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Most seen reports

92940767 | Melinda mall | Job Scam

Sana po hindi n payagan ung mga ganyang website at magadverstise sa mga social media, ayaw nmn po maupload ng mga files,

Accountmanager@nottinghamcityjob.com | +441133280277 | Selective corporate staff solution recruiter london | Job Scam

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

+447840760365 | Storemaven-app.com | Job Scam

Stay away from this company. This is an incredibly damaging scam.

Last comments

Yan barrieta 09/22/2023 at 05:14 AM

Yong sakin this month lng talaga nangyari same senario na stress talaga ako sa nangyari... Mga 7k din ung na scam ng melinda mall sakin inutang ko pa un hoping

Lyn 09/21/2023 at 09:56 PM

Please address this kind of concern as soon as possible so that the scammer cannot victimize other people in the future. Thank you!

Bani 09/21/2023 at 02:31 PM

They have sent a very similar email to me for customer relationships manager role and asked to do a course before final round.

socks11 09/21/2023 at 08:48 AM

https://www.storemaven-my.com All similar to above. I felt it was a scam as the minus thing happened in my "training" They say there's no money to put in but

Bong 09/21/2023 at 08:36 AM

Employment Details: Job Title: Data Entry Assistant Salary: £80 to £200 per day Working Hours: Flexible Location: Remote I have never applied for any job

Danda 09/20/2023 at 05:58 AM

They just contacted me from the number+44 7454 195220.

Job Scam : +447463208510 Caitlyn

SUSPECTED SCAM!

Follow this report

Date	09/19/2023
Pseudonym	Caitlyn
Url / Website	miramax-uk.net Scamdoc Trust Score \| Contact / Whois info
Telephone	+44 7463 208510 (ou 00447463208510) (more info)
Scam contents	Promoting films for profits in USDT. You get 40-55 tickets and you have to promote by clicking. For each ticket you complete you make some small returns. If you get a bundle it is worth much more and you get paid more. But after you complete your allocated tickets. You can take your money out. But not before you have to pay taxes.
Comment / Review	I still can not release my funds becasue it is going through anti money laundering process which can take upto a year.
More info +	What to do in case of a scam?
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.

telephone number analysis +44 7463 208510

Phone number type	Cell phone number
International format	+44 7463 208510
Country	United Kingdom
Territory	United Kingdom

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