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BBB Scam Tracker

Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Search Results (7443)

Employment - Indeed Imposter

Hello, I am a recruitment assistant at Indeed. Your background and resume have been recommended by many online recruitment agencies. Therefore, we would like to offer you an excellent remote online part-time job to help the app store update data, increase app views and downloads, and provide you with free training. Flexible working hours, both part-time and full-time are available, working 60 to 90 minutes a day, 4 days a week, and earning extra income on weekends. You can work anytime and anywhere according to your own schedule, and earn $250 to $500 a day. The basic salary is $600 for every 3 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies. If you want to join us, please send a text message to 3864506835 for more information. (EST: 11:00-23:00) (Note: You must be at least 25 years old and responsible)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Indeed Imposter


Employment - Employment Scam

Hi, I'm Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full-time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300. 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number:+15172143424

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming


Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

I got this text: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136963160 to find out more.

Dollars Lost: $0.0

Tonawanda, NY- 14150

Date Reported: August 7, 2025

Business Name Used:


Employment - Pearl Talent Imposter Text

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136913028 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent Imposter


Employment - Job Recruitment Scam

Hello I'm Lena, a recruiter at Multicoin Capital . Your resume has been recommended by several online recruiting companies. After an initial review, we have decided to invite you to interview for the Information Systems Manager position. The company currently has 5 openings. This is a great remote online networking job that helps merchants update data and offers free training. Work 20 to 60 minutes a day (anytime, anywhere) and earn $200 to $500 a day if you want. Weekly base pay is $2,000+. Paid annual leave: In addition to maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you would like to join us, please contact us at this number: 17604979749

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Multicoin Capital


Employment - Employment - WBD Global Streaming

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +16202812933

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming


Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to *********4 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136967476 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment - Imposter Target Employment Scam

I was contacted and asked if I would like to assist Target in a promotional program by giving five stars two different products to make them sell more. After my training, I had to give them enough money to get started which I did. After four days of work, they continued to increase my earningsto up to around $400. At that point I would’ve given an instant bonus. to up to around $400. At that point I would’ve given an instant bonus opportunity to earn another $400. I could not earn the bonus until I brought my account up to $800 so that I would have enough to make the purchase. They wanted me to give them more money which I did not.

Dollars Lost: $40

CA

Date Reported: August 7, 2025

Business Name Used: TransactX


Employment - Jasmine Martine of WBD Global Streaming

Hello, this is Jasmine Martine, HR Client Service Representative at WBD Global Streaming. We have obtained your phone number by working with multiple HR platforms. As a result, our company has a job for you as a content promotion assistant, which is a great remote part-time/full-time online job with one-on-one coaching to get you started. Paychecks are billed daily. You can earn anywhere from $100 to $500 per day if you wish. Monthly pay is around $6,300. 3-day paid trial period with a $1,000 newbie bonus at the end of the trial period. If this is what you want, send a message to this WhatsApp number +14632471486

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: WBD Global Streaming


Employment - Katherine from Pearl Talent

Received this text message: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136963160 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment

This message was received in a group text: "Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 23 years of age. Don’t miss out on limited availability! Text 'Yes' to find out more." The numbers included in the group text were +44 7308 675682, +44 7533 751093 and +1 (610) 312-9838. I did a search on "Pearl Talent text scam" and found your site.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent - Imposter

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2137566507 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent - Imposter


Employment

Text message from Katherine of Pearl Talent, received Thursday (08/07/2025). Offer of money for doing remote work. Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 4643330170 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment

Text message that read: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136917166 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl talent


Employment - Employment

just got a text that said ; Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136914010 to find out more. sounded like a scam to me

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent Employment Text Message Scam

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136912235 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent

Hi. Here is a copy of the text I received from [email protected]: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136913028 to find out more.

Dollars Lost: $0.0

NC

Date Reported: August 7, 2025

Business Name Used: Pearl Talent


Employment

Fake job recruitment: Hello, I am Yana, a recruiter from Brave Bison. Your background and resume have been recommended by several online recruitment agencies, so we would like to offer you an excellent remote part-time job to help Brave Bison's merchants run online advertisements, increase exposure and bookings, and provide you with free training. The working hours are flexible; both part-time and full-time options are available, requiring 60 to 90 minutes of work each day. You can also earn extra income on weekends. You can work anytime and anywhere according to your schedule, earning between $250 to $450 daily with a base salary of $2,250. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, regular employees enjoy 15-20 days of paid annual leave. The company currently has 50 job vacancies. If you want to join us, please add us on WhatsApp: +13477686794 for more information. (Note: You must be at least 20 years old.)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used: Brave Bison


Employment - Phishing - Employment Solicitation Scam - Pearl talent Impostor

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136916948 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 7, 2025

Business Name Used:


