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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.
Description
This follows up about the previous scam warning; it goes further than what the person reporting them mentioned. It's an unknown number of people (along with the person he/she mentioned who also recruited me) that are generating fake product reviews using AI for Amazon products for a commission. The business practice was made federally illegal by the FTC the same month the business was founded. I have reported them to the FTC and have more intrinsic information on their practices which I want to provide to the right authorities. They may be in good standing with the state of CO due to some legal loophole, but the business is a front for criminal activity (even if seemingly minor).
Targeted Person's Location
SD, USA - 57701
Scam Type
Employment
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Business name
RKDWU Mall Limited
Date Reported
September 19, 2025
Scam ID
1062651
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