Report a ScamMost seen reports
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https://www.reddit.com/r/Scams/comments/1kemahn/got_one_from_luxe_royale_endeavors/
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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
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| recrutement.cic.canada@europe.com +19196749661 CIC-CANADA 01/13/2023... Comment / Review: Identified as a spam in the past. Scam contents: PROGRAMME DE RECRUTEMENT C.I.C CANADA. SUSPECTED SCAM! |
| +447766154238 Leona Joel, Hays Recruitment (1 comment) 01/13/2023... Comment / Review: This is an advanced fee scam where the promised job never arrives. . Scam contents: Promises jobs from Hays Recruitment. . SUSPECTED SCAM! |
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| Stella Ranee 01/13/2023... It let's you recharge money on their platform and let's you withdraw it at the second time but if you recharge huge money on their platform they will not let you withdraw it unless you pay for the tax of 41,000 |
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| info@capitalfund-hk.com +85230088373 Capital Fund International Limited (1 comment) 01/11/2023... SOS - THEY ARE BIG SCAMMERS!!!! I paid the fee we had agreed on to get a loan, but then I was told there was another extra fee. I paid that extra fee well then they told me they would send my loan. Then I was told there was another extra fee that I had to |
| +639108973219 www.philwo23.one 01/11/2023... Comment / Review: scammer. Scam contents: Goodsfind company. SUSPECTED SCAM! |
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| kh7973116@gmail.com +18162822447 Kevin Harris 01/09/2023... Comment / Review: Someone already posted about this being a scam. Reaches out via Behance. He will want to pay with certified cheque via a sister in Canada...so many red flags. |
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| christie's privillage 01/09/2023... Comment / Review: I just know christie's have sell/buy fine art.. I know the web of someone who want to know each other with me . Scam contents: there is have classes and just click estimate/submit the picture until estimated 80x> wait after that > profit... |
| Melba Grace Gongura 01/09/2023... Upon applying, I was accepted by the person concerned and directed to a site, registering began the process, I was told that you need to take a maximum of 5 tasks in a day, per task of 5 orders and so on, as you progress, orders come in randomly and at times b |
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| +447960618574 Temutop.com 01/07/2023... Comment / Review: They take the name of a shoppify website called temu . Scam contents: They offer you a job to purchase orders and then they ask you to invest and put money on to take your deposite |
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| careers@castordoc.info +14154847056 Donna Wright 01/05/2023... starts with an email-then asks you to do a text chat interview-then a phone call-then a secondary interview until they tell you that youre hired and you give up all your info. |
| +639663674540 whatsup 01/05/2023... Comment / Review: get my money back. Scam contents: part time. SUSPECTED SCAM! |
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| sd-customer-service@hotmail.com airjordanshoeonline.com 01/05/2023... Purchased a pair of shoes, never received. The address from the company is not a company location and has been listed on several other websites. (1026 West Marietta St NW, Atlanta, GA 30318) |
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| Ethan Charlotte 01/03/2023... She offered a typing job, I worked for 3 days and nights and was told that I have to pay $350 to be able to withdraw my pay from the firstunionpay.com. Beware!!!! she's a big time scammer, they make you work for days and not pay you. |
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career@chubbcorporation.com Mrs. Kristina Lusterio (1 comment)
12/30/2022... Comment / Review: No comment.. Scam contents: > ---------- Original Message ----------
> From: Chubb Corporation |
| jushy888@gmail.com +639679723814 Jushy Grace, Millile and Jesy Cristina 12/30/2022... Comment / Review: Pipilitin kang incomplete Yung task nila na palaki ng palaki Ang product amount if d mo matapos ung task hindi mo mawiwidraw ung pera mo. Scam contents: Sasabihin na work pero ifoforce kang mag recharge ng pera para sa product para makuha yun |
| +6283853203108 Mae Amelia / Regina Nixon 12/29/2022... Whatsapp message was : Good Day! I'm Mae Amelia from Auschain Investment Group. We have a new job openings in our company and are hiring now . Would you be interested know more informationļ¼ |
| www.appello-au.com (1 comment) 12/28/2022... Comment / Review: We looked into it and asked employees at appello.com.au who they claim to be connected with. Very convincing and well planned.. Scam contents: Claim to pay money for 'data optimisation' and then ask for money from the people doing the work. |
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| emily@hyvebookcreator.com +15169006400 Data typing, typing job, pdf to word (1 comment) 12/26/2022... Send you typing job via telegram, after you send it, they will clarified and asked you to send payment details. Then they asked you to send a fee for the transfer, but they never send you the your payment. |
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| +15039619024 rangam.com 12/19/2022... They claimed they recruit/hire for Nike and had a bunch of jobs available then asked for my info & my birthday as well. They ghosted me several times, any attempts to get any information were met with silence. I contacted Nike HR to confirm and they say th |
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| nedpersonnel@hrmconsult.co.za (1 comment) 12/14/2022... Then there was one with account number of a person that you should pay for the DBS and background check. Kindly use the banking details below to make a direct deposit or an EFT and send us the proof of payment the soonest so that we finalize the process an |
