Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
133638 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
2176 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
51232 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
22093 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Is it real?
by Nanjobajo Wed Jan 16, 2019 9:25 am
3 Replies
178 Views
by AlanJones
Wed Jan 16, 2019 9:42 am
Centrum Jobs Team
1, 2, 3 by PhoebeLot Wed Nov 10, 2010 12:11 pm
34 Replies
12090 Views
by Tim Atem
Wed Jan 16, 2019 6:44 am
Genesis oil&gas consultants ltd
by Liliana Reyes Tue Jan 15, 2019 12:34 pm
1 Replies
161 Views
by Mike Wilson
Tue Jan 15, 2019 10:01 pm
www.jkoilgas.com Scam
by Mike Wilson Mon Jan 14, 2019 3:46 pm
0 Replies
123 Views
by Mike Wilson
Mon Jan 14, 2019 3:46 pm
Scammers Impersonating Xnet Limited - Fake Job Scam Fraud
by mysteryquest Sat Jan 12, 2019 3:09 pm
0 Replies
209 Views
by mysteryquest
Sat Jan 12, 2019 3:09 pm
Patricia Flowers <[email protected]> Reshipping
by Sandythescamslayer Fri Nov 09, 2018 4:01 pm
2 Replies
989 Views
by AlanJones
Sat Jan 12, 2019 4:17 am
[email protected] http://www.proftech.biz/Careers.html
by Sandythescamslayer Fri Jan 11, 2019 5:02 pm
0 Replies
251 Views
by Sandythescamslayer
Fri Jan 11, 2019 5:02 pm
[email protected]
by Riske Thu Jan 10, 2019 6:41 pm
2 Replies
311 Views
by Riske
Fri Jan 11, 2019 4:33 am
Tap Oil : is this a scam??
by SnowAngel Sun Sep 11, 2016 5:56 am
9 Replies
3016 Views
by Terminator5
Mon Jan 07, 2019 5:03 pm
Employment Scam - [email protected]
by Michelle Mon Jan 07, 2019 2:23 pm
0 Replies
203 Views
by Michelle
Mon Jan 07, 2019 2:23 pm
www.mobilityeuropean.com
by Mike Wilson Sat Jan 05, 2019 12:19 am
0 Replies
173 Views
by Mike Wilson
Sat Jan 05, 2019 12:19 am
Mystery Shopper scam Mary Vang <[email protected]>
by Sandythescamslayer Fri Jan 04, 2019 7:20 pm
0 Replies
186 Views
by Sandythescamslayer
Fri Jan 04, 2019 7:20 pm
[email protected]
by malu53 Wed Jan 02, 2019 7:11 pm
0 Replies
213 Views
by malu53
Wed Jan 02, 2019 7:11 pm
[email protected] Shell Oil Company
by buried under 419s Tue Jan 01, 2019 11:23 pm
0 Replies
347 Views
by buried under 419s
Tue Jan 01, 2019 11:23 pm
Creswick Petroleum | +44 74 5237 1203
by ABZ Mon Dec 31, 2018 7:23 am
1 Replies
678 Views
by AlanJones
Mon Dec 31, 2018 7:34 am
Shanghai Construction Group (SCG)
by Ahmed3395 Mon Dec 31, 2018 3:45 am
2 Replies
1015 Views
by Ahmed3395
Mon Dec 31, 2018 6:57 am
Exxonmobil employment scam
1
  • ...
  • 4, 5, 6
    by bladawi Tue Mar 24, 2015 5:40 am
    76 Replies
    69580 Views
    by AlanJones
    Tue Dec 25, 2018 11:45 am
    Visa Scam [email protected]
    by Tim Atem Tue Dec 25, 2018 7:35 am
    0 Replies
    388 Views
    by Tim Atem
    Tue Dec 25, 2018 7:35 am
    Wuagang Group Job Offer - Scam
    by carray011 Thu Nov 15, 2018 2:49 pm
    6 Replies
    1225 Views
    by Terminator5
    Sat Dec 22, 2018 10:46 pm
    Fake - [email protected]
    by Michelle Wed Dec 12, 2018 3:49 pm
    1 Replies
    560 Views
    by Stability
    Sat Dec 22, 2018 8:23 am
    Fake - [email protected]
    by Michelle Wed Dec 12, 2018 3:45 pm
    1 Replies
    607 Views
    by Stability
    Sat Dec 22, 2018 8:18 am
    shipmefaster.com, +442070483761, +1-917-464-1257, FAKE
    by Terminator5 Fri Dec 21, 2018 4:28 am
    2 Replies
    652 Views
    by Terminator5
    Fri Dec 21, 2018 5:06 am
    Mega Shipping Service 2 Tower Center Blvd East Brunswick NJ
    by Photosensitive Thu Dec 20, 2018 5:02 pm
    0 Replies
    323 Views
    by Photosensitive
    Thu Dec 20, 2018 5:02 pm
    macneymarconstruction.net, +1-727-731-0164, FAKE EMPLOYMENT
    by Terminator5 Wed Dec 19, 2018 6:54 pm
    0 Replies
    392 Views
    by Terminator5
    Wed Dec 19, 2018 6:54 pm
    revwilliamjohn.com, +448712459931, FAKE EMPLOYMENT
