Mindsea-agency.com 2024 Reports & Reviews

Mindsea-agency.com Reports & Reviews (1)

- Campbell, CA, USA • Apr 10, 2024

Scammer's phone (213) 343-4016
Scammer's website mindsea-agency.com
Country United States
Victim Location CA 95008, USA
Total money lost $1,353
Type of a scam Employment

They advertise work at home jobs. I applied through the internet. I received a whats app call explaining how it works, as well as the great base pay and commissions. They want you to open up a trust wallet. They say they open one in your name with their company, and they have a fake account set up on their website. mindsea-agency.com. In order to do the work money must be in the trust wallet and they put 100 in to start. (fake). As you work you get small 2–3-dollar commissions. This went on for 2 days and i started accumulating small commissions in the fake account. You are told to finish the survey and submit then the fee they charge to review the product and the commissions will be put in the account upon completion. They then give u a chance at higher priced surveys with higher commissions. After about 30 there was about 650 in the fake account with them. Since it seemed to be going well, I then deposited my paycheck into the trust wallet did a 2000 survey and finished it. I went to withdrawal my finds and they said due to a system error a new case was put into my account to review and it was for 4000 and since my balance was insufficient the account was froze. I didn't ask for it etc. In order to unfreeze the account and get my money back i would have to deposit an additional 3600. I told them I gave them all the money i had, they said ask family members, i pleaded and begged to just release my money back as i needed for rent. They said they would help next time but this time i had to make a 3600 additional deposit this time. I said i couldnt and they stopped communicating with me. They are a offshore operation and ignore these scam artists. Nobody ever does anything to get these [censored].

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