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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.

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

Scammer Information
Scammer location logo

Denver, CO- 80203

Mobile logo

(720) 208-8446

Web logo

https://www.rkdwumallmax.shop/

Scam Type

Employment

Learn More

Business name

RKDWU Mall Limited

Date Reported

September 19, 2025

Scam ID

1062651


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