Report a ScamMost seen reports
|
During the process of completing the required tasks, they will stop you at a point and ask you to recharge more money to continue
|
Latest reviews
Job scams
Job scams are about people looking for a job. Whether it's through a driver's job or housekeeper job, the hunting grounds of these scammers are always the same : the classifieds sites
How does this scam work ?
Even if there are several techniques, there is one that comes back regularly : overpayment scam. The scammer sends a stolen check to his victim. This one cash it. Shortly after, he cancels the mission and asks for a partial refund. A few weeks later, the bank informs that the first check was uncovered.
Last reported scams
| +639295606931 Roxanne Kei (1 comment) 02/05/2024... Comment / Review: Scam using telegram using other my money ang did not return it. Scam contents: Scam using telegram using other my money ang did not return it. SUSPECTED SCAM! |
| +12136658059 Sophia 213-665-8059 251-361-3686 02/05/2024... Comment / Review: rather sophisticated scam using WhatsApp . Scam contents: training registration site for a supposed hotel evaluation job for Travelocity. SUSPECTED SCAM! |
 |
 |
| project-review@motionrecruitmenthire.com Jensen Kelli (2 comments) 02/02/2024... Comment / Review: They are a fake job agency, don't fall for them and please tell them to f themselves. Scam contents: Naiidi Félix: Hello I am interested in the job offer of instagram. Which languages do you need translators for? Jensen: Hello, yo |
| www.opensourcetonic.com 02/02/2024... Comment / Review: I work for tonic.ai and we have victims reach out to us. Scam contents: a remote work scam asks people to send crypto currency to them uses stolen assets of another company |
 |
 |
| +447311242726 Emily 02/02/2024... This is a scam and froud , don't give your money to unblock the combos, I have already lost 2000usdt+ so don't make the same mistake. It is not connected with Helm Experience & Design company Buffalo N.Y. There are noumerous articles online about this sistem o |
 |
| Online part time Jobs 02/01/2024... Comment / Review: Work 30min - 1 Hour and ger paid between 1000R to 10 000R. Scam contents: Work 30min - 1 Hour and ger paid between 1000R to 10 000R. SUSPECTED SCAM! |
 |
| +93745536871 Amazone guidens (1 comment) 02/01/2024... Comment / Review: I had paid in to complete missions. . Scam contents: If you complete the task, please send me a screenshot. Thanks!Please read the shop task rules carefully: 1. The mall tasks are randomly assigned, once assigned, they cannot be canceled o |
| admin@type.co.uk Typewhizz.co.uk 02/01/2024... Comment / Review: Money scamming website. Avoid at all cost. Scam contents: This is not a transcription company. You pay upfront to take a pathetic course and that is it!! You receive a bogus and utterly useless certificate and are sent off to find your own |
| maxboardlimited@gmail.com 02/01/2024... Comment / Review: What they are doing is wrong. I wasted 2 days doing this typing job. I could have been doing a different job where i would have gotten paid. . Scam contents: Thanks for choosing US, your project has been reviewed and rated 3 star ⭐️ |
| +27647276000 Saafricashop 01/31/2024... They are a scam and contact you via WhatsApp, they tell you that you will earn commission by completing tasks online to help stores increase sales and you have to recharge the account with the price of the product and tell you that you will get commission and |
| Many, please refer below 01/31/2024... Comment / Review: Please assist. Scam contents: Good day, We hope you are well. I would just like to do a friendly follow up on the information submitted yesterday (whether all is in order and if anything in addition is required). Furthermore, we receive |
 |
| Amazon Mall 01/30/2024... They ask you to buy virtual goods and then they pay a commission. This is to enable the merchant to receive a better ranking at amazon. When I tried to get my money back, they refused. It is obviously a scam. |
 |
 |
 |
 |
 |
 |
 |
 |
| @RoseMari1122 and @Noren9999 01/28/2024... Pls po...tulumgan nyu po Ako mabalik Sakin ung mga hinulog ko...lahat po ininvest ko po dun😭😭😭kahit Wala na matira dahil inaasahan ko na makukuha ko pa din👃😭 |
 |
 |
| +447565809662 Alice (1 comment) 01/27/2024... Clicked on virtual assistant job vacancy, the "job" offered was nothing like a VA. Needs to shell out money but will freeze it until you give some more money to "withdraw" |
 |
 |
 |
 |
| +17787436185 Elias and Moshin Miah 01/25/2024... Hello I recently saw a post on facebook by Moshin Miah, saying that he was looking for staff to work online buy he didnt specified any further datails, im copying whats he is posting in differents groups of facebook: We need more staff with ASAP start 📣 Imm |
 |
 |
| best-onlinetrivago.com (5 comments) 01/25/2024... I am resending my original complaint below: I was contacted by someone through What's App earlier in the week about a job opportunity for a part time job supposedlly through Trivago. After going through a relatively easy training session, I was able to sta |
 |
| +447367307084 www.hotels4yiou-search.com 01/25/2024... This is totally scammed .two rounds of 33 rating return of high rewards.commercial adds golden eggs is made in very professional way so one can easily looted by these scammers .please be aware |
 |
| 0771488122 www.eworldtradenh.com 01/25/2024... Comment / Review: They say you hawe to pay if you whant back your money.. Scam contents: This mother fuckers take your miney!. SUSPECTED SCAM! |
 |
| +639537566617 (1 comment) 01/23/2024... Comment / Review: you need to recharge so that you can withdraw the commissions. Scam contents: you need to recharge so that you can withdraw the commission. SUSPECTED SCAM! |
| info@perficientmtc.co.za +27129805066 Perficient International Marketing, CCL Global, VT International 01/23/2024... Comment / Review: Avoid apply for any positions posted on Career Junction by Perficient International Marketing, CCL Global, or VT International.. Scam contents: Jobs such as Branch Manager, Area Manager and Marketing Manager are advertised on Career Junction |
 |
 |
| https://www.safricashop.shop/#/pages/tarefa/index 01/22/2024... I was contacted by a recruiter named Nerrisa for an online job where I put money in and then assist consumers with alibaba or Amazon products. The money I put in was supposed to be returned to me with commission. They started giving me products with very high |
| notifications@app.bamboohr.com +16068983641 Houston Barrier & Supply, LLC 01/22/2024... I applied for a Data Entry job with Houston Barricade & Supply. http://www.hbarricade.com/ I then received an email from mikoconstructions.com saying that they were forwarded my info. Later I received an email from Houston Barricade saying that it was a |
