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

+16196255301 (3 comments) 03/22/2023... Got a text from this number stating that my resume was sent to their department through ZipRecruiter. I was only given that information because I had to ask how on earth they got my number. I never applied to Sun Phamra before receiving their text. They sent m
Iqor (4 comments) 03/22/2023... Had me download Google chat to speak with them. Offered wfh job. Would provide apple laptop. Sent check to cover software fees. Check fraudulent per bank and so is company.
+639077528865 tgpmall.com (3 comments) 03/21/2023... Comment / Review: Offers job from lazada but ive invested 50k already i want refund. Scam contents: They gave me tasks to complete hut as I continue to grab orders the amount I have to recharge in my account reached 50,000. I want my money back
+639672905495 https://lmdmall.com/m/user/index (1 comment) 03/21/2023... Comment / Review: Please I really need your help, I have no money left and I was left with debts because of what they did to me. . Scam contents: they offered a part time job which is lazada task distribution platform, to which I was asked to recharge money vi
+17792005641 (2 comments) 03/20/2023... Fake client inquiry for a quote on cleaning services provided by my cleaning company. Was a fraudulent inquiry in attempt to gather personal information and send a check to me to deposit in an attempt to access personal bank information.
ienglishlanguageinstitute@gmail.com Haider Abu Shakra 03/20/2023... As soon as you send your info they then send you this: Dear applicant, INTERVIEW QUESTIONNAIRE This is to acknowledge the receipt of your application which you sent to us. 1. How long do you wish to work with us? Ans: 2. What is your available
+639485797807 Latrina Beier/ Bea Patricia Tacuyan 03/18/2023... Comment / Review: I hope you can find a way to help us being scammed.. Scam contents: Offering job with commission but you need to always recharge money.. When I ask to withdraw it she ask me to activate/ recharge again.
+639759701378 Telegram 03/18/2023... Comment / Review: I'm victim of this website... Could any one help me to get my money back? Please help me.... Scam contents: They will give ask task, grab orders but we need to recharge amount in order to complete the task..
anastasiagardner@email.com Kelly Thomas (2 comments) 03/17/2023... Comment / Review: Looked up amd does not exist. Scam contents: Job offer for supply chain ops manager. SUSPECTED SCAM!
royal.davis@bareley-hr.com +14247223288 Royal Davis 03/16/2023... Comment / Review: Phone numbers given don't work, can't find it information on any contact names from this company. . Scam contents: "Reshipping job scam". SUSPECTED SCAM!
Micro focus (1 comment) 03/16/2023... They offer it as a job, but you are required to put money into the account to work. Then the money is automatically deducted while you are working. If you don't have enough, you have to keep putting money in to complete your work. If you don't complete your wo
watchtower@onmail.com Fredric Ray (4 comments) 03/15/2023... They do various jobs by freelance. They contacted me from Upwork. I also worked as a translator. But want 100$ to release the payment. I pay 10$. After that they stop contacting me.
+639197974789 ttqshopping 03/15/2023... Comment / Review: Job offer that we must order.amd complete the task.. Scam contents: About giving a task to.order. SUSPECTED SCAM!
support@wecertifyhire.com wecertifyhire / Slam Entertainment 03/15/2023... Their strategy goes something like this: they have job listings on linked mainly either under their name or another company's name. After you apply on linked in they send you an email almost immediately to reapply on their website and to share your data. Do
+447436672271 www.jobpartner.net (1 comment) 03/14/2023... Comment / Review: Scam!. Scam contents: I went searching for a job site earlier today https://www.flexijob-uk.com I was then contacted by +44 7436 672271 I was then passed onto +44 7342 667422 I was then added to a WhatsApp group chat (admins lis
notifications@app.bamboohr.com Ronnie Hassan, Felicia Rhodes 03/14/2023... This is the third remote job/check cashing scam I've met with during my job search. It's also the largest sum of money I have seen so far. I reported the scam to my state's Attorney General, and I am also contacting the issuing bank (M&T Bank).
