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Scam information

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Description

Signed up for this part time job to review products through a work bench account. Deposited $800 total to move up in the VIP levels and received commissions, sign in salary, and deposit bonuses that I was required to do daily after all order reviews were complete. Was attempting to review a new order but order required an additional $300 to be in my work account in order to move on and complete all order reviews for the day. Because I didn't deposit this additional amount they wouldn't allow me to withdraw any money from the work account. Then proceeded to lock the account

Dollars Lost

$800

Targeted Person's Location

KS, USA- 67735

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(585) 370-4544

Web logo

https://mytransactx.com/

Scam Type

Phishing

Learn More

Business name

TransactX

Date Reported

July 29, 2025

Scam ID

1026139


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