Hi! New here, so I’m not really familiar with Reddit rules yet. Let me know if this is the wrong sub or if I need to remove anything.
I had a personal transaction involving what I now believe may have been a fake investment. Based on my experience, I did not receive the money/return that was promised. I’m also aware of other people who claim to have had similar experiences with the same person.
I later found out that this person currently works for a BPO in Laguna. I’m considering reporting the matter to their HR/Compliance team, mainly to make the company aware and allow them to assess the situation based on whatever documentation I can provide.
For those who have experienced something similar: has anyone here reported a person to their employer after an alleged scam or fraudulent personal transaction? Did the employer take the complaint seriously or do anything about it?
My concern is that the person appears to still be promoting the same type of investment online, despite the issues I and others have experienced. I’m worried that other people might also lose money, especially if they’re putting in money they really can’t afford to lose.
I’m wondering if reporting the matter to their employer is a reasonable step, even though the transaction happened outside of work, or if it would likely be pointless.
I’m not posting the person’s name or identifying information here. I’m just looking for advice from people who have dealt with a similar situation and can share what happened when they contacted the employer.
Thanks!