iNVESTMENT SCAM

[Private Dick]

CORRECTA INVESTMENT AB are offering investment platform for investors and entrepreneurs. They want employees to receive and redirect funds...is it legal is it a scam?

[vonpaso xlura]

Please post emails with email addresses, website URLs, phone numbers, and other identifying information. If they want you to receive funds in your bank account and resend them, it is a scam.

[Private Dick]

These are the contact details which they supplied:
https://hr-process.org/F/application/Obc18
http://www.correcta-investment.com
Alexandra Engstrom
+1(888)-725-4871
Eric Birgman
+1(888)-725-4871
[email protected]
Sweden
Stockholm
+46844683792
+18887254871
Birthday 13 October 1980

[Tim Atem]

The "investment" site is privacy registered for one year. As Von stated above, if they're wanting you to receive and redirect funds, it's a scam - they are looking for someone to launder their money and it could land you in prison.

correcta-investment.com

Domain Name: CORRECTA-INVESTMENT.COM
Registry Domain ID: 2040342860_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-07-05T12:30:41.00Z
Creation Date: 2016-07-05T19:30:00.00Z
Registrar Registration Expiration Date: 2017-07-05T19:30:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: PNS11.CLOUDNS.NET
Name Server: PNS13.CLOUDNS.NET
DNSSEC: unSigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646

[Private Dick]

Thank you! What a difficult world we live in. Whatever happened to my word is my bond or was that just in the movies! Private Dick.

[Tim Atem]

Unfortunately, scammers wouldn't know "my word is my bond" if it was tattooed across their forehead. Thank you for reporting this and in the future, know that no legitimate company would require their employees to process payments using their personal bank accounts, forward money on their behalf or anything like that.

You can learn more about these scams here:
Employment scams: https://scamwarners.com/forum/viewtopic.php?f=34&t=44

[HannahsDad]

Same same

Crowdvestor at http://abc-alliance.com

Who are we

We are equity crowdfunding done properly.
What we do

We let all types of investors invest in businesses they believe in and share in their success. We let all types of growth-focused businesses raise capital and business community in the process.

We do all of this through a simple and young online community focused on bringing projects to life, helping companies scale domestically and globally

We run Crowdvestor which is an equity crowdfunding platform. We help businesses to raise the capital they need to start or grow their businesses in exchange for equity from accredited and non-accredited investors.

Call us: +1 (800) 111-33-55
E-mail: [email protected]
Our office: Månskärsvägen 9, 141 75 Kungens Kurva, Stockholm, Sweden

abc-alliance.com.
addresses 146.185.172.60
Domain Name: ABC-ALLIANCE.COM
Registrar: INTERNET DOMAIN SERVICE BS CORP
Sponsoring Registrar IANA ID: 2487
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: DNS1.CLOUDNS.NET
Name Server: DNS2.CLOUDNS.NET
Name Server: DNS5.CLOUDNS.NET
Name Server: DNS6.CLOUDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 02-mar-2016
Creation Date: 02-mar-2016
Expiration Date: 02-mar-2017
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code: 0000
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Admin
Admin Organization: Whois Privacy Corp.
Admin Street: Ocean Centre, Montagu Foreshore, East Bay Street
Admin City: Nassau
Admin State/Province: New Providence
Admin Postal Code: 0000
Admin Country: BS
Admin Phone: +1.5163872248
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Admin
Tech Organization: Whois Privacy Corp.
Tech Street: Ocean Centre, Montagu Foreshore, East Bay Street
Tech City: Nassau
Tech State/Province: New Providence
Tech Postal Code: 0000
Tech Country: BS
Tech Phone: +1.5163872248
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns1.cloudns.net
Name Server: dns2.cloudns.net
Name Server: dns5.cloudns.net
Name Server: dns6.cloudns.net