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

+6588016758 www.sg-exometrics.live 11/25/2022... Claims that they were from Exometrics Company and hiring part timer to giving rating for some games in Apple Store and Play Store. All rating will be complete in the website they provide (as per attach). We required to top up the money when there's show negati
marie@e-comnest.com +17787322122 Marie Stenson 11/25/2022... Comment / Review: I received this scam email on 15 Nov 2022. Scam contents: Dear Shaila, We are a digital products engineering & software company helping businesses in their Digital solutions development. We help projects with Technology, Design and Coding!
go.onlinelandlordbiz.com 11/24/2022... Comment / Review: https://go.onlinelandlordbiz.com. Scam contents: https://go.onlinelandlordbiz.com. SUSPECTED SCAM!
payroll@nategate.com +14248421822 nategate.com (12 comments) 11/24/2022... I could not find any info about this company being a scam. I actually think the company is real someone has just taken and duplicated their site. I just wanted to get it out there not to trust these people.
marie@e-comnest.com +12262122271 Marie Stenson (4 comments) 11/23/2022... Comment / Review: I received this scam email today . Scam contents: company web-based system for processing and delivery. 10. Manage reviews on websites. Benefits: 1. Work from home opportunities. 2. Extended health care. 3. Vision care. 4. Flexible wo
info@keepspacere.com +12679967991 Lisa Hudson with Keep Space Real Estate 11/22/2022... Comment / Review: I'M POSTING A VIDEO WITH ALL THE DETAILS. . Scam contents: ENTIRE JOB SCAM! WENT THROUGH AN INTERVIEW, SIGNED EMPLOYMENT DOCUMENTS, A 1099 CONTRACT, DIRECT DEPOSIT FORM, THE WHOLE 9. I COMPLETED 18 PROJECTS IN TWO WEEKS AND THEN WAS NOT PA
info@keepspacere.com +12679967991 HR department needs couple more documents. 11/22/2022... Comment / Review: I never got paid! No longer heard back from Lisa Hudson . Scam contents: Realtor Assistant. SUSPECTED SCAM!
info@agfahospitalsdubai.com +971521758316 Dr. Sadiq Mohammed HR Manager (2 comments) 11/21/2022... I could not find their credentials on linkedIn or online - the websites were genuine and the Job offer letter looked too good to be true. My wife got real suspicious when we were asked to pay $2150.00 for visa application then say they will return it within 2-
gabby.nunez@tasaemail.com +12702017026 Gabby nunez 11/18/2022... Comment / Review: It is a very convincing scam. I filled out all the correct papers and they now have all my personal info.. Scam contents: They hired me to be a remote supply chain operator and ive worked for 2 weeks and have shipped 4 packages for them and w
john.fowler@tasaemail.com +12702030148 John Fowler (4 comments) 11/18/2022... If you look the company name up on line it has nothing to do with what he is trying to hire me for. I never even applied to a job with this company, he got my imformation off of career builder. Not only am i dealing with constant emails from this person, i am
chloe.clark@lpusemail.com +17014308537 Chloe (2 comments) 11/18/2022... Comment / Review: Nothing happened. They hired me last week. Want to know if it’s true. . Scam contents: I just want to make sure if they are a real company. They just hired me and I like the job. Nothing seems weird to me but I’m afraid. Thank you for the
gibsonjohn0108@gmail.com Gibson John 11/17/2022... Comment / Review: Need to pay 30$ so they can hire you. Scam contents: Telegram account @gbsj0. SUSPECTED SCAM!
maxine.ruiz@tasaemail.com +12702017012 Maxine Ruiz 11/17/2022... At the time of hire, they told me that I would receive 10-15 packages a day Mon-Friday, but over the course of three weeks, I have only received three packages. They also said that they would send me supplies for shipping products like tape, paper, etc. but I
tasagrouphr@gmail.com Tasa Group (19 comments) 11/16/2022... If you answer this email address you will soon hear from stephen.frazier@tasaemail.com, gabbi.nunez@tasaemail.com, amber.waterman@tasaemail.com maxine.ruiz@tasaemail.com All fraudulent email addresses identifying themselves is the shipping department of Tasa
gabbi.nunez@tasaemail.com +12702017026 TASA GROUP 11/16/2022... Comment / Review: They also tell you to remove any invoices in the box and if there are any letters included, do not open them and they will have you mail them to their office.
