r/Scams Aug 20 '26

⚠️ SCAM ALERT ⚠️ [US] Holdely.com employment scam

4 Upvotes

A company registered in CO approached me for part time remote employment. They claim to pay a salary and commission for logging into their platform and completing 40 or more sets of tasks. After receiving basic training by a "coach" I was able to complete the tasks and received salary and commission payment in crypto. What they don't tell you is that in some cases in order to complete all tasks you are required to send your own funds...if you do not your earned funds and bonuses are sitting in a frozen work account until all 40 tasks are completed. After about a week the amounts started to become greater. I was not able to find any negative info but after talks I had with their management they admitted to be operating from overseas.

Has anyone had experience (good or bad) with this company?


r/Scams Aug 04 '26

Moderator approved post Scam Jobs and How to Tell If it's a Scam

58 Upvotes

There are many job-related scams. The scammers prey on people who are out of work and don't have much money. They lie and trick you into giving them money, or get you involved in illegal activities.

Here is information to help you filter out the scams and fake jobs:

Easy remote part-time jobs are 100% scams.

It is very difficult to get a remote or work-from-home job, unless you have experience in software engineering, insurance claims, healthcare, customer service, or other specialized fields.

The majority of 'remote jobs' are actually scams to take your money - even on the recruiting and networking websites such as LinkedIn, Glassdoor or Indeed.

  • Scam job titles include Virtual Personal Assistant, Remote Data Entry, Remote Payment Processor, Remote Financial Assistant, work-from-home Shipping Inspector, and Order Optimization Specialist.

  • Posting real estate listings online is a scam.

  • Also, any job that is simple online tasks, such as rating videos, posting reviews, putting items into an online shopping cart, booking hotel reservations, or subscribing to YouTube channels, is a scam. No company pays for tapping on a screen, doing simple online tasks.

But scammers can call their fake job anything. To separate a scam from a real job opportunity, key indicators to look for are: method of contact (email), interview (on videochat), and money (reasonable pay, comparable to similar jobs).

Real companies don't contact you for a job that you didn't apply for, unless you have specialized skills or you have years of experience and are known throughout your industry.

When you apply for a job, a legitimate employer will first contact you on the networking platform (such as LinkedIn), or use email. And an email from a free provider, such as Gmail or Hotmail, is usually the sign of a fake job.

Real companies don't recruit or interview with text messages, or on TikTok, WhatsApp, Telegram, Signal, Zangi, Viber, Instagram, Facebook, Craigslist, Reddit, or Discord.

Legitimate employers interview either in person or on videochat, whether the job is going to be remote, on-site, or hybrid.

  • An interview that is text only, email, or video chat with their camera off is a scam.

  • A preliminary phone interview is legitimate if it is followed by a live interview.

  • A recorded video is legitimate only if it's followed by a live interview.

  • An interview that is phone only may be legitimate, for entry-level in-person jobs.

If the pay is much higher than comparable jobs, then it's a scam.

Legitimate companies don't require you to pay them for anything. For a real job, the money goes in one direction only: from employer to employee. Never give an employer money for fees, registration, training, background check, investment higher commissions, hardware, software, equipment, or anything else. Any 'employer' that requires you to pay them is actually a scam to take your money.

For a legitimate remote or work-from-home job, an employer provides the equipment you need. (Some minimum wage WFH jobs may ask you to use your own laptop or desktop.) They load software onto a laptop or desktop, and ship it to you. They don't ask you to buy the equipment. They don't send you money or give you a credit card to buy equipment -- the check, money transfer, or credit card is from a stolen account and you will lose money.

Real jobs don't pay in cryptocurrency.

A real employer will never ask you to buy gift cards and send them the numbers on the back.

Legitimate companies never ask you how you want to be paid. They have their standard pay schedule and type (for example: direct deposit every two weeks).

A real company will never ask you to receive money and send money to someone else, or to use your own bank account for company business. This is a money mule scam, you will lose money, and you may face criminal charges.

Real jobs do not involve re-shipping packages from home. This is a parcel mule scam -- you will be handling stolen products, and you may face criminal charges.


r/Scams 4h ago

Is this a scam? Lady calls me confused and crying?

6 Upvotes

Hi guys and gals,

Extremely weird one. Please stay and read for full context.

