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

+923004444529 Fatima Dalia 12/28/2023... Comment / Review: I lost around Rs 12,000 . They mainly using telegram . Scam contents: In the first they telling us we are ticket sallers . After registration they giving Rs 200 as bonus and asking deposit 300 in account and 1 round task will start from 500 a
shoprexlive@shoprex.com +923171655108 Shoprex.live 12/28/2023... They are scammers they took 2 lacs from me in the name of job ! When i ask them to give my money back they start making lame excuses that u money under process etc etc from last 4 days i said them to give my money but non of them contact me n also not answer m
+447474531256 A K Recruitment/ CELIGO 12/28/2023... DON'T GET SUCKED INTO IT. SCAM SCAM SCAM It all looks very legit. SCAM I didn't follow all the way through to know how they scam people. I picked up on it early. The lady had a accent. The text messages felt very generic most of the time.
Amanda 12/27/2023... Comment / Review: Money sucking scum. Scam contents: Job to prep pay shein orders and then receive commission. First two payouts go well. Then the money gets bigger and you need to pay more and they don't pay out
jordansteinburg0@gmail.com +96566774255 johnshopkinsmedicals.com (1 comment) 12/27/2023... The problem is the package is not coming.they keep on asking for money. I have all the details for this activity. I do ask for assistance to get that person arrested and my money returned. I have been paying this person in form of itunes gift cards. He only
amazonjobs.cc 12/26/2023... Comment / Review: i want to my money back. Scam contents: Someone called me on WhatsApp and told me if I was interested in a part-time job on the Internet with Amazon. Then he transferred me to Telegram with someone who trained me and opened an account for me
Money Easily 12/26/2023... This website pretends to offer work from home opportunities and at first glance it does look legit however, i could not find a single email address on here. While sifting through Scamwatcher reports i've found many identical looking "money making" platforms f
vikitha.bhati@foundit.ai +919652502152 12/26/2023... Comment / Review: Has been getting emails/calls lately from this scam site . Scam contents: Dear Jobseeker, Congratulations your profile has been shortlisted for the Leadership Job Hunting Assistance, and you are eligible for a special offer on the ser
+13322603828 themanifestgrow.cc 12/25/2023... I think it is a scam as it does not allow you to withdraw. They get aggressive and push you to deposit- My last task lasted 3 weeks and my score went down to 69%- they upgraded my level to 3 so I can withdraw but with condition I have to complete the task. I g
career@soeco-un.org +13017684571 12/25/2023... Comment / Review: The domain does not appear to be associated with the United Nations in any way.. Scam contents: In sequel to your entry with the above-stated APPLICATION NUMBER, I am pleased to inform you that you were successful in the current eRecruitment
+60176826948 lulumarkets.org (2 comments) 12/25/2023... Comment / Review: Scam. Scam contents: Asked to top up money to account. SUSPECTED SCAM!
info@jobhint.com jobhint24 (2 comments) 12/22/2023... Comment / Review: This website proclaims to remunerate one for online tasks completed . Scam contents: asks users to complete tasks for payment . SUSPECTED SCAM!
+94778646489 Galleshop mall platform 12/22/2023... Comment / Review: please stop them.. Scam contents: they try to brainwash us by giving a job, and asking us to put an particular amount to activate our account.
