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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

I am writing to you urgently to report a distressing incident that I recently experienced, which has had a profound impact on my life. From 23.03.2024 to 02.04.2024, I fell victim to an online job scam perpetrated by individuals falsely claiming to represent the reputable USA based company "HOUZZ." This unfortunate situation has resulted in a significant financial loss of approximately 8500 euros, which covers my tuition fees and living expenses for my ongoing master's degree at Haaga-Helia UAS in Finland. The scammers, posing as representatives of Houzz, lured me into their scheme by claiming that Houzz was testing a new digital project in Finland and planning to establish an office in the country. They directed me to a fake website, "https://www.houzz.agency," which they used as a platform to carry out their fraudulent activities. Here are the key steps of the scam that I encountered: Initial Contact: I was initially contacted by a person claiming to be from Houzz via WhatsApp. They presented themselves as an advisor named Rebecca Rogers and provided a Finland-based phone number: "+358 46 8990771." Fake Websites: The scammers directed me to their fraudulent website "https://www.houzz.agency," which they falsely represented as part of Houzz's official operations. Job Training: I was given fake job training tasks, such as promoting vendors' products and uploading fabricated transaction data on the scam platform. Financial Loss: The scam progressed with requests for cryptocurrency payments, leading to substantial financial losses amounting to 8500 euros. Psychological Impact: This ordeal caused me severe mental trauma, leading to emotional distress and self-harm. I have all the necessary evidence, including communication screenshots, transaction records, and other relevant documentation, to support this investigation. I am deeply concerned about the personal information I shared during this scam, including my name, bank account details, nationality, and age, which may be exploited by the perpetrators. I have taken immediate steps to ensure my safety by relocating to India temporarily to receive necessary mental health care and support from my family. I kindly request your urgent assistance in resolving this matter, recovering the unlawfully taken funds, and pursuing legal actions against the individuals behind this scam. I am fully committed to cooperating with your investigation and providing any additional information or assistance required. Thank you for your prompt attention to this serious issue. I look forward to your swift response and support in rectifying this unfortunate situation.

Dollars Lost

$9300

Targeted Person's Location

DE, USA- 19701

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(358) 468-9907

Web logo

https://www.houzz.agency/

Scam Type

Employment

Learn More

Business name

Houzz - IMPOSTOR

Date Reported

April 18, 2024

Scam ID

828777


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