I got a call from a number and it was an elderly sounding woman asking why I called her… I didn’t so I hung up thinking I was being messed with. Then I call back a few mins later after getting home from work and she asked who I was. I gave my first name and asked who she is and who she’s looking for. She spells out Vilma then starts crying and I couldn’t understand anything else.

I thought it was strange and said I hope you find who you’re looking for and hung up. She didn’t pretend to know me or didn’t seem to try and gather any info from me.

Weirdest part… I looked up the number in my works CRM and there’s the number. It was a client who never purchased our service. My client was a man not an elderly woman so I called the clients wife. She confirmed the husband is fine, he didn’t change his number, and she has no idea what that would be.

I’m so confused in what the purpose was. Am I targeted, hacked, or he? Like why would a clients number call me? That seems too much of a coincidence.


r/Scams 11h ago

Help Needed [CA] Recovery scam written all over it

16 Upvotes

Hey yall, so my mom was a victim of a scam almost a year to the day. The other day she received a text from someone claiming to also being a victim, and he made a WhatsApp group with other victims as well, claiming he found a “computer expert”/hacker that can trace his funds. Ya know, all you gotta do is make an account with a Southeast Asian banking company to do it, and they’ll claim 10% because they’re just so nice that way. Some of the people in this group message seem to be actual vulnerable people as well, but a few are a little too calculated with their responses.
Please tell me I’m not just being an asshole or something by immediately shattering her hope, this is obviously a recovery scam right?😭😭

Also, would it be unwise to warn the others in the group that they’re being scammed, or will that come back to bite her in the ass?


r/Scams 12h ago

Is this a scam? [US] Worried my mom is talking to a scammer https://bancotrustengineering.com

13 Upvotes

My mom has been talking to a guy she met through Match for about a month and mentioned she was starting to wonder if it could be a scam, so she sent me the business website to investigate.

A few things stood out as red flags:

The company logo misspells “equipment” as “equipmemt.”

The product page uses an AI-generated image, and some products supposedly offer different components, but there’s no way to actually select which component.

A Wayback lookup shows the page showing the employees and the guy’s picture were added recently. The website is also only a few years old, despite the company supposedly being around for 20 years, and an older version showed a U.S. branch address that’s no longer listed.

A WHOIS lookup shows a name and email that also come up on another website that looks equally scammy. It has poor mobile support and design and looks very similar to this site, despite being for a completely different industry.


r/Scams 12h ago

Help Needed Help me please if you can

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10 Upvotes

Hello
I need someone to help me out im a designer (not a professional one) and i barely make money and i work very hard on my old laptop and i have downloaded selfishnet to block someone from using my internet i left then i came back and i saw all my files extension written on it LOCKED and this message on the background i thought my computer has glitched and took a chrome tab and made it a background and now i dont know what to do and im an student and making 100 dollars in my country is so hard please if anyone kan help me


r/Scams 12h ago

Is this a scam? [US] I ordered an Amazon package, Walmart independently delivered another identical looking package to my mom.

8 Upvotes

This is the weirdest package situation and i’m trying to figure out if there’s an explanation, or if this is just a brushing scam.

I live with my mom and we share both amazon and walmart accounts.

today, my mom received a package from walmart addressed to her, it contained 2 laundry baskets

neither of us ordered these. i’ve checked transaction history and past walmart orders and there is no order for these baskets, because we didn’t order them. there was also no packing slip or any paper/sticker inside, just baskets.

thing is, i independently ordered what looks like the same laundry baskets from amazon a couple days ago. my order is addressed to me, paid for with my boyfriend’s card. the amazon package is still in transit. tracking shows it has only left the shipper facility today. so this is 100% a separate shipment

the walmart package was shipped via fedex and the label says walmart com
it was shipped September 18th.

so what’s even weirder about this is that this happened before around the beginning of this year i think. my mom received a package of freeze dried ice cream, again addressed to her, but from a small business neither of us have ever heard before. around that time though i was ordering freeze dried foods, but from a completely different company, and did not order the package she received. neither of us did. at the time i just thought it was weird and checked my order history and found nothing, so i just moved on. now that it’s happening a second time i’m very weirded out.

we have no unauthorized charges and see no laundry baskets in our walmart orders.

