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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.
I was contacted by text to be an online reviewer of products. I replied for more info and was directed to a trainer named Isabella Davis a KLARNA trainer 646 314 2918 through WhatsApp 02/15/2025. We made an appointment for training 02/18/2025. I was trained, and then needed to open an account with a wallet bank to be paid in ETH. I also need to deposit $30 extra dollars to have my work account be $100 in order to complete orders according to their pay platform which did not seem like a big deal since the salary rate was $50 first day $100 3rd day $800 4th day etc. + 7% commission on the price of the item being reviewed. You could not review an order w/o having the same amount the item cost in your working account. On day 3 I had $429 after about 30 hours of time spent setting and reviewing. On day 3 I was asked to review an item which cost over $900. I was unable to submit review because I only had $429 in my account. I reached out to customer service Kelly 917 224 3432 through WhatsApp and was told to in order to continue I had to put the additional $500 from my own money. When I told them i could not move forward. They locked me from withdrawing the $399 I earned through work and the $30 out of pocket to replenish the account. Until now i was able to withdraw the money to my Meta Mask account the last couple of days. I will now proceed to change my passwords on all accounts in hopes they are will not try and access all my accounts.
$429
PA, USA- 19119
Unknown Location
Unknown Email
(385) 436-3014
Unknown URL
Employment
Learn More
Unknown
February 22, 2025
949964
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