Most seen reports
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https://www.reddit.com/r/Scams/comments/1kemahn/got_one_from_luxe_royale_endeavors/
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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
| +491787078501 Zoey 12/30/2024... The contact "Zoey" on WhatsApp doesn't write English very well. "She" will encourage you to sign up on their "review platform" even if you don't have any job experience. After a while in our WhatsApp conversation, I asked "her" who she was and expressed my co |
| +66816877762 Dillard’s the stylebofvyour life 12/30/2024... Comment / Review: Scam work Website : https://www.globaldillardsshop.com. Scam contents: Its scamm job online for data optimisation They contact you by whatsapp frome Number +66 64 287 1054 name : ~Jirawadee for Jib online Who need 1/2 jours per |
| capcha-quest.online 12/27/2024... Comment / Review: Fraud. Scam contents: Pay first to proceed the process to earn. SUSPECTED SCAM! |
| +13395655517 Sophina 12/26/2024... I was contacted by an individual claiming to be from NNA (NYSE, NASDAQ, AMEX) LLC, an online company that employed people to do vague work and pay them in crypto (USDC). The individual, claiming to be "Sophina", guided me through the enrollment, employment an |
| comscore.xyz 12/26/2024... Optimizing items, orders, reviews/ratings for hotels or restaurants etc are all fake made to make it seem like you're doing work. Sometimes they call it "tasks" but it can be called other things like "journeys" or "orders" but it will usually be in sets like 4 |
| pingidentityservices@gmail.com Ping Identity Shalini Sharma 12/22/2024... The official site warns people of this scam: Caution: Beware of scammers who are impersonating Ping Identity and former ForgeRock employees offering fake translation jobs. Legitimate job opportunities are only posted here, on Ping Identity’s official Career |
| www.workbench-perfect.com 12/22/2024... Comment / Review: total ripoff . Scam contents: this website claims if you add crypto to their website that they will pay you more in commission for critiquing movies. only to increase the amount of the amount that the "critique" person has to continually add |
| deribiti.cc 12/22/2024... Comment / Review: This company is a Fraud.. Scam contents: This company makes you deposit money for a so-called job opportunity with them and then they keep making you invest money. They keep your money. I lost $350 with this company. |
| reposition.website 12/21/2024... Optimizing items, orders, reviews/ratings for hotels or restaurants etc are all fake made to make it seem like you're doing work. Sometimes they call it "tasks" but it can be called other things like "journeys" or "orders" but it will usually be in sets like 4 |
| +447413824412 Simon 12/18/2024... Comment / Review: Stay away. Scam contents: Scam Report: Fraudulent Job Offer via WhatsApp (Pixelettetech-Apps) Summary of Scam I was contacted via WhatsApp by individuals offering a seemingly simple remote job. The work involved performing basic tasks such |
| +251907209615 www.vsnxmx.com 12/17/2024... Comment / Review: Is it real. Scam contents: Online Job. SUSPECTED SCAM! |
| www.ev-ubitricity.com 12/16/2024... Comment / Review: Need to be blocked. Scam contents: Falsw comission works. SUSPECTED SCAM! |
| careers@carawayhomejobs.online carawayhomejobs.online 12/15/2024... https://www.reddit.com/r/Scams/comments/1heh3qq/caraway_homes_job_real_or_scam/ Domain: carawayhomejobs.online Registrar: Namecheap Registered On: 2024-12-14 https://www.whois.com/whois/carawayhomejobs.online |
| +12709317745 Elisa 12/14/2024... Comment / Review: Just providing so others don’t fall for it. Scam contents: Hello, I’m Elisa from Jefferies Investment Bank’s Fixed Income Division. To expand our user base, we are forming a stock-focused club and offering a two-month free subscription |
| www.usp733.com 12/14/2024... Ellos te regalan $1000 Ars, y tienes que depositar $4000 ars, y después te pagan una ganancia de $1500 Ars, después te hacen depositar $20000 Ars para activar la cuenta, y debes hacer las tareas y de repente sale una tarea que la comisión es alta y para eso |
