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

sohofarmhouse20@gmail.com +447418318565 Mr James Murphy (2 comments) 09/18/2023... I'm victim of job scam. I sent my personal informatiom resume, passport , education credentials and signed scam Appointment letter and Employment Contract. I called directly to Soho Farmhouse awhile ago (today) to ask named MR JAMES MURPHY because I'm in d
+19012168891 Erica (6 comments) 09/17/2023... Comment / Review: They will switch websites to keep from being caught. Yesterday it was dotdigital.vip and today it was changed to ddigitaler.com. Scam contents: They get you to slowly invest your Ethereum (crypto) in order to get a return and then pull everyt
+13216775383 Scam for job with Pilbara Minerals Limited (1 comment) 09/17/2023... Researched Pilbara Mineraerls Limited based out of Australia, careers. No job posts for Customer Service/Data Entry/Administrative Assistant Job position with a pay of $36 per hour.
+447466579492 Anna Nicole Sams 09/16/2023... Afterwards a 'girl' called Anna Sams contacted me: Congratulations, you are part of those selected for the role of remote base Staff which was submitted by Heidi from Premier Jobs UK. When, do you have any spare time to learn more about our defined contrib
myer-store.com (15 comments) 09/16/2023... I think i was scammed $500. The name of the game was to improve the product reviews. For every product you complete, you earn a small commission I had to deposit $150 everytime to improve the reviews of 40 products. But if an item is expensive then your total
Joe Raymond 09/16/2023... Comment / Review: Don’t trust . Scam contents: They emailed me a letter regarding a position. Gave me description of the job and how much I would get paid. The letter really didn’t make much sense to me.
+639673756084 Cynthia Mall/ EZ shopmall 09/15/2023... Comment / Review: they are scammed. Scam contents: they are going to offer a task for you to comolete after that they are going to ask you to rechrge for you to be able to withdraw the funds. they made lots of exucses before you can withdraw like paying taxes,
+31649584499 harper 09/15/2023... Comment / Review: watch out!!. Scam contents: Digital app optimizer. SUSPECTED SCAM!
office@ja-propeller.life +34677505656 propeller UK 09/15/2023... Comment / Review: I can send you the whatsapps with the scammer if you want. . Scam contents: Was offered a "job" with this "company" optimising apps, it turns out all you need to do is click a few buttons, deposit your own money, and it all disappears...
+447598389406 Dolla 09/15/2023... Comment / Review: Scam. Scam contents: Job scam, claims its to boost ratings for waitrose and partners-they aren't associated Have to give bank details and money Offers crazy salary upto £1000/day
admin@typewhizz.co.uk typewhizz.co.uk 09/15/2023... Comment / Review: I meed assistance to help and bring this website down.i am one of the few people who got caught in this trap ive seen many other reviews recently exposing them
pooljohannesburg@gmail.com +27634901203 Ralph Mungazi 09/15/2023... Comment / Review: This scam is probably the same as the brand marketing one i see on the website.. Scam contents: Good day, CAPITAL SOLUTION would like to inform you that our recruitment and selection department invites you to an induction and/or screening
+18722784843 Mr. Cleveland Bannister (3 comments) 09/14/2023... I had signed up on FlexJobs site, I believe they probably got my info from there. Although, to be fair, I do have accounts on other jobsites. These rogue job postings, something needs to be done about them.
