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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

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
Scammer location logo

Minneapolis, MN

Mail logo

Unknown Email

Mobile logo

(952) 219-2676

Web logo

HTTPS://deptagencyportal.com

Scam Type

Employment

Learn More

Business name

DEPT

Date Reported

December 15, 2025

Scam ID

1132236


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