United against scams
Report a Scam Report a phone Scam

Most seen reports

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

+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.
ky-bo.online 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
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
Shun Yi Group 11/13/2024... Jim Browning has a great video that shows the conditions of these crime organization building and facilities: Inside a Pig Butchering Scam https://www.youtube.com/watch?v=vu-Y1h9rTUs https://www.reddit.com/r/Scams/comments/1gqiatp/does_anyone_know_anythin
Burstincome (1 comment) 11/13/2024... Comment / Review: They use people to promote their website, and get paid 5$ for every person that clicks the link and visits the site.. Scam contents: Use the link below to generate traffic and earn money for Job Views 5$ for every unique visitor that clicks y
Dr. Morgan (Imperial Pharmaceutical Company US) 11/12/2024... The scammer will offer you a cut on the fake deal, but eventually you need to "pay" upfront fees for the big reward. It's very unnecessarily wordy emails with instructions to confuse the victim. To cut to it, it's an advance fee scam. It could go other ways w
recruit@waemploymentpros.com Philippe Moreau (4 comments) 11/12/2024... 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
surveyfeed50@gmail.com Steve Bruce 11/11/2024... This is a fake check scam, with the scammer having victims deposit the fake check before their bank catches it. It can take days or weeks for the check to be caught by your bank - scammers will have you buy gift cards (send the code) before the check gets caug
jwit580@gmail.com +13612980158 John Beck 11/09/2024... "PANDEMIC: Precaution and prevention" with 7 images - offering artists (victims) high pay for these images with the excuse of using them for the company. http://scamwatcher.com/scam/view/524603 In this situation (much like your email you got) the scammer cla
pivotalpremiumvault.com 11/09/2024... Domain: pivotalpremiumvault.com Registrar:Web Commerce Communications Limited dba WebNic .cc Registered On:2024-07-16 You can use whois dot com/whois to see this info on any domain website. https://www.whois.com/whois/pivotalpremiumvault.com Same sites
+19592268626 Serotonin UK.com 11/09/2024... Comment / Review: Please let People about this fraud. Scam contents: Is related with bitcoin purchase Online job,random you click and the system select merchandise,you get commission every time,but you have to make a deposit buying bitcoin
teambarclayscompany@gmail.com +8801631926056 Barclays_Michael 11/08/2024... Comment / Review: 100% Work done.. Scam contents: I was told I took on the project at £19 per page. The email file of 153 pages is typed in Ms Word and sent in Pdf form to the company email. Working 100% ok with all reviews. After taking my account num
+447447845158 Sophia 11/07/2024... In short, they ask you to complete tasks, but halfway through they say that we can be drawn with higher commissions. But to get them we must make a deposit into the account and that's where the problem begins, as a person who has just started working is forced
collaborations@badsonpictures.ca Sheila Patel/ Badson Pictures 11/07/2024... Fake job offer to get you to deposit fraudulent cheque to send them money for the so called prepaid gift card for the UGC job. I how no one falls for this is so obvious.
michael@krollcareers.com +14803603394 Michael Saunders 11/06/2024... Fake/scam job offer from an indian person for a remote junior software engineer position at Kroll. Uses a fake name, has you do an assessment (I wasted at least an hour and a half on it), then lets you know you got the job. Claims to be sending you a check t
+17024134644 11/05/2024... Comment / Review: Please help me.. Scam contents: Am i being scammed??. SUSPECTED SCAM!
+4915210114030 Darlene or 11/05/2024... Comment / Review: they only write on whatsapp. Scam contents: they trying to get you into commission business then ask you to deposit money and they dissapear. SUSPECTED SCAM!
nmrkmgthrgroup.com 11/04/2024... Domain: nmrkmgthrgroup.com Registrar: NameSilo, LLC Registered On: 2024-10-30 https://www.whois.com/whois/nmrkmgthrgroup.com You can report the website to their registrar: https://www.namesilo.com/report_abuse.php The official site has a warning for
+60189890910 Innscribez.com (7 comments) 11/03/2024... They would initially give you some commissions for creating 30 bookings to hotels. You can only withdraw cash when the cycle is complete. Then, there would be instances you're required to top up for exclusive deals to proceed.. This 'special' amount shall be w
+966545865658 11/03/2024... Comment / Review: I need to return my money . Scam contents: A web site that for commission name Impax Withdraw money for commission with benefit https://tiktok.future8.xyz
turnerllc@gmail.com +639624165607 I just want to give a awareness about this type of scams 11/01/2024... Comment / Review: I just give awareness to everyone that beware of this kind of scammers. Scam contents: It says Please don’t worry, all the processes of our company comply with national laws. You can withdraw money after completing the task, and the withdra
+13465827483 audrey 11/01/2024... Comment / Review: Bad scam. Scam contents: Task scam. SUSPECTED SCAM!
wehirelink@hotmail.com +19178543095 Josh Mick 10/31/2024... Comment / Review: This is a well-known scam. I have been looking for a job for over 6 months and have been exposed to this scam more so than legitimate jobs.. Scam contents: This individual is employing the "microsoft teams" interview tactic for a "job.". They
isurveystores@gmail.com +18152779131 Jeffery Lucas 10/31/2024... If you deposit this FAKE check, funds may appear but that's only due to bank laws. It can take days or weeks for a fake check to be caught fake by your bank. If you deposit a fake check, you risk getting your bank account closed due to check fraud. Read mor
+27772503302 Caroline 10/30/2024... Comment / Review: Try to scam me with so called job offer. Scam contents: Investment scam. SUSPECTED SCAM!
whatsappstaffing.com 10/29/2024... Domain: whatsappstaffing.com Registrar: NameSilo, LLC Registered On: 2024-10-23 You can help report the website to their host here: https://www.namesilo.com/report_abuse.php
complaint@remitly.com +447380260549 Google ads (4 comments) 10/28/2024... Comment / Review: I was reassured it was legit. Scam contents: Got a text about a job opportunity reviewing hotels. SUSPECTED SCAM!