Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
21612 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
10692 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Jackson Placement Services , 450-600-0259,
by Terminator5 Sun Apr 20, 2014 5:32 pm
0 Replies
27 Views
by Terminator5
Sun Apr 20, 2014 5:32 pm
Family Nurse - johnrobertholger@gmail.com
by Cucsie Sat Apr 19, 2014 9:54 pm
3 Replies
147 Views
by Bryon Williams
Sat Apr 19, 2014 10:13 pm
catching scammers
by ron223 Thu Apr 17, 2014 10:35 pm
2 Replies
135 Views
by TerranceBoyce
Fri Apr 18, 2014 3:45 pm
sandybaxter901@admin.in.th - Sandy Baxter
by buried under 419s Fri Apr 18, 2014 11:00 am
0 Replies
65 Views
by buried under 419s
Fri Apr 18, 2014 11:00 am
Reshipping scam - hiring@profitgroupservice.com
by AlanJones Fri Apr 18, 2014 8:27 am
0 Replies
85 Views
by AlanJones
Fri Apr 18, 2014 8:27 am
isme mohammad fraud from mauritius company global empire
by rajeevr Wed Apr 16, 2014 11:51 am
8 Replies
332 Views
by AlanJones
Fri Apr 18, 2014 7:05 am
China foreign teacher job scams - fake recruiters & agents
by China Veteran Fri Apr 18, 2014 12:50 am
0 Replies
51 Views
by China Veteran
Fri Apr 18, 2014 12:50 am
Darrell Egan & Francisco Inacio China Footy
by Unbafflled99 Thu Apr 17, 2014 11:12 pm
0 Replies
90 Views
by Unbafflled99
Thu Apr 17, 2014 11:12 pm
Ariba Employment - davis_robin65@yahoo.com
by Vero882 Thu Apr 17, 2014 4:14 pm
3 Replies
117 Views
by Bryon Williams
Thu Apr 17, 2014 4:31 pm
hr@kingstouristhotel.com www.kingstouristhotel.com
by Mike Wilson Thu Apr 17, 2014 12:28 pm
0 Replies
72 Views
by Mike Wilson
Thu Apr 17, 2014 12:28 pm
Casano Services Inc Payments Manager/ Payment Processing
by HannahsDad Thu Apr 17, 2014 10:12 am
0 Replies
53 Views
by HannahsDad
Thu Apr 17, 2014 10:12 am
NordFW TEL: (415) 830-3716
by HannahsDad Thu Apr 17, 2014 8:51 am
0 Replies
43 Views
by HannahsDad
Thu Apr 17, 2014 8:51 am
RASGAS official appointment letter
by emort775 Wed Apr 16, 2014 2:15 pm
4 Replies
145 Views
by AlanJones
Thu Apr 17, 2014 6:31 am
Hopewell Holdings Limited info15@2babs.onmicrosoft.com
by Gateway Fri Jan 10, 2014 2:51 am
2 Replies
812 Views
by Brooketaylor
Wed Apr 16, 2014 7:17 pm
Dubai Jobs dubaijobs.net monsterjobs@yahoo.com
1, 2 by soti Sat May 11, 2013 3:13 pm
17 Replies
2464 Views
by TerranceBoyce
Tue Apr 15, 2014 6:45 pm
Mobile Oil - mobile_oil@consultant.com
by AlanJones Fri Apr 11, 2014 1:09 am
2 Replies
152 Views
by AlanJones
Tue Apr 15, 2014 4:58 am
Halliburton Oil & Gas
by Clair Wed Jul 29, 2009 8:38 am
6 Replies
2625 Views
by AlanJones
Tue Apr 15, 2014 2:42 am
Online interview scam
by tmaestro72 Sat Jan 18, 2014 4:05 pm
3 Replies
1059 Views
by wittykangy
Mon Apr 14, 2014 11:19 pm
Fake job offer from nigeria - info@statoil-mail.com
by Giusepp Mon Apr 14, 2014 5:44 pm
0 Replies
178 Views
by Giusepp
Mon Apr 14, 2014 5:44 pm
Dr. Mike Zeneith - drmikezeneith@hotmail.com
by AlanJones Mon Apr 14, 2014 1:25 pm
1 Replies
63 Views
by AlanJones
Mon Apr 14, 2014 2:36 pm
career@patrikengineering.com
by AlanJones Thu Apr 03, 2014 6:38 am
5 Replies
716 Views
by AlanJones
Mon Apr 14, 2014 11:40 am
Letter of Offer and Employment Contract
by yaser Mon Apr 14, 2014 10:53 am
1 Replies
138 Views
by AlanJones
Mon Apr 14, 2014 11:12 am
consultant.stmartinslanehotel@gmail.com
by AlanJones Sun Apr 13, 2014 7:06 am
0 Replies
175 Views
by AlanJones
Sun Apr 13, 2014 7:06 am
Global United Services Inc Tel: 1-516-513-8436 Stolen ID
by HannahsDad Sun Apr 13, 2014 6:55 am
0 Replies
215 Views
by HannahsDad