gabbi.nunez@tasaemail.com +272017026 Tasa Group (33 comments) 11/16/2022... When you try to pick up packages at UPS or FED EX for them you are told they can't be released that way to you because of expected fraud. When questioning the company why they would do this and hasn't this happened before, they deny it has ever happened befor
eric@safetysteptd.com +12034426825 Francisca Giovanni. Eric Valenzuela 11/16/2022... Only chat line to be hired. Said they would send computer and all tools needed. Asked for my banking info which I declined of course. Told me I could buy my own equipment and they would reimburse me the $2500.00 by check. I said overnight the check but they wo
elitecareer.istanbul@outlook.com +905057314092 Mr. Ahmet Eren Selim (2 comments) 11/15/2022... Comment / Review: I will attach the screenshot of the mail he just sent.. Scam contents: I was contacted by this man and had an 'interview' with him. I passed the interview and got the job. He poses as the HR manager of Elite International school in Istanbul
maxine.ruiz@tasaemail.com +12702017012 Tasa logistics (8 comments) 11/12/2022... Comment / Review: I have several emails related with many more names as well as fake employees portal. . Scam contents: Reshipping stolen goods . SUSPECTED SCAM!
david.gomes@prime-staffingsolutions.com +19252361822 David Gomes 11/12/2022... Reeled in with a fake job offer from prime-staffingsolutions.com which demanded we get a SCRUM training. But they demanded I only get my training from this fake indian scam website which gives worthless training and fake certifications. Identical website to Pa
notiene@gmail.com +66972969627 Dice ser un miembro del personal de dicha plataforma (2 comments) 11/11/2022... Comment / Review: De favor si pudieran revisar el caso . Scam contents: Mediante la app Linest, por cierto está Play Store, se hacen pasar como una página de empleo, al entrar a dichosa app hay varios empleos, y cuando te interesa uno presionas y te redirige
hr.manager@keepspacere.com +12679967991 keepspacere.com 11/10/2022... I’m so upset I wasted 14 days of bs training , I found this website after I was scammed . I deposited large amounts of money into their business accounts but I knew something wasn’t right because the name of the LL’C’s had nothing to do with real estat
rapidchecksouthafrica@gmail.com www.rapidcheck.co.za 11/10/2022... Comment / Review: They tried scamming me through a job application . Scam contents: admin@directpersonnelconsult.co.za frontdesk@rapidcheck.co.za. SUSPECTED SCAM!
accountmanagement22@aol.com +14049134399 Darcy Serina 11/10/2022... That's how it starts. They use an app call signal. The following questions seem EXTREMELY Legitimate! Then they say call at 8est the next day for a job update. Immediately tell you you're hired. Then....they say the accounting department is going to send you a
Pricerunnerr 11/09/2022... Comment / Review: Please help me get my money back. Scam contents: Job saying you earn commission against products. You have to put money into crypo account to able to gain comssion after 40 missions
recruit@alnajiboilconst.com +971525304583 AL NAJIB OIL AND CONSTRUCTION 11/08/2022... Comment / Review: Stay away. Scam contents: Job description, salary and benefits.. SUSPECTED SCAM!
jennifer.young@gomatls.com +442038353150 Jennifer Young (1 comment) 11/07/2022... They promise a job working from home, and don't stop sending you messages. It's a scam. This company doesn't exist. I don't know what they hope to gain from this, but they're very pushy.
recruit@alnajiboilconst.com +971556423758 Engr. Omar Malik 11/07/2022... Comment / Review: they are very new domain, i asked many colleague, but no one knows the existence of this company in UAE, be careful if they approach. Scam contents: offering a high profile job, asking a work permit processing fee of USD3,250.00
Digital app optimizer (58 comments) 11/05/2022... This website first show you how to earn and work. Then they gradually ask for small deposits until you lose everything. This company operates under crypto currency network. Beware everyone they took my entire savings. Left me broke.
jennifer.young@gomatls.com gomatls.com 11/04/2022... Comment / Review: Trabajar desde casa es lo que ofrecen . Scam contents: Empresa mensajeria. SUSPECTED SCAM!
info@keepspacere.com +12679967991 keepspacere.com 11/03/2022... I suspected this was a scam and once I did, I am so glad I came across this scam watcher website. This does not sound like a professional company, and it sounds like people who just want to take advantage of people who want to work remotely.
