Most seen reports
They would initially give you some commissions for creating 30 bookings to hotels. You can only withdraw cash when the cycle is complete. Then, there would be i
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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
www.antavoicloudenterprises.com 06/24/2024... Domain: antavoicloudenterprises.com Registrar: NameCheap, Inc. Registered On: 2024-04-15 https://www.whois.com/whois/antavoicloudenterprises.com https://www.reddit.com/r/Scams/comments/1dn1osv/scam_report_antavocloudenterprise_is_a_scamthe/ |
ginasanchez1981@gmail.com Gcash 06/23/2024... Comment / Review: It was for my daughter then they scam me. Scam contents: Looking for VA📣 POSITION : Virtual Assistant - PURE NON VOICE! - SALARY 2k - 6k Weekly ( payout everyweek ) - Require 1hr - 4hr between 9:30AM - 9:30PM - PC WILL BE PROVIDED!! |
+447430225625 Kelly Bree (2 comments) 06/22/2024... Comment / Review: Wasted two hours with this scam. Scam contents: It's a fake site for Deutch LA. They claim they are hiring you. You've do a lengthy training, then they all you to top up your "work" account. |
nextgenangi.com 06/20/2024... Domain: nextgenangi.com Registrar: NameSilo, LLC Registered On: 2024-06-17 https://www.whois.com/whois/nextgenangi.com You may get an email subject "Sought-After Position: Remote Full-Time Editor at Angi - Offering Pathways to Career Growth, Professiona |
adbexpogxgsvip8.com 06/20/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was |
carlafowler@autoglobaltrans.ca +15812049094 Carla fowler 06/19/2024... They offered a online job and they asked for work permit copy and passport copy , which I sent unfortunately because they have a official website and they prentended to be very professional but when I did research I am doubting it’s fake . I wana report this |
intelli-shop-us.com 06/19/2024... Domain: intelli-shop-us.com Registrar: Tucows Domains Inc. Registered On: 2022-11-01 Expires On: 2024-11-01 https://www.whois.com/whois/intelli-shop-us.com In many mystery shopping scams, a scammer pretending to be from a well-known company “hires” |
+447719816352 Trustedshops 06/16/2024... They put you on a workers group which looks more legit everyone saying what they earned for the day. They try to get you to pay via p2p binance but you can deposit via your bank until they help you setup binance, I never got that far. Total scam. |
zp-data.buzz 06/16/2024... I did not send my 1000$, but everywhere on internet this is described as the scam pattern, and I did not risk to lose my money in th dimension of 1000$ but I lose 100$ |
+639677155443 Allysa Geniston, Sundae McFlurry, and Carmencita Villaruz 06/14/2024... I already funded 5,000 plus on their scam company thinking I could finish the task but on the last item that I should order it needs a lot of money to purchase a product that worth 18,000 plus. You cannot withdraw your money because you didn't completed your t |
+639388257174 Analyn Veluz 06/14/2024... I would just like to say that I really needed that money, I was trying to find online jobs to get more money and help out my mom but ended up getting scammed. As little as that money was, losing that made me unable to even buy food anymore or the school suppli |
currysco.vip 06/14/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was |
anyroad.info 06/14/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was |
abestexpresspasig@gmail.com +639815734939 Courier company 06/14/2024... Comment / Review: Getting screen shots of id's and gcash account. Scam contents: Getting screen shots of id's and gcash account. SUSPECTED SCAM! |
+573213660785 www.bearingpointa.com 06/14/2024... Comment / Review: She lead me to other phone.person as she is the hr . But they are all scam . Scam contents: Task scam . SUSPECTED SCAM! |
+4917614179118 www.bearingpointa.com (2 comments) 06/14/2024... Her name.is lili on whats app showing picture of woman and baby. But is fraud . She or he make.me invest money on this app.as .i am working with them. And like me there are to many being scam . Kindly make action |
cimbbankphilippines0@gmail.com +639530676368 Jessy Mary / Gold 06/14/2024... Comment / Review: I think She's a Filipina because of his filipinoesm, she have a multiple accounts and also an gcash that she used to receive the payment . Scam contents: It's a job offer that they offer 2200 Dollars just to retype the PDF that they will sent |
