Report a ScamMost seen reports
|
https://www.reddit.com/r/Scams/comments/1kemahn/got_one_from_luxe_royale_endeavors/
|
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
| +12024098851 Google Adsense Trips (1 comment) 03/19/2024... Comment / Review: Asks to deposit more and more money for completing every tasks but cannot withdraw money. Scam contents: -Submit reviews for hotel advertising -Improve hotel ranking -Improve hotel reputation |
 |
| alexis@conformalmedicalcareers.com Alexis Warshall 03/19/2024... Comment / Review: Clear scam. . Scam contents: Hi, I'm writing to invite you to an online interview for the role of Remote Data Entry at Conformal Medical. Your qualifications and experience pleased us, and we'd want to learn more about you. We received y |
| Capitol Record (fake) 03/19/2024... Task scams can be presented different ways; click on you tube videos, review apps, review and rate hotel bookings or places claiming to "optimize" for growth for visibility on different platforms. They may even send some money, but that's only to get you to |
| Air Systems Maintenance Inc 03/19/2024... They may post an ad on Indeed for Data entry or Admin assistant etc It will usually be remote and pay a rather good or higher than average wage. Many ways a job scam can go - fake check (to buy fake work equipment) or advance fees (you pay then get nothing |
| notifications@app.bamboohr.com +13059182173 www.cbreinc.com 03/18/2024... Please do not fall for this scam. The states they will send a check to purchase equipment. Thank good I did my due-diligence prior to providing any personal information or accepting a check. Always do your due-diligence. Okay, The finance for the purchase |
| admin@typewhizz.co.uk Typewhizz 03/18/2024... I can 100% confirm that they write their own reviews. Hello Peter (South Adrica) is currently in the middle of investigating this company and have so far removed over half of the 5-star reviews as being shills. Trustpilot is now starting to do the same proc |
 |
| www.screensaga.net (4 comments) 03/16/2024... they claim to pya in cryptocurrency, you dont actually watch the movies, you just submit a star review, and are supposed to earn a commision with each review. |
 |
| dougschrarade@gmail.com +12397668421 (2 comments) 03/14/2024... Comment / Review: Beware of this scam.. Scam contents: I received a jib offer for a personal assistant that i applied to on indeed. I forget the company he used.. He said i would be getting 600 weekly for my services. Well he sent me a check for 6821.00 and to |
| sourcingteam54@telusinternational.ai Jordan 03/13/2024... Comment / Review: They want you to make an account with all the personal information you have. The site picture is quite different from the original Telus company. |
 |
 |
 |
 |
| Consult My App 03/12/2024... At the time of reporting this site, it has only been online/made a month or so ago. You should always be weary of new sites. Domain: consultmyapp.vip Registrar:Gname.com Pte. Ltd. Registered On:2024-02-15 No job should have you pay in crypto and have y |
| notifications@app.bamboohr.com +13059182173 Hunter Timothy 03/11/2024... Comment / Review: I wouldn't be as upset if I hadn't been actually looking for a job.. Scam contents: Fake job that I was asked to apply for.. SUSPECTED SCAM! |
 |
 |
 |
| info@mabflowgmbh.com +4915217122603 Christoph Perren 03/11/2024... Screenshots of WhatsApp group conversations are available. I am writing down the contact numbers of the people participating in the trade. +994 77 609 21 33 +4915217122603 +4915214654495 +447383612986 +79252262736 +905397163812 |
 |
 |
 |
 |
 |
| cllgsb@gmail.com +971524265224 milly 03/09/2024... Comment / Review: here is an error with files . Scam contents: its a CLLGSB malls which offers you job then give you the tasks if you not complete it your money will lost |
 |
| +15623848722 Lynn 03/09/2024... They say they work for an international hotel chain brand (hotelbeds) and are specialized in optimizing hotels. Everyday you have to click on the workbench to submit optimization data. You will work for 30 minutes/day and make $200. You make money in the first |
 |
 |
 |
| +4915212523042 vbaosy81 03/07/2024... Comment / Review: Initial contact through job advertisement on internet forum. Scam contents: Crypto scam, talks you into investing using whats app. SUSPECTED SCAM! |
| vacationhotel-kyt.com 03/07/2024... A stranger (often a fake recruiter) will adversities and offer part/full time remote work and claim it's easy, click to "optimize" products or review/book hotel listings. Often they are using a script so the responses will be lengthy trying to sound legit. |
| information@zadirectplacements.co.za 03/07/2024... Comment / Review: I did research on Lizette Govender and the agent names only to find out that they're scammers.. Scam contents: Personal details such as ID number, money for a DBS certificate and qualifications required by the scammers via email. Payments re |
| +639701049877 Rina Pabello (1 comment) 03/07/2024... Comment / Review: Please help me stop this. Before other will be a victime by these scammed people. Scam contents: They make you deposit to activate your account. Then you ask to do task to withdraw . After doing task. They ask you to deposit more money to wit |
| nevisroad-cad.com 03/06/2024... A stranger (often a fake recruiter) will adversities and offer part/full time remote work and claim it's easy, click to "optimize" products or review/book hotel listings. Often they are using a script so the responses will be lengthy trying to sound legit. |
| lizette@zadirectplacements.co.za Lizette Govender (12 comments) 03/06/2024... Comment / Review: See that name came up in previous scam reports. Scam contents: Good day, We received your application regarding the Admin / Office Assistant Position and we would like to inform you that your application has been approved via our ZA Dire |
 |
 |
| Currys (fake) 03/06/2024... They'll post on ad sites or FB, maybe even cold call you asking if you want to do part/full time work. They say all you need is internet/computer, work only a few hours a day, earn high wages daily - often restrict people unless they're a certain age and or ci |
| Infinity Media (fake) (1 comment) 03/06/2024... They will reach out asking if you're interested in a part time or full time job. The whole thing is a lie - you do fake easy work and the "commissions" and pay are all fake as they are on the scammer's fake website. (They can manipulate it to show gains and |
| promo-inner-place.shop 03/05/2024... They'll post on ad sites or FB, maybe even cold call you asking if you want to do part/full time work. They say all you need is internet/computer, work only a few hours a day, earn high wages daily - often restrict people unless they're a certain age and or c |
 |
 |
 |
| bryandenmark@compass-groupjobs.com Compass Group Company 03/04/2024... They use many different emails pretending to be this company. They use their victims for the fake check scam and or money laundering from the reddit post. The email addresses associated with this scam are: bryandenmark@compass-groupjobs.com scott.interview |
 |
| theresabrown.online@gmail.com Theresa Brown 03/04/2024... Comment / Review: They are trying to get you to cash a check that will eventually bounce after they received money from you. Scam contents: Dear Applicant, We reviewed the resume you posted online and believe that you have the required experience to work fo |
