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T.me Reports & Reviews (22)

- West Hartford, CT, USA • Apr 24, 2024
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Theodore Jacobs texted me knowing me from https://freebeg.com/forum/ about helping families pay their bills from the PBG (Pepsi Bottling Group). He then congratulated me by saying that he is donating $6000 to help me and that he trusts me that 10% goes to others that need help. The transaction is done through PayPal, and there he sent me a screenshot saying that in order for me to receive the $6000, i have to pay a fee of $60 instant transfer (which makes no sense, because the fee would be deducted from the amount of money i will receive, but anyway, i went along with it). Later on, he asked for $200 for PVC charge (stands for "payment verification code" which is a fee that banks charge for transferring money through their systems). Then he asked for a $250 clearance fee which I only paid $70 and he paid the rest. From there, i didn't get the $6000, and therefore he referred me to James Mark, who did the same pattern as Theodore, only this time he did it by saying he will give me $10,000 if i pay these fees (i lost $550 on trying to get the $10,000), then another time he said he will give me $69,000, if i only pay $60, then he lied about that then say i have to pay a $940 PVC charge. I did not get fooled for the $940 PVC charge. In total I lost about $940.0 in Bitcoin to these guys.

I ask these 2 guys, if i can have my money back, and they say it's gone which makes no sense since if you are paying a system to send money, and you had insufficient fund to make the payment go through, then the system does not wipe out you paying less than the price, instead it should tell you insufficient fund or refund you.

From there, I'm 100% sure they are scammers, even though they showed me proof of videos, pictures, and text of their client receiving money from them through their Telegram channel BEST GLITCH METHOD EVER ?????????

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- Ruston, LA, USA • Mar 01, 2024
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This company was referred to my daughter by someone on FB who claimed to work from home from this company. The job was work from home data entry job making $25 an hour. She was told it would be $200 for software to be installed on her computer they would ship her and for time tracking, Then they asked for $150 to ship the equipment , then 99.99 for her company ID in which she had to send a picture of her state ID. Then they asked for $200 for a border agent fee to release the shipment at this point we sent no more money . We did not send the $200 they said she would be reimbursed $1,000 on Monday. They had me to link my cashapp to Bitcoin and they have a copy of my state issued ID. They used the profile of someone I know personally to draw me in to this scam, They would not refund my money and got ugly and said I needed to pay the $200 to get my money refunded. The contact person was Maria Morrow she only communicated through text and they have access to my Facebook account.

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• Feb 15, 2024
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It is a Scam call "Walmart tech shop", it is an online task job, people get engage through Instagram/Facebook, and they give an access through Telegram and a Walmart platform with user and password. Basically they assign promotion and prepaid task from Walmart web page and give some commission, but the scam start when you get premium orders and you have to virtual paid the article and send the hash to your mentor via telegram, product has different prices and as soon your balance go to 3k the plataform is block by security reasons and you only can bail the money with the same amount but at the end you finish stack with a money you can not withdraw. I got scam with 3.7K. They use the Walmart address as 850 Cherry Ave, San Bruno, CA 94066, USA, and the following telegram user : @Mentor_Alan, https://t.me/WalmartGlobal_Tech. and identify theirs selfs as : We are (Global Tech); Walmart associates are leaders in retail tech, powering the worl'd leading retailer, a global supply chain.

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- Laurens, SC, USA • Nov 16, 2023
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Scammer reached out to me regarding job application via email. Directed me to download an app the Telegram app which was required for contact. Scammer proceeded to conduct fake interview asking me work history and personal information such as my address my phone number and a picture of my drivers license. Then I was required to purchase a $200 apple card to “purchase” apps that need to have on the equipment “they would be providing”

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- Fort Worth, TX, USA • Oct 26, 2023
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They asked about working from home and will send all equipment my email and resume, bank information such as name of the bank how long was the account open and if I had mobile banking so they send a check to my email so I can deposit into my account to buy software which I did not do. The contact me through Facebook they also requested my Facebook login info (which I refuse to give).

