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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 (44527)

Employment - Employment Scam

I was approached by a company claiming to be shoplazza. They claimed that you took 40 orders to review and leave feedback and then you are paid money according to how much the items were sold for. It seemed it was commission based at .05% of the purchase item. But then, if there was not enough money in your profit zone, you had to initially put up the money through crypto and you would receive a larger return. I did receive several hundred dollars the first few times. Then the amounts kept getting bigger that you had to pay until you could not complete your order. If you can’t complete your order, then you do not get your money back and the company will not let you choose a different product or order to complete. I have lost $4725. The company states until I complete the order of $7993 then I cannot get my return back. Now, they are claiming my return or profit if all is paid is $32,000. I recognized the scam too late. Please do not become a victim to this company.

Dollars Lost: $4725

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Shoplazza-work.com


Employment - Imposter Charm Therapeutics Employment Scam

I was contacted via email to complete an online interview on Telegram. I was offered a job. Once I told them I could not start until next week, they disappeared. For 2 days they acted like I had the job, then just gone. I hate scammers, but I knew some wasn't right. It didn't feel right.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2025

Business Name Used: Charm Therapeutics


Employment - Brighthaul Job Offer

Received another call for a job offer with a company that I didn't apply for and looked up the company through Google and saw many reports of people being scammed

Dollars Lost: $0.0

NM

Date Reported: August 5, 2025

Business Name Used: Brighthaul


Employment - Blair Trade

I was approached through email about receiving packages & sending them out. Well after I sent so many. I asked about my payment & I haven’t heard anything back sense then. I’ve emailed multiple times asking about my payment & no response ?

Dollars Lost: $0.0

Emporia, KS- 66801

Date Reported: August 5, 2025

Business Name Used: Blair Trade Control Panel


Employment - Employment Solicitation - Phishing Scam

Just offered a job and asked to text back the number they attached to the message

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: WBD Global Streaming


Employment - Pearl Talent IMPOSTOR

Pearl Talent texted me to offer me a remote job at a high rate of pay.

Dollars Lost: $0.0

MI

Date Reported: August 4, 2025

Business Name Used: Pearl Talent IMPOSTOR


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 6038001928 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 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 2624054163 to find out more.

Dollars Lost: $49.99

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


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 23 years of age. Don’t miss out on limited availability! Text 'Yes' to find out more. Once you reply with 'Yes', our team will get back to you within 24 hours. Be sure to check your messages so you don’t miss it.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment

Text- Hello! I am with IMediaplex, we have reviewed resume online and felt you would be a great fit for one of the agencies we work closely with. I am contacting you to set up an online interview tomorrow, August 5th at 11AM (CDT). We're a national company and are open to remote positions. The position, pay and other details will be discussed in the interview along with any questions you may have. Would you be interested in an interview?

Dollars Lost: $0.0

Unknown, TX

Date Reported: August 4, 2025

Business Name Used: IMediaplex


Employment

Scammer is offering a job with crazy hours of work. 2 hrs of work and $2000 a week. I didn’t select the link or contact the person

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Tesla Imposter


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 6572218828 to find out more.

Dollars Lost: $0.0

Unknown, CA

Date Reported: August 4, 2025

Business Name Used: Pearl Talent


Employment - Costco Recruiting team Imposter

I received a text: Hello, I'm Adina from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $600 per 3 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 6313120481 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Costco Imposter


Employment - Pearl Talent Employment Smishing and Identity Theft Scam

They tried to get me to sign up for work but I had to pay for the equipment

Dollars Lost: $0.0

Plano, TX

Date Reported: August 4, 2025

Business Name Used: Pearl Talent Employment Smishing and Identity Theft Scam


Employment - Employment Offer - Reshipping Scam

Reporting on: 'Non-Payment of Wages' To Whom This May Concern, On Thursday June 26, 2025 I was hired for a Remote position as Quality Assurance Inspector by a company called Transit Vista LLC. The HR Manager who initially hired me is Kevin Williams. Further, I was promised a monthly salary of $3200 plus daily and other bonuses. First payment was guaranteed to be directly deposited and cleared this past Saturday, August 2, 2025. For the month of July, payment which includes all bonuses totalled $3378. As of this past Saturday, August 2, 2025 nothing has been sent or cleared into my checking account. Further, when I call the company number it rings a few times and then goes to voicemail. When I call my supervisor, Marc Jacob's number, it rings once and then I am prompted with "the number you are calling is busy. Please call back later". I've called and texted many times with no pick-up, and emailed a bunch with no reply. Phone Numbers and Email Addresses: - Supervisor: Marc Jacobs: 315-636-4148 / [email protected] - Main Company Line: 315-599-1990 - HR Manager: Kevin Williams: [email protected] Website: https://transitvista.com/about-us/ Company Address: 24 E 63rd St Suite 112, New York, NY 10065 Please if there is any way in which you can help me take action, and or direct me on who can help me, I would very much appreciate it. Thank you for your help and your attention to this matter! ********** ******* ********* ************ ******************************

