United against scams

Report a Scam Report a phone Scam

Most seen reports

Luxe Royale Endeavors

https://www.reddit.com/r/Scams/comments/1kemahn/got_one_from_luxe_royale_endeavors/

Accountmanager@nottinghamcityj...

I applied for a job online this website email me and ask to me when i recieved employment letter by email i will be pay money for documentation and fraudulent e

+12543213810 | CCL Global

Look very suspisious to me. The person spoke about the product, never giving real detail about the product or really what the business is about. I suspect it is

Latest reviews (all sites)

06/17/2026 at 05:29 PM

I was contacted by George Marc Edmund georgemarcedmund@gmail.com to do a translation project, which was exactly 41 pages from the Novel "A True Friend" from Ade

06/10/2026 at 08:30 AM

CCL Global EliteWell Dynamics PerficientMTC VT International Pasuri Investments Streetwise PMA

06/10/2026 at 08:25 AM

CCL Global EliteWell Dynamics PerficientMTC VT International Pasuri Investments Streetwise PMA

05/06/2026 at 10:39 AM

Hey, this is not a scam! I am new to ishop but i have already completed several shops! She offers a membership that costs money so maybe that is what people are

04/30/2026 at 12:20 PM

I was in contact with this personal as well. March 2022 the requests became more unreasonable, when I said no, all of a sudden this person and all communicatio

03/07/2026 at 03:49 AM

I almost fell for the same scammer with the same name, Jiyad Khan. The offer letter contains the same script and language, though a different role is offered.

SUSPECTED SCAM!

Job Scam
tescostore@gmail.com Christina Daisy

Date	02/28/2023
Fraudulent email	tescostore@gmail.com
Pseudonym	Christina Daisy
Url / Website	tesco-store.net
Scam contents	Recharge to grab orders
Comment / Review	They will ask you to complete the tasks required on each level. After you recharged then the tasks will automatically given, but the next orders will be higher amount than your balance so you will need to top up again until you will notice that every time you grab orders, you will recharge again and again. You can't withdraw your capital and commission if you will not finish the tasks
Attachment(s)