Company Representative scams, Payment Processing scams and other Employment scams.
#441776 by AlanJones Wed Nov 15, 2023 6:25 am
Works similar to the scam described here - viewtopic.php?f=34&t=215736

Scammers claim that you are being paid to "optimize reviews for hotels" and will earn money for each review you optimize, but you will be asked to deposit ever increasing amounts of money that you will initially be able to withdraw, until the scammers decide that they have earned your trust and will then block you from withdrawing any more.

Telephone numbers associated with this scam: +447575823951, +447845856225 & +447307480301

From the WhoIs for fake domain hotel585.com:
Creation Date: 2023-10-14T07:28:35Z
Registrar Registration Expiration Date: 2024-10-14T07:28:35Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#441779 by AlanJones Wed Nov 15, 2023 11:11 am
Another telephone number associated with this scam - +447447820894.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#441798 by AlanJones Thu Nov 16, 2023 1:10 pm
Another telephone number associated with this scam - +447473755970

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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