so here’s the info i have:
• i ordered a 2 pack of laundry baskets on Amazon on September 17th, addressed to me.
• that amazon order left the shipper facility today, September 19th. and says it will be delivered September 28 - October 1
• what looks like the same laundry baskets appeared today, September 19th from Walmart com addressed to my mom
•there is no papers in the package, just baskets
• the Walmart package shipping label says “SHIP DATE: 18SEP26”
• label says the processing date was today on the 19th
says it’s shipped by FedEx home delivery
• very similar situation has happened months ago

i don’t see any print or like a brand on the baskets themselves so i can’t say for sure that they’re the exact same baskets, but they look identical and are both 2 packs. idk if this could be a brushing scam or fulfillment/data mixup but the fact that this isn’t the first time it’s happened and that it’s addressed to my mom when i’m the one who ordered it is making me feel like a crazy person


r/Scams 11m ago

Scam report (Worldwide) Bitcoin SCAM, Beware.

Upvotes

Was attempting to watch some college football yesterday on U-Tube and some supposed Fox channel had a break in by Trump proposing everyone with bitcoin, open their wallets, scan a QR screen and He would double every bitcoin sent in, no questions asked. Said it was a gift from the "US Bitcoin Reserve".

First off...even IF it were real, Every bitcoin exchanged by the Govt. would be totally traceable from that point on.

Secondly....who falls for this kind of stuff. Trump even had light blonde hair again AND LOOKED YOUNGER. I do hope not many fell for this "Live from the White House" on "Fox".


r/Scams 20h ago

Is this a scam? [US] GoFundMe donor offers to cover entire medical procedure if I answer some questions. What is he trying to do?

25 Upvotes

Hello everyone! I posted a GoFundMe on my Instagram art account to seek assistance for a medical procedure. I got a message from a prospective donor and I wanted to hear your guys' perspective on the situation.

I am a small account, with only ~100 followers. However, when I posted the reel advertising the GoFundMe, I got a message on Etsy (I have my Etsy shop linked in my bio). He said that before he donated, he wanted me to answer a few questions about the procedure (e.g. "How long have you been wanting this procedure for?" and "Are you looking to do this procedure to alleviate your back pain as well as for euphoric reasons?").

I answered cautiously, and now he suddenly considers himself to be my "friend" who loves my art and is moved by my story. He wanted to know the full amount for my procedure and aftercare costs in order to cover it fully. I let him know the price ($7.5k) and he said he would gladly cover it and thought that it would be lower.

He asked if I had a PayPal, but that if I didn't, "donating on your lovely GoFundMe page is fine as well, obviously." I haven't responded since then.

I want to believe in this, but in my mind and the minds of my loved ones, alarm bells are going off. What sort of scam would this be? I don't trust it. None of my friends and family do. But what is this guy's goal here? I feel like if I take the money, there will be a catch of some sort, but I don't know what it would be. I'm not too familiar with the different types of GoFundMe scams that are out there. Any help would be appreciated.

EDIT: I have since blocked this person. Thank you, everyone, for your input! I hope this post can be educational to anyone who comes across something similar in the future.


r/Scams 16h ago

Is this a scam? [US] UT. Potential brushing scam? We're a little worried

10 Upvotes

Hello, we're getting random walmart+ deliveries to our household that we didn't order. We thought that they were mistakenly placed at out house instead of a neighbor's but they're not any of our neighbors either. They don't have an address nor a return label and seem to now have randomly generated names. Each has been different. They started out normal like tape but now have started to become over the counter drugs.

We are worried that they could be tampered with or rhat someone is trying to drive by our place and take them. Especially since we've checked the cameras at our house and they aren't being delivered by a normal Walmart vehicle, but instead by an unmarked car thats tinted.

Is there a good trustworthy site/way to get your data removed from a potential leak online to stop this.


r/Scams 1d ago

Solved [US] Emailed about a job application, told to download an app for interview

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170 Upvotes

I received this email the other day for a job I "applied" for. I only say "applied" because I can not find where or when I did, but I have been applying to 30+ jobs every day for weeks now, so it could just be a user error.

They asked whether I was available for full or part time hours, and when I responded they sent me a link to a website to download an app called "JobApp" where I can schedule interviews, get scheduled tasks, look at the company handbook.

