Most seen reports
|
https://www.reddit.com/r/Scams/comments/1kemahn/got_one_from_luxe_royale_endeavors/
|
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
| Steven khalfman 12/03/2025... Comment / Review: I would like to be sure if they are really a scammers or not but I'm pretty sure they are a scammers. Scam contents: They ask you to pay for them to get your salary and they never pay you your salary |
| Matthew 12/02/2025... Comment / Review: they got my money. Scam contents: they get for like blockchain and investissement by pourcentage . SUSPECTED SCAM! |
| +201278418354 Lina 12/01/2025... اتصلت بي فتاة عبر التيك توك وطلبت من مساعدتها في عملها وبعد ذلك طلبت مني فتح حسابي وبعد ذلك طلبت مني ايداع أموالي من أجل سرقتها |
| rcwholesalecn.com 12/01/2025... Comment / Review: fu÷k scam site. Scam contents: scam 100%. SUSPECTED SCAM! |
| +27828642015 SEAN 11/27/2025... Comment / Review: I have never registered on Jora and have no idea how they got my number. Scam contents: I was contacted by Chloe "from JORA" from a foreign number. Sean then contacted me from a South African whatsapp number and he gave me the following detai |
| recordingstudio.rsag@gmail.com +233202042177 Excellent studios 11/25/2025... Comment / Review: -. Scam contents: Art and entertainment, music production studio, advertising agency. SUSPECTED SCAM! |
| www.poshofferup.com 11/25/2025... I need an attorney and somebody to help me from having an emotional break down and not commit suicide,I'm not going to but I lost so much money I dont know what to do |
| info@academicclasshelpers.com +14698122083 david 11/20/2025... I was offered a writing job at this company, but during our conversation they told me that I must bring new students who need law assignment writing services in order to secure the position. This raised concerns about their legitimacy. |
| Part time Job (2 comments) 11/19/2025... Comment / Review: It's a scam, they ask you to pay to continue the job and then you can't withdraw your earnings.. Scam contents: They offer an easy, well-paid part-time job. |
| satcom.live 11/18/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your |
| nexpetra.com 11/18/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your |
| Ben Hardson 11/18/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your |
| +639690819277 11/16/2025... Comment / Review: It should be punished and delete . Scam contents: Money . SUSPECTED SCAM! |
| the_manager_marjorie@gmail.com www.prime-part-time.com 11/14/2025... Comment / Review: Help me get my money back😭. Scam contents: I saw an ad about an online part time job. Since I am in need of money, I tried it. It went well for the first times but it ended up needing more money from me. I want to get my money back since t |
| recruitment@laramargroups.com Erica Stephens and Courtney Harms 11/12/2025... I wrote down the positions I applied to and this company was not one of them. I contacted the company several times. The answer I got was that this was a scam and I should report it. |
| shirley@formalityusa.com Shirley Arndt 11/12/2025... She used an actual website to try to convince me and she has a very professional demeanor. Once she mentioned mobile deposit that’s when red flags went off in my mind and I decided to do my research. This isn’t the first time someone has scammed me or atte |
| tangomanafacturingcareers.com 11/12/2025... Comment / Review: Domain: tangomanufacturingcareers.com Registered On: 2025-10-19 https://www.whois.com/whois/tangomanufacturingcareers.com . Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit |
| stmcsgrecruiting.online 11/11/2025... https://www.whois.com/whois/stmcsgrecruiting.online https://www.reddit.com/r/Scams/comments/1otp73o/us_stmcsgrecruitingonline_scam/ |
| codeautomation@innroad.com David DiAngelo and Shirley Arndt 11/10/2025... Comment / Review: This keeps happening to me . . Scam contents: We’d like to invite you to an interview with our partners at Formality to discuss how your skills and background align with the needs of their team. This role offers flexible working hours, with |
