Scam Detective
Phone Number

713-480-6389

Last reported Apr 4, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/4/2026
Last Reported
4/4/2026
Area Code
713

Linked Company Activity

Coinbase, Inc.
53 BBB complaints
The Finance Co, LLC
17 BBB complaints
The Money Company
1514 BBB complaints

Connected Entities

Community Reports

I received this text and went along just to see what answers they would provide. I have a lot of other phone numbers and texts available should you need them. Thank you. Text: Phone #713-480-6389 Hello. I’m Goldie. Are you still interested in part-time work ? ****** from where? I'm from New York City. We are offering PART-TIME Fulltime workers to help boost TikTok or YouTube Bloggers.You will get money 200$-600$ per day, depending on your Tasks.let Me know if you’r like More Info. Goldie, for shame….scam artist you are This is not a scam, our company is legit, please don't worry. I would need proof. Company name, tax ID, list of principals, legal address, phone number, head of Human Resources and their phone number Tthis is the company website. You can check it out. https://tbwa.com/ Don't worry, our job is very simple. You can easily earn commissions by liking the designated videos, and there are relevant persons in charge to assist you. Our company is definitely legal, and all the information can be found online. Don't worry, Very snazzy website. Do I have to put any of my own money in, how would pay work? 1099 or employee??? How did you get my information? Do you use any of the wallet apps mentioned above?The finance department will pay you a commission of $15 in BTC or ETH. Coinbase, Gemini, Venmo, STRIKE, Bitpay, Crypto.com, Cash App, PayPal Wallet. This doesn't require you to pay much; the job will pay you only after you've earned the money. So there is $$ from me up front? This job requires you to earn money first before you start making small investments. Once you receive your salary, if you feel that investing is not suitable for you, you can leave with your salary. And if these investments turn snd I lose $$? I would have to pay in before I could continue work (get new assignments)? Are you interested this job? This is really a job. You can [BBB Scam Type: Employment] [Business: TBWA] [Location: PA, USA - 17408]

3 days ago

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