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- Waukegan, IL, USA • Oct 11, 2023
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Received an email, stating that I won a prize. Email from: [email protected] They requested $50.00 for shipping thru UPS. Then they sent a random gmail email pretending to be UPS, from [email protected]

They requested another $100 for insurance of products. I refused to send the $100.00, but I lost $50.00. Filed fraudulent report on Zelle, notified bank. Both institutions state that they cannot reverse the money I lost!!

Personal ID info submitted to fraudulent Zelle account:

Name, phone number, address, country of residence, Zelle information to make transactions

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- Indianapolis, IN, USA • Oct 03, 2023
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I saw a job posted on Facebook by this girl named drizzi Dre the job sounded really good and paid amazing. So I texted her inquiring about the job she had me download telegram which I thought was weird but the business paid good so I thought maybe this is what some businesses do but I still kept my suspicions. They had me tell them about my self answer interview questions, than asked who I banked with asked for my address and told me they’d send me a check to order my work supplies and to keep 100 to myself for a sign on bonus. They asked me if my bank accounts mobile deposit I just told them no and said only direct and checks and also asked ne what my Banks check deposit max was and I told them and they said they’d email me the check and the email came from a weird email. I asked them to verify that the business was legit they said I had to wait till I received my work supplies, I asked for website they also said no. The check they email me was also a bad check. And the person who did my “interview” went by Mr Anthony and had very unprofessional grammar

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- Payson, UT, USA • Sep 12, 2023
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Received an email from Elizabeth Willson, stating she was with Proxima Therapeutics offering me a Remote Data entry position. They had me do an online test, sent a job offer, and sent me what looks like a valid company page. They also had me set up Telegram to communicate and gave her contact https://t.me/lizywillson1. They said they would send me a check and I would need to open a blockchain account with the money. I told her my bank would hold the funds for 10 days and she said she would need to get back to me. They keep asking for more personal information and I am not giving them what they want.

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• Aug 14, 2023
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I found a job offer in Upwork talent. It was a retyping job of 30 pages. Then, I got and email that says to contact that scamer via Telegram in order to get the job. I did it. I took the job they gave me 3 days to finish it. In 2 days I finished it. They approved my job. Then, I got the email from PNC bank that says the transaction will be made after linking my bank account and I need to pay 138$. I asked to cancel the payment and send it to PayPal. Because I am not willing to pay anything I am not sure of. Until 2 am the scammer was trying to find any ways for me to send money. First, Binance then Turkish bank account. At the end, she said thank you bye

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• Jan 04, 2024
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Thank you for this have been waste my whole day typing her 100 pages. this is a big help

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• Jan 04, 2024
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gracias, vi tu mensaje antes de iniciar a trabajar

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• Jul 21, 2023
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Used my email address as well as my coworker and boss’s email addresses. The email was addresses to my boss. There was a link but none of us clicked on it.

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• Jul 19, 2023
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I was sent a check to deposit into my bank account for the purchase of equipment and software needed to do the job. The check bounced and they got have of the money through cash app.

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- Sharon, PA, USA • Jun 16, 2023
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I buy hemp legally for my fiance and her fibromyalgia and rheumatoid arthritis. I trusted someone named Dave I met on Instagram and then he showed me his menu on telegram.. since hemp is federally legal plus legal in my state I should not have to worry bout getting robbed anymore.. he got me for 400 dollars and I'm in the process of opening a claim with cashapp.. this person needs to be stopped.. he stole money that I had saved to buy her a couple months worth of her medicine she makes her oil with.. this is sad. The way he did it was showed me the menu I placed my order and cashapped the money to the cashapp he told me to use.. then 3 days later he opened a FedEx shipment remotely to gain the tracking number he frauded me with. After 3 days calling FedEx found out the tracking number was in the temp system but they never received the package..