Dollars Lost: $0.0

New York, NY- 10065

Date Reported: August 4, 2025

Business Name Used: Transit Vista LLC


Employment

Outreach about a job offer through text claiming to be Pearl Talent. Does not appear to be legitimate

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment

Got a text prompting for a job needed information none was given. Claiming to be for Pearl Talent

Dollars Lost: $0.0

Yarmouth Port, MA- 02675

Date Reported: August 4, 2025

Business Name Used:


Employment

Received a text from Katherine from pearl talent and I notified you

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl talent


Employment

Unsolicited email from someone named Joe Noesgi from Paragon Biotech stating that they received my resume and are interviewing for a Pharma Sales rep position. I did not apply for any such position.. Can not find the individual or the company on LinkedIn. Similar pharma sales rep scams have been received via email with similar email format and similar offer. Others then report that the companies try to get you to pay several hundred dollars for some sort of certification course before proceeding.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Paragon Biotech


Employment - Employment

I was about to text the number for the job until I looked the number up. They could’ve gotten personal information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Rachel from eBay


Employment

Sent me this email: Congratulations to you once again...Sincerely i ought to meet with you, have a chat and also sign an agreement paper, sorry we can't meet before you get started with work as I am presently away on a business trip in Australia running some network programs, will be back to the States by next month 28th. I want you to complete a quick task for me right now, the kids are in need of some medical/drugs and food supplies for the new year. Check payment to complete this task will be sent to your email address as a PDF check attachment and you can then go ahead, print it out and finalize the Mobile Deposit using your banking app (No mailing out of check Due to the current delay in deliveries because of the weather/technical issues from the carrier service). Hope we can still move forward? Confirm your name on the check Confirm your bank name for proper endorsement

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Bob Myers


Employment - Mary from RemX - Imposter

I received this on my Messages app iPhone today: “Hello, I'm Mary from RemX . Recently, we learned about your outstanding background and would like to recommend you a high-paying remote job opportunity! You can choose part-time or full-time, and the work content is simple and can be completed at home. We provide about 60 minutes of free training for newcomers to ensure that newcomers are familiar with the work. The salary range is US$300 to US$700 per day, and the monthly income is guaranteed to be no less than US$10,000, and it is paid daily. In addition, full-time employees enjoy 15-25 days of paid annual leave, which is an ideal choice for those who really pursue work-life balance (requirements: 22 years old and above). If you are interested, please send me a message: +12136968907“

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Mary from RemX - Imposter


Employment - Portlyn Shipping Employment Scam

I was sent an email about a job offer. I was also given a phone interview the next day, and they pressured me to give you my California ID and Social but I didn't give it up. And so with my email, they made purchases through pay pal, but I don't know if it's a fake image. They used cryptocurrency it says so then I knew it was a scam.

Dollars Lost: $0.01

Louisville, KY- 40220

Date Reported: August 4, 2025

Business Name Used: Portlyn Shipping LLC


Employment - Transperfect Imposter - Employment Solicitation - Phishing Scam

Job listed on Facebook, contact made on messenger with RemoteStaff Hub who gave me number to hiring manager a Maria Shannon 561-692-3650 company Transperfect. Did interview got job offer. Sent ID & SS email address all that information. During on boarding they sent link [email protected] to verify using facial recognition. They said they supplied equipment than they wanted a credit card to load money on, so I could purchase equipment. They also wanted access to credit card so they could monitor purchase. I than used Ai to deep dive TransPerfect it's a real company but they do not use outside employment agencies to hire. I cut contact told them problems on my end.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment - Katherine 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 2623819706 to find out more.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Katherine Pearl Talent - Imposter


Employment - Employment Scam

This text was sent to my phone. 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 3055131510 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl Talent


Employment - Employment - Pearl talent

Fake job offer

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl talent


Employment - Costco Spoof

Just received the suspicious text and did some research

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Costco Spoof


Employment - Pearl Talent IMPOSTER

“Hello this is Katherine from Pearl Talent. We were really impressed with your profile…..” I did not open any more of the text

