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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

My experience was exactly similar to the one described by the person who reports being scammed for $10,000. After I was approached via text about a program doing evaluations for SSENCe, I verified that it was a good company with a good reputation. I leapt at the opportunity & on 6/27/25 I spent three hours in the course of an afternoon performing tasks with “Judy,” a trainer, on WhatsApp. I was directed to give 5-Star reviews & I worked hard to compose complimentary statements on products, for which I was complimented. I asked early on about payments & whether they used PayPal or Venmo as payment methods. I was told that, essentially, we’d get to that matter of payment in good time. Along the way I also asked if they were going to ask me for money & was told no. So I went ahead in an effort to complete the training program. I downloaded some kind of payment platform with a Wolf’s-head logo that purported to be cryptocurrency (I subsequently removed it from my iPhone.) After downloading the payment platform, “Judy” told me that I had to connect to my debit card & pay them $24 in order to earn a payment, I balked at that point. I didn’t quite follow her reasoning exactly - she tossed out the term “workbench” payment which I didn’t understand - and I said “no way.” I told them that I would never pay someone money in order to get paid & accused them of wasting my afternoon. “Judy” was indignant & told me that it was she who had suffered lost time. I ended my association & removed both WhatsApp & the crypto payment platform from my mobile phone & most of the photos from the so-called training program. I wrote an accusatory statement to the original recruiter as well & counted myself lucky to be done with those people. But now, a week later, I was curious to see whether it was actually a scam. And sadly I see that they were able to extract money from a woman in Pennsylvania with a son in a wheelchair. It pains me that these scam artists could be so heartless & unconscionable & hope that sharing my experience prevents them from doing more harm.

Targeted Person's Location

TX, USA- 78703

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(385) 787-6464

Web logo

WhatsApp

Scam Type

Employment

Learn More

Business name

SSENSE Imposter

Date Reported

July 5, 2025

Scam ID

1009771


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