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
| accouazenfji@gmail.com +11829780557 globyscm.com 06/02/2026... Comment / Review: scam job . Scam contents: This appears to be a task-based platform that operates under a high-pressure model requiring rapid completion of assignments—in this case, under 10 minutes—to avoid being penalized. The "assignments" displayed, |
| steven.snyder@faslix.com +12134012608 Steven Snyder 06/02/2026... Offer a fake job. Put you on a 30 day "probation" period, at the end of which they will not pay you and literally just disappear and eventually block you. When hired, they send a W-2, requesting your address, SSN, etc. so all of your PII. They have packages se |
| gina@thefromsonlawfirmcareers.com +13478717726 Gina Thurman 06/01/2026... I have reported this and also sent copies of the texts and emails to authorities including my local sheriffs, BBB, FTC, Internet Crime Prevention, as well as the domain site and Privacy Guardian. Other number used to send texts soliciting bank information is |
| jnrmedicalstaffingsolutions.com 05/27/2026... https://www.reddit.com/r/Scams/comments/1toia2y/us_ca_was_emailed_for_screening_10_for_a/ Remember that the EMPLOYER does and pays for the credit checks AFTER being interviewed and is part of the hiring process. |
| indeedwork.com 05/26/2026... Comment / Review: This is a typical job scam. They promise high salary but ask for money first. Be careful!. Scam contents: I received a job offer via email asking for upfront payment for training materials. The company name is fake and no real contact informa |
| jobs@facebookxyz.com facebookxyz.com 05/26/2026... Comment / Review: Scam. Scam contents: I lost monet trying to get the job. SUSPECTED SCAM! |
| info@itslithosolution.com itslithosolution.com 05/26/2026... https://www.reddit.com/r/Scams/comments/1tnj2uo/us_is_this_a_scam_text_message_saying_theyre/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a |
| swiftora-logistics.com 05/25/2026... Domain: swiftora-logistics.com Registered On: 2026-05-11 https://www.whois.com/whois/swiftora-logistics.com Scammers use fake shipping companies to trick victims into paying upfront fees for packages. They may claim you have a package or financial document |
| Bayanshop online 05/19/2026... Comment / Review: It's a scam; they're asking you to pay to continue with the tasks. You can't withdraw any money without paying. . Scam contents: High-paying online job opportunity |
| shopmetricpro.com 05/18/2026... https://www.reddit.com/r/Scams/comments/1tg22gf/us_job_opportunity_text_message/ Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people ten |
| holgerkuppers221@gmail.com +15572357352 Ella Carlor & Holger Kuppers 05/16/2026... They offer freelance jobs with different names on German platforms and as soon as it comes to the payment they demand a KYC verification for your bank account. |
| careers@motionairemote.com motionairemote.com 05/16/2026... THESE ARE FRAUDULENT JOB SCAMMERS! I BOUGHT A VPN SERVICE FROM THEM AND THEY DISAPPEARED. THEY GO BY THIS NAMES: Max Recruitments Agency maxrecruitmentsagency.com motionairemote.com |
| chroma-signet.org 05/16/2026... https://www.reddit.com/r/Scams/comments/1tecbi4/usam_i_being_scammed_by_this_job_offer/ |
| a@gmail.com 05/13/2026... Comment / Review: its scams this website is scam I not advise anyone buy from it . Scam contents: http://h56izbbvplxoedu7rnqyzgqkkxrriqhoq6kl4g3xx2mjwauxdpyuhlqd.onion/ paypalworld@dnmx.su |
| +15179971680 Revival Health Home Care 05/12/2026... https://www.reddit.com/r/Scams/comments/1tbaorc/us_is_this_an_employment_scam_revivalhomecarenet/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to depos |
| Everly Zyne Balaga 05/12/2026... Fake jobs can go a number of ways. In this case, they would have used the fake payment platform to claim the victim needs to enter bank information, or likely upfront fees to continue. 1) Fake check scam (mobile deposit or overpayment scam) The scammer will |
| Craiglist Mall 05/11/2026... Comment / Review: Fraud. Scam contents: Place orders on Amazon for commission. SUSPECTED SCAM! |
| davitacare.us 05/08/2026... https://www.reddit.com/r/Scams/comments/1t7ikix/us_davita_kidney_care_is_this_a_real_interview/ Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit |
| singularww.com 05/06/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
| Ariel Gado 05/06/2026... In this reddit thread, the scammer pretends to be Reliance Staffing Inc and trying to schedule a fake interview: https://www.reddit.com/r/Scams/comments/1t4rnuj/job_scam_warning_fake_recruiter_frank_fake_domain/ |
| puretalentstaffing.com 05/06/2026... https://www.reddit.com/r/Scams/comments/1t4rnuj/job_scam_warning_fake_recruiter_frank_fake_domain/ |
| AiTrillion Inc 05/02/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
| support@unitwill.com +17408799428 UnitWill LLC (4 comments) 04/30/2026... 75 Queen Street, Montreal, Quebec H3C 2N6, Canada * * The address is just a building, with "coworking, office space and meeting room". Nothing to verify there is any sort of actual office/people working here. The domain was created a while ago, but recently |
| +40746787559 Leni Olevia as employee of Nova Reperta 04/29/2026... Maybe here was the place to write what I wrote on the other place, I already called 017 which is Spanish number for online scams orientation, this is a civil police service and they were very polite, due my health, tomorrow I will went to the police because if |
| zenmindtech.com (1 comment) 04/28/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
