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

markrivers.online@gmail.com Mark Rivers 03/04/2024... I have received quite a few of these. They want to send you a cheque to buy equipment from an approved vendor. It’s for too much so you end up sending the remainder back. However, the check will eventually bounce and you’ll be on the hook for fraud.
+60164056245 Kayak flight (2 comments) 03/04/2024... Comment / Review: Job scam from FB . Scam contents: Job scam.. help kayak flight to do rating for 30 flight first to get your salary.. after done probation period We need to pay min Rm 100 to get the job after that they said u very luckily draw the x5 co
tqgtk.xyz 03/04/2024... A task scam - they lure you in with high pay and promises of easy money by just clicking or making reviews (app optimization, item or shop orders, reviews) on their "workbench" or site/app. Simple clicking for set "tasks" 40/40 etc) Usually the higher the leve
+447427748319 Angel (7 comments) 03/03/2024... The company name is SimilarWeb. They said the job is about ecommerce, reviewing products and getting a bit commission. On my 1st day, i was able to earn money but not enough to withdraw because i can only withdraw i reach 100usd. On my 2nd day, i managed to
+447519215819 Aileen (9 comments) 03/03/2024... I got a job offer from them and started right away. They asked me to register an account to the link they gave me. They even joined me in a team probably over 20 but only 3 or 4 are active. The job is to do a fake review of each products. On the 1st day, i was
+12163528873 www.travelhotel-yotel-chk.com (3 comments) 03/01/2024... I suspected it was a scam right away but I played along so I could get a glimpse of how they run their operation. It appears exactly like the other "optimization" scams I've seen listed on Scam Watcher.
Google Movies Reviewer , Wise app and Crypto.com 03/01/2024... Comment / Review: A lot of people lost their money around 2000 to 10000+ dollars. Scam contents: They offer you a job. It sound legit at first. They will let you get some money twice so you will think it is real. Everyday the commission and bonus is getting
hylmall.com 03/01/2024... This is another work-from-home scam: The scammers behind it send out random texts posing as HR/Recruitment officers of famous companies. They'll offer you a super easy-to-do position with unrealistic pay. You'll end up getting redirected to a "task hall" pla
cynthia.ronald@dubaijobsplus.com 03/01/2024... Comment / Review: Want to scam me from my number . Scam contents: Job scam . SUSPECTED SCAM!
447534172397 Victoria 03/01/2024... This is definitely a scam, they even have a group to make up stories, but when you contact them individual, they didn't reply. Please be aware of this scam.
payzda.site 02/29/2024... No matter who recommended that you sign up here, whether it's a family member, a friend, or a random WhatsApp text, you should not sign up for this as this is just another job scam. In short, The scammers behind it send out random texts posing as HR/Recruitme
TikTok 02/29/2024... This website is a Ponzi and pyramid scheme in one, and here's how it works.: The scammers behind it send out random texts posing as HR/Recruitment officers of famous companies. They'll offer you a super easy-to-do position with unrealistic pay. You'll get re
ssfdga.com 02/29/2024... This website is part of a Pyramid scheme: The scammers behind it send out random texts posing as HR/Recruitment officers of famous companies. They'll offer you a super easy-to-do position with unrealistic pay. You'll end up getting redirected to a "task hal
+15812229568 Candida Richards 02/28/2024... Comment / Review: Wanted me to top up my own account with cryptocurrency (USDT) at LBank which doesn't offer services to people who are located in the US. . Scam contents: Travel attractions reviews
+447923942884 https://www.fokuglp.com/#/ 02/28/2024... Comment / Review: I lost money. This was a smooth scam. Money earned was too good to be true. Scam contents: This scam is job related. You do tasks for pay. You are expected to pay for shortfalls and be compensated 3× more than you paid. It's gotten me f
+447456169801 www.resortsworld-uk.com (1 comment) 02/27/2024... Comment / Review: Dont trust anyone from this scam..cost me £ thousands. Scam contents: They make you believe you going to get commission. SUSPECTED SCAM!
+27663421962 Amazon.com advert 02/27/2024... Comment / Review: Do not fall for this. Scam contents: Alleged Amazon side hustle, retail scam, remote job. Not sure if they'll steal my airtime because all you do to register is use your cell number and no otp was sent.