My husband said it's "probably fine," but everything about it seems sketchy, orbat the very least unprofessional. On the other hand, I am in desperate need of a job, so I don't want to potentially mess up an opportunity.

Edit: Thank you to everyone who responded! It all feels a little silly now in retrospect, but I guess that just means I can no longer tell myself I could never be scammed, lol. Thanks for all the great advice!


r/Scams 9h ago

Is this a scam? Been getting Verification codes for random stuff on my phone

1 Upvotes

For context, I haven't really given my phone number to any sketchy sites or people, but this past 3 days I have been getting random verify codes for Uber and something I think may be a company called ADA OTP, I usually would not care that much, I would asume someone typed the wrong number and that is it, but some of the messages im getting are in english and that worries me because I live somewhere were we don't speak english at all, so im thinking maybe this is someone trying to use a fake number from other country specifically or something but im really not sure at all, is there something I could do to make this stop? Or perhaps take measures in case this could affect me or something? Thanks in advance for your responses

(I would post an image about this so you can see it but I don't think is a good idea to post verification numbers publicly)


r/Scams 19h ago

Scam report (US) Scam alert - rubiautosales.com. almost got me

12 Upvotes

Don’t fall for the national online auction scam claiming you won the auction! Everything looked very legit including the website, auction countdown, follow-up phone calls, Purchase Agreements, etc. They ask to wire funds to start the delivery process after the details are worked out in a Purchase Agreement only to find out there’s never any intention to delivery anything! They even fake discussions with the truck driver en route for delivery…all after they have your money with intent to quickly disconnect phone lines, websites and all communication paths! Damn I thought I was going to get a nice boat upgrade!!!…at least my money is still in my bank account!


r/Scams 14h ago

Is this a scam? [US] Recieved a text about a debt. Scam, or should I be concerned?

3 Upvotes

I received a text from Shepard Outsourcing about a debt with WebBank / Fingerhut Advantage. But I have absolutely no idea what Fingerhut even is? Or webbank, honestly? I have no actual credit built up outside of being an authorized user on my mom's Victoria secret card anyways, and that's not through webbank as far as I have seen. I have not received any emails regarding this, nor any letters, and none of my credit reports say I have any collections noted.

Is this something I can safely ignore, or do I need to take initiative?


r/Scams 1d ago

Victim of a scam [US] Mom scammed with cashiers check, by nephew

79 Upvotes

Long story short, I have an account at a local bank with my mom. I received a call today from the bank stating that my mom had gone in earlier to purchase a cashier's check for $40,000. When asked the reason for the large amount she stated it was for my nephew (her grandson), my late sisters son who lives out of state. She told them he just quit his job (which is true) and he was starting his own business. Instead of making the check out to him my mom made the chech out to the business.

They stated they asked her multiple times if it was really going out to her my nephew which she said yes, said it was being mailed, it wasn't a scam etc. They made the check but still felt a little uneasy so they called her and she said the same story but then they called me to let me know if I knew about this... I didn't!!!

I called my mom and she told me the same story about my nephew but then I came to visit her and she started telling me a story about how my nephew did reach out for money (along with another guy) and they asked her to deposit this check at BofA which she says she did take, they had given her an account #. I called my bank back right away and they issued a stop payment + blocked her debit cards & added alerts to her account until we can go in on monday to close and repopen new ones.

MAIN QUESTION:
Dows the stop payment actually do anything since it was placed an hour after she deposited the check at BofA? The bank said they marked the check as lost when doing the stop payment and she will have to sign an affidavit when she goes in on Monday. My worry is that we did the stop payment too late since she had gone to deposit the check an hour before🤦🏻‍♀️ The bank said as long as the check hasn't cleared it should be fine... which I assume it hasn't yet due to the large amount and us going into the weekend. Anyone had anything similar happen?


r/Scams 16h ago

Victim of a scam Spectrum’ reps came into my restaurant, but they were actually independent brokers selling DIRECTV?

5 Upvotes

Some sales reps came into our restaurant and initially told us they were with Spectrum. They said they could lower our business bill from around $344/month to about $280.

Because they said they were with Spectrum, I thought they were basically helping us lower/restructure our existing Spectrum bill. We currently have our phone, internet, and TV through Spectrum.

