Apr 4, 2024 10:54:36 AM by Andrew G
I need to contact fraud division of Upwork ASAP
The fraud pattern is that there are ACH transactions that identify as coming IN, and more as coming OUT with various check sizes from below $1k to $5k+ with net negative and draining money via ACH
They show up as "Upwork Escrow In DES:EDI PYMNTS"
Apr 4, 2024 10:56:14 AM by Andrew G
Additional information is that all my accounts in Upwork that I know of have been closed, inactive or blocked for 3+ years now.