Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
6675 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
58147 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
26118 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Tarek Mohammad - [email protected]
by AlanJones Mon Mar 23, 2020 12:45 am
5 Replies
1326 Views
by AlanJones
Tue Mar 31, 2020 11:47 pm
Job Scam - [email protected]
by AlanJones Sun Jan 26, 2020 2:30 am
3 Replies
1491 Views
by AlanJones
Tue Mar 31, 2020 10:12 pm
Jessica Naraoka - [email protected]
by Troy Platt Mon Mar 30, 2020 8:13 am
0 Replies
198 Views
by Troy Platt
Mon Mar 30, 2020 8:13 am
[email protected]
by Troy Platt Mon Mar 30, 2020 8:01 am
0 Replies
147 Views
by Troy Platt
Mon Mar 30, 2020 8:01 am
Hyundai Steel Group Ltd - [email protected]
by FishyMails Sat Mar 21, 2020 12:52 am
1 Replies
1744 Views
by FishyMails
Sat Mar 21, 2020 7:55 am
John Adams
by hallonkev Fri Mar 20, 2020 10:21 pm
0 Replies
509 Views
by hallonkev
Fri Mar 20, 2020 10:21 pm
Scammers Impersonating Abu Khalid International Hospital
by mysteryquest Fri Mar 20, 2020 12:14 pm
0 Replies
1194 Views
by mysteryquest
Fri Mar 20, 2020 12:14 pm
EDISON ARBEY GOMEZ VALENCIA [email protected]
by hallonkev Thu Mar 19, 2020 11:38 pm
0 Replies
814 Views
by hallonkev
Thu Mar 19, 2020 11:38 pm
Hadeel:[email protected]
by hallonkev Thu Mar 19, 2020 11:34 pm
0 Replies
694 Views
by hallonkev
Thu Mar 19, 2020 11:34 pm
Job Scam - sheikhmegaoilandgas.com
by AlanJones Thu Mar 19, 2020 3:08 am
1 Replies
719 Views
by AlanJones
Thu Mar 19, 2020 3:19 am
Scammers Impersonating The Ontario International Canadian
by mysteryquest Mon Mar 16, 2020 10:44 am
0 Replies
1043 Views
by mysteryquest
Mon Mar 16, 2020 10:44 am
Scammers Impersonating Laxray Hospitals UK / Fake Job Scam
by mysteryquest Sun Mar 15, 2020 5:58 am
0 Replies
1690 Views
by mysteryquest
Sun Mar 15, 2020 5:58 am
Exxonmobil employment scam
1
  • ...
  • 5, 6, