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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.

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Description

I participated in a remote work program that required writing product reviews. The program, operated by QuantAI Boost, assigns tasks based on the funds present in one’s account. On occasions where the cost of orders surpassed my account balance, I was prompted to add more funds. This scenario occurred thrice on June 21, 2024. After fulfilling the deposit and review requirements, I attempted to withdraw my earnings. However, the company insisted that, as I am purportedly located in the United States, I must pay merchant personal income tax for their tax documentation. The total amount due for withdrawal was approximately $48,000. They justified the request by stating that withdrawals exceeding $10,000 are subject to taxation due to regulatory flags. I chose not to comply with the additional payment request, suspecting the legitimacy of the scheme.

Dollars Lost

$35000

Targeted Person's Location

NY, USA- 10305

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

quantaiboost.net

Scam Type

Employment

Learn More

Business name

Employment Task Scam - Commission Tax Fees Scam

Date Reported

June 25, 2024

Scam ID

859327


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