| sinchglobal.com (1 comment) 12/12/2024... Comment / Review: Scammers. Scam contents: Offering online job and asking to send money in order to withdraw money . SUSPECTED SCAM! |
| google-plans.com 12/12/2024... https://www.reddit.com/r/Scams/comments/1hcs89g/i_got_a_job_on_telegram_and_want_to_know_if_its_a/ |
| Doveworth Limited 12/12/2024... https://www.reddit.com/r/Scams/comments/1hc4tai/has_anyone_heard_of_doveworth_limited_company/ |
| pingidentityservices@hotmail.com 12/12/2024... The official site warns people of this scam: Caution: Beware of scammers who are impersonating Ping Identity and former ForgeRock employees offering fake translation jobs. Legitimate job opportunities are only posted here, on Ping Identity’s official Ca |
| +12494884503 Onlineshopmarketing 123 (1 comment) 12/10/2024... Comment / Review: No confíen en supuestamente empresas que se hacen pasar por gente seria, si les piden dinero para retirar una ganancia entonces es una estafa. |
| awightman@aggarwalislander.ca Anne Wightman (1 comment) 12/10/2024... Comment / Review: Job scam. Scam contents: I am contacting you to determine whether you are interested in our completely new position as a "Payment Analyst". Both part time or full-time choices are available. Our organization delivers very good wage and out |
| +16469188428 Eliza 12/09/2024... Comment / Review: Anyone contacting you online claiming to be from Amazon is a scam.. Scam contents: These scammers sent me job offers through WhatsApp, claiming it was about optimizing products for Amazon. To complete their so-called "optimization tasks," the |
| barclayscareerofficial@gmail.com Mr. Jefferson 12/08/2024... Comment / Review: Mere scummer who needs to be stopped . Scam contents: Giving large number of pictures to type and says it is pay after job then they don't pay. |
| +381613199326 Blue electric technology 12/07/2024... I've been with Battle for 7 months and everything was going well, the story was that we were helping them expand the market in Serbia for the company, today 07.12.2024 they just disappeared, first they started insulting us, then they disappeared with all the m |
| faustina0369@gmail.com +447782476656 Amaon 12/06/2024... Comment / Review: /. Scam contents: I am writing to report a suspicious website, amaon2.com, which I believe is operating as a scam platform. I initially came across this platform through an Instagram ad, which promoted it as an investment/task-based earning |
| +821058717483 나카지마 미유키 12/06/2024... Comment / Review: 이건 무엇을 써야하는 모르겠네요. Scam contents: 국제 쇼핑몰 판매대행 플랫폼으로 장사가 잘 되는것처럼 보이게 만들고 계속 금액을 입금시키게 해서 사이트 없애고 잠수타네요 |
| career@adzebiotechinc.com Ms.MARIA CADWELL 12/04/2024... Scam text or email you may get: “Congratulations! You have advanced to the next step for the Remote Data Entry Clerk/Customer Service Representative position, earning $30 per hour. To proceed, please download and set up a Microsoft Teams account or, if you |
| int-dls.com 12/03/2024... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
| +639658041682 Katherine Mendoza 12/03/2024... Comment / Review: I was just using my phone when I got this notification. I copied the message in Google lens and I saw this website.. Scam contents: I am glad to get your reply. My name is Katherine Mendoza HR Assistant Online Jobs We got your phone number f |
| dataannotationbe.cc 12/02/2024... Domain: dataannotationbe.cc Registrar: Gname.com Pte. Ltd. Registered On: 2024-11-10 https://www.whois.com/whois/dataannotationbe.cc Optimizing items, orders, reviews/ratings for hotels or restaurants etc are all fake made to make it seem like you're do |
| Resourcenetwork 12/01/2024... I got ripped off so much money. They are demanding $15000 now if i want to be paid for work i did. They lie. Wont give me legal team info as promised. Terrible people |
| Pixelette Technologies (3 comments) 12/01/2024... The only reason I believed in it, was because I initially had nothing to lose (didn't have to deposit my own money, or give bank details away). After the first day, I was able to earn and deposit £135 into my bank account and that is what convinced me that it |
| sp7gst@outlook.com Dr Spencer Taylor 11/30/2024... College students are targeted with jobs scams, too https://consumer.ftc.gov/consumer-alerts/2024/04/college-students-are-targeted-jobs-scams-too-0 BBB Scam Alert: Employment scams target college students https://www.bbb.org/article/news-releases/20710-scam- |