+447472834728 Clickflow cc 02/27/2024... Not only are they in human stealing homes putting people in debt they can’t pay they encourage to take our loans at first you believe you will get your money back and a wage this never happens
+18677310355 Olivia 02/26/2024... Comment / Review: They will use names of the actual employees from the company. You will think it is legit but it is not. Please be careful. Scam contents: Olivia from Opentext Canada offering you a part time job via a text message
+27615873588 ezmall.buzz (5 comments) 02/26/2024... Comment / Review: Assholes. Scam contents: Scam you to think you doing job . SUSPECTED SCAM!
+27749677531 Amazon Retail Services South Africa Pty Ltd (1 comment) 02/26/2024... Comment / Review: It requires you to deposit money into your account upfront, before you can complete tasks or earn and withdraw, which sounds a little off.. Scam contents: It's an Online Part-Time Job, where you do the work of an employee at Amazon and earn C
recruit.alamiragroupuae@gmail.com +971524889022 Al Amira Construction & Petroleum LLC Company (Al Amira Group 02/26/2024... Comment / Review: I am not so sure about this company i would like to get a response on this company's legitimacy . Scam contents: TERMS OF EMPLOYMENT Name of the Employee: ZIZIPHO NTANTALA EXECUTIVE SUMMARY: After the evaluation of your Resume, Job Applicat
+447863677027 Tesco product review (1 comment) 02/26/2024... Comment / Review: Carrying out scam through watsapp. Scam contents: Online product review job. SUSPECTED SCAM!
+48886049904 Janina 02/25/2024... To kolejny bot oferujący prace online , blokuje środki które ty jako „ pracownik „ wpłacasz żeby wykonać zamówienie . Oczywiście kwoty są wysokie i nie możliwe do wykonania wiec poprostu blokują twoje środki i naciskają żebyś wpłacił więc
questelcompanyinc@gmail.com +14012122001 jake nilsa, payroll officer, james2oo (5 comments) 02/25/2024... Comment / Review: these site is scammer. Scam contents: like bank official website, which i has finished task and i should register these site and then they change the balance to be $4000. and they send tutorial video for how to make my account can be premium.
+639276500419 https://www.9966manage.info/index/index/home.html 02/25/2024... Comment / Review: You need to recharge to complete task. Scam contents: Asking for money. SUSPECTED SCAM!
Olivia 02/25/2024... Its a complete fraud website. Just taking money out of you in sofisticated way. They have telegram group. Also they will whatsaap in sofistiacted way. First day they will pay you and then when u fall for it. They keep increasing the amount. I fell for first fe
+639051245216 lazmart.net 02/23/2024... Comment / Review: Please investigate. Thank you . Scam contents: Hello, there is an online post in FB showcasing jib opportunities and will be asked to join Whatsup. From there you will be asked to do simple online task to buy items in Lazada and will be asked
+447476354628 Yuna 02/22/2024... Fake online job, where you supposed to promote items in online shop by completing the tasks and receiving commission. They say you have to send money as a deposit and after completing the tasks you will get it back together with your commission. However this p
detailersupport@aamdetailing.com +14077681428 All American mobile detailing/ Buffs mobile detailing 02/22/2024... After contracting with this company which was painted to be a great opportunity I realized something was very off. They were paid immediately for the jobs but wants contractors to wait for the pay after getting AAMD/Buffs paid for it. I literally worked for th
tpfinance2022@gmail.com tpfinance2022@gmail.com 02/22/2024... Comment / Review: I hope thus type scammer will be remove in any social media platform.Thank you!. Scam contents: They offer jobs work from home set ups and in order you to be hire you need to pay 100 pesos for Atm card.
