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

+639671198281 Receptionist annie and merchant rosee 01/28/2024... Comment / Review: Please loom foe them and give me justice, I may kill myself because of dept now. But I won't until they ror in jail.. Scam contents: They first make you follow some tiktok accounts. First they will pay you. But as time goes by you are the one
aficotrocenia@yahoo.com +40726572282 Afi.Cotrocenia (3 comments) 01/28/2024... Comment / Review: Don't make a deposit there. It's only a scam https://www.aficotrocenia.vip. Scam contents: They give u some jobs to do, some ratings for different products and after one day, they ask u to make a deposit, 230 lei, aprox 40 euro
+18257320547 telegram 01/28/2024... Comment / Review: i reqested to everyone never trust them if you blive them then you will loss your all fund i'm 100% i have some proof of the platform screenshoot
+18038562937 wa.me 01/28/2024... Comment / Review: Idk what you want me to put here other than that I know it's a scam.. Scam contents: Coppy and pasted from the text: Good afternoon. Sorry to bother you. We are looking for 1,000 online media workers. Requirements: 1. Minimum age 25 years
+447565809662 Alice (1 comment) 01/27/2024... Clicked on virtual assistant job vacancy, the "job" offered was nothing like a VA. Needs to shell out money but will freeze it until you give some more money to "withdraw"
clerks@homeaffairs-jobs.org 01/26/2024... Comment / Review: I did go to home affairs they said there is no such . Scam contents: You must pay 250 before 31 January if your application is successful . SUSPECTED SCAM!
info@popemedia.uk +447821994152 https://popemedia.uk/ 01/26/2024... Comment / Review: NTOOITIVE part of people . Scam contents: pope media group scam I recently got scammed out of sereral hundred pounds. It could have been $6500+ and much more, if I'd followed their instructions. They have site called Pope-world.com. connecte
+17787436185 Elias and Moshin Miah 01/25/2024... Hello I recently saw a post on facebook by Moshin Miah, saying that he was looking for staff to work online buy he didnt specified any further datails, im copying whats he is posting in differents groups of facebook: We need more staff with ASAP start đź“Ł Imm
Grace Christina, Samantha Townley, Data Analyt Lewis, kryll (4 comments) 01/25/2024... Comment / Review: Lost of more than 10 000 k USDT . Scam contents: First they write me on WhatsApp from this number (+447721107355) and offered me a Freelancing job work from home which can give from $100 to $400 a day. After I accepted it I got a Telegram
best-onlinetrivago.com (5 comments) 01/25/2024... I am resending my original complaint below: I was contacted by someone through What's App earlier in the week about a job opportunity for a part time job supposedlly through Trivago. After going through a relatively easy training session, I was able to sta
support@incimpulse.com Impulse Inc 01/25/2024... Comment / Review: impulse inc is a real company but they have a different mail domain. Scam contents: Offering you a job at data entry with a fee of 55$/h, asking you to click a link to apply
+16264175482 Job task scam (1 comment) 01/25/2024... Comment / Review: They scammed by taking my 6000 usdc Money. . Scam contents: It is job task scam where i had to do tasks to earn money. It starts from 100 usd and makes about 50 usdc in commission. They say tasks help to optimze the choice hotels. Ans they
notifications@app.bamboohr.com +16068983641 James Saulis • notifications@app.bamboohr.com 01/23/2024... This seem very fishy to me i did the interview and got hired but something just didnt sit right so i went on to look at the page and found more people tgat have been scammed by this offer as well.
info@perficientmtc.co.za +27129805066 Perficient International Marketing, CCL Global, VT International (1 comment) 01/23/2024... Comment / Review: Avoid apply for any positions posted on Career Junction by Perficient International Marketing, CCL Global, or VT International.. Scam contents: Jobs such as Branch Manager, Area Manager and Marketing Manager are advertised on Career Junction
support@moneysocial.top Money Social 01/23/2024... This website pretends to be a work from home platform where anyone can make money on here by just completing surveys. However, the contact email address is linked to another fraudulent site that has already been reported to Scamwatcher's data base: https://w
notifications@app.bamboohr.com +18184247251 Mikon Constructions Co Inc 01/23/2024... I applied through Indeed to Houston Barricade and Supply for a Remote Data Entry, they send me the email above, then I got into the “interview” and got the Job 🤔🫣, the whole time I was skeptical about this, because it is so good to be true. They said
notifications@app.bamboohr.com +16068983641 Houston Barrier & Supply, LLC 01/22/2024... I applied for a Data Entry job with Houston Barricade & Supply. http://www.hbarricade.com/ I then received an email from mikoconstructions.com saying that they were forwarded my info. Later I received an email from Houston Barricade saying that it was a
info@olshopper.shop @Mpaina_2492 (4 comments) 01/20/2024... After I paid, she asked for screenshot of payment, and I did send it to her, after few hours she said my receipt is fake, and my account is not valid. She didn't even try to explain what went wrong. So I lost my money just like that.
