Most 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
| +447367460627 Asheleigh Kuda Masango 09/13/2025... Comment / Review: He is a zimbabwean using a UK number and bank account. Scam contents: Mr Masango took $5000 promising to get me a job in the UK and the money was put in his bank account |
| rsorrell@rmhfranchise.com Richard Sorrell (2 comments) 09/12/2025... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rath |
| Amateur Cricket Team from Northampton 09/12/2025... The email and fake event: "Hello, To Whom It May Concern: I would like to make a five days reservation for both lunch and dinner at your restaurant for two batches of our Amateur Cricket Team from Northampton, the United Kingdom visiting your area on a tra |
| +56979249819 Lesa (1 comment) 09/11/2025... Comment / Review: اريد استعادة مالي الذي تم سرقته. Scam contents: تم اخباري على عمل عن طريق منصة يتم فيها اكمال مهام ثم بعد الانتهاء يتم دفع مبلغ والاستمرار با |
| hr@jolicloset-france.com +447729203618 www.joliclosethub.com 09/09/2025... Comment / Review: They are asking me for more money and if I can’t pay they will keep what I have invested today.. Scam contents: 🌞Good afternoon Tanja Simard, I'm Jessica from Joli Closet. You may have seen a job posting through our recruiting partner *S |
| Amihan Gabriella Reyes 09/08/2025... I found a job offer on Facebook and clicked “Learn More,” which directed me to WhatsApp. After messaging that I was interested, I was guided to create an account that looked similar to Shopee (screenshot attached). I was then told to join a Telegram group |
| Echoport Couriers (2 comments) 09/06/2025... Domain: echoportcouriers.com Registered On: 2025-08-26 https://www.whois.com/whois/echoportcouriers.com https://www.reddit.com/r/Scams/comments/1n9gxzg/if_you_get_an_email_from_echoportcourierscom_its/ |
| kurihalant-jp.co (3 comments) 09/05/2025... Comment / Review: Domain: kurihalant-jp.co Registered On: 2025-07-10 https://www.whois.com/whois/kurihalant-jp.co. Scam contents: This is a scammer impersonating a Japanese company Fake jobs can go a number of ways, but usually can result in: 1) Advance |
| a-jamharkchdzayvgeigwa@getinvoicesimple.com +66962324920 Halifax Public Library (3 comments) 09/04/2025... Typical, story.I was redirected to WhatsApp account from a Facebook profile claiming to be Halifax Pulbic Library but no Official Check Mark is included. After being "interviewed" was given a job task of retyping a 30 page image file from part of a book (The H |
| reese@apexprteam.com +17205154719 09/02/2025... The next day I received an employment verification letter, and an email stating what the job as PR Manager included and told to call the above number should I have questions. I googled the company and was given a different phone number than provided in the em |
| startprogram010@gmail.com +17862121161 Pragramstart 09/02/2025... Comment / Review: It is alleged that The program is linked to a human trafficking syndicate. Scam contents: Needs 18-22 only girls to start immediately. SUSPECTED SCAM! |
| softwarecompani@gmail.com David Joel (3 comments) 09/01/2025... Comment / Review: Yeah. Don’t trust everything you hear or read… the interview process seemed so genuine.. Scam contents: They will ask you to rewrite a section of a novel, 80 pages in return for $3200. There was an interview process and a background of wh |
| +12132185437 www.remedystaffing.com 08/31/2025... Comment / Review: Their website: https://www.remedystaffing.com/ Their address: 1650 Sand Lake Road Suite 111 Orlando, FL 32809 Phone: (407) 250-5820 . Scam contents: Remedy Staffing sent me a spam text at 9:53 am on a Sunday morning which was an image s |
| +16056579915 Oxford Global Resources 08/31/2025... Comment / Review: Their main number: 844-600-3395 Their address: 4200 Northcorp Pkwy Suite 300, Palm Beach Gardens, FL 33410. Scam contents: Oxford Global Resources sent me a spam text at 9:38 am on a Sunday morning which was an image saying they're hiring. |
| angelamaeofficials@gmail.com Angela Mae Dela Cruz (3 comments) 08/30/2025... Comment / Review: I needed to take mu money back. Scam contents: She says that I can easily earn money by commission “ To continue, please deposit ₱298 into your work account. This small top-up will activate the next level of tasks where you can earn 25% |
