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
ASINAT LOGISTIC INC

Date	06/27/2025
Pseudonym	ASINAT LOGISTIC INC
Url / Website	asinat.ca Scamdoc Trust Score \| Contact / Whois info
Scam contents	This is a fake shipping site run and controlled by scammers. These scammers use fake shipping companies to trick victims into paying upfront fees for packages, fake jobs, or using them as money or parcel mules. They may claim you have a package or financial documents that need payment upfront. (gold, life insurance, fake pets etc) Scammers may also offer fake jobs that lead to fake checks or using victims as a parcel and or money mules. The items shipped or money sent are stolen. You would be helping the scammer to move it around to them or other mules. (IN this case, the scammer asks you to create a new bank account for transactions to make YOU a money mule)
Comment / Review	7495 132nd St, Surrey BC, V3W 4M7 This is just a rental office, there is nothing to verify they actually have an office here "199+ 5 Star Reviews" "1800+ Supply Engineers" "2.4K+ Successfully Delivery" Claim outrageous points/achievements on their site, but the website/domain was only made a few weeks ago. Domain: asinat.ca Registered On: 2025-06-09 https://www.whois.com/whois/asinat.ca
Attachment(s)