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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

I was contacted and asked if I would like to assist Target in a promotional program by giving five stars two different products to make them sell more. After my training, I had to give them enough money to get started which I did. After four days of work, they continued to increase my earningsto up to around $400. At that point I would’ve given an instant bonus. to up to around $400. At that point I would’ve given an instant bonus opportunity to earn another $400. I could not earn the bonus until I brought my account up to $800 so that I would have enough to make the purchase. They wanted me to give them more money which I did not.

Dollars Lost

$40

Targeted Person's Location

FL, USA- 33983

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

(312) 371-9607

Web logo

Unknown URL

Scam Type

Employment

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Business name

TransactX

Date Reported

August 7, 2025

Scam ID

1033234


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