freelancejob964@gmail.com ANNA D LUKASIAK from Toptal 12/22/2023... Comment / Review: They send PDF document with project offers that require payment before starting a project . Scam contents: Hi online worker Looking for a skilled writers/translator Needs to hire 25 Freelancers Now we looking for skilled writers to jo
+639952622740 Ritchelle Reyes 12/21/2023... Comment / Review: I were told we would act as a virtual customer to improve certain merchants rating in the app thereby investing money into it.. Scam contents: acting as ebay
+639917398637 Archie Mendoza or Arnold Medoza 12/21/2023... Comment / Review: Please if you can help on this matter that would bery helpful for me. . Scam contents: Someone chatted me on this kind of part time jobe, she was able to discussed me the work around on this kind of platform. I was convinced to work with them
www.678678.world 12/21/2023... Comment / Review: I will sent all the transactions and also the persons involved.. Scam contents: Im looking for a part time job then I ended up doing the order task at first they able to pay me every time I do the task the last 6 order is getting high amount
+639633262318 Ligaya 12/21/2023... Comment / Review: It's a scam! . Scam contents: They will ask if you want to earn money php 600-3000 a day. Then they ask to create account in this website using your phone number only. At first, they ask you to recharge php 100 on your account to earn commiss
+447474829663 hotel-chamber.com 12/20/2023... Comment / Review I lost £620 due to having 2 commercial ads back to back. They then expected me to pay £1,500+ to clear that commercial ad order to be able to finish my remaining three ad orders and withdraw my money back. They expect people to pay their own
www.google-ads-resort.co (3 comments) 12/20/2023... Comment / Review: Phone Number from which I am getting calls: +18056248238. Scam contents: The website is a scam. You are supposed to earn a commission by clicking on hotel ads, but in reality, you need to invest your own money to keep working on the ads.
+639852487753 lyka Mea, Ariane, Customer Service 12/20/2023... Also, withdrawal period are limited to 10mins only, after top up or payment of taxes, employees must process the withdrawal within 10mins, if not the system will error again and will require for another top up.
+447898993435 David (7 comments) 12/20/2023... Comment / Review: Avoid . Scam contents: Task based website which asks for your money to receive your payment . SUSPECTED SCAM!
+447472817606 Aubrey 12/19/2023... Comment / Review: Lost 3000€. Scam contents: I've been assigned tasks, then asked to buy crypto to "lend" the company an avance on my salary. Every task was more costly... Stopped paying after a week in hell
+447565240772 Solidatus App 12/19/2023... Comment / Review: SCAMM - STAY AWAY. Scam contents: They offer a job but then you have to deposit tons of money to finish the tasks - DON'T TRUST. SUSPECTED SCAM!
+447878342539 Solidatus App (1 comment) 12/19/2023... Comment / Review: SCAM - don't invest.. Scam contents: They contact you via whatsapp for a job application. After some tasks you receive a negative number and have to deposit. Never ends.
+923498218967 Momina Meera (1 comment) 12/19/2023... Comment / Review: She is such a fraud bitch lady she share fake things of others .. Scam contents: Scam money she took 3lac rupee from me at name of online work investment.
galleshop.vip 12/19/2023... This website appears to be a "work from home" type of platform. However, their homepage lacks transparency as they did not include any sort of content or even basic contact information. All you can see is a cheesy line about hustling for money and a sign-up/s
+385992441372 The Real Real 12/18/2023... Comment / Review: The problem is also that BYBIT is legit platform with high level of security -how come an scam company can work with then? . Scam contents: 03.12.2023. I started with crypto platform app BYBIT to buy USDT (by my VISA CARD) and withdraw USDT
whats99.com 12/18/2023... There's this sneaky trend going on globally where scammers are faking job offers from Takealot, using fake sites they call "Takealot Mall." These tricksters are pretending to be Takealot, playing on tough economic times and dangling these too-good-to-be-true
cd888084@gmail.com Amazon 12/17/2023... This site advertises on facebook as a job opportunity. It looks totally legit until they push your order to one more and then another one more, and after saying you will now receive commission for a product.
Hotel Google Ads (20 comments) 12/17/2023... I lost 2K due to having 2 commercial ads back to back. They then expected me to pay 3,000+ to clear that commercial ad order to be able to finish my remaining three ad orders and withdraw my money back. I decided not to continue and accepted I’ve lost 2K bu
+27658406688 The parlor 12/16/2023... Comment / Review: Here attached find banking details and the name of some1 thats part of the group.. Scam contents: Its job scam the start off by making you do small tasks then pay you 30 bucks then after that they ask you to pay 500 vip1 package up to vip10 w
+13304195574 Isabelle 12/16/2023... Hello , It started in google where i found offer about part time job and here is the site : 11awsa.com so i applied for it and in whatsapp a girl called isabelle showed me the steps need to be done and than asked to move to telegram and there it started, she
appleidinfo@gmail.com +18094218551 @appleidinfoservice , on telegram 12/15/2023... Comment / Review: I lost my money . Scam contents: I send him money 2 Times, 110 USDT / 10, I lost 120usdt. SUSPECTED SCAM!