karolina@gmail.com +27605184807 Karolina 06/14/2024... Comment / Review: I lost R800 And my laptop after they promised me side hustle . Scam contents: They asked me to deposit money for oders saying i will fet profit but when i did get prifit they didn't allow me to withdraw saying the are outstanding oders abd tg |
teoficclairedonaire@gmail.com +639512154559 Teofic Claire Donaire 06/14/2024... Comment / Review: This is totally a scammer approach. . Scam contents: Thanks for the reply,,My name is Teofic Claire Donaire HR Assistant. We got your number from JobStreet / LinkedIn. . eBay Mantra Group Company Nice to contact you. Can you work from home |
info@emcopartners.com emcopartners.com 06/14/2024... Phone Number: 713 893-4940 Date of this Report: June 13, 2024 Phone Line Type: VOIP Phone Company: TWILIO Phone Location: LEAGUE CITY, TX Domain: emcopartners.com Registrar: HOSTINGER operations, UAB Registered On: 2023-10-27 https://www.whois.com/wh |
Miracle Mile 06/13/2024... The message you may get: This is ____ with Miracle Mile. Thanks for applying for our Customer Service Representative through Indeed. Starting Pay: 40-50k Annually Our company's hours of operation are Monday through Saturday from 9am-6pm, flexible schedules |
+60105946047 Lynx Oasis 06/13/2024... Comment / Review: Do not at all cost fall for this scam. Read the contents properly. This is a fake part time job scam.. Scam contents: The person will act as your upline travel agent and ask you to register to the website Lynxoasis.com. Then it will direct |
aliexpresst.com 06/13/2024... Task scams promise easy money for completing simple tasks like watching videos or liking posts. You pay even get paid a little at first. They often make you pay to upgrade your account after a few tasks, trapping you in an advance fee scam. Victims end up was |
hiring@linqhiring.work linqhiring.work 06/13/2024... Domain: linqhiring.work Registrar: NameCheap, Inc. Registered On: 2024-06-12 https://www.whois.com/whois/linqhiring.work Main domain index page is blank - only made the day I'm reporting. Will not address you by full name. May head straight to saying |
apaxismedicalinc.com 06/12/2024... Often the scam is one of two things (tho there are others) Fake check scam: They state they'll send a (fake) check for you to deposit in your bank account. Usually mobile so you don't actually have to physically cash it at your bank or talk to ta teller. The |
+447796695851 Woman tell thy are trainers 06/12/2024... Thy tell you thy have a website blaba you do it in your own and you have to add money on the site to keep doing packages but releasing you just keep increasing your account by adding 70$ than 140$...... Until your broke and thy have money Lucky i did my sea |
+639078101884 Aurora Nieto 06/12/2024... They said they offer job, they will make you do task those task is to top up your money at their site and then you will earn money. They will increase the amount of you need to do in task until you can't make your money back. |
Rikkino Plus 06/12/2024... Comment / Review: Let you provide a capital without further information of the company background.. Scam contents: Let you provide a capital without further information of the company background. |
HCA Marketing Ecommerce Solutions 06/12/2024... 15305 Dallas North Tollway, Addison, TX 75001, United States The address is just a virtual office. Nothing verified on google maps. No other contact, no phone number, no established socials. The "who are we" google images and you'll see they're all just sto |
sohosquaresolutionscareers.com 06/12/2024... Domain: sohosquaresolutionscareers.com Registrar: NameSilo, LLC Registered On:2024-05-27 whois.com/whois/sohosquaresolutionscareers.com The domain was only created on May 27th 2024. |
+639096591773 https://t.me/monayfiiyaa23 06/12/2024... Because I want to get all my money I put almost 6000 pesos because they said I can get it if I finish all the task. After finishing all task still I can't get back my money or withdraw |
veliatx.com 06/12/2024... Domain: veliatx.com Registrar: Amazon Registrar, Inc. Registered On: 2021-12-14 https://www.whois.com/whois/veliatx.com The domain was only created near the end of 2021. The section "Foundational Publications Our founding team has defined this field th |
btcompany-ie.com 06/11/2024... Registrant Contact State: HONG KONG Country: HK,CN This is a task scam: Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common chara |
