BBB Scam Tracker

Back to search

Scam inforamtion

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.

Share and help us warn others

Description

The premise of the job was to complete 'tasks' that simulate purchasing products in order to improve a company's sales I come across a task that brought my account into a negative balance. I was asked to pay money into the account, in cryptocurrency, to continue to the next task. I was told by the 'customer service' that I will be refunded your deposits and receive any commission made at the end of the set of tasks. To encourgae me to do tasks the deposit was made once, I receive $250. The fraudsters did this to gain my trust and ultimately convinced me further down the line that I will get my money back. The tasks became more and more expensive over the coming days, until I suspected and stopped depositing. These 'premium tasks' were described by the scammers as 'lucky' and that it means i'll receive more commission It got to a point that being able to pay became impossible. The scammers suggested that I take out loans (27,000),use credit cards $5,000 or borrow from friends ($25,000) to continue depositing money, so that you can finish the set of tasks, above numbers I sent them as more money was at stake and I wanted to take all the money I had deposited. The scammer maintained that there was nothing she could do until the set is completed. She said that the only way to withdraw my money is to reach the end of the set as it is company policy. Regardless if I pay to reach the end of the set or not, nothing has been paid back to me thus far. They continued to make excuses, suggesting me that I need to pay tax and fees for withdrawals until I gave up and now threatening that they will not do anything until I have paid them $16700 for withdrawal fees. My whole life's blood and swet money these scammers have taken from me, total 90,000 USD.

Dollars Lost

$90000

Targeted Person's Location

ON, CAN- L6Z 1B4

Scammer Information
Scammer location logo

Dallas, TX

Mail logo

Unknown Email

Mobile logo

(281) 870-3128

Web logo

https://jomashop.cfd/mine

Scam Type

Employment

Learn More

Business name

Jomashop Imposter - Employment Task Scam - Crypto Commissions

Date Reported

June 17, 2024

Scam ID

855152


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?