^^ With this statement I'm concerned.
Check your Personal Messages (PM)
The world's premier anti internet scam, anti fraud information website
Lerkess Group
- Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
Protect Yourself
Think you might be talking to a romance scammer? Use our free Scam Checker Tool to find out. Learn how to spot a romance scammer, review real data from 27,000+ documented cases, or read about pig butchering scams and sextortion. Been scammed? Here's how to report it.
ScamWarners guides:
Is this a scam? ·
Romance scammer signs ·
Romance scam statistics ·
Military romance scams ·
Pig butchering ·
Recovery scams ·
Sextortion ·
Fake check scams ·
Sugar daddy scams ·
Report a scam
by Bryon Williams
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
by Alex Tessa
OMG I cant believe that I've been scammed too!! Today they asked me to transfer some money to Russia and stupid enough I did it!! How Am I supposed to report them? I tried to contact them but no luck, their website has been taken down and I really don't want to be involved in money laundering. Should I just go to ATO and report them?? I have all the evidences of their email, transaction from today and working contract. Please someone advise me what I have to do? 
by Alex Tessa
Ramy, have you done anything regarding their task? I am seriously concerned now. 
by AlanJones
Alex Tessa wrote:OMG I cant believe that I've been scammed too!! Today they asked me to transfer some money to Russia and stupid enough I did it!! How Am I supposed to report them? I tried to contact them but no luck, their website has been taken down and I really don't want to be involved in money laundering. Should I just go to ATO and report them?? I have all the evidences of their email, transaction from today and working contract. Please someone advise me what I have to do?If you have received money and sent it on then your are already involved in money laundering and need to be proactive to reduce the possibility of being charged. You need to advise your bank of what has happened and that the money received in your account was fraudulent. You also need to advise your local authoriites that you are a victim of an employment scam.
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.
by Ramy
Alex Tessa wrote:Ramy, have you done anything regarding their task? I am seriously concerned now.Thank Jesus, I didn't send them my bank account details, so i received nothing and of course I sent nothing, and in the future if it happens again I will inform scam warners and scam watch with every detail
As an unemployed I already suffer and I really hate it when someone uses my suffering just to gain money illegally, only God knows how did this hurt me, and every time I get one of these stupid fraudulent anti social offers I'll report them immediately
by loanofficer
I was also "employed" by similar scam group. The same intent. They require a withdrawal of money from a personal account and deposit the cash into their business account. I have details I can share with the public to avoid this in a future. Thanks Dudes!
by AlanJones
Please help other victims by posting all of the details you have, including any websites.
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.