Employment - Employment Solicitation Scam - Klarna Impostor

Hi, I'm Rebecca from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update their data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime, anywhere according to your schedule and earn $200 to $500 a day. The basic salary is $2,000+ per week. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees have 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp:+13054278880 (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


Employment - Employment Scam

I was contacted about a freelance opportunity mining bitcoin. "Working less than an hour a day can earn you upwards of $6000 per month.. blah blah." I had received many of these texts and ignored them, but this one stood out as they claimed to be from a staffing agency I had used in the past. The opportunity wasn't listed on the staffing agency website, but they said it was a limited freelance opportunity. I was promised no up-front costs. I gave it a shot and earned decent money the first 4 days. The 5th day, they offered a "salary" of $1500 to my account. I then encountered "bundles" that caused my account to be negative. I had to pay to cover the costs, but I was promised to get everything back, plus commission, after the set was completed. By the end of that one set, I had encountered 3 bundles, deposited $5000 of my own money, and my "account" was negative over $18,500. Over the next couple months, I worked my way back even (somehow) with deposits from my paychecks and from my recruiter who promised this was still legit. One the day my final $100 was deposited, I went to withdraw everything as promised and encountered an error. Apparently, because I did not finish my order that day, my account was flagged as delinquent, lowering my "credit score" for my account. I was then told I had to wait until my "credit score" reached 1000, which would take 1000 days, or 3 years. I filed a complaint with the FBI cyber crimes. I warned legal action. I am completely lost. DO NOT FALL FOR THIS

Dollars Lost: $5000

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Argo Blockchain


Employment - Pearl Talent

they sent a text message Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136919014 to find out more." I blocked and reported them. I never responded

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624055094.

Dollars Lost: $0.0

WI

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Klarna Spoof

Text message that reads: "Hi, I'm Rebecca from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants updated their data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime, anywhere according to your schedule and earn $200 to $500 a day. The basic salary is $2,000+ per week. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees have 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +16466339882 (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Klarna Spoof


Employment - Employment - Katherine from Pearl Talent

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136913095 to find out more.

Dollars Lost: $0.0

Date Reported: August 6, 2025

Business Name Used: Katherine from Pearl Talent


Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 347-251-9904 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent IMPOSTOR

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624054893 to find out more.

Dollars Lost: $0.0

MI

Date Reported: August 6, 2025

Business Name Used: Pearl Talent IMPOSTOR


Employment - Pearl Talent Employment Scam

I received a text that stated "Hello! My name is Katherine form Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every 4 days. There is a paid five day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don't miss out on limited availability! Text "YES" to 2136961644 to find out more" I did NOT respond to the text, but did check the internet and Pearl Talent has placed messages on online sites that they didn't send the text.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent

[email protected] sent this text message: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624054893 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Employment scam

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624058752 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl talent


Employment - Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136917166 to find out more. Reached out to give a too good to be true employment offer. Did not respond.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent

I received an email that was offering me a job. Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136912762 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2624054486 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent Imposter - Employment Solicitation - Phishing Scam

‘ Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136964092 to find out more.

Dollars Lost: $0.0

Ridgewood, NY- 11385

Date Reported: August 6, 2025

Business Name Used:


Employment - Employment Solicitation Scam - WBD Global Streaming Impostor

Sent me the following message: Hi, Jasmine Martine, HR Customer Service Representative at WBD Global Streaming. We got your number by working with multiple HR platforms. So, our company has a position for you as a Content Promotion Assistant. This is a great remote part-time/full time online job with one-on-one mentoring to help you get started. Salary is paid on a daily basis. If you like, you can earn from $100 to $500 per day. Monthly salary is about $6,300 3-day paid trial period, and $688 full-time employee joining bonus after the trial period. Note [You must be 20 years old or older] Please send a message to this number +12064966242

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


Employment - Employment Solicitation Scam

Hi, I'm a recruiter at Kelly Services (US), my name is Debra. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 6462636534 for more information (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used:


Employment

The text stated: “Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136919308 to find out more.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Fox Networks Group

Hello, I'm Sophia Anderson, a senior recruiting representative from FOX Networks Group, FNG. Your background and resume have been recommended by several online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job helping merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs allow you to work 20 to 60 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime, anywhere on your schedule and earn $200 to $500 per day. Base pay is $2000+ per week or more. Paid annual leave: In addition to maternity and paternity leave, regular employees receive 15-20 days of paid annual leave. If you would like to join us, please contact us via WhatsApp: +17246601069 (Note: you must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: FOX Network Group FNG


Employment - Employment scam

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2622086751 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment

I just received a text that I thought was legitimate at first. (I am currently looking for part-time employment.) The text read: "Hi, I'm Rebecca from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update their data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time jobs, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime, anywhere according to your schedule and earn $200 to $500 a day. The basic salary is $2,000 + per week. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees have 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp:+19154013189 (Note: You must be 25 years old or older)." Rewriting this makes it obvious this is a miserable scam to fish for people's personal information and worse, but when you are really in need of a work position, it's very seductive. You WANT it to be real. But then I saw the sender's address: [email protected] (Which is not a Klarna address at all, so that verified it was a scam.)