| Elba Nahomy; Aerina (3 comments) 04/28/2026... Tricky website. It initially seems to be somewhat legitimate, as the scammers who acted as work coaches actually put money into my bank account at the beginning. That was the bait to lure me to keep transferring small amounts into the 'business'. Those small s |
| spectrabyte.org 04/24/2026... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
| may@digitalwebbirds.com Digital Web Birds 04/21/2026... Fake jobs will often lead to fake checks (overpayment scam) and or using you as a money mule and "fall guy" for the scam. If you get an email from this domain or a job offer, know that it's fake. JOB DESCRIPTION The position: Communication Specialist Job |
| lumekvisuals.com 04/17/2026... https://www.reddit.com/r/Scams/comments/1snkjsm/lumekvisualscom_us_is_this_company_a_scam/ Fake jobs will usually go as a fake check (overpayment) scam. Or worse case maybe make you a money mule for them, receiving and sending money on their behalf making YOU |
| info@buildersgroupholdings.com +12508680142 buildersgroupholdings.ca 04/17/2026... Claim "Over 500 Projects Completed" but the domain was only made April 8th 2026. Domain: buildersgroupholdings.ca Registered On: 2026-04-08 https://www.whois.com/whois/buildersgroupholdings.ca 1279 Steele Rd, Kelowna BC, V1W 5K4, Canada * Main office |
| +12122309200 Susan Oakes. 04/16/2026... https://www.reddit.com/r/Scams/comments/1snby1j/is_this_real_or_are_they_joshing_me/ 1114 Avenue of the Americas, 36th Floor New York 10036 *Address is used in many other fake websites " Thank you for your interest in the Business Analytics Internship posi |
| Crispa 04/16/2026... Comment / Review: Task scam They ask you to complete tasks to earn money, but you can't get your earnings.. Scam contents: Online Job Posting . SUSPECTED SCAM! |
| dorneescoe6@hotmail.com +639926880231 Virtual Assistant Job Opportunities from the Philippines 04/13/2026... Comment / Review: She said I need to pay $1.70 so that I can recharge my account on their website. . Scam contents: Hiring for Virtual Assistant or Encoders. SUSPECTED SCAM! |
| tia_supervisor@capuaccounting.com +12362450135 Tia Seen 04/04/2026... Their address 701 W Georgia St #1500, Vancouver, BC V7Y 1G5 is the only building that does not have the company logo on it. No reviews on the business. Also, they are not on LinkedIn Their number is (825)901-0852 (236)245-0135 |
| otworldtrip.online 03/31/2026... Comment / Review: Froud. Scam contents: They are extorting money from people in the name of providing jobs at One Travel Agency online. They are giving some profit along with the first payment and withholding it after the next payment. |
| Jack Strachan 03/28/2026... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
| theater.maxtie.com 03/27/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
| +16469229084 AMD Consulting LLC 03/25/2026... https://www.reddit.com/r/Scams/comments/1s2v510/amd_consulting_job_is_it_a_scam_amdiaccom/ Scammers are offering the poster stolen credit cards to buy items and ship them - this is a PARCEL MULE scam. |
| Hanna 03/22/2026... Fake pet sitting Email: " I'm Hanna,my husband is David. We're both natives of South Africa but I moved to the United State in 2013 for my Post Graduate degree so I met my husband here in school, Dave is a cloud engineer so he basically works as a consultant |
| urbancrestplc.com 03/13/2026... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
| +15488001921 Natalie Foster 03/12/2026... The site is fake - either asking for upfront "refundable" insurance for a fake package or offering fake jobs that can go different ways: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then s |
| 9751206707 Ontime corp 03/12/2026... Comment / Review: I was contacted for a well-paid job that involved doing tasks, but they asked me to pay and then I couldn't withdraw my earnings. . Scam contents: Fake Job |
| proliferateamplify.org 03/10/2026... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
| dnamitoinc.com 03/10/2026... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit or overpayment scam) The scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May al |
| Mr Johnson, Mr Lawrence 03/07/2026... They wanted to look professional but desperate attempts of screenshots about my "failed" bank transfer, trying to convince me that "it's on me" why I cannot get my payment as I refuse to follow the steps they provided. |
| www.membership-rn.com 02/21/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
| handmadeuw.cc 02/18/2026... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete simple tasks. These scams rely on the sunk cost fallacy, as people tend to continue investing more and more money for higher rewards. Eventually victims |
| Austin or Justin 02/18/2026... They pretend to have routes for drivers and charge an onvoarding fee and they get your bank account details. They have a valid US DOT and mc number but they are not legit. The DOT is also new less than a year of operations |
| avadenergy.us 02/16/2026... Red flags of a fake job: - new domain with no real history or reviews online - commutation domain spelled differently from the real company ("googlehireme.com" instead of "google.com") - interviews done on whatsapp/telegram that is ONLY text (give excuse th |
| https://pashagaming1452.com/tr/ 02/16/2026... To Whom It May Concern, I am the legal representative and trademark owner of the registered trademark “PASHAGAMİNG”, registered in the UK under the number UK00004033879 Trademark record: https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK0000403 |