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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 was offered a job with this company doing product reviews and being paid per review as a side income from home. I got all set up and everything seemed legit. Even started training with a mentor and was put in a group chat with other trainees. They have an entire system, website, employees, etc. everything seems like a real job. Starts off that way. I actually made money the first two days and was able to spend it. Got excited about this job. On day 3 I’m just about to wrap up my orders and I’m on my next to last order before getting paid out for the day (because you can’t get paid until all 90 orders are complete) and I get what is called a “lucky order”. Never had been explained to me. It wouldn’t let me complete it cause it said I didn’t have enough money in my work account to finish it out. Which is odd in itself. So my trainer tells me oh just add some money to your account and finish it and you can withdraw it right back out. And the commission on this lucky order is over $100 just for this one order. So I add in $500 to my work account. It goes through and my order submits and boom I see the money in my work account. I’m happy and excited. I get to my last order cause remember I’m on next to last. And what do you know? It’s another “lucky” order. Except the commission is $500 and it’s saying I need $2000 in my account. I don’t have the $2000 right? So I reach out and then they tell me they can’t cancel or change orders and I can’t be paid until I pay that money in and complete the order. I tel them I don’t have it and they basically tell me find a way to “raise” the money and oh well. My trainer then flips from professional to attacking me and telling me I’m lazy and don’t want to complete my work and then even attacks my husband and my marriage cause I’m pleading with her at this point cause my rent money is stuck on there and I’m gonna lose my home with my kids. And my husband is angry. She tells me I need a better husband and I should be trying harder to help him provide financially instead of stressing him out. I basically realized I’m not getting my money at this point. So my money is still sitting in this account apparently when I log in but I have no way of cashing it out

Dollars Lost

$959

Targeted Person's Location

SC, USA- 29536

Scammer Information
Scammer location logo

Montreal-

Mail logo

Unknown Email

Mobile logo

1(470) 351-8055

Web logo

https://vnp.ssenen.top/index/user/login.html

Scam Type

Employment

Learn More

Business name

SSense

Date Reported

April 29, 2025

Scam ID

978145


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