Dollars Lost: $0.0

Pleasant Grove, UT- 84062

Date Reported: August 6, 2025

Business Name Used: Klarna Impostor


Employment - Pearl Talent Employment Scam

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136912762 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment

Message received: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2138155120 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - AWAL Imposter

I was contacted via WhatApp text by a recruiter who identified herself as Julia Stevenson. She described to me a way to earn $5000/month with minimal qualifications. She told me she was a user just like I was becoming. She said it was called AWAL Promotional platform and the position was called a "Data Optimizer" for the AWAL Music Label. I was curious (being a musician myself) and accepted. They trained me and provided about $1100 in a digital wallet to train me. Once I completed the training I was provided with the commission I received during the training plus a small commission for just signing up for the job ($10). This was a task-based job that "optimized" song and album rating/ranking data from various artists. You complete 45 tasks and receive a small commission of 0.5% They explained the process and my "mentor" (Julia Stevenson) was available throughout the experience. She explained how to pace yourself and at first one had to use THEIR OWN PERSONAL FUNDS to continue progressing toward compensation. When a certain task appears (a "Bundle" of 1-3 albums/songs), the price of the item was higher than the users digital cache of dollars and the balance went negative. The compensation was higher though at 6%. In order to receive compensation, the user had to pay the difference to receive an amount higher than what you invested. When I first experienced this, the mentor was very enthusiastic and said that I was lucky to receive it so soon in my employment. She explained that at first your own funds would be needed but after accrewing more it would be easier to compensate. On top of that they provide bonuses randomly generated between $17 to $1,777,777 that sometimes appear. I received a bonus once of $87,777 and was blown away. After I'd finished the task I would have received over 100k. The company sent me to an alternative customer service agent "dedicated to me" (1(253) 737-9053) who sent me to the financial department (1(646) 718-0266) and provide very specific instructions via email on how to withdraw such a large amount. They warned me that I had to do this very carefully or there could be dire consequences. They also warned me to NOT SHOW THE EMAILED INFORMATION TO OUTSIDE SOURCES. They offered to send me a one-time pass to keep the money secure and circumvent the control of AML and FATF and I accepted. The sent me a set of specific instructions to my email in order to correctly withdraw the money via BTC. I made a few critical mistakes following the instructions which alarmed the AML and other government risk alerts. This locked my account and the company is very angry with me and I said I wanted to know how to fix my mistake and get the money back. They said in order to pay for the audit costs, I would have to pay 20% of the profit. They offered financial assistance reducing it from 20k to 12k but that is still too much. Now they are threatening to charge me with custodial fees and long term shelving of funds. The only financial information that they have is my CashApp and Crypto.com BTC and ETH wallet addresses. They also have my email. That is all the information I have given them that I am aware of. I have the complete conversation transcript of each of the users and administrators of the fraudulent company. This process occurred between July 1st and July 21st 2025 and I believed it was a very real job.

Dollars Lost: $7757

Unknown Location

Date Reported: August 6, 2025

Business Name Used: awalmusicpromo.com/AWAL Imposter


Employment

Sent this text: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136964092 to find out more.

Dollars Lost: $0.0

Simi Valley, CA- 93063

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment

Message: Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guarnteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5000 with bonuses included. Comprehensive training and a full benefit package are included. Applicants must be at leasts 21 years of age. Dont miss out on limited availability! Text 'Yes' to 2136916776 to find out more. ME: By looking at the email address definitely a scam but sounds really good and a lot of people will fall for it....

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60-90 minutes a day and earn anywhere from $200-$500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don't miss out on limited availability! Text 'Yes' to 2136967476 to find out more.

Dollars Lost: $0.0

MN

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2136913108 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 8********* to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent


Employment - Pearl Talent Imposter Text

Hello! My name is Katherine from Pearl Talent. We were really impressed with your profile and would like to provide you the chance to take on a flexible remote role. In this position, you would assist merchants by updating their data, improving their visibility, and managing bookings effectively. You can work from anywhere for 60 to 90 minutes a day and earn anywhere from $200 to $500 each day, with a guaranteed $800 base every four days. There is a paid five-day trial period, and monthly earnings could exceed $5,000 with bonuses included. Comprehensive training and a full benefits package are included. Applicants must be at least 21 years of age. Don’t miss out on limited availability! Text 'Yes' to 2622080464 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2025

Business Name Used: Pearl Talent Imposter


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