+639076057426 Margaret Laura 03/14/2023... I invest 500 pesos from my gcash account and and she said i'm going to buy an item in lazada that org and i'll be gaining some commission there but suddenly the item was was a bit pricier and she said again if my money was not enough i need to top up or rechar
lullfrittss@outlook.com +12312312312 Earth dd (1 comment) 03/14/2023... They're advertising for job opportunities, promising daily incomes up to $550 a day, but they're scammers. Once you complete the tasks, they will disappear without paying you. They are also using a fake Facebook account and fake profile pictures to defraud p
mark.cjoelsautomotive@hotmail.com +18053144949 Mark Chamberlain (2 comments) 03/14/2023... After I filled out the I-9 Form, he started asking for my bank account info so that raised some major red flags with me. I found the email address for the owner of Joel’s Automotive and immediately reached out to him directly to confirm if Mark Chamberlain w
+48726173364 Helen 03/13/2023... Comment / Review: Peaple responsible for this operation are shady as hell. Stopped talking to me after I started asking questions about the legitimacy of the business.
hr.recruiter.totalenergiesdxb.uae@gmail.com +971523903297 GULIMAN LUCIAN VASILE 03/13/2023... Comment / Review: Similar to reported already with different name of sender. . Scam contents: It is with pleasure that I welcome you to the staff of TOTAL ENERGIES DUBAI. Congratulations! We are pleased to confirm you have been selected to work for TOTAL EN
mrwilliams0022@gmail.com Mr. Williams 03/13/2023... Comment / Review: See above.. Scam contents: Scammer recruited Dutch translators on a website for freelancers. Then wanted to talk further on Telegram. Asked to do a translating job for $ 3.500. Called himself “Mr. William”. Took the logo of an existing co
invictamedical0@gmail.com Invicta Medical, Administrative assistant job, 35.50 an hour (1 comment) 03/13/2023... I was waiting for an interview and suddenly I was told to download the wire app. As soon as the interview was supposed to happen- I was told to state my full name and location. When they supposedly already had my resume. When I started asking questions I was i
+639353550154 Ttq shopping 03/13/2023... Comment / Review: I got scam I need to bring back my money. Scam contents: They will provide task to do then you buy an order then when you are about to finish they will ask you to provide a recharge to be able to withdraw your money
alwaysfightagainstscam@gmail.com +31623610341 contiki-agency.com 03/13/2023... It’s a cryptocurrency scam. None of the people in the group are real, and the website is not legit. The method is similar to this article: https://www.cybertrace.com.au/online-booking-assistant-scam/
+639659918282 Camila Ruiz and Jasmine Instrutor (3 comments) 03/13/2023... I saw there ads the fast job. Its an app, I installed it and tried to apply. Then it directed to the WhatsApp and ask how to apply and this person name Camila Ruiz reply to me about this Global E-commerce. I thought It can help me earened extra but a big no. T
+61431523167 Nelson 03/12/2023... Nelson explained that this is a freelance job that takes only 45 minutes to an hour a day to complete. Job title: Data Provider User, company name (Litslink), opening hours all day Sydney time between 12pm and 11.59pm This company is an international (
+27684577119 Hello! This is Amazon Multinational and my name is Aileen. 03/11/2023... Now,I have the following 3 order tasks for you to choose to complete You can perform five tasks: 1. Deposit R100 earn R30 commission and withdraw 130 2. Deposit R500 earn R118 commission and withdraw 618 3. Deposit R1000 earn R271 commission and withdraw 1
2023recruitment.com 03/10/2023... Comment / Review: STOLE PERSONAL INFORMATION INCLUDING UNIVERSITY CERTIFICATE PDF COPY. Scam contents: STOLE PERSONAL INFORMATION INCLUDING UNIVERSITY CERTIFICATE PDF COPY
+639810743531 morning-bay.com 03/10/2023... Comment / Review: please i need get back my money. Scam contents: I need money more. SUSPECTED SCAM!
+61431523167 litslink-apptimizer.com (37 comments) 03/10/2023... This scam is very elaborate, I was weary at first and checked a few details out and what I could tell they seemed to be legitimate. There is even a registered business certificate on their website from the state of California with a link to what I could tell
zaloras.com 03/09/2023... Comment / Review: I've been scammed already . Scam contents: Need to deposit money before making money. SUSPECTED SCAM!
+639756124189 morning-bay.com 03/09/2023... Only platform is introduced without telling what name, then after few chats, it will ask for your details without giving you what comoany are they. Seems suspicious so I did not consider continuing after they asked me to enter my details on their website
royal.davis@bareley-hr.com +14242706260 Royal Davis (6 comments) 03/08/2023... Comment / Review: Can’t find the company or employees. Scam contents: No website. SUSPECTED SCAM!
