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  • Report:  #1434090

Complaint Review: A-Team Escrow LLC aka Escrow Partners LLP

A-Team Escrow LLC aka Escrow Partners LLP Setup my bank account for Direct Deposit and withdraw funds to complete the transactions Chicago Illinois

  • Reported By:
    Maurice — Browns Summit North Carolina United States
  • Submitted:
    Tue, March 13, 2018
  • Updated:
    Tue, March 13, 2018

I had to conduct banking transactions, and they wanted me to be at the locations during a specific timeframe. I was asked to log out while I was conducting the transaction. I didn't log out until I returned home for a short period of time, after I eventually was asked to send via Western Union, because the day prior I was asked to withdraw funds and go to a specific location to exchange the money into a bitcoin machine, which only had $270 worth of bitcoin and I could text the company when it said that the maximum amount had been used for that machine, but it would replenish it. It was almost like a casual conversation when i was saying that the machine was out of bitcoin exchange money.

Then I was also asked if I would be returning and that it would be available in approximately 20 minutes. I was then asked if I was going to come back and I replied that I had already left the location and I asked Courtney Duffy to give me a call and she called from an Unknow Caller Line and asked me to go to a Gold & Pawn store to use their bitcoin exchange. I said that it was almost 5pm and I needed to be at home and she said that I would go the next day. I actually went the same day and the employees at the Pawn Shop said they were out, so I went home. I received a task to call the places before I go and the Billiards place was closed and the Pawn Shop wouldn't have anymore for a month. That was when I was asked to do the Western Union as stated above.

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