Sun Apr 13, 2014 6:55 am
Software City Group Phone 425-419-1299
by HannahsDad Sat Apr 12, 2014 11:32 am
0 Replies
84 Views
by HannahsDad
Sat Apr 12, 2014 11:32 am
Deaton Consult Operations Assistant Tel: +1 857 239 0793
by HannahsDad Sat Apr 12, 2014 5:57 am
0 Replies
176 Views
by HannahsDad
Sat Apr 12, 2014 5:57 am
Information Technology Alliance Ltd - Stolen identity
by HannahsDad Fri Apr 11, 2014 4:35 am
0 Replies
164 Views
by HannahsDad
Fri Apr 11, 2014 4:35 am
STERLING CONSTRUCTION COMPANY - Fake Job Scam Fraud
by mysteryquest Fri Apr 11, 2014 12:45 am
0 Replies
178 Views
by mysteryquest
Fri Apr 11, 2014 12:45 am
Kuwait Gulf Oil Company
by RichieRichJPN Sat Jan 04, 2014 12:36 pm
5 Replies
574 Views
by vonpaso xlura
Thu Apr 10, 2014 8:56 pm
Hudson Boutique Hotel / Fake Job Scam Fraud
by mysteryquest Thu Apr 10, 2014 7:57 pm
0 Replies
166 Views
by mysteryquest
Thu Apr 10, 2014 7:57 pm
Is this a scam? Artilium Plc- Admin Asst Job- Michael Carter
by Bigmammar Thu Apr 10, 2014 12:11 pm
3 Replies
315 Views
by AlanJones
Thu Apr 10, 2014 12:32 pm
UK Access Group Ltd - Stolen identity
by HannahsDad Mon Mar 17, 2014 1:54 pm
1 Replies
421 Views
by HannahsDad
Thu Apr 10, 2014 12:32 pm
Neopro Inc - Lewis Rothschild - Financial Support Agent
by HannahsDad Sun Mar 16, 2014 6:14 am
1 Replies
1517 Views
by HannahsDad
Thu Apr 10, 2014 12:29 pm
Internet Resources Inc
by HannahsDad Fri Mar 14, 2014 11:18 am
1 Replies
215 Views
by HannahsDad
Thu Apr 10, 2014 12:28 pm
Fintech Innovation Program Ltd - Stolen identity
by HannahsDad Sun Mar 16, 2014 6:23 am
1 Replies
687 Views
by HannahsDad
Thu Apr 10, 2014 12:26 pm
Countrywide Financial Inc Financial Support Agent
by HannahsDad Sat Mar 15, 2014 6:48 am
1 Replies
203 Views
by HannahsDad
Thu Apr 10, 2014 12:25 pm
Equity Technology Partners Inc - Stolen identity
by HannahsDad Mon Mar 17, 2014 1:52 pm
1 Replies
547 Views
by HannahsDad
Thu Apr 10, 2014 12:24 pm
Advanced Tech Inc Financial Support Agent
by HannahsDad Fri Mar 14, 2014 12:24 pm
1 Replies
221 Views
by HannahsDad
Thu Apr 10, 2014 12:21 pm
Media Finance Limited Stolen identity Tel: 020 7097 1433
by HannahsDad Sat Feb 08, 2014 8:18 pm
1 Replies
464 Views
by Madara
Thu Apr 10, 2014 8:39 am
Inter Pro Finance Limited Tel: 020 3286 0507 Stolen identity
by HannahsDad Thu Apr 10, 2014 7:22 am
0 Replies
298 Views
by HannahsDad
Thu Apr 10, 2014 7:22 am
Alfresa Holdings
by vonpaso xlura Wed Mar 19, 2014 4:20 am
1 Replies
368 Views
by vonpaso xlura
Thu Apr 10, 2014 6:52 am
ITG Solutions Limited - Stolen identity - Tel: 020 3239 9344
by HannahsDad Thu Mar 27, 2014 6:19 am
2 Replies
875 Views
by Bryon Williams
Thu Apr 10, 2014 2:31 am
mypersonalassistantinuk.com
by AlanJones Fri Apr 04, 2014 7:25 am
8 Replies
954 Views
by TerranceBoyce
Wed Apr 09, 2014 11:12 pm
Data Entry Clerk hireofficer@yahoo.com
by kmartineznxf Tue Jan 28, 2014 7:15 pm
9 Replies
667 Views
by AlanJones
Wed Apr 09, 2014 12:16 pm
Mrs Svenja eb.cruise14@daum.net
by Gateway Wed Apr 09, 2014 10:41 am
0 Replies
92 Views
by Gateway
Wed Apr 09, 2014 10:41 am
Craigslist Auto Wrap scam
by Mike Wilson Tue Apr 08, 2014 10:00 pm
0 Replies
136 Views
by Mike Wilson
Tue Apr 08, 2014 10:00 pm
Primary International Holdings Ltd- Stolen identity
by HannahsDad Sun Mar 16, 2014 6:09 am
1 Replies
537 Views
by HannahsDad
Tue Apr 08, 2014 9:43 am
Highland Holdings Limited Tel: 020 3287 0380 Stolen identity
by HannahsDad Tue Apr 08, 2014 9:18 am
0 Replies
535 Views
by HannahsDad
Tue Apr 08, 2014 9:18 am

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