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
+639051245216 lazmart.net

Date	02/23/2024
Url / Website	https://lazmart.net/h5/index.html#/pages/index/main Scamdoc Trust Score \| Contact / Whois info
Telephone	+63 905 124 5216 (ou 00639051245216) (Info / Risk score)
Scam contents	Hello, there is an online post in FB showcasing jib opportunities and will be asked to join Whatsup. From there you will be asked to do simple online task to buy items in Lazada and will be asked to deposit 100 pesos then will be required to top up the funds in order to complete the purchase. Onemce completed you will be placed on the next level until such time when you are supposed to withdraw your money, you will encounter multiple problems and will be asked to deposit another amount, bigger and bigger each time. They refused to allow us to wirhdraw the miney becuase they will askecld us to deposit amother amount. I have deposited 100k already yet they are asking to deposit again in order to clear the AMLC status and clear the funds. This is rampant in FB and I hope that this will be investigated because this is a clear SCAM. you may reach me through my email i_meca@yahoo.com should you need screenshots of our converations. Sincerely, Iris Panagsagan
Comment / Review	Please investigate. Thank you
Attachment(s)