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment

I received an email from: Charles Sutton, Recruitment Manager,Precision Medicine Group. He sent me a teams link for the interview for a medical writer postion: Please use the link below to join your interview at 10:00AM EST Wednesday: ?? https://teams.live.com/l/invite/FDAc9xbE7GPbmSdWgI Leave a message to start. If you have any problem connecting let me know. They sent a list of writing related questions I had 45 min to answer. When I sent in the answers I received this response: Message From the Board: Congratulations! Your answers were precise and consistent. We understand you're adaptive and we would like to have you on our team. We have decided to offer you employment as our Medical Writer. Welcome to Precision Medicine Group. For now, You will receive your duties everyday via the live chat and Charles would be online to virtually assist you with any difficulties with getting through till we properly get you set up with a dedicated workstation and until you get attached to a supervisor. You would proceed to video-chat/orientation and will be undergoing 3 to 5 days training immediately after your Corporate remote workstation is set. Your work Benefits include: Health, vision and Dental insurance, AD&D Insurance. Paid time Off and 401K. We would be setting you up with a dedicated workstation to enable you work remotely from your location via the company's secure server. We do this so as not to compromise company/customer information. You will receive a payment in a day or two, this payment will be used for the purchase of your home office equipment/workstation so that you can start your training. Please pay attention to the following details, it involves your offer letter and other information going forward. You are to provide the following information here for employee registration and the processing of your offer letter. *your full name as shown in your ID *full home address (specify if you receive mails) *home and cell Phone number After receiving all the requested information, we will send you a formal Employment Offer Letter via email to sign so please be on the lookout for it. Our aim is for you to start training ASAP. I stopped responding because if they had my resume they would not need this information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Precision Medicine Group


Employment - Costco imposter

Hello, I'm Adina from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $600 per 3 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 7133661462 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Costco


Employment

Text message received saying the following: 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 3472522796 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl talent


Employment

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:12067391629 We look forward to hearing from you

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: WBD Global streaming


Employment - Scam Employment Text

Here’s a transcript of the text I received: ——- Hi, I'm a recruiter. We are currently looking for a part-time assistant to join our team. This online job is flexible, has no time limit, and can work remotely. It only takes 30-60 minutes a day and can work from anywhere. The daily salary ranges from $350 to $750. You will be paid immediately after each workday. All you need is a smartphone or computer to start working. Your basic salary for 5 consecutive days is $900. If you are eager to challenge yourself, show your talents and work with a world-class team, then please join us and start a new chapter in your career! (Requirements: 18 years old or above) Please contact me using WhatsApp or Telegram! WhatsApp: +16143238753

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: N/a


Employment - Tesla Spoof

Hello. I am Linda Jackson, a recruiter at Tesla. Your resume has been recommended by several online recruitment companies. After preliminary review, we have decided to invite you to an interview for the position of Information System Manager. The company currently has 5 vacancies. This is a great remote online network job that can help merchants update data and provide free training. The company works 20 to 60 minutes a day (anytime, anywhere), and if you are willing, the daily salary can reach 200 to 500 US dollars. The basic weekly salary is more than 2,000 US dollars. Paid annual leave: In addition to statutory holidays such as maternity leave and paternity leave, ordinary employees also enjoy 15-20 days of paid annual leave. If you want to join us, please contact us via WhatsApp: +16012281182 (Note: You must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Tesla Spoof


Employment - WBD Global Streaming / Jasmine Martine

Offered a position with WBD Global Streaming. Claimed I would be paid daily and would make between $100-$500 a day.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: WBD Global Streaming / Jasmine Martine


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 2622080464 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Katherine from Pearl Talent


Employment

Received the following text message Hello! We're the Indeed® team and we'd like to invite you to join us. No experience is required, and we provide comprehensive training. Whether you're looking for part-time or full-time work, we offer highly flexible work schedules. Just work 4 days a week, 15-25 minutes a day. Want to earn more? We also offer weekend shifts! Pay: $100-300 per day, paid on the same day (Applicants must be 22 years or older) If you're tired of traditional work, remote work can give you a fresh start and a sense of freedom. If you're interested, please text our hiring manager at +13083219379 for more information.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Indeed IMPOSTER


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 2624051828 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl Talent


Employment - Employment Solicitation Scam = Pearl Talent Impostor

Received the following text from email [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 6462323973 to find out more

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment - 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 3472514518 to find out more.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used:


Employment - Costco IMPOSTER

Hello, I'm Audrey from the Costco Recruiting team. Your profile caught our attention through multiple recruiting platforms and we believe you'd be a good fit for our current part-time remote job opportunity. This position focuses on helping merchants on Costco manage and update their product information to increase visibility and engagement. The hours are very flexible - just 60 to 90 minutes per day, 4 days per week. You can work anywhere and will be paid between $250 and $500 per day. The base pay is $1,000 per 4 working days. We also offer free training and 15 to 20 days of paid vacation per year in addition to all standard vacation days. The company currently has 20 vacancies, if you want to join us, please send a text message to 3322835596 for more information (Note: You must be 25 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Costco IMPOSTER


Employment - Pearl Talent IMPOSTER

I received a iMessage text from an agency going by the name of Pearl Talent. +44 7389 145108. Making promises to work only a few hours and making an offer for an unbelievable amount of money. Don’t miss out only a limited availability! Text “Yes” to find out more.