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- Toledo, OH, USA • May 25, 2023
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Was told by a friend of a friend that this company was hiring and was given contact information via website telling me to download Telegram app. Did interview and hired via telegram app. The next day i was sent a digital check and deposited via mobile deposit. The check cleared and asked to send certain people money for an at home business job Via Zelle app. After sending a total of 3 separate transactions totaling $500.00 i became worried that this was a scam and told the company i was not taking the job. I was asked to return the balance of the $950 (which was $450) not paid out but my bank locked my Zelle account due to suspicious activity. Once the Zelle transfer did not go through they asked me to send the money via apple pay or cash app. I told them I was not sending any more money until I had a conversation with my bank. After that I contacted my bank and was informed that the person I was sending money to was identified as a scammer in their system and that is why my Zelle account was locked out. After that I called the person out as a scammer and they discontinue conversations with me.

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- Logan, UT, USA
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They offered a job for a remote work job listing for data entry. They wanted to send a check to get business items for work all while never doing a phone or video interview and communicating by messaging via skype and telegram. And the job requirements were awfully low for what they offered to pay was.

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- Lewiston, ME, USA
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I had applied to various companies & was excited to get an 'interview' which I was told I needed to install Telegram - I was asked the standard questions, was told I got the position & that I would be making $16 during training then $27 - I was then to sign onto Skype the next day at 8am to meet with my 'supervisor' Mr Evan Gilbert - I did - he sent me paperwork to fill our & return to him @ [email protected] - he then stated that I will be receiving a check to puchase an Apple Computer, Copier,fax, iPhone, etc - I did receive check for the amount of $3650 with a name of a ***** * ****** address in Kennebunkport ME - I deposited the check on March 9th - then Evan told me that I will need to transfer $ thru Zelle to the 'vendor' so they can ship out my equipment - I asked why the company just did not send $ to them instead - he said it had to show who it was coming from - so back & forth I reluctantly transferred some $$ & today I told him that until that check clears if they want me to work for them they would have to pay - he kept saying this is legit & that the check will clear - I am such an [censored]

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- Baxter, IA, USA
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I was contacted by someone claiming to have gotten my information/resume from IowaWorks.gov, they offered me an interview for a job. I accepted the interview, was interviewed and then subsequentially hired. They gave me contact information and sent me hiring forms to fill out (job offer, direct deposit forms, W-4, I-9). After this information was received, they then tried to send me a check digitally from another company for 'office supplies', and assigned tasks like write a paper on 'ways to attend to customers in an organization in order to ensure customer satisfaction'.

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- Lawrenceburg, TN, USA
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This is the text they sent me....

This text is from Areteia Therapeutics. You made it to the Next step for the position of Remote Customer Service Representative that you applied for, on Indeed.com, This position requires you to work from anywhere. You are required to download and set up TELEGRAM on your app store (https://telegram.org/) and if you have one already, use it. Add Teresa Bradlyn (https://t.me/Teresa_areteiatx) and connect with her for your interview. Once you are done adding her send me a reply stating, She will be expecting to hear from you soon“Contacted” Best of luck!

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- Butler, PA, USA
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Hi ******,

Congratulations! Our recruitment team has received your resume for the position of Data Entry Clerk. We are very pleased with your listed qualifications and would like to conduct an online interview to discuss the duties within the job, along with the pay scale.

Your information has been forwarded to one of our Hiring Staff. He will be conducting the interview, via Google Hangout

You are required to setup a Telegram Account. If you already have one, Proceed to Telegram and You are to add Mr David King - https://t.me/David_kingdesk

Interview Date : Monday 12th December, 2023

Interview Time : 10am - 4pm

Hiring Manager

Card Connect LLC

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I was ask to download TELEGRAM

Feel paperwork with IRS information them I was I don’t think so, they want me to do to much info for a verily them give been me a real reason to believe a was a real company, first only message never talk to anyone over the phone or face chat, after they ask for all that I never answer back

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They interviewed me on telegram and offered me the job. Two days later they sent me a check to deposit which I did. The next day the funds were in my account and they asked me to send the check money to their 'vendors' for office supplies through zelle......the transaction didn't go through, then they asked me to buy gift cards and send to them which I did......I felt it in my gut that it didn't feel right....then, I called my bank and explained.

My bank confirmed it was a scam and that the check is gonna bounce in a few days....now I'm in $1500 in debt. They sent $3850....thankfully I found out before I sent all the money back to them.

They have my info too.

Be safe out there guys.

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