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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

Offered me a job* to submit reviews for Baltini orders & earn commission. It was getting sketchier by the day & they fooled you with starting at small amounts & actually being able to take out small profits. Then you start getting “lucky packages” with crazy high commission that require you to deposit your own money to unlock the funds. This was the 1st red flag & should have stopped there. This girl or scammer pretending to be Eelle was chatting with me on what’s app through the entire process. After already scamming 3.5K, was still trying to get me to deposit another 5.5K to unlock funds I already lost. Terrible people.

Dollars Lost

$3500

Targeted Person's Location

IL, USA- 60565

Scammer Information
Scammer location logo

IL

Mail logo

Unknown Email

Mobile logo

(641) 219-4741

Web logo

www.grailuionq.net

Scam Type

Employment

Learn More

Business name

Baltini

Date Reported

October 30, 2023

Scam ID

765866


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