+601162275709 Loretta Ng (5 comments) 03/07/2023... Comment / Review: The information she provided does not match with SSM result. Apparently its a scam. . Scam contents: [07/03/2023, 5:07:28 PM] ‪+60 11‑6227 5709‬: My name is Loretta Ng , i am HR from ''M&G Investment'', we saw your resume on the JobS
lionbridgejobs.informations@onmail.com +36702449390 Mr. Sylvanus Orlando Mr. Grey Phillips (Payment Portal Director) (1 comment) 03/06/2023... I applied for a job on upwork a few days ago labeled as a job from the UK. The main task was to convert 100 pdf images to a Microsoft Word Document. I was told in the beginning of the project that I would be paid quickly and with any method I wanted including
crushswift.com (4 comments) 03/06/2023... Job from upwork at the first place i am a new in upwork i thought it was real job but ya they will send you 3000$ in that account they will ask u to deposit first before you get the 4 digit code to withdraw the amount
sbayeh5@gmail.com 61480611823 Sam or Simon 03/06/2023... Comment / Review: .. Scam contents: A man name Sarkis/Sam/Simon Bayeh is operating under our company name using our ABN & Builders license number to carry out construction related works in Western Sydney! On Wednesday 15th February 2023 a gentleman visited
zaloras.com (7 comments) 03/06/2023... Comment / Review: totally scam. Scam contents: they introduce themselves as part time online job and claims to be zalora affiliate and then ask you to complete a task by recharging which means you have to deposit money.
halifaxcentrallibrarycompany1@gmail.com peoplesbase.com (5 comments) 03/06/2023... They insist on communication on telegram (and hide telephone numbers )which is outside the main work website and there is no deposit or any monies to be paid upfront. I was a bit hesitant but they swore that everything is genuine. They use the name as Halifax
ligaya39k@gmail.com +639955018126 Ligaya vilma 03/05/2023... Review I already recharge 7k, and the last task obliged me to recharge additional of 14k and i cannot afford that. Therefore, I can't withdraw my money because i can't finish the last task. Based on my other readings here, this is a scam after you recharge the
+639303962638 Alerie Zyra 03/04/2023... Comment / Review: cannot widraw if you cannot complete task. Scam contents: they will ask you to deposit money to complete task.. SUSPECTED SCAM!
info@invertexyn.com Invertextyn bank (4 comments) 03/03/2023... Comment / Review: Expose the Truth about invertextyn bank.. Scam contents: Local Bank Transfer LBT CODE 100$ Another fees 250$ Subscription fees 500$ which was transferred to 1yr subscription @1000$
+5528988113434 GARCIA/MANAIA/UBUYSHOPS 03/03/2023... They said to pay me another tax to pay to get my money back they message me if I can't pay the taxes the account fund will be handed over to the procuratorate for processing. Hoping & please help me back my money this is big amount.
support@desireservic.com +13412082728 Scarlett olivia/harry walter/ patrick Weil 03/03/2023... I talked with Scarlett Olivia using WhatsApp, she asked me For a cv , I send it then she offer me some peojects ( attachment) I choose project c, it was a 100 Pages nivel, it is supposed at the end of the deadline I Will received 2500. I send My translation
am0606@gmail.com +639058117965 am0606.com 03/02/2023... Comment / Review: I need to get back the 6,000 money that i recharge, i don't care about the bonus that they said. Csn you help me get back it asap?. Scam contents: It is like a grabbing order website you need to recharge money to be able to finish the require
blackcoinus.com 03/02/2023... Comment / Review: I want my account closes and surprise surprise, nobody is replying to me on the site. . Scam contents: This came through a site called GrabJobs supposedly with a link to WhatsApp. Went through to a "mentor" on telegram, who once I called her
+447564646090 Eligo Recruitment 03/02/2023... Comment / Review: Demands your informations without providing any informations regarding the job. When declined to give personal information the reply was "fuxx you"
info@osmondebbe.com +46701941489 Johnson Jahansson (7 comments) 03/02/2023... This scammer offered a job to me. As per the contract agreement I signed with them, I have to pay the processing of my visa. They referred me to Alvinia agency for my visa processing. I paid 1,100 EURO and submitted all required documents. But the agency asked
+639531100876 Domanica Silva 03/02/2023... I already recharge 15k, and the last task obliged me to recharge additional of 34k and i cannot afford that. Therefore, I can't withdraw my money because i can't finish the last task. Based on my other readings here, this is a scam after you recharge the said