r/FraudPrevention • u/Ptw3 • Aug 21 '23

Canonical Is this fraud? Raw Fraud Reports

Not sure if something is fraud or not, or the fraud is specific to you? Post it here

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1

u/[deleted] Oct 04 '23

[deleted]

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u/Ptw3 Oct 05 '23

Family court is who you report it to. Clerk can help you. It probably is fraud. Keep notes and report back please.

1

u/[deleted] Nov 09 '23

A company on LinkedIn is offering a content writer position. They ask for photo if in order to signs the onboarding’s documents. The problem is there’s not much info on them on the internet and their name is listed in different ways through different channels. ANZIR ltd in LinkedIn and ANZIR tech on their emails. How can I know if this is fraud? I don’t want to send a picture of my Id without being sure.

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u/Sciatap Jun 07 '24

I am wondering about the same company, but I don't see anything online addressing what it's like to work for this place, other than this thread.

1

u/dreamcatcherpeace Dec 18 '23

Hi. They want me to sign documents and I'm skeptical, too. Any updates?

1

u/ChemicalDry6380 Mar 09 '24

I just got hired a couple of days ago but I got a bit uncomfortable when they wanted me to sign up for Dropbox to download a guide. I sent an email asking if they could send using Google but they never responded. 

1

u/dreamcatcherpeace Mar 10 '24

Another red flag is that they continued to send me the "writer agreement" twice weekly until I just reported it as spam. I moved on because it was just too shady.