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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
I received job offer from Sylvia, she refer me Ann, she said to compete 1 hour training and receive $70-100, Ok, I create log in on the link she sent, I scan thru within 5 minute, the 1st page I noticed you have to send $100 deposit in order to receive training money you complete and future salary. I said this must be scam, I log off, I txt Ann, I am not interested the job, please remove my contact immediately, or I will report to BBB. She said ok. ps: exchange txt message, I can't talk to human!! this is waht I read: "Reset Order (System Reset Conditions & Process) (1) Deposit Requirement: You must deposit at least 100 USDC/T into your DEPT account to trigger a system reset. (2) Withdrawal First: Before requesting a reset, withdraw all principal and profits from completed orders. You cannot reset again until the withdrawal is fully processed. 2. Withdrawal Rules (Key Conditions & Timing) (1) Completion Required: All orders in the current round must be finalized before withdrawal. (2) No Interruptions: Withdrawals/refunds are blocked during active order submission.
Targeted Person's Location
MD, USA - 20905
Scammer Information
Minneapolis, MN
Unknown Email
(952) 219-2676
HTTPS://deptagencyportal.com
Scam Type
Employment
Learn More
Business name
DEPT
Date Reported
December 15, 2025
Scam ID
1132236
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