Dollars Lost: $0.0

NY

Date Reported: August 4, 2025

Business Name Used:


Employment - Pure MN

Have received conflicting information between texts and the “recruiter” in my 10 minute preliminary screening interview. Was given conflicting information, roles details, expectations, and what the company is about. The website was created only a few months ago and they claim to be partnered with Doctors Without Borders and the Special Olympics (and with a quick google search, you won’t find them). Their website doesn’t explain what they do AT ALL. Avoid them. Typical MLM scheme.

Dollars Lost: $0.0

St. Louis Park, MN

Date Reported: August 4, 2025

Business Name Used: Pure MN


Employment - Pearl Talent Imposter Text

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 2623819793 to find out more.”

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Pearl Talent


Employment - Employment

Fake job offer.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: WBD Global Sreaming


Employment - Employment

Scammer says they reviewed my resume and wanted to schedule for tomorrow to speak with me.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: Imediaplex


Employment - Employment

Hello! I am with IMediaplex, we have reviewed resume online and felt you would be a great fit for one of the agencies we work closely with. I am contacting you to set up an online interview tomorrow, August 5th at 11AM (CDT). We're a national company and are open to remote positions. The position, pay and other details will be discussed in the interview along with any questions you may have. Would you be interested in an interview?

Dollars Lost: $0.0

Unknown Location

Date Reported: August 4, 2025

Business Name Used: IMEDIAPLEX


Employment - Jacob Travel Agent/Travel Agency Institute

I responded to a craigslist ad offering up to $2800ba week. They had me schedule an dayband time. Jacob cla8ms to be the ower, amd is the conductor of the webinarjam interview. At the end he says we need to purchase a $97 dollar teavel agent insuramce policy. All the others being intervied arentbreal people. They cooment mthe sam exact things they did the first rime i did the interview. Its definatly a scam. Jacob whike welcoming everyone to the interview sjipsbrught over my name just like the first time i attended.

Dollars Lost: $0.0

Los Angeles, CA

Date Reported: August 4, 2025

Business Name Used: Travel Agency Institute


Employment

I was contacted on TikTok by the name Alice asking if i wanted to earn extra money from home, do her that is depends on the work detail she if I has WhatApp i told her yes then she ask for what my WhatsApp number. She stated that her supervisor would contact me. I received a Tex message from Anna Michella stated that she received my contact information from Alice from Randstad stated that i expressed interest in a job opportunity is that correct I answer that is correct. Michella stated that the base salary was $5100.00 per month plus commission. She stated that Musixmatch is a world-leading music date company experience in high-quality date and tools, a platforms such as apple Music, Billboard and Spotify to promote their music content. She suggest to take the job training first it would take only 45 minutes per day and i would also receive a allowance of $70.00 to $200.00 I ask her if it would cost me out any out of pocket expenses she stated nope, so after the training i receives $150.00, The job I had to do was to do 80 alums per day which would be two 40 tasks X 2=80. First day went well made $350.00 so as a novice user i could only keep $50-100 in my wallet balance so I had to withdraw $300.00 in to my cash app or PayPal account so i used PayPal for the first withdraw everting went well I work the 2nd day and received my base pay of $100.00 and made about $550.00 withdraw $500.00 but we had problems using PayPal so we when to Cash App. The third day t stated my work and during my 1st task it went into the negative balance of $117.83 with a frozen balance of $320.35 with 68% of my task completed. So had to go in my cash app and buy BTC and transfer the $117.83 my work account so i had $800.00 in my account that I made from 2 days work so I did it. I started my second task but what she did not tell me was after each task i could made a withdraw so i went in the negative $351.41 which was ok because i made money still not costing me nothing. So before i can finish the task i went into the negative again this time it was -1688.62 with a frozen amount of $2640.56 so now I had to put up $1688.56 but it still had money that i made from my work so I only needed $1150.00 so i transfer that amount plus all the money i had left from what i made buy I was 78% completed my task so if you add the $1688.62 plus the frozen amount of $2640.56 that was a nice day of work so it 99% complete I got Lucky bonus of $87,520.77 and my profit amount was $11,990.81 at the same time i sent into the negative again in the amount $8881.52 so in order for me to get all this money i had to come up with the $8881.50. I that time then it became a scam to me.

Dollars Lost: $1241

Hammond, LA

Date Reported: August 4, 2025

Business Name Used: Musixmatch


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