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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

[email protected] https://www.bfdbfb88.com/#/my The boxes on this form did not accept either of these SUMMARY - I was told I would be paid over $100 for training, which I did. Also that I did so well with the work tasks they required of me that I had a lot of money in my 'Wallet'. However, they wouldn't pay me until I paid them another $37.00 (I already paid them $15) **** I have worked for another company for 20 years. My hours have been drastically reduced due to financial issues with the company. I decided to get another remote job on the side to help financially. ***I paid them $15.00 through Cash App on 11/4 as a ONE TIME payment (according to Brittany Laura). She said they would never ask for money again after that. However they have continued to ask for more money. They now say I must pay $37.00 in order to get the "LARGE" amount that is in my 'cash wallet' that I earned. They have not paid me ANY of the money they say is in my 'Wallet' account. Each hour they either say they will pay me and then it goes on and on with, "Oh now we can't pay until you do this task'" so I do the task. Then it's, 'Now you have to pay us $??.?? to Top Off Your Account or we can't pay you, They demand money from me in order for me to get my pay. She kept saying I was an amazing worker and had so much money in my 'Wallet' from doing such a good job so I needed to keep working. And yet they never told me how much was in my account, they just kept asking for money. She said I was so lucky because I got a 'Double Item' which brought even more money. However, that meant they were asking for more money from me to top off my account. It was a never ending nightmare with this company. The person I spoke with the most was Brittany Laura. She was the trainer and a very bad trainer so I spent at least 15 hours on the phone with her, hoping the company would be legit and pay me. I also spoke with their customer service. Then another person tried to take over, evidently they didn't feel Brittany Laura was getting the money out of me fast enough. That [ person didn't last long and Brittany Laura came back and tried for another few hours. These were the days and hours I was on the phone with her. There were more times as she was continually trying to get me to respond. 11/1 - 1 to 8 PM 11/2 - 1 to 4 PM 11/4 - 1 to 5 PM 11/5 - 1 hour and then said no more, I had given them enough chances to prove they were legitimate and they failed.. 11/6/2024 - I have also turned them into my attorney, Merritt Webb, who is trying to contact them for my payments. 11/6/2024 - I also called Cash Ap 1-800-969-1940 The $15.00 was made with Bitcoin payment so Cash App says that it is not reversible. (convenient for monday.com). Cash App will investigate and if possible put them on file as a scam company. 11/12/2024 - I filed with the FTC [email protected] https://www.bfdbfb88.com/#/my The boxes on this form did not accept either of these SUMMARY - I was told I would be paid over $100 for training, which I did. Also that I did so well with the work tasks they required of me that I had a lot of money in my 'Wallet'. However, they wouldn't pay me until I paid them another $37.00 (I already paid them $15) **** I have worked for another company for 20 years. My hours have been drastically reduced due to financial issues with the company. I decided to get another remote job on the side to help financially. ***I paid them $15.00 through Cash App on 11/4 as a ONE TIME payment (according to Brittany Laura). She said they would never ask for money again after that. However they have continued to ask for more money. They now say I must pay $37.00 in order to get the "LARGE" amount that is in my 'cash wallet' that I earned. They have not paid me ANY of the money they say is in my 'Wallet' account. Each hour they either say they will pay me and then it goes on and on with, "Oh now we can't pay until you do this task'" so I do the task. Then it's, 'Now you have to pay us $??.?? to Top Off Your Account or we can't pay you, They demand money from me in order for me to get my pay. She kept saying I was an amazing worker and had so much money in my 'Wallet' from doing such a good job so I needed to keep working. And yet they never told me how much was in my account, they just kept asking for money. She said I was so lucky because I got a 'Double Item' which brought even more money. However, that meant they were asking for more money from me to top off my account. It was a never ending nightmare with this company. The person I spoke with the most was Brittany Laura. She was the trainer and a very bad trainer so I spent at least 15 hours on the phone with her, hoping the company would be legit and pay me. I also spoke with their customer service. Then another person tried to take over, evidently they didn't feel Brittany Laura was getting the money out of me fast enough. That [ person didn't last long and Brittany Laura came back and tried for another few hours. These were the days and hours I was on the phone with her. There were more times as she was continually trying to get me to respond. 11/1 - 1 to 8 PM 11/2 - 1 to 4 PM 11/4 - 1 to 5 PM 11/5 - 1 hour and then said no more, I had given them enough chances to prove they were legitimate and they failed.. 11/6/2024 - I have also turned them into my attorney, Merritt Webb, who is trying to contact them for my payments. 11/6/2024 - I also called Cash Ap 1-800-969-1940 The $15.00 was made with Bitcoin payment so Cash App says that it is not reversible. (convenient for monday.com). Cash App will investigate and if possible put them on file as a scam company. 11/12/2024 - I filed with the FTC

Dollars Lost

$15

Targeted Person's Location

TN, USA- 37153

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://www.bfdbfb88.com/#/my

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

November 14, 2024

Scam ID

910483


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