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  • Report:  #1533907

Complaint Review: User Insider Employment

Insider Company 135Madison ave New York, Emily Becker reached out to me on WhatsApp and scammed to deposit sum, promising returns but later I realized this was scam and I am not sure how to locate these people. Internet

  • Reported By:
    Madhav — SAN DIEGO United States
  • Submitted:
    Sun, August 25, 2024
  • Updated:
    Mon, August 26, 2024

Recently, I was contacted on WhatsApp by someone pretending to be a lady offering a job opportunity with commission earnings. Out of curiosity, I accepted their offer, which involved a "training" process where I needed to deposit money to boost products and complete tasks like 30/30. The catch was that I couldn't withdraw any funds until the tasks were completed, requiring continuous deposits to match product values that could run into thousands of dollars.

I decided to proceed because their website claimed to be associated with Insider, a reputable company based in New York, even providing the headquarters address as 135 Madison Ave. Initially, I deposited some money and received commissions and bonuses. They have a support channel on WhatsApp, but they never speak to you directly, including the person who introduced me to this platform.

However, on the fifth day, I realized something was wrong. I encountered significant negative balances while boosting products and had to keep adding deposits to complete tasks. Eventually, I deposited up to $30,000 before I stopped, recognizing the situation as fraudulent.

I reached out to Insider, and they confirmed they have no affiliation with this platform and that someone is using their identity without authorization. They also mentioned they have no control over this issue. It's surprising that such a large company would allow a platform to misuse their identity.

When I requested a refund, I was threatened that my account would be seized unless I completed the activities. I was also introduced to a WhatsApp user group pretending to perform these tasks daily, convincing me it was safe, claiming they had deposited thousands of dollars—up to $50-60k. However, none of them would speak directly to me. They even offered deposits to help complete tasks, but this was just a tactic to gain trust and pressure me into depositing more money.

 

The site in question is https://userinsider-employment-cc

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