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
+14065214304 Martha James

Date	02/05/2025
Pseudonym	Martha James
Telephone	+1 406-521-4304 (ou 0014065214304) (Info / Risk score)
Scam contents	"Golden Axis LLC" fake company offering fake jobs. Golden Axis LLC 3221 Central Ave Unit 3C, Great Falls, MT 59401 (888) 829 - 7390 * The address is a residential house
Comment / Review	Fake jobs can go a number of ways, but usually can result in: 1) Fake check scam - the scammer will claim you need to deposit a (fake) check in your bank then send money elsewhere - often for fake work equipment to their "trusted vendors". May also ask for your personal information like drivers license, ID, passport photo etc to be used in identity thief 2) Money Laundering or being a parcel mule - sending stolen goods to your address - sending stolen money to your bank account or any financial/crypto accounts you are given or told to open - asking you to use the funds to then buy gift cards or crypto, leaving you the "fall guy" should authorities investigate https://www.reddit.com/r/Scams/comments/1iilf59/is_this_job_offer_legitimate/
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.