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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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I was told I would only need to work for a couple of hours and make a couple of hundred. I started out good and only needed to pay a little bit to get my pay. I was then told that I won't need to pay any more and would make money. I started and then I was told to pay about $200. I was told I won't need to pay any more. I then had to pay again and again. I tried to quit but was told that I can't get my money I paid or made until I finished. At this point I had put in about $1000 and said I will just keep going until I am done and get my money back. As I went on I needed to pay more and more. I finally finished and put in about $4000. I went to wirthdraw the money I put in and made but was told I had to put in another $5000 to my money. That would bring me over $10000. I don't have the $5000 so I will loose all the money I put in and made. The woman who contacted me through whatsapp told me all along once I was done I would get everything back. She also knew how much I put in since I had to show her pictures. When she noticed I was very angry when I couldn't withdraw my money she just told me I didn't believe her and that I needed to calm down. I have all the messages she sent me and it will show you that she lied to me from the beginning and fell for it.
$4000
NY, USA- 11735
Unknown Location
Unknown Email
(937) 860-0001
https://rakutenloa.com/#/
Employment
Learn More
Unknown
July 5, 2025
1010040
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