+18455371615 Avery Piper 02/21/2024... Comment / Review: I looked up the number and found it had been used in a previous scam under a different name. Scam contents: Hello, my name is Avery Piper from PathoVax, LLC. Impressed by your outstanding resume, we are enthusiastic about the potential to hav
3672008 idream 02/20/2024... Comment / Review: I hope to recieve my 90usdt successfully into mh binance account. Scam contents: I had no job and l had a whatsapp message from the number(0553672008)saying that there is an online part-time job so l joined they told me to deposit 10 usdt but
+447479049856 Dalina selene 02/20/2024... Got contacted by LinkedIn about job then someone else contacted me through WhatsApp and that was that it called webchoice you do optimisation tasks were you perfect products and your paid in crypto usdt I started 3 months ago and I have lost All my money it ma
gog-group.com (2 comments) 02/20/2024... Comment / Review: Seems legit until they want you to deposit money. Scam contents: Posted on facebook looking for remote workers. Generates reviews for apps then asks for a deposit to continue working. 🚩
offer job home working paid by commision 02/18/2024... I looked for a job on CV LIBRARY, I found on their website about it called .....USASURVEYJOBBOARD..... work from home job, I happily applied, I was contacted by telegram by someone named Smith Veronica, that she has the opportunity to work from home and if I a
Barclays career jobs team 02/17/2024... Job done for free, yet the company can keep saying they are transparent. Thank God I did not make any payment as I told them if I had the money for the payment, I wouldn't even need to take up their job offer. Mr Larry Gary can adamantly say that I'm not try
+66949702868 Dew Pyrene (4 comments) 02/17/2024... “You can earn up to 50,000 baht [$1,400] a week and more with this part-time job, working only 30 minutes per day.” – Any offer like that should immediately raise the red alarm. Yet people keep falling for these scams, because they tend to be blinded by
www.jobpulsepro-gr.com 02/16/2024... Comment / Review: Please avoid this kind of remote job offer. . Scam contents: They show you easy task to do with a good payment. . SUSPECTED SCAM!
Amazon marketing platform mall 02/15/2024... Comment / Review: It's a scam website . Scam contents: The vision of the Amazon Mall of task distribution platform is to create the most reliable and frictionless green business development system in the world, changing and increasing store sales prospects fo
notifications@app.bamboohr.com +18184247251 02/15/2024... Comment / Review: No information was given apart from what was on my resume.. Scam contents: ##- Yes! You can reply directly to this email and Chloe will get it. Just make sure it’s above this line so we can read it right. -## Hi Austin, Good Morning y
+639850809501 www.1588shop.com (2 comments) 02/15/2024... Comment / Review: Sana mahuli sila para di na makapagbiktima ng taong gusto lamang kumita ng extra. Scam contents: To grab a order in there website i need to recharge the more the task you can complete the value is going to increase then you will recharge to c
+31613349500 Newegg 02/15/2024... I have all the screenshots of how this business works including all correspondence with the Customer Service and my so called "agent". These are experienced very cold people and they are not afraid, they are very confidant no one will get to them and stop th
wrightwoman409@gmail.com +447888583153 Jessica B mentor (2 comments) 02/12/2024... I do not how to feel about this. I think when the thought is too good to be true and the promise to earn big money in commissions by simply clicking onto a set of data is too good to be true so I can only assume it’s a total scam. I was a victim of a scam be
+19292838907 https://phdmediawap.com/#/starting 02/12/2024... Comment / Review: They continue to ask for money to receive another reward . Scam contents: WhatsApp . SUSPECTED SCAM!
James Wagee 02/12/2024... Comment / Review: I double checked everywhwere. It looks like a scam. Scam contents: ##- Yes! You can reply directly to this email and James will get it. Just make sure it’s above this line so we can read it right. -## Hello, Your resume for the R
peterjstelter@gmail.com 02/12/2024... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US
+447436186384 Harrods 02/11/2024... Comment / Review: I really hoping that these idiots will be discovered , they manipulate people and steal high amounts of money. Scam contents: They proposed a remote job at Harrods as an online promoter and earning commission
csteam@seaconsquare.com +6624548444 Seacon Square Mall 02/10/2024... Comment / Review: Please track it down. I don't want any one get victim again by this scammers.. Scam contents: They offer big commission but later on you will not get your money back
tpfinance2022@gmail.com Regine 02/10/2024... Comment / Review: The scammer ask to pay P100 for the ATM. Scam contents: Greetings this is Regine from Alorica, this is to inform you that you are qualified for the local account position, kindly complete your requirements on the link below.