TransactX / imposter Reports & Reviews

TransactX / imposter Reports & Reviews (2)

- Seattle, WA, USA • Sep 03, 2025

Phone: 1(407) 222-7228
Email: [email protected]
Country: United States
Type of a scam: Employment

Scammer sent me an text message through their email address the following:

Hello, I'm Ashley. a recruiter at TransactX.Your resume has been recommended by several online recruitment agencies. We're currently looking for part-time employees to help YouTube users increase their likes and subscribers.

Only 60–90 minutes a day

Earn $250–$500 per day

Work from anywhere

Free training

Paid time off: 15–20 days per year + public holidays

You can start by trying a task and earn $15 upon completion. The hours are flexible, and once you join, you can expect to earn $250-$500 per day.

We currently only have five positions available. If you're 25 or older and interested, please feel free to text +14072227228 for more details.

Useful

- Portland, OR, USA • Aug 27, 2025

Country: United States
Type of a scam: Employment

The day after doing a search for "temporary, flexible, part-time" work, I receive a text from a so-called recruiter offering exactly this type of job. They claimed to have seen my resume and be prepared to connect me to work. In fact there was already a specific offer: with TransactX doing data entry for 90 minutes per day and to receive $250 - $500 per day pay (with a base pay of $1000 per four day work week). Additional opportunity to work weekends. Definitely, fiction especially because TransactX certainly would not be hiring people in this way.

Useful

TransactX / imposter Contacts

If you know any contact information for TransactX / imposter, help other victims by adding it!

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

TransactX / imposter