| hiringpllc.com 11/10/2025... Domain: hiringpllc.com Registered On: 2025-06-25 https://www.whois.com/whois/hiringpllc.com Impersonated Fidelity Investments (USA) and offered fake jobs with this other fake url: jobhiringplc.com https://www.scamwatcher.com/scam/view/886101 |
| Kristi West 11/10/2025... Comment / Review: Domain: jobhiringplc.com Registered On: 2025-10-10 https://www.whois.com/whois/jobhiringplc.com Also use the fake url: hiringpllc.com. Scam contents: Scammers claiming to be from Fidelity Investments (USA) offering fake jobs like for pe |
| shirley@formalityusa.com Shirley Arndt (1 comment) 11/08/2025... Comment / Review: Domain: formalityusa.com Registered On: 2025-10-28 https://www.whois.com/whois/formalityusa.com. Scam contents: Anyone reaching out with this domain is a scammer. They will offer fake jobs for you. Will use (or impersonate) names: Kacey |
| career@skivyy.com skivyy.com 11/06/2025... Job Scam Warning: “Kijona” and “Skivyy” Websites I recently applied for a Junior QA Tester position with a company called Kijona (kijona.com). Soon after, I received an “assessment invite” from Skivyy (skivyy.com) asking me to take a QA Tester Fun |
| info@lawessaypros.co.uk +44751351658 David (4 comments) 11/06/2025... I was offered a writing job at this company and upon conversation with them, they asked me to bring in new students who need law assignment writing with them in order to secure the job. |
| +16463023116 Anna 11/04/2025... There were some red flags that popped up after I was already sucked in to this scam. I was desperate for work so I ignored my conscience screaming at me to bail. |
| +4915734159775 11/04/2025... Comment / Review: They scammed ne This is the number used : +49 157 34159775. Scam contents: My first task was to like, comment, and follow a few social profiles, which, to my surprise, I actually got paid some money for. The next day, there was a new task, a |
| hi-kinex.com 11/03/2025... Domain: hi-kinex.com Registered On: 2025-10-23 https://www.whois.com/whois/hi-kinex.com Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then |
| wolaco.us 11/01/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your |
| dorian@businessintensity.fr +41788653464 Dorian Vida et Finou (2 comments) 11/01/2025... À cause de mon hospitalisation et suite à la découverte du scan, 5 jours après la signature du contrat, j’ai envoyé toute de suite la résiliation par email à l’adresse: dorian@businessintensity.fr et je n’ai jamais reçu une confirmation de r |
| +15613580979 datarades (1 comment) 11/01/2025... This is not employment opportunity I was contacted via text when I responded to a tic tock video about working on line www.Datarate.ai is a legit company these people are using there logos and claiming affiliation when the websites are changing almost every d |
| info@springforthtravcon.com +971521582653 Springsforth travel consultent LLC - - UAE 11/01/2025... Comment / Review: I discovered that this is a scam because of this website very grateful that it turned out that way and i didn’t lose any money from this scam |
| @Veronica_Mooreez 10/31/2025... Comment / Review: Definitely a scam, asking to deposit money (in crypto) in order to get your commission after working all day. . Scam contents: They reach out on Telegram asking to subscribe to Youtube content creators. After doing 2 of them they forward yo |
| +642102726539 Michiyo 10/31/2025... Comment / Review: Job scamming. Scam contents: About the Job – Finn Air, the national airline. (Work From Home Opportunity) 📌 Job Requirements & De |
| micheal@bbkca.org BBK Consultants, LLC 10/28/2025... The email: "Hello _________, I hope this email finds you well. Thank you for taking the time to apply for the Accounts Payable Assistant at BBK Consulting Group, LLC. Our team has reviewed your application, and we are impressed with your qualifications. Bef |
| +85252241726 Zhang 10/28/2025... Comment / Review: Beware of any Scam that asks you to deposit your own money. 100% they are all scams.. Scam contents: TikTok mall task scam. "Zhang" sent me a DM from her TikTok account named Zhang. Typical Pig Butchering Task Scam! Successful Clothing compan |