katelyn@anthillcan.com anthillcan.com 11/03/2022... Comment / Review: (289)203-4127 . Scam contents: We are a digital products engineering & software company helping businesses in their Digital solutions development.We help projects with Technology, Design and Coding! I'm jotting you a quick note to let you kn
applications@directpersonnelconsult.co.za 11/03/2022... Comment / Review: Is there a way of holding these people accountable because they are distroying people who already suffering from unemployment. Scam contents: Good morning, My name is Roxanne Williams and I am an Executive Recruiter at Direct Personnel Co
+12028641820 trafficmedia.io (1 comment) 11/02/2022... They claim to be streaching their business into North America from Asia. When i asked the interviewer how would i get paid, they shifted from the conversation and said, "we will discuss that once the work is complete"
+16318761275 Jennifer Corey (5 comments) 10/31/2022... after responding to the text, i was asked to use Signal Messenger to connect with the HR manager and was interviewed by Darcy Serina. i was told i am in the hiring process and they sent a check to my Email to provide funding for me to set up my home office. i
+19107782057 Patagonia Health Inc 10/31/2022... They go through normal employment questions. They say you passed, order you the job, send you (via Signal) a letter of offer, then state that they will be sending you a check to pay for your office equipment.
hr.manager@keepspacere.com +12679967991 keepspacere.com (24 comments) 10/31/2022... Next step is very important in the learning process. Before signing all final paper-work for the property most of the time we need to provide a deposit for it. In order to work with the seller, they require part of the future payment. You'll act like our Finan
+16318761275 Jennifer Corey 10/30/2022... I never applied for this position. I have no old job applications for Maven. It's also weird that they offered by text. Hiring managers don't text for the first step in the hiring process.
+16318761275 Conner James 10/28/2022... I looked up my previous applied positions and it didn’t pop up, so I got suspicious, plus they didn’t address me by name. After I answered and asked when I had applied for it, he ignored my question and continued by saying he’d send it to HR and asked if
applications@directpersonnelconsult.co.za Roxanne Williams 10/27/2022... Comment / Review: Received an email instructing me to use rapid check for a background check in order to have a job application approved. I didnt apply for any job.
careers@njimedia.us +16155415196 10/27/2022... *Note - All interested in NJI should apply directly through our website - njimedia.com/careers. If our team thinks you would be a good fit for the position, a member of our staff will reach out to you via an @njimedia.com email address with more information ab
+61482099831 merge marketing 10/27/2022... Comment / Review: This is a scam asking us to complete 35 bookings before we can withdraw or delete our account. It was completed visa logged in of phone numbers.
careers@njimedia.us +16155415196 Job Imposter (1 comment) 10/25/2022... Comment / Review: These people need to be STOPPED!!. Scam contents: I was looking for a job, and scammers pretended to be a job opportunity and pretended to be NJI Media. The lady on the other line said I got the job and wanted me to send her all my credential
+85577564688 Amgoshop / amgo recruitment 10/25/2022... Comment / Review: Please expose this people for they can victimize people who only want to have an easy way of earning money. Scam contents: Liking and following is the job, 5 pesos per like in fb pages and 500 purchase for shoppe products, 10% of the shoppee
admin@directpersonnelconsult.co.za rapidcheck.co.za 10/25/2022... Comment / Review: Job Application to warehouse/picker/packer. Scam contents: Lenah Pearce . SUSPECTED SCAM!
+447498949989 Beth Kelley (1 comment) 10/24/2022... This rando added me to a gc on Twitter with like 40 other ppl and sent the above message. It sounds a lot like a scam so naturally I left the conversation and blocked them!
info@trafficmedia.io +12028214281 Beverly williams (2 comments) 10/21/2022... Comment / Review: Please be aware . Scam contents: Job scam trying to steal identity. . SUSPECTED SCAM!
human.resources@kmlemail.com +18887017191 Logistics KML (4 comments) 10/21/2022... I did this along with signing in to an "employee dashboard" multiple times a day and uploaded pictures of what was inside the packages and the packing list. Then waited for them to send me a shipping label. I was in contact with at least one "supervisor" each
werekilled@gmail.com Werekilled (1 comment) 10/21/2022... The advertisement looks fishy, and the website has nothing to do with the ad. Werekilled.com is an e-commerce selling women's apparel at very cheap prices. The content is being copied from other websites. Do not shop from this site.
unityislamichospitalemployment@gmail.com Dr. Mrs. Fatima ABIDA 10/20/2022... Comment / Review: The email has no subject line, no contact information and no company information. I declare it as a red flag. . Scam contents: Dear Sir/Madam, This is (UNITY ISLAMIC HOSPITAL U.A.E). We found your CV and job experience suitable for our job