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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

FIRST THEY CONTACT YOU BY TEXT ASKING YOU IF YOU ARE INTERESTED IN A REMOTE JOB. JUST DOING THE TRAINING THEY PAY YOU LIKE 70.00 OR SO. THAT IS HOW THEY EARN YOUR TRUST. THE SECOND DAY YOU INVEST 100.00 AND THEY GIVE YOU A BONUS OF 15.00 PLUS EARN COMMISSION SO YOU GET ABOUT 130.00 AFTER YOU ARE DONE FOR THAT DAY. COME BACK 3RD DAY U INVEST 100.00 PLUS 15.00 BONUS YOU HIT FOR ANOTHER BONUS WHICH MAKES YOUR ACCOUNT GO NEGATIVE. YOU HAVE TO MAKE YOU ACCOUNT POSITIVE BEFORE THEY WILL LET YOU FINISH YOUR JOB. SO U ADD MORE MONEY AND THEY DOUBLE YOUR COMMISSION SO YOU THINK MAN THIS IS LEGIT. 4DAY THEY TELL YOU THAT U ARE GETTING A EXTRA 900.00 FOR WORKING WITH THEM. YOU START YOUR TASK FOR THE DAY AND YOU ARE CLICKING AWAY THINKING MAN IM MAKING ALL THIS MONEY AND THEN GUESS WHAT YOU HIT A BONUS WHICH MAKES YOUR ACCOUNT NEGATIVE AROUND 600.00 SO U HAVE TO ADD FUNDS BACK INTO YOUR ACCOUNT BEFORE U CAN FINISH THE JOB TO MAKE IT POSITIVE. WELL IM CLICKING AWAY ABOUT DONE FOR THE DAY AND GUESS WHAT I GOT ANOTHER BONUS AND NOW IM NEGATIVE ANOTHER 1,265 SO NOW IM COMPLETELY BROKE CAUSE THEY KEEP TELLING YOU TO PUT MONEY IN CAUSE U ARE DOUBLING YOUR COMMISSION AND YOU CAN'T FINISH THE JOB UNTIL YOUR ACCOUNT IS POSITIVE WHICH NEVER HAPPENS. SO THEY WILL GET YOU FOR AT LEAST 600-2400 IF YOU ARE SMART ENOUGH TO QUIT. THEY MAKE IT SOUND TO GOOD TO BE TRUE AND ITS THE BIGGEST SCAM FRAUD OUT THERE.

Dollars Lost

$650

Targeted Person's Location

OH, USA- 45324

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(516) 653-1623

Web logo

https://cmlteamedc.com

Scam Type

Investment

Learn More

Business name

CMLTEAMEDC

Date Reported

December 5, 2025

Scam ID

1123140


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