    by Terminator5 Wed Dec 19, 2018 6:05 pm
    0 Replies
    450 Views
    by Terminator5
    Wed Dec 19, 2018 6:05 pm
    Veronica Pollack <[email protected]>
    by Sandythescamslayer Fri Nov 16, 2018 6:04 pm
    3 Replies
    1184 Views
    by AlanJones
    Tue Dec 18, 2018 11:08 am
    Employment Scam - [email protected]
    by AlanJones Mon Dec 17, 2018 3:26 am
    0 Replies
    403 Views
    by AlanJones
    Mon Dec 17, 2018 3:26 am
    PRINCESS CRUISE | FAKE JOB OFFER | VANESSA ROONEY
    by aquilesbaeza Fri Dec 14, 2018 7:06 pm
    0 Replies
    427 Views
    by aquilesbaeza
    Fri Dec 14, 2018 7:06 pm
    Google Hangouts scam interview [email protected]
    by Sandythescamslayer Fri Dec 14, 2018 5:17 pm
    0 Replies
    384 Views
    by Sandythescamslayer
    Fri Dec 14, 2018 5:17 pm
    Coinbase Info <[email protected]> Bitcoin scam
    by Sandythescamslayer Fri Dec 14, 2018 5:05 pm
    0 Replies
    347 Views
    by Sandythescamslayer
    Fri Dec 14, 2018 5:05 pm
    EMPLOYMENT SCAMS - [email protected]
    by benleken69 Mon Dec 10, 2018 11:34 am
    5 Replies
    1437 Views
    by Terminator5
    Wed Dec 12, 2018 11:15 pm
    Can you advice me it is real or not ?
    by Doaakotb Wed Dec 12, 2018 11:29 am
    2 Replies
    680 Views
    by Doaakotb
    Wed Dec 12, 2018 12:33 pm
    gallon kimberly <[email protected]>
    by Sandythescamslayer Fri Dec 07, 2018 4:39 pm
    0 Replies
    473 Views
    by Sandythescamslayer
    Fri Dec 07, 2018 4:39 pm
    Smart Way Express swe-usa.com smart-way.space SMART Group
    by Photosensitive Thu Dec 06, 2018 4:39 pm
    0 Replies
    514 Views
    by Photosensitive
    Thu Dec 06, 2018 4:39 pm
    Michael David - [email protected]
    by AlanJones Thu Nov 22, 2018 12:40 am
    3 Replies
    907 Views
    by AlanJones
    Wed Dec 05, 2018 1:48 pm
    Money Mule Scam [email protected]
    by Tim Atem Wed Dec 05, 2018 6:16 am
    0 Replies
    501 Views
    by Tim Atem
    Wed Dec 05, 2018 6:16 am
    Scammers Impersonating SIEMENS OIL AND GAS - Fake Job
    by mysteryquest Thu Oct 18, 2018 12:09 am
    1 Replies
    1195 Views
    by Just_Me1984
    Tue Dec 04, 2018 5:47 am
    [email protected]
    by Michelle Tue Dec 04, 2018 5:21 am
    0 Replies
    375 Views
    by Michelle
    Tue Dec 04, 2018 5:21 am
    Employment Scammer - [email protected]
    by Michelle Mon Dec 03, 2018 7:48 am
    0 Replies
    478 Views
    by Michelle
    Mon Dec 03, 2018 7:48 am
    Getting job offer let me know true or fake?
    by Chakravarti Meena Sat Dec 01, 2018 11:47 am
    1 Replies
    535 Views
    by Terminator5
    Sat Dec 01, 2018 3:44 pm
    Taro Yoshiyuki [email protected] Money Mule Scam
    by Tim Atem Sat Dec 01, 2018 7:31 am
    0 Replies
    430 Views
    by Tim Atem
    Sat Dec 01, 2018 7:31 am
    Ricardo Christian/Hilda Hopkins, [email protected]
    by malu53 Sun Nov 25, 2018 12:19 pm
    4 Replies
    684 Views
    by malu53
    Fri Nov 30, 2018 11:05 pm
    Martha Fisher <[email protected]>
    by Sandythescamslayer Fri Nov 30, 2018 3:41 pm
    0 Replies
    437 Views
    by Sandythescamslayer
    Fri Nov 30, 2018 3:41 pm
    Is it scam employment ?
    by Nanjobajo Thu Nov 29, 2018 3:45 am
    1 Replies
    627 Views
    by Tim Atem
    Thu Nov 29, 2018 6:43 am
    [email protected]
    by mmyca Sun Jun 24, 2018 1:36 am
    5 Replies
    1470 Views
    by VENICE
    Tue Nov 27, 2018 10:30 pm
    FIX LLC - www.pc1fix.com
    by Ghanageria Fri Aug 17, 2018 1:57 am
    6 Replies
    2499 Views
    by AlanJones
    Tue Nov 27, 2018 4:28 am
    Employment Scam - [email protected]
    by shanewade Mon Nov 26, 2018 8:30 am
    4 Replies
    774 Views
    by shanewade
    Mon Nov 26, 2018 9:47 am

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