Use Telegram/WhatsApp to contact the victim 01/20/2024... Comment / Review: My money is still locked in their account. . Scam contents: They recruit people to do the online part-time job. The person will contact the victim (me) by using a Telegram account, and ask if the victim is interested in the part-time job. If
recriutment.goodies-online.xyz/ 01/20/2024... From the landing page, I immediately doubted the website and considered it illegit and possibly a scam then i searched up how to see if a website domain is legit, i used 3 different websites and they all report a low trust score meaning it potentially dangerou
+27724034967 Lisa Arya (1 comment) 01/19/2024... I tried to get it touch with the person talking to me via LinkedIn but she blocked me instead. I think this people are collecting bank account number or scamming young students without experience.
aline@gmail.com +60142310062 Aline from Talentspts.com 01/19/2024... once contacted the number through whatsapp, they will add into their group and have to rate/buy something that they want us to buy and will get a commission 10% after payment done. I'm aware of this because I read so much scam about this and making this report
+351935203356 https://www.emagoi.com/ 01/19/2024... No caso não enviei o convite para que pudesse entrar na minha conta ! Mas cadastrei me e agora não consigo sair do site , não consigo rescindir esta plataforma e continuo cadastrada !! Até agora não perdi nada , mas tenho receio pois cadastrei me !! Preci
+61468843709 CORANN 01/18/2024... INTUIMEDIA.TOP offers easy jobs with high commissions, but lures people with bigh commissikns on tasks prvided payments of deposits which are later frozen. No manager, n8 contact adress and CE blocked.
678123302 Rosalie 01/17/2024... Each time we complete 30 ratings there are 3 sets of 30 ratings in a day so we can earn $45-75, Working for 3 consecutive days will receive an $88 basic salary, and 7 consecutive days will receive a $888 basic salary, and 15 consecutive days will receive $1888
+61447021544 Aussies Concrete and Fencing 01/17/2024... Austin Heinz Bongart Lying piece of shit! Will take money for “work” but do nothing. He gives sob story after sob story. “Had a hard week, I’m having family issues, I’m not feeling well. His whole family are scammers. Do not trust a Bongart.
hyj698.com 01/16/2024... Comment / Review: Pls help us retrieve all the money we transferred. Identify the scammer and file a case.. Scam contents: I would like to report PRAXXYS SOLUTIONS,INC. in cooperation with SHOPPEE and LAZADA. This is the website https://sd3899.com/index/user/r
+61468843709 Corann of INTUITMEDIA.TOP (13 comments) 01/15/2024... I was asked to pay deposit of 500 USDT to execute a task with a higher, the commission reward, though the previous days I paid only 100 USDT. The task was interrupted as they required another 2300 USDT as additional deposit which I paid today. But a few minute
Whatsapp +447411948221 01/15/2024... Comment / Review: Job application scam. Scam contents: Job application scam. SUSPECTED SCAM!
+212644008054 Ana Marcia marvel studios 01/14/2024... Comment / Review: The have freezed my account because they wanted more money after I gave them 80000dh. Scam contents: Job offer. SUSPECTED SCAM!
@Frankiebrian19 01/14/2024... Comment / Review: He's a scam . Scam contents: I already send him the processing fee for my loan and now he also Asking me to pay for tax for my loan . . SUSPECTED SCAM!
+447956217022 Grace Christina, Samantha Townley, Data Analyst Lewis (3 comments) 01/13/2024... Comment / Review: I realized it is a scam after the last order of "score increasing payment". I lost almost 8000 USD before i came to the conclusion.. Scam contents: First they write me on WhatsApp from this number (+447721107355) and offered me a Freelancing
+601164065540 Whatsapp, Facebook, Telegram 01/13/2024... Comment / Review: What can i do to get back my money. Scam contents: Ask for Bank in money to complete the mission.. SUSPECTED SCAM!