| The Automotive Advertising Agency 10/27/2025... https://www.reddit.com/r/Scams/comments/1ohlpra/fake_graphic_design_job_automotive_advertising/ |
| cvsreport99@gmail.com Ben Doyle 10/26/2025... Comment / Review: It's definitely spam. . Scam contents: Hallo, Ich hoffe, Sie finden diese Nachricht gut. Mein Name ist Ben Doyle und ich freue mich, Ihnen mitteilen zu können, dass meine Familie und ich bald in Ihre Gegend ziehen werden, da ich eine neue A |
| dmytrobondarenko@web3space.dev Harry 10/26/2025... Comment / Review: the whole website is a scam and all people on it. Also the official company email contact@web3space.dev is run by the whole scammer operation. Scam contents: Pretend to be contacting you for a web3 job, but before having properly discussed jo |
| Isabelle 10/26/2025... This website claims to offer remote work opportunities and proposes to pay users for leaving positive reviews on mobile applications (Google Play / App Store). Such activity is considered fake review farming, which is illegal in most countries, including the |
| www.coalesce-apps.com 10/26/2025... Comment / Review: Stay away they are all The same everything ending on apps.com is fake and. They will steal y money . Scam contents: Stay away they are all The same everything ending on apps.com is fake and. They will steal y money |
| https://primafoods.ltd/ 10/24/2025... Comment / Review: https://primafoods.ltd/. Scam contents: https://primafoods.ltd/. SUSPECTED SCAM! |
| https://ratestayglobal.com/#/pages/index/index 10/22/2025... Comment / Review: They ask for money in crypto to perform job related to submiting review on hotels.. at one stage post paying the money you cannot get it back. Scam contents: They ask for money in crypto to perform job related to submiting review on hotels.. |
| https://t.me/Music25567 and https://t.me/@annaggss68688 10/22/2025... Comment / Review: I have been scammed like this before and I think the site should no be allowed and things like this should be closely monitored . Scam contents: Wanting me to deposit money into there website and make a job out of it |
| fasthireportal.com 10/21/2025... In this reddit post, the scammer is impersonating Acrisure: https://www.reddit.com/r/Scams/comments/1obxtp9/us_fasthireportalcom_impersonating_acrisure/ |
| +12799775557 Kelly Loperz (also Kelly Lopez) 10/20/2025... I had a feeling it was a scam from the start so I put the first text into chatgpt to see what would come up. Definitely red flags so I was careful as to respond with leading questions. The second text with the address was most definitly full of red flags as |
| cs@themarcsstudios.work +17255775583 Lydia Johnson 10/18/2025... Comment / Review: Please email me at RobertB@brax.live for copies of texts and everything I could copy detailing the scam. Scam contents: This website is a total scam. It is an imposter ripoff website of legitimate site The Marcs Studios. I was offered a job t |
| phoenix-technology.com 10/17/2025... The domain has been bought recently be scammers, before that it was expired. (you can check this via wayback machine internet archive) https://www.whois.com/whois/phoenix-technology.com https://www.reddit.com/r/remotework/comments/1gui9ma/phoenix_technology_ |
| Anker Innovations 10/17/2025... Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam (mobile deposit scam) - the scammer will claim you need to deposit a (fake) check then send excess money to their "trusted vendors" for fake work equipment. May also ask for your |
| job@alataagulfgroup.com +971588012844 AlAtaa Gulf Group 10/17/2025... Comment / Review: They link you to another party for VISA, that's where ai suspected they are scammers, makach travel agency . Scam contents: Bobson Kambale, Transfer to below bank details and return transfer receipt through email, this is to enable us iden |
| Lance Bridges 10/16/2025... The email replies: "Thank you for keeping in touch and submitting the requested details on the Jotform page. To refresh your memory, I'm contacting you about the Remote CSR application you submitted on the Indeed Job Platform with MasterCraft Luxury Boating C |