Consumer complaint received 2025-09-25 00:00:00
Product: Money transfer, virtual currency, or money service — Virtual currency
Issue: Fraud or scam — 
Company: Block, Inc.
State: NC

Complaint narrative:
Thank you for reviewing my case. I opened this case after being involved with a money scheme that I believe involved hedge funds. 

The interesting fact is that they approached me through the job site Indeed so naturally I considered this a legitimate business opportunity. 

As I began working with my business manager, A. N, she instructed on the process and used phrases like guaranteed return on investment, no obligation to purchase anything. And you always have the option to skip a task The first day was fine, I was guided through the process, I invested {$50.00}, and was returned {$65.00}. Minus fees of course. The second day, went well until the final task, which required a {$3500.00} investment. I said I didn't have the money, and preferred to skip this task. I was then told that this was not an option and if I did not invest the {$3500.00}, I would lose all the rest of my money. 

This process of required investment was not disclosed or explained to me. I think this is called entrapment. I believe I was tricked and then scammed by this company. 

I would only like to get my investment back. I believe they would owe me about {$2500.00}. 

If you need, I have copies of the text messages and the processes used, which should have information on the websites used, along with names and contact information. 

Thank you for your help with this matter. 

The company is XXXX XXXX a XXXX XXXX XXXX XXXX XXXX XXXX Subtotal Particulars Day XXXX {$0.00} $ XXXX {$130.00} XXXX Training Bonus Day XXXX {$0.00} $ XXXX {$180.00} XXXX Probationary Base Salary +Daily Check-in Reward Day XXXX {$600.00} $ XXXX {$300.00} XXXX Probationary Base Salary +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$400.00} XXXX Probationary Base Salary + Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission + Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission + Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission+ Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Day XXXX {$200.00} $ XXXX {$500.00} XXXX Basic salary + commission +Daily Check-in Reward Subtotal {$6000.00} $ XXXX {$9500.00} XXXX Calunk Ananine Haure : XXXX AM - XXXX DM XXXX

Company response to consumer: Closed with explanation