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
@santos_gomez2

Date	06/13/2025
Pseudonym	@santos_gomez2
Scam contents	Scam IBAN – Fake Job Deposit Fraud > IBAN: IE46MODR99035506344836 BIC: MODRIE22XXX Account Holder: Bridge Building Sp. z o.o. Bank: Modulr Finance, Ireland ⚠️ Do not send money. ❗ Report to Modulr Finance directly and avoid any interaction.
Comment / Review	This IBAN is used in a fake job scam through Telegram. The scammer claims to offer freelance translation work and demands a “refundable deposit” before payment. The scam impersonates companies like Lingotek or Smartling.