| +3118325939470 Roy Sifuentes 08/28/2025... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rath |
| apply@gl-9n2n2uai.can98.apex.salesforce.com Maria Fernandez 08/28/2025... Comment / Review: Form to take your data, faking to be Google Careers. Scam contents: Form to take your data, faking to be Google Careers. SUSPECTED SCAM! |
| qualityvirtualmatch.com 08/28/2025... Comment / Review: https://www.whois.com/whois/qualityvirtualmatch.com. Scam contents: Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usual |
| admin@questred.co.za +27793526674 Quest Red SA 08/28/2025... Comment / Review: I have discovered a number of others who have used this company and been scammed. Scam contents: This company promises police checks and DBS reports for SA citizens overseas, but the report or DBS never arrives. They ask a payment of R480, bu |
| Jason Goldberg 08/28/2025... Fake jobs can go a number of ways, but usually can result in: 1) Advance fee scam - you're taken off a freelancer platform, told to do a fake job (that may take hours) usually it's translation, proofreading, logo design, video editing etc The pay will be rath |
| jamesowen_ceo@solidbaseconstr.com SolidBase Construction LLC 08/27/2025... Domain: solidbaseconstr.com Registered On: 2025-08-18 https://www.whois.com/whois/solidbaseconstr.com They just have stolen images, one of the houses shown "completed" by them taken from realestate agentdantx's instagram "Completed: April 2025 | We built |
| Belisarda (1 comment) 08/24/2025... Comment / Review: Dzien dobry, pomyslnie przeszedl(a) Pan/Pani ocene. Dzienna stawka wynosi od 200 do 800 zl. Prosimy o kontakt przez telegramu: https://t.me/Belisarda1 |
| +13182774984 08/22/2025... Comment / Review: Need help getting my money back.. Scam contents: Unable get what they said i did make and keep referring to complete another transaction.. SUSPECTED SCAM! |
| Agidale Consulting 08/22/2025... https://www.reddit.com/r/Scams/comments/1mv3de2/anyone_heard_of_agidaleconsultingcom/ https://www.whois.com/whois/agidaleconsulting.com |
| +19700177 Carrie Adams with Real Staffing 08/22/2025... Comment / Review: havervested my cell number off a food group chat on whats app.. Scam contents: Alright, We offer $100 - $650 per day for supplier order processsing. Full time/Part Time Remote roles/hybrid Can we send you a list of current jobs openings, a |
| +447780477318 Luna 08/21/2025... Comment / Review: Initial contact offering remote work and that a colleague would be in touch in a few days. Scam contents: Job offer: The working platform has its own algorithm to do data integration, we just need to submit the product data distributed by pl |
| harsh@infinitoinfotech.com +917067690814 infinitoinfotech.com 08/20/2025... This was a clear freelance scam. I reported the case to Fiverr, my bank, and India’s cybercrime portal. Based on my interactions, here are the details I have about this individual: Full Name: Harsh Sharma Fiverr Username: harshsharma550 Linkedin profile: |
| info@arligeeks.com +971551886263 Job Seekers Caution – ARLI GEEKS Dubai / Reza Farid 08/16/2025... Recommendations: Verify the company’s trade license and official registration before accepting any offer. Avoid delivering complete projects without a clear, signed agreement on payment and deliverables. Read contracts and NDAs carefully — seek legal ad |
| StemPar Sciences 08/15/2025... https://www.reddit.com/r/Scams/comments/1mqcazs/us_got_a_promising_job_offer_but_feel_like_its_a/ Domain: stempar.com Registered On: 2025-08-04 https://www.whois.com/whois/stempar.com |
| customersupport@evergreenoverseas-visaservices.com +971521073904 Evergreen overseas visa services (2 comments) 08/13/2025... Comment / Review: Taking money . Scam contents: Taking money . SUSPECTED SCAM! |
| +447564911639 jobsinluxembourg.online 08/13/2025... Comment / Review: All from India punjab. Scam contents: For job in Luxembourg . SUSPECTED SCAM! |
| www.gaumont.com 08/12/2025... Task scams involve websites or apps offering easy money-making opportunities by claiming users can complete tasks (+ special tasks). These scams rely on the sunk cost fallacy, as people tend to continue investing money for higher rewards. The scammer may even |