+27747989803 Das42 (1 comment) 09/14/2023... Comment / Review: Fake . Scam contents: WE ARE HIRING NOW! The job is to help the developer to promote products and increase their rankings. Age between 24 Plus years old Flexible working hours Full time / part time Can be done without affecting your c
joe_aldous@proton.me @Crystal_Trust_Co (1 comment) 09/14/2023... Raquel Takul posted translation task on FB, and referred me to add Joan on Telegram. I have done the translation work and waited around 2 weeks for Joan to process the salary. Then, she asked me to register the bank account on crystaltrustcorporation.com and
+61489996408 Myripe 09/14/2023... Comment / Review: It’s really a work scam. . Scam contents: There’s a 40tasks needed to do. I need to deposit $100 dollars to have task started. They using bybit investment so i can transfer to the wallet address in my workbench. They said after completing
hr@ninjadigitalagency.com +12027735785 Ciara Rivers 09/14/2023... Comment / Review: Found this job on Indeed.. Scam contents: They emailed me and asked for an interview. We got on a call and they sent me an offer the next day. But the offer is very vague, there aren't too many specifics on what the job entails. And they aske
se-4-105172448-56138368@send.applyresponse.com +12036662226 Elite Healthcare Inc. 09/14/2023... Comment / Review: The phone number brought me to this site. I didn't bother with the link.. Scam contents: Dear Applicant, I am reaching out to you with regard to the resume you submitted for consideration for the remote position at Elite Healthcare Inc. I
+447828659736 Ninetwothree (1 comment) 09/13/2023... Here's a list of phone numbers they might use +44 7828 659736 +61 478 792 670 From the type of errors in their messages I assume they are all from China. Here are some of the messages Hello! I'm Vincent, I got your phone number from Natalie manager of
sebastien.lovy@intermedical.com Sébastien Lovy & Mclan Jeffrey (8 comments) 09/13/2023... Went along with it till last email when they started talking about Company Certified Check. It was fishy to begin with and then that made me start looking into it. Seen ppl listing other scams with exact same wording. I’ve always said if it sounds to go to
+639303994910 Letty S. Valdez 09/13/2023... Comment / Review: Na scam ako nito. Wag nyo sila paniwalaan. Scam contents: E-commerce . SUSPECTED SCAM!
brucemadler1@gmail.com +9196129399 Thor Shipment 09/13/2023... This company pretends to be offering a remote job opportunity, sending people emails claiming to be offering $4000 per month with a $40 bonus for each package delivered. Scammers will keep calling you and asking you some questions, aiming to obtain your confi
+13026762587 BestBuy&Partner (3 comments) 09/13/2023... Please don't give them any money it is 100% a scam I was hit with a rental scam this year I know how it feels I don't want this to happen to anyone else please be aware
+2348142249147 kongak.com 09/11/2023... Comment / Review: That it is an online work that someone can use his/her Android phone to work at home. Scam contents: Konga Online Work . SUSPECTED SCAM!
info@operator-flexibil.com +447435201769 Irene 09/10/2023... Comment / Review: work via Binance with crypto USDT . Scam contents: Job scam , fake rewiew on sites under real companies . SUSPECTED SCAM!
gerente@gfk826.com +447898178699 Gerente (1 comment) 09/10/2023... Comment / Review: It is a scam I know i kept using my money to try to get it back but they keep on asking for more.. Scam contents: They say they have a job and use known company names but we have to use our own money i have so many screen shots of all conver
job@fujnec.com +971554863245 Rashid Hamza 09/10/2023... Comment / Review: -. Scam contents: Dear, We are satisfied with your Resume in an Oil & Gas Job Site and consequently, we are inviting you to join the esteemed workteam of our Company;Fujairah National Energy Company (FUJNEC) Dubai to offer your services as
+9779825461028 Cady 09/08/2023... Comment / Review: This person Cady contact me first from above phone number and after other one +60 13-950 7535. Scam contents: Completing 5 days of work, 40 tasks per day, and they are offering 800 usd The job is very easy, to be done less than an hour Con
piers.welch@usanatnexlogistics.com +16055810012 Natanex post 09/08/2023... This company acted as a professional shipping company leading me ti believe I can work from home and earn an honest monthly wage. I have 5 numbers for my “supervisors!” And not one is picking up the phone. I am due for my paycheck and nothing has came thro
+19413100382 Marvin Seice (1 comment) 09/08/2023... Got an email from Sam Girma wanting to set up an interview via Signal with Marvin Seice the senior hiring manager. Went through "interview" and was hired. He gave a list of needed equipment (computers, software, fax/copier, etc.) for working from home and said
giacomomcalmond17@gmail.com Sharon moore 09/08/2023... Please stop and get some more information about this kind of situation and ask for a second opinion before you proceed to any further discussion with the person who is scamming us
+393402747745 09/08/2023... Comment / Review: to verify the reliability . Scam contents: We are delighted to inform you that you have been successfully appointed to work in our esteemed organization; FUJAIRAH NATIONAL ENERGY COMPANY LLC (FUJNEC). Your qualification and your previous
+447542874715 Weseley Lee 09/08/2023... Comment / Review: Don’t trust I didn’t go through with any training or works after reading and researching on scanwatcher so thank you to the people that have also reported
+447588111562 Lucy Wright (6 comments) 09/07/2023... You can not withdraw the money you already deposited unless depositing a crazy high amount of money in the form of cryptocurrencies. I was stupid enough to put in a lot of money before realisizing I was getting scammed.