focusdistribution.us 06/11/2024... On the website they claim: - over two decades experience with clients - partnered with over 240 companies - has 190 employees but when you see their domain, it was only created April 27th 2024. Domain: focusdistribution.us Registrar: NameCheap, Inc. R |
globalprocurement.us 06/11/2024... On the website they claim: - over two decades experience with clients - partnered with over 240 companies - has 190 employees but when you see their domain, it was only created last month on May 8th 2024. Domain: globalprocurement.us Registrar: NameChe |
+639654606369 www.gensan.shop 06/11/2024... Comment / Review: Please find them and sue them. Thank you.. Scam contents: I gave them money and they said I will have commission.. SUSPECTED SCAM! |
www.astratechnologies.ca (2 comments) 06/11/2024... Domain: astratechnologies.ca Registrar: NameSilo Technologies Corp. Registered On: 2024-04-23 Expires On: 2025-04-23 The web template is also used in other fake sites: https://www.versasystems.ca https://titantechgroup.ca |
versasystems.ca 06/11/2024... Domain: versasystems.ca Registrar: NameSilo Technologies Corp. Registered On: 2024-05-08 Expires On: 2025-05-08 Domain was only created on May 8th 2024 "launched Versa Systems in 1988 after working as a software consultant for several other companies." |
titantechgroup.ca 06/11/2024... "launched Titan Technology Group in 1988" yet the site was only made like, a week ago. The web template is also used in other fake sites: https://www.versasystems.ca https://www.astratechnologies.ca |
www.conveniencehotel-ol.com 06/10/2024... Comment / Review: I was approached and accepted an offer of a work at home job. Scam contents: Work at home scam from WhatsApp. SUSPECTED SCAM! |
authoritytag@consultant.com Authstag (1 comment) 06/08/2024... Podvodná spoločnosť, ktorá nevie dodržať slovo. Najskôr vám ponúknu pomoc, potom akože nájdu vaše peniaze, vložia ich do Metroknt.com, inak, tie peniaze nikdy neuvidíš, a potom pýtajú od teba len samé poplatky a tvrdia, že je to v zákone. N |
+12792453531 Linda Hall (1 comment) 06/07/2024... Engaging with the scammer, they attempt to get you to send a picture of a credit report from a link that banks on you thinking it is Id.me, the IRS identity verification site. |
richardzlowell@outlook.com Richard Z. Lowell (8 comments) 06/06/2024... Sent a fake check in a fedex envelope. Pulled my info from LinkedIn and they are urging you to deposit the check which is probably linked to fake and hacking account to take whatever belongs to you. Do not accept and take package back to Fedex and report frau |
+4915772419456 Amir Ali 06/06/2024... Comment / Review: Ufminvest . Scam contents: Ufminvest . SUSPECTED SCAM! |
ynyholdings@outlook.com www.yynyholdingspartners.com 06/06/2024... Comment / Review: They claim they work with binance . Scam contents: I bought USDT and directed me to transfer to their account . Using a telegram account to direct me. |
fedex.corporaterecruitment.net 06/05/2024... Other reddit threads: https://www.reddit.com/r/Scams/comments/158anfm/if_it_says_its_definitely_not_a_scam_its_a_scam/ https://www.reddit.com/r/facebook/comments/14jyjgn/is_this_facebook_job_posting_a_scam/ |
+17202492374 Airbnb Limited 06/05/2024... Website is fraudulent, conns and scams people. The people behind this Colorado Corporation, named Airbnb Limited incorporated May 15, 2024, are impersonating Airbnb’s CEO Brian Chesky to defraud and scam people with part time job offers https:www.sos.state. |
info@aloyogajobs.store Karishma Weissman 06/05/2024... Domain: aloyogajobs.store Registrar: Namecheap Registered On: 2024-06-02 https://www.whois.com/whois/aloyogajobs.store The email and domain was only created to pretend to be said company. They'll offer you a remote position with good pay, most likely wi |
+639061721246 06/05/2024... Comment / Review: They say just get the orders done and i get additional money. Top up then get orders them there is commission. . Scam contents: They offer part time job that I will earn more. Damn! |
oktalimited01@gmail.com Okta translation typesetting retyping job 06/05/2024... You will be offered a translation, typesetting or "picture to work" type of freelance work online. Usually this is through freelance sites or telegram offering a handsome money reward to complete the fake job. The point is to have YOU PAY upfront advance fees |