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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

They claim to be a job that pays a base rate and commissions based on feedback to merchants. They lure you in and you ring up a lot of profit then they add lucky orders that require you to match the amount of the order this is always more than what you have available. They promise you can remove your money from your account at any time but the set of 30 orders have to be complete . This requires completing the lucky orders . If you finally complete the orders by providing your own money , they will hold your money saying you made a mistake on an order. They will ask that you contribute the amount of the order to unlock it. For me this was 130000$ I refused but lost 6,500 completing orders to get my money that I never got

Dollars Lost

$6253

Targeted Person's Location

TN, USA- 38104

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(857) 961-9446

Web logo

https://kohlsopt.37148.top.cdn.cloudflare.net/index/index/home.html

Scam Type

Employment

Learn More

Business name

Kroger Workgroup 143

Date Reported

November 20, 2025

Scam ID

1110723


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