pooljohannesburg@gmail.com +27634901203 Capital Solution (1 comment) 09/07/2023... Comment / Review: This is the 3rd time they sending me this message & it's always an urgent post. Scam contents: Good day, CAPITAL SOLUTION would like to inform you that our recruitment and selection department invites you to an induction and/or screening p
career@fujnec.com +971526951692 fujnec (8 comments) 09/07/2023... Comment / Review: same as this one: https://www.scamwatcher.com/scam/view/655121. Scam contents: Dear ..... We are satisfied with your Resume in an Oil & Gas Job Site and consequently, we are inviting you to join the esteemed workteam of our Company; Fuj
robertgetgoing2023@yahoo.com +17016397425 Upper society car $ limo service (3 comments) 09/07/2023... Fraudulent website used to promote a job scam where you are promised to make $10,000+ weekly on average driving elite clients and executives only after sending them/him $600 via zelle or bank transfer as a registration fee. Complete scam. Call 7016397425 and
ebay kystore8.cc 09/07/2023... يصدق معاك في الاول ولكن بيدخلك عمليه نصب كبيرة بيسحب منك الفلوس غصب عنك احزرو من هذا الموقع اللهم اني قد بلغت الله ما فسهد
+447355131204 Tony (3 comments) 09/06/2023... Out of the blue, on August 31, 2023, I was approached by a person called Natalie via Whatapp (tel#: +1 (859) 452-7609). She mentioned the availability of a part-time job, which I was interested in. She indicated that someone would contact me in 48 hours with f
placements@cedarplacements.co.za +27640123418 09/06/2023... Comment / Review: The email featured at the end all lead to monica@bbhsg.online which does not make sense. . Scam contents: MS BONGEKA PHELADI, HR ADMINISTRATOR. ADDRESS: CEDAR PLACEMENTS 13A BRUCE STREET, WAVERLEY, JOHANNEBURG, 2090. EMAIL: placement
+272895303486 https://soumall86.cc/#/ 09/06/2023... Comment / Review: Promise of online work once payment of R100 has been done. Then they say the payment was not received. . Scam contents: Promise of online work once payment of R100 has been done. Then they say the payment was not received.
alibaba.com.recruitment@gmail.com Lela 09/06/2023... My gut said something is up and there is no email signature. Also from Gmail account. So they either hacked ProBlogger or created a fake job post and got through the security checks.
leedevelopers07@gmail.com +16079304549 L D LEE 09/06/2023... Comment / Review: I, too, am an ordained minister with ULC. Scam contents: I was sent a text from the above listed # looking for an officiant to marry them on Oct 28, 2023. "Greetings to you and thanks for your reply. Here is the information regarding the w
+447840760365 Storemaven-app.com (27 comments) 09/05/2023... Comment / Review: Stay away from this company. This is an incredibly damaging scam.. Scam contents: The company phone numbers: +44 7840 760365 +44 7355 438054 +44 7479 920335 The person who contacted me to do the work: Chloe +44 7361 154557 The wor
+639666008736 Ashira Rose Gatmen 09/05/2023... Comment / Review: They ask for you to recharge amount that gets commission until task ask for higher amount and you wer enot able to withdraw your money. How will i get refund
+18047074035 Amelie 09/04/2023... Comment / Review: thi is too good to be true, a scam. Scam contents: job offer- freelance reviewing applications. Offering £200 to £400 for 60 minutes work. SUSPECTED SCAM!
mahmoudx1897@gmail.com Sharon Moore 09/04/2023... Comment / Review: SCAM SCAM SCAM !!! They also have multiple emails ! I seen someone post about it on another post. . Scam contents: Hello {Insert Name} I've come across your resume on a job-site and would like to offer you a work-from-home position of Regi
halifaxpublicboards1@gmail.com 0437926880 Joseph Collins,Kendrick Schutte (5 comments) 09/04/2023... Comment / Review: they do ads on Facebook for hiring and then communicate on Telegram to scam step by step.. Scam contents: they look for so called talent on telegram to do a project of a translation of 45 pages, each page pay $40, and assured that the payment
+601162356089 Shirley Tan,Winnie Lee,Colliers International,POWER KINGDOM GROUP (1 comment) 09/04/2023... if you guys suddenly received from this guy or other guy use fake name don't believed that & don't give personal detail.. if already give them can transfer your money to other account.
ximilap@gmail.com +18258683876 Purplex marketing ltd 09/04/2023... Comment / Review: They use pyramid scheme method for scamming people . They keep people investing more and more and once they reach high amount of money they disappear.