Scam Detective
Phone Number

(267) 269-1007

Last reported Mar 28, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/28/2026
Last Reported
3/28/2026
Area Code
267

Linked Company Activity

The Money Company
700 BBB complaints

Connected Entities

Community Reports

Received a text message about a part time job. Told me it was a remote position and said somebody would be reaching out to me. A lady contacted me by text and told me her name was Maddie Greene from NJ but was originally from France. Told me the training would take 3 days and then I would be on my own. I went through the training and then when it was done I could reach out if I had questions. Here are a couple other numbers they contacted with. 267-269-1007 and 267-269-0785. They told me I would be getting paid for reviewing and submitting products. They stated the more I reviewed the more money I could potentially make. They also stated it was a 30million dollar company and they pay out bonuses randomly depending on much you work. So everytime you review and submit your work a bonus could show up but it’s very random. What I noticed was the more work I did the more the bonuses would show up. This system was very hard to follow and confusing. Products would appear but in order to get your payout you had to put so much of your money in to collect your bonus. It started out very small to get you hooked but the more they gained your trust the bigger the bonuses were. But in order to receive those you would have to put more and more money in of your own money. Between PayPal, some online crypto site and PayPal I put in ?$5200.00. I got back 1932.00 but never received the rest of the amount of 3268.00. I lost it and these people were slick. I really thought a staffing agency was contacting me for a real job. Now I’m out the money thinking I was working part time for this company. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex [BBB Scam Type: Employment] [Business: Accurate Staffing Impostor Date Repo] [Location: AZ, USA- 85118]

1 day ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordProtect Identity theft monitoring and recovery

NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.