| Randy Webb 11/27/2024... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
| +447310120525 www.g-g-adsens.com (5 comments) 11/26/2024... Comment / Review: I am struggling to pay my bills . Scam contents: Was told I had a job reviewing hotels for good and I would get commission, it's start ok then they stopped and I've lost everything. They told me that if my bank ask any to say certain things |
| +447832235090 Maya (3 comments) 11/26/2024... Comment / Review: During the process of completing the required tasks, they will stop you at a point and ask you to recharge more money to continue. Scam contents: App optiomisation scams. Lost nearly 3000 dollars. |
| Hamington Investment Solutions 11/25/2024... Domain: hamingtoninvestmentsolution.com Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Registered On: 2024-10-14 https://www.whois.com/whois/hamingtoninvestmentsolution.com |
| hr@smcpgroups.com +353899868455 Lara Santaren (4 comments) 11/25/2024... Never believe on a job offer with no videoconfere and even for a remote position you will meet to talk and this will not be by WhatsApp or telegram. No job will require you to make payments in advance…is you need to pay something they should give you. Bloc |
| +447852379841 Amy (1 comment) 11/24/2024... Comment / Review: they are scammers. Scam contents: this scammer calls himself Amy from Singapore and offers a part time job to get into a website and sign in to grap 60 orders from Shein and earn profits from that, but then it appears like there is a "special |
| gursurdevelopment@gmail.com www.workbc.ca (1 comment) 11/24/2024... On the Chevron Canada site, there is a warning about fraudulent postings that says all communication will be from a @chevron account. This posting on WorkBC has a sketchy gmail account. |
| hiring-job.com 11/24/2024... Optimizing items, orders, reviews/ratings for hotels or restaurants etc are all fake made to make it seem like you're doing work. Sometimes they call it "tasks" but it can be called other things like "journeys" or "orders" but it will usually be in sets like 4 |
| galaxygrowthmediacareers.com (1 comment) 11/23/2024... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
| julian@thededicationagency.com www.thededicationagency.com 11/22/2024... Comment / Review: Beware of The Dedication Agency. Scam contents: I was hired by this terrible agency to design a brand for a vape product. They gave me six sample designs, but never specified what they wanted. When I submitted my work, they said they actually |
| Alexis Miguel 11/21/2024... The scammer will offer fake remote jobs - full stack developer, data entry, customer service etc Fake checks can take days, weeks or even months to be caught fake. The scammer rushes you to try and deposit and pay their "trusted vendor" for work equipment, |
| 24923048 smartwriterexqerts.online (6 comments) 11/20/2024... Comment / Review: Offer 2000 € for translating 44 pages . Scam contents: Translation . SUSPECTED SCAM! |
| +231555794002 Solar4tech 11/20/2024... Comment / Review: Want to know if this is a scam or it's legal . Scam contents: Registration link: https://solar4tech.com/#/register?inviteCode=DYO5. SUSPECTED SCAM! |
| human.resources@hr-velocity.com +17206989559 11/18/2024... Comment / Review: Is this a scam!?!. Scam contents: I’ve been supposedly working for this company and have seen no profit. Packages delivered other places. No communication when you reach out. Tons of reviews this is a scam! |
| yomiuriusa.com 11/14/2024... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for yo |
| hr@sarenza-fashion.com +353830181517 Riina Emilia 11/14/2024... Comment / Review: After researched, I've found similar stories from other people . Scam contents: The scamers posted a job opportunity in LinkedIn. Then, they send an email informing that the position was filled, but the was another opening for Order Optimizat |
| selacnch.com 11/13/2024... Optimizing items, orders, reviews/ratings for hotels or restaurants etc are all fake made to make it seem like you're doing work. Sometimes they call it "tasks" but it can be called other things like "journeys" or "orders" but it will usually be in sets like 4 |