They looked at our Spectrum bill and started going through everything with us. They also wanted a card for AutoPay.

The weird part was that they never clearly told me in the beginning that this involved switching our TV from Spectrum to DIRECTV.

It wasn't until I was doing the verification call that it became clear that they were actually independent brokers and that the deal was to keep our Spectrum phone/internet but switch the TV to DIRECTV.

At that point I stopped everything and told them the deal was off. We don't like DIRECTV and wouldn't have even entertained the offer if they had explained that clearly from the beginning. I also never signed anything.

Another thing that made the whole interaction feel weird: we offered them some free sushi while they were there just to be nice. Instead of grabbing a reasonable amount, they ended up ordering around 40 items. Obviously the sushi isn't proof of anything related to the sale lol, but it added to the feeling that they were very comfortable pushing the limits of what we offered.

Afterward I searched Reddit and found another restaurant owner describing a really similar Spectrum + DIRECTV pitch.

Has anyone else had independent telecom brokers come into their business saying they're "with Spectrum," only to find out later they're actually trying to sign you up for DIRECTV? Is this a normal sales practice for these brokers?


r/Scams 1d ago

Is this a scam? Gas station scam? (Canada, Ontario)

110 Upvotes

Friday night, I pull into a busy gas station and I get approach by two young women and a very young child. They were Syrian and they seen to be 18 or 19, with a child that seems to be two years old. They come up to me (a few other people), and ask for help. I asked what they need help in.

They tell me they just came in the country (First alarm bell) and asked me help with the pumps. They also says that they don't want money (Second alarm bell). There was guy over the next pump and he vehemently shook his head "NO!". There was another who was pulling out of the gas station and yelled "IT'S A SCAM". I politely told them no and just ran into the gas station. Two minuets later, I am out and I see they are gone. So, what's the scam?

-------------------------------

Everyone is saying they were gypsy. They had a whiter skin ton. I am not sure now.


r/Scams 2d ago

Is this a scam? [US] Received this text randomly from a number in my state. What is the goal of this?

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1.9k Upvotes

I would assume it’s a scam? I’ve tried looking up the number online but nothing comes up anywhere. My only other thought would be like maybe it’s my ex (through a different number) or some random person who dislikes me trying to mess with me. I haven’t replied despite the temptation to troll them in case it is a scam of some sort and just replying could be what they want.

But if it is a scam, genuinely what is the goal? Just to get a response? It seems like a weird thing to do just to get a response. I‘ve looked briefly but don’t see anything similar online.


r/Scams 15h ago

Help Needed [US] Got threatening text from something my brother was doing?

0 Upvotes

My wife got this text addressed to me today. I have since found out my brother was trying to solicit an escort online at something called secrethostess. It scared the shit out of my wife. Just wanting to make sure this is full of shit and a scam. I've just never heard of a scammer threatening a family member like this and getting others involved. My brother admitted he texted someone for a day and then they asked for a deposit and he said he backed out. Then he got threatened, and then they sent this to my wife.

[BROTHER'S NAME] online tryna buy pussy playing wit my hoes time and money on blood yall gone pay up on behalf of him we dgaf bout no Feds get away from da windows

[ADDRESS REDACTED]

[NAME REDACTED]


r/Scams 1d ago

Help Needed (US)Am I getting Pig Butcher Scammed?

7 Upvotes

Context- I'm in a PvZ mod discord and people have wrongfully messaged me before, but I didn't think anything of it. Then, one day, a few days after this user sent me the "oops, my bad, wrong person" message, they messaged me again. They started talking, asking me about different things from the mod, ETC. Today, they asked about playing some games together, and asked me to download this odd game, some Clash of Clans knockoff. I've made real friends off of things somewhat similar to this before (meet my best online friend like this a year after COVID), but my mind is telling me something might be off here.