| queenalbino@gmail.com Queen albino 08/09/2025... Comment / Review: I need help to get my money. Scam contents: I need help to get my money. SUSPECTED SCAM! |
| hr@ehealthcareer.org Elevance health (impersonation) 08/08/2025... https://www.reddit.com/r/Scams/comments/1ml3hqt/us_scam_warning_elevance_health_scam/ |
| info@globalchimechase.com +27795018839 Payments 08/07/2025... Comment / Review: I have been at my bank to assist me. But the account have been closed.. Scam contents: Did freelancer work and the money for the work done was paid into Cime Chase bank. I was asked to pay fees for a levy and Tax . I still have not received |
| abe68072@gmail.com spike.jobcareer.us 08/06/2025... There was a job opening that looked as though it was for PepsiCo. Very legitimate looking - down to the PepsiCo emblem! I received the response shorty after submitting my application. Glad I truly read and not just glance through emails. I found several wo |
| +27795018839 money transfer (4 comments) 08/05/2025... Comment / Review: I lost money and in tge proses was not paid for the work I had done for the person called Scarlette Theodore . Scam contents: I had to pay a levy of $95 and Tax fee $200 for the account to be actived for my money to be transferred |
| fia@fontaqua.es Francesca Vivarelli 08/05/2025... Comment / Review: Fraud attempt with "man in the middle". Scam contents: Mail content (in italian language) Ciao [receiver] Spero che tu stia bene. Posso cambiare il mio conto buste paga per il mese in corso, per favore? Al momento ho problemi con il mi |
| tacty.yt@gmail.com +5491123991047 Leandro Elias Rojas 08/05/2025... Avoid working with Leandro Elías Rojas, especially if he uses the aliases “@t4cty” or “Alaksadesign.” He is conducting online fraud and appears to be targeting content creators and freelancers. Do not send him payments in advance. |
| +8801860077149 Various 08/05/2025... Comment / Review: All I can provide is the whatsapp phone number.. Scam contents: The website is the platform they use to scam you. It acts as a ghost bank. They ask for payments on telegram and update the amount to the website as "job balance". |
| +639556854284 she used telegram to scam me 08/04/2025... Comment / Review: i lost my allowance with thia scammer. Scam contents: online job. SUSPECTED SCAM! |
| notify@bayt.com +971589532348 Neha 08/03/2025... We are Looking Male/ Females Candidates who can work remotely for our Client Data Entry work He/she should have basic computer knowledge, Focus and dedication , Laptop |
| gein674527816@jilfoyle.top +17865131534 08/02/2025... Comment / Review: Too good to be true and uses whatsapp, it is usually what scammers use for communication, the number it use is in US and I am from Canada. Scam contents: Hello! I am an HR representative from Indeed. We recently reviewed your resume and belie |
| www.gmrkiowsite.com 08/02/2025... Comment / Review: Will ask you to put money and will let you withdraw money. Scam contents: Job scam working platform. SUSPECTED SCAM! |
| Swift Forge LLC (1 comment) 08/01/2025... Domain: swiftforgellc.com Registered On: 2025-06-03 https://www.whois.com/whois/swiftforgellc.com https://www.reddit.com/r/Scams/comments/1meeqr3/has_anyone_heard_of_swift_forge_llc/ |
| katrina.minck@manpower-usa.com Katrina Minck 07/31/2025... Domain: manpower-usa.com Registered On: 2025-06-13 https://www.whois.com/whois/manpower-usa.com https://www.reddit.com/r/Scams/comments/1me0scq/us_unsure_if_this_job_opportunity_supposedly_from/ |
| eraimobiliare.com (1 comment) 07/31/2025... https://www.whois.com/whois/smmtaskhub.com https://www.scamwatcher.com/scam/view/863369 https://www.whois.com/whois/eraimobiliare.com |
| smmtaskhub.com 07/31/2025... Comment / Review: https://www.whois.com/whois/smmtaskhub.com https://www.whois.com/whois/eraimobiliare.com. Scam contents: If you get any email from these domains, they're run by scammers offering fake jobs. They may get you to use your own personal account t |
| Airway Therapeutics 07/29/2025... https://www.reddit.com/r/Scams/comments/1mcmlqb/airway_therapeutics_remote_job/ |
| Sewou79.com 07/29/2025... Comment / Review: It’s a scam. Don’t be fooled by the first to three R500 withdrawals. Run !!!. Scam contents: Make a small deposit on their website via registration , then get paid. Make a big deposit for sales, no withdrawal. They request for licence f |