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
+12506673803 Tkshop.top wowoshop.top

Date	06/04/2025
Pseudonym	Tkshop.top wowoshop.top
Url / Website	https://tolkmall.top/www/ Scamdoc Trust Score \| Contact / Whois info
Telephone	+1 250-667-3803 (ou 0012506673803)
Scam contents	Was lead to believe it was a legitimate store to invest in, kept adding money to cover the cost of orders had up to 900.00 dollars until I got an message from a previous customer asking if he could place an order for $5000.00. Told the customer that I could not cover his costs for the order. I suggested he find another shop to search for the same items He seemed to be ok with that, and he did not place the order. The next week he just placed the order that he already knew I could not cover. I did everything I could to get the money required to purchase his 5000.00 order so I could send his order to the warehouse. i contacted him several times to inform him of the issues I was having. In the end I finally told him it was not going to happen he has to cancel his order. The company would not release my money until I had no orders in progress. they shut down my incoming order after the customer complained. on the 16 of February. Now I cannot find the company or the website. and I cannot remove the money i had invested.
Comment / Review	i just would like information to contact these people to get my money I input into this scheme. I was lead to believe it was affiliated with TikTok.
Attachment(s)