kongac.com 12/15/2023... This website may seem like a legitimate earning platform at first glance, however we can clearly see that it's not even optimized for desktop use. I could not find an email address or even a terms of service section. They have you pay more to do higher payin
+639536114423 Task scam 12/15/2023... Comment / Review: I lost 70k. Scam contents: Task scam . SUSPECTED SCAM!
www.babsysystems.co 12/15/2023... This sites reviews are full of crap. They pay you to do 5 star reviews, and make you pay out of your pocket to make twice as much, and if you cant afford it, you forfeit your earnings. Heres proof
Vos Logistics/. harry...@vos-shipping.com (1 comment) 12/14/2023... I was to receive a package waited all day and it never came got into it with my family thinking someone took it -rooming house Long story short My name wasn’t on the package just addressed here so it game me anxiety had to leave the house too much fo
https://odinrub.site/ 12/14/2023... Comment / Review: محتال ونتن واحتال علي 100روبل. هوا كاذب . Scam contents: مخادع يدفع اولا ثم لا يدفع ولا يرد اموا المستثمرة تاخذ من مالك المستثمر 5٪ فقط
+351923249631 Nancy Prosouce 12/13/2023... I joined a job where I would have to complete 38 daily tasks and which would give me a huge commission. Supervised by an element (Nancy Prosouce). On the first and second day everything went very well, I completed the tasks and accumulated commission, but I di
Walmart task job (2 comments) 12/12/2023... Comment / Review: very depressing hopefully someone help me on this to solve. Scam contents: the invite gave me 60 task to be able to get commission after completing from my agent account I log in on my account and complete the 60 task and recharged too then
webmaster.aireuropa@gmail.com +447547426545 AirEuropa Tours 12/12/2023... I read several posts on reddit from victims expressing being caught up in similar scam by a different named agency. You can read more on the links below: https://www.reddit.com/r/Scams/comments/17ggyyy/hero_tours_and_travel_scam/ https://www.cybertrace
hire@danrossgroup.com +971551384769 Mr steven mark 12/12/2023... Comment / Review: They tried to scam me by sending me a fake employment contract. Scam contents: Greetings. We are Danross Construction & Petroleum LLC Company, Danross Group, Abu Dhabi-UAE. We are into building construction and Petroleum services in the UA
+17019516254 AWS 12/11/2023... Comment / Review: respect if you could help me with this. Scam contents: they allegedly told me to invest in order to start a business, then they demanded that I pay them more money so that they would pay me, refusing to refund my money
office@jobs-abroad-websites.com +639458957423 office@jobs-abroad-websites.com 12/11/2023... Comment / Review: Help me to fuck the scammer. Scam contents: Job in europe. SUSPECTED SCAM!
+27697270081 bravznuxcc.r.worldssl.net 12/11/2023... Comment / Review: Also invest and teade up. Scam contents: Subscribe to YouTube channel and gey paid . SUSPECTED SCAM!
151814489 GAMESHOP BUSINESS 12/11/2023... Comment / Review: I have waited 2 days for them to respond to my chat, I am very disappointed that my money RM340 is lost like that, I hope the money can be returned to me
hire.danrossgroup@gmail.com +971551384769 Steven Mark 12/11/2023... Comment / Review: You don't have any company at this location.. Scam contents: Welcome to Danross Construction & Petroleum LLC Company, Danross Group, Abu Dhabi-UAE, We are contacting with you in respect to your job bid to work with our team here in the United
admin@kpmgai-tech.info +447308590254 Jerry (1 comment) 12/11/2023... They asking me to download Bybit on App Store or GooglePlay about to payment by USDT with Digital wallet and TrustWallet or MetaMask not support or not work. I felt is scams and fake like Money pyramid scheme and you must find people to apply the same and reg
+4915219564288 Blake 12/10/2023... I really don’t recommend dealing with these scammers because it can start with little money and end in big trouble money You won’t return it anyway professional team I hope my review will be viewed and people will be safe.