[email protected] Reports & Reviews (23)
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Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location TX 78254, USA
Type of a scam Employment
Scammer's website www.globalswtichtoapp.com
Scammer's email [email protected]
Country United States
Victim Location SC 29607, USA
Total money lost $3,170
Type of a scam Employment
Initial email message: "Hello there, I am Natalie from Refer HR Recruitment US. Would you be interested in a remote position or flexible roles? May I share brief details with you?"
Me: dumb enough to bite
Initial email on WhatsApp: "Hello, my name is Bonny, sorry to bother you, I am recruiting product rating optimizer for Global Switch company. I'm here because Natasha told me you are looking for a remote job, do you have time to find out about this job now?" (just now realized she referred to "Natalie" as "Natasha". Another red flag.)
Me: again, dumb enough to bite, asking about role
Scammer: "Global Switch company platform recruits real data optimizers. Our service targets are application merchants in various industries. We work for an international app promotion company (Global Switch) and app developers are at (Global Switch) Publish their applications on the working platform, what we need to do is to help them optimize the data traffic and ranking exposure of their applications, and attract more users to download and use them. The company will provide the URL of a work platform. We register a work account and complete our tasks through this platform every day. There is an AOS system on the platform to assist in completing our work. We need to complete 2 sets of application ratings on the platform every day. Every time we optimize an application, we can get the corresponding commission. The company's working hours are from 10 am to 23 pm (US Eastern Time). We can do it anytime in between. , it only takes 1-2 hours a day to complete. Our basic salary is:
Complete 2 sets of [40] tasks every day for 2 consecutive days to get a salary of 100USD
Complete 2 sets of [40] tasks every day for 5 consecutive days to get a salary of 500USD
Complete 2 sets of [40] tasks every day for 7 consecutive days to get a salary of 800USD
We can receive 5,700 US dollars a month"
Then they provide "training" which is showing you the system and you practicing with training account. But what isn't shared is that the "employee'" will need to use our OWN MONEY to refill the "balance". During the training, the balance was refilled by them: "Please wait for me for 1-3 minutes, I will contact CS [Customer Service] to recharge and make up the negative amount, thank you." Once you get your own account, you have to refill the balance with your own money; CS will not do it. This is fine for $50 here and there, however, it quickly escalated on the 5th day to needing to transfer nearly $5,000 and that's when I knew it was a scam. "The company platform stipulates that every employee must complete their work tasks before 23:00 on the same day. Otherwise, it will cause complaints from merchants and increase the risk of account freezing.
Once your account is frozen, you lose everything." This was the last message she sent to me after I requested that Customer Service replenish the funds.
Please publish/share this far and wide! I don't want others to fall prey to these scams. Thank you.
They used phrasing like calling me "Dear" and using an attractive profile photo, sending me very nice messages and appearing to be compassionate and caring.
Scammer's website None
Scammer's address Na, Lyndora, PA 16045, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16045, USA
Type of a scam Debt Collections
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location WI 54915, USA
Type of a scam Phishing
Scammer's website None
Scammer's address N/a, Fairfield, CA 94533, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97305, USA
Type of a scam Phishing
Scammer's website NONE
Scammer's address 2402 IVY CREST DRIVE, Buford, GA 30519, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30519, USA
Type of a scam Retail Business
Scammer's website N/A
Scammer's address NA, Granite Shills, TX 78654, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78654, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location MI 48328, USA
Type of a scam Other
Sender alleges potential lapse in coverage would result in being liable for additional charges.
Letter provides phone number 877-671-1027 multiple times in letter. No email, website, or physical address is listed anywhere.
Scammer's email [email protected]
Country United States
Victim Location KS 67002, USA
Type of a scam Employment
Text 2:This is an ONLINE WORK FROM HOME, The positions available are:Customer Service Rep,Data Entry ,Data Analyst,Clerical Admin, Business Analyst, I.T, Accounting Clerk Bookkeeper, Accounting Executive, Project Development, Dispatcher, Analyst, payroll,Systems Security Engineer, System Administrator , Administrative Assistant ,Administrative Executive/Manager,Clerk,Virtual Teacher, , Representative, Call Center Operator,...Do you have a problem working from home?
Text 3: Following the newest online screening introduced by The Bureau of Human Resources, a brief interview with the HR Manager the interview will be conducted electronically via Microsoft Team. Do you have this app to get started ?
Scammer's website N/a
Scammer's address 25060 Hancock, Marrieta, CA 92512, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36106, USA
Type of a scam Debt Collections
Scammer's website n/a
Scammer's email [email protected]
Country United States
Victim Location CA 94928, USA
Type of a scam Phishing
stated to call back should be there till 5 pm. Called got some woman, then she said what was the business name. Told her the business. then she went into a spiel about a NFL package. At that point I hung up.
Scammer's website none
Scammer's address San Diego Area, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60606, USA
Type of a scam Other
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location GA 30127, USA
Type of a scam Employment
Scammer's address 2312 Park Ave #74, Tustin, CA 92782, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85748, USA
Type of a scam Phishing
Scammer's address 28381 VINCENT MORAGA DR, Temecula, CA 92590, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10562, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's website None
Scammer's address 2520 w 12th, Odessa, TX 79763, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Scammer's website None
Scammer's address 9000 Freeman Court, Gilroy, CA 95020, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93420, USA
Total money lost $2,300
Type of a scam Counterfeit Product
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location IA 51632, USA
Type of a scam Other
Goes straight to voicemail phone does not ring, no mater if number blocked or not.
No numbwers work that it gives, no way to unsubscribe or be put on no call list.
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location VA 23320, USA
Type of a scam Employment
Watch out for (818) 614-9717 and for a "Tess Irving". DEFINITELY A SCAM????
Scammer's address 2001 West mission Blvd suite A, Phillips Rnch, CA 91766, USA
Scammer's email [email protected]
Victim Location MA 02132, USA
Type of a scam Online Purchase