+27720752721 01/12/2024... Comment / Review: I lost money . Scam contents: Our main job is to help aliexpress stores improve their sales rankings. Now aliexpress sellers need product exposure and sales to increase brand awareness, so our job is to grab orders on the shopping platform (h
info@absoluteplacements.co.za 01/11/2024... Comment / Review: Have not applied for any such post, also requesting money for documents, BIG RED FLAG.. Scam contents: Good day, As we guaranteed our job placement in this month of January 2024, here with the employment appointment letter in regards to t
Bizmia LLC (4 comments) 01/10/2024... They lure you in with a work from home offer. Basically doing a series of tasks online and earning a commission. They give you a false sense of security by actually paying commissions then start turning the screws by giving you "super orders" which throws you
+62831716857114 Amazon 01/10/2024... Comment / Review: They advertise themselves as Amazon worker trying to build merchant stores. Scam contents: Amazon content . SUSPECTED SCAM!
universe-usdt.vip 01/10/2024... Universe looks like it's only meant to be used on a mobile device, nevertheless it still looks ugly and poorly designed. I could not find a single email address or information about this platforms function/services. From the looks of it seems like a "work
+46769436490 Https://www.net-a-porterxog.com/ (4 comments) 01/10/2024... Comment / Review: I want know who they really are. Scam contents: They say that we gain on provision butbI already lost 35000kr. SUSPECTED SCAM!
77887233744 Alethea,Lucy 01/10/2024... Comment / Review: I dont know to say,i was scamed,dissapointed,i dont know how they can do those things. So dont fall anybody for this online jobs. Scam contents: It tells you,that you will work with Amazon AWS-Amazon Web Services,and you have to comolete task
+14382550946 01/10/2024... Comment / Review: Company associated scam is Viant . Scam contents: Asked me to recharge to get paid. I thought it’s a job. Hired me to do tasks. Lost 200$ . SUSPECTED SCAM!
+61489985096 Linda 01/09/2024... Comment / Review: Be careful with www.traveltek-data.com site, it was seems real, go with the flow, but nothing too good to be true exist. . Scam contents: Be careful with www.traveltek-data.com site, the real one is They offered work as a tour operator, but a
customer-support@rbc-connects.com +17373134553 Finance Department 01/09/2024... Comment / Review: please please be careful this scam the smartest scan that i've ever seen. Scam contents: Financial Department 9 January 2024 14:08 Judy mohamed Hi 14:09 i have got an email asks to contact you to receive my payment 14:10 Dear Custom
barclayscareerjobs@gmail.com Franklin Caplen 01/09/2024... Comment / Review: This scammer uses a Telegram and Facebook his in Facebook is Rapheal Praise and Telegram is Franklin Caplen . Scam contents: https://www.facebook.com/profile.php?id=100092565132074&mibextid=ZbWKwL Attached is his Facebook account
+601172498030 Grace wong,BERN SIAW ,henry 01/08/2024... Comment / Review: Staysphinx SCAMMER!!!!!. Scam contents: THEY ASK YOU 1ST TO USE THERE ACCOUNT,1ST DAY 2ND DAY WOULD BE OK ASK YOU TO TOP UP SWEET TALKS...AFTER THAT HERE COMES THE EXCLUSIVE DEAL THEY ARE SAYING YOU ARE LUCKY TO HAVE THAT BUT NOT ONLY ONCE IT
Alex and Alexanser (1 comment) 01/07/2024... Comment / Review: Please help capture the suspects. Please reach out to me immediatley so I can send the screenshot of some convo.. Scam contents: Katherine will send a random msg in whatsup offering part time job. A job in partnership with lazada wherein t
+12182352074 Wish 01/07/2024... I contacted Wish and they said this company is not affiliated or connected with them at all, even though it claims to be. My recruiter/ trainer for the business seems to be pressuring me to deposit more funds which I think may be a scamming tactic. They claim
aficotrocenia@yahoo.com +447733205615 Depop 01/06/2024... Comment / Review: .. Scam contents: Locuri de munca. SUSPECTED SCAM!
+64204930810 Sali 01/06/2024... Comment / Review: Overall, this could be convincing and I'm concerned others might be duped too.. Scam contents: Job scam - Fnac where I was recruited on WhatsApp to complete 38 tasks - then to receive more work I had to recharge by putting in money. This step
+60192907189 jkahd.paymallso.live 01/05/2024... My Big I get suspended by binance, during for buying usdt which I didn't know I need to dig my pocket to buy, I was doing this job cos I don't have money why I was to pay instead to be paid. Am trying to attach the file but can't load.