Consumer complaint received 2025-04-14 00:00:00
Product: Money transfer, virtual currency, or money service — Domestic (US) money transfer
Issue: Fraud or scam — 
Company: TransferWise Ltd
State: TN

Complaint narrative:
I was a remote employee for XXXX XXXX XXXX XXXX. On XX/XX/year> I actually responded to a job opportunity on indeed from this company as a Jr Service Assistant. Below is just a snippet of the company information and job description from the indeed post and application : COMPANY OVERVIEW : Our team is dedicated to the belief that bitcoin and blockchain technology will revolutionize the global economy and society. As a trading and investment company, we prioritize hiring top talent to work closely with our clients and provide personalized service. We are seeking a reliable Jr Service Assistant to join us. While prior experience is not necessary, the successful candidate will thrive in a high-energy workplace and be rewarded with ample opportunities for growth and a competitive salary. We are committed to supporting the professional development of our team members.

GENERAL JOB DESCRIPTION : As a Jr Service Assistant on our team, you will be responsible for helping our clients and traders buy and sell bitcoin and other cryptocurrencies and assist with the purchase and sale of ETFs, options, and other financial instruments. 
You won't have to worry about acquiring new clients or making cold calls - we will provide you with a steady stream of existing customers to work with daily. In return, you can expect comprehensive training, a flexible schedule, and a competitive salary. We are also committed to supporting your professional growth and advancement, with the potential to become a Payment Manager or Cryptocurrency Trader eventually.

Throughout your time with us, you will have access to all of our knowledge and resources, and we will even compensate you while you continue to learn and develop new skills. We are looking for candidates with strong mathematical abilities and a desire to XXXX in the crypto market. You could be a valuable addition to our talented team if you prove yourself during the trial period. Even if you don't join us, you will still gain valuable experience and receive compensation for your efforts. Isn't this an incredible oppotunity? 
Now, I could not find much about this company besides the website : https : //www.bizinvestmgmt.com which is active. In addition the website shows a phone number, and address for the company. The application I filled out and submitted to this establishment gave me thXXXX XXXX Limited Liability Company, and Document / Company Reg Number : XXXX as well as legal & Tax information.

The main office number is the same number used to offer me the job position. The young woman that answers the phone uses this email to contact me directly : XXXX. This emails contain instructions of different apps to download to complete job duties. I reported to a supervisor by the name of XXXX XXXX whom I have his contact information and all interactions through phone and email. XXXX would call also to ask me to move money as well as to buy bitcoins. I have saved and collected all communications and transactions with every individual I have mentioned. The apps used where Wise, XXXX XXXX, and XXXX XXXXXXXX I have worked with this establishment from XXXX. There have been some major discrepancies that need to corrected. I'm currently reaching out to report these discrepancies to the authorities and different agencies due to the miss-use of transactions. In addition this fraudulent employer scammed me through this employment and has unauthorized multiple transactions with the Wise application.

Company response to consumer: Closed with explanation