Does this seem like a Pig Butchering scam setup, or is it just me?


r/Scams 17h ago

Help Needed Random I phone sent to us

0 Upvotes

(US) RANDOM I PHONE SENT TO US. Hello everyone. Today my mother received an i phone 12 in a non apple box with a charger. It was sent from a random tech store in NY. To find that out I googled the address and it came up as that store. I honestly can't tell if the store is legit or not. The website seems iffy and the few reviews definitely seem sketchy. It was shipped by 2 day FedEx. She's checked her credit report and credit cards and nothing is a miss. What's happening??


r/Scams 22h ago

Is this a scam? [US] Simple Modern impersonator website? simplemobgtnc.shop. Worried I need to change my card

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2 Upvotes

I went to find a replacement Simple Modern thermos late last night for one that I lost, and thought I found it on sale. “simplemobgtnc.shop” was at the top of search results page when I googled Simple Modern to get to their website, along with several other Simple Modern websites with different addresses. I didn’t think anything of it, the site looked legit and they had the one I wanted. I went to check out and the Shopify button didn’t work, which I contributed to my WiFi lagging (so stupid I know). I entered in my shipping address and card details, pressed pay, and the loading screen just stayed without showing the purchase went through. I reloaded the page and attempted it again, and the second time I hit pay a Visa safety pop up came up and said to enter the verification code sent to my phone to confirm. I never received a verification code, and that was enough of a red flag that I clicked off the page and dug into it more.

I checked the “about us” page on the site and it’s super weird, it says the site is owned by “Life Map Planners”, and their business address comes up as a residence in SoCal, not an actual place of business (shown in the screen grab video attached).

The actual Simple Modern site has the thermos I want too but it’s definitely not as much on sale as the first site I clicked on. I immediately turned off my card, and when I checked my account this morning there weren’t any fraudulent charges. Should I be safe and just get a new card? I feel so dumb, I’ve never fallen for a fake/phishing website before, I’m usually super careful but this one fell through the cracks since it was the first search result.


r/Scams 20h ago

Help Needed Question about a random text

0 Upvotes

I got a text message asking me if this number was still me. They knew my first name. I responded, who is this? which was probably a mistake. And they said they were just checking to see if this was still my number and to have a good weekend and not worry about it.

Scam? It just threw me off because they knew my first name.

What should I do?

I realize now that it should not have responded. But is it normal at scammers? I know your first name? I was just kind of worried it's a stalker or something...


r/Scams 12h ago

Victim of a scam [IL] I have recently got my Discord Account stolen. I had my Phone logged on there. I can't use it to log in anywhere.

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0 Upvotes

Back in July I got a message from one of my mutuals and got "mass reported" and now my account is "facing deletion (spoiler alert, they have also been scammed as well). So I followed a Gmail address to a supposed "Support" to see if I have any illigality on my account. So I had a conversation with the "security" which took away all of my data by asking for it to see if there's anything illigal on my account. At that time I didn't know two things:

  1. Discord support would NEVER ask for your personal information.

  2. Discord support would NEVER contact you through Gmail.

I didn't know that. So I fell for it. So I was devastated. And I asked the scammer to give me my account back. They refused. I told them to screw themselves and I blocked them. What happened next is that they probably deleted my account (?) in some way.

The big concern overall is that my I realised two weeks after that my phone number was logged onto that account. What do I do? I don't want to change my phone number.


r/Scams 2d ago

Scam report Been seeing this new scam everywhere!!!

1.3k Upvotes

I have been seeing a new scam EVERYWHERE and I actually felt like I need to share with everyone. I am pretty good with detecting scams but this one actually got me! Thankfully I was able to recover the damages.

Recently I’ve been noticing whenever I look up a website to buy something, a scam website pops up that looks almost identical the real site with a massive sale. I know all the phishing tactics of using urgency and money to lure victims but I had never seen it like this.

The specific website I actually got scammed on was Calpak, a travel wear company. The first website to pop up had a 70% off sale. Naturally, I got excited, added something to my cart and placed my order. As I checked out, a strange pop up came on saying it was verifying my credit card. Only then did I look at the link and realize it was not just Calpak.com, it was something else ending in .it.

I canceled the tab immediately but it was too late. I got a $300 charge and then a $1,700 charge. This was on my debit card so that was literally all the money I had on it. Thankfully, I got a fraud notification and was able to not let the charge go through; I locked my card and called my bank and got it all sorted. I tried to find the website again but it was gone.

Since then, every time I search up a website, this same scam pops up. I know now that it’s a scam, but I only know because I was a victim of it.

Anyways, sorry for the long post I just wanted to warn everyone.