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Eyaodelbor02@gmail.com | +6391...

pls I badly need my money back, i hope someone can help me I'm just a student.... I don't have the scammer email. This js the company name "Lierin Trading Corpo

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

Martin.lewis@inspire-group.us ...

Domain: inspire-group.us Registrar: NameCheap, Inc. Registered On: 2024-09-03 https://www.whois.com/whois/inspire-group.us

Latest reviews (all sites)

09/12/2024 at 05:09 AM

00shoping-com is Fake Exchange website. They pretend to give u free usdt then one day they empty your wallet stay away!!! Send a letter to feji.us/k0hoau on hel

09/12/2024 at 05:04 AM

Scammers. Fake Exchange website. They pretend to give u free usdt then one day they empty your wallet stay away!!! Send a letter to https://da.gd/hh4rG skshshsh

09/12/2024 at 01:03 AM

As long as you didn't give any personal info you should be fine. And yeah, the email may be hit with more spam/scam attempts. If you did send any government ID

09/12/2024 at 01:00 AM

No legit business is hiring via text, WhatsApp or telegram - it's usually a fake job, intro to a task scam. Scammers will often use known recruiter and company

09/09/2024 at 11:55 AM

Wow thank God I saw this one. I am currently working on the same retyping job as Ms. Doaa, having completed 60% already. But I got really suspicious as the co

09/06/2024 at 09:33 AM

They gave me 30 pages to complete retyping within three days.After an intense hardworking of 3 days, upon payment enquiry, I was told to pay 150$ as linking fe

SUSPECTED SCAM!

Job Scam
SUPER NOYA LOGISTICS LLC

Date	08/05/2024
Pseudonym	SUPER NOYA LOGISTICS LLC
Url / Website	https://supernoya.com Scamdoc Trust Score \| Contact / Whois info
Scam contents	This is a fake shipping site/company made and run by scammers. Often the goal for the scammer is to get you to pay upfront fake bogus fees for the fake sold item. Other times it can be a fake job that lead to a parcel mule (re-shipping scam) or you money laundering for the scammer.
Comment / Review	Take a good look at their fake website - there's no socials linked, claim they have "25 Years Experience" then in another area "more then 30 years" but the domain was only made in 2022. There's no linked in profiles listed. No way to verify who they claim they really are or who. The address is just a house. 1307 Danberry Dr, Frederick. MD-21703 https://www.zillow.com/homedetails/1307-Danberry-Dr-Frederick-MD-21703/36849338_zpid/ Phone Number: +1 240 575 6755 Date of this Report: August 05, 2024 Phone Line Type: VOIP (internet number, like google voice) Phone Company: VONAGE Phone Location: FREDERICK, MD Their linked in page is now gone, being removed for reported scams from users. Domain: supernoya.com Registrar: GoDaddy.com, LLC Registered On: 2022-02-17 Expires On: 2025-02-17 https://www.whois.com/whois/supernoya.com
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