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  • Report:  #1407382

Complaint Review: Safe Coin Escrow LLC

Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania

  • Reported By:
    Anonymous — HACKETTSTOWEN New Jersey USA
  • Submitted:
    Thu, October 19, 2017
  • Updated:
    Fri, October 20, 2017

In addition to the other 3 reports listed.  I began to research for 7 days since my first email from them on Oct 12, 2017 and this is what I found.

1.   I found it unusal that when I applied for a loan online I received this email for a "work from home" gig. Thanks for doing business with us. Sincerely, Merrilee L. Heath HR Manager. 

Alpha Recruiting, 3925 Ferrell Street, Brookston, MN 55711 

Sent by manager@marketingopt.loan in collaboration with

 https://www.constantcontact.com/index.jsp

2. I did a google search on both addresses the one in PA and the UK and again unusal these addresses appear to be an apartment building (PA) and a home (UK). (goog it).

3.  No one ever picks up the telephone 484-482-8028 you leave a message and no ever call you back.  or email either "info@safecoinescrow.com"

4. I also googled Merrilee L. Heath "HR Manger" tons on these "people" including but not limited to an arrest record, author ect.., Stacey Harrington, "HR" (You will read more about "Her" below) there are serveral listings for this "Person" including a man and one that has passed away in Aug of this year 2017, and or Richard (Rizwan) Ali, "Director" (You can find this Name on the "Employment Agreement" I printed out He's from the UK "Office"). 

Rizwan Ali | Professional Profile - LinkedIn

https://www.linkedin.com/in/rizwan-ali-61622017
Absecon, New Jersey - ‎Accounting Manager - ‎Atlantic Medical Imaging View Rizwan Ali's profile on LinkedIn, the world's largest professional ... Rizwan attended Norwich University. ... Richard Stockton College of New Jersey.

Rizwan Ali (@RizProduce2Act) | Twitter

https://twitter.com/rizproduce2act?lang=en
  The latest Tweets from Rizwan Ali (@RizProduce2Act). Busines Owner. Actor and Producer!

Rizwan Ali (@Rijjal70) | Twitter

https://twitter.com/rijjal70
  The latest Tweets from Rizwan Ali (@Rijjal70). I want to die with honour & dignity not with baggage of lies,and betrayals. Islamabad. 

Really @Rijjial70 : /.
 
5. I began to send a message via the "Portal" under "Contact the Employer" and below is the response I got.

Q1. Hello, How long is the probationary period for and is it a paid probationary period?

Thank you, L

A 1. L, please see the section Probationary Period for the job description. It's 3 weeks paid by the employer. (Thought you was the employer?!?!?)

Stacey Harrington, HR

 Q2. Thank you for your response. How did you hear of me? Also I tried to locate the safe coin escrow office in 2010 N Hancock St, Philadelphia, PA 19123. It appears that this is an apartment building, can you elaborate?

Thank you, L

 A 2. L, I believe your resume was spotted on Careerbuilder.com, thus the invitation to apply. As you've probably read from the information about our company, our office isn't open yet. The address on 2010 N Hancock Street is our future location, there are offices for rent there.

Stacey Harrington, HR (Bold signature, oh looks like I struck a nerve)

I do not have my Current resume listed on Careerbuilder.com?!

In closing I feel like I am not done investigating nor asking questions of this Stacey Harrington "HR" person.  So if any of you guys have any additional questions you would like me to ask please feel free and I will post the respons when I get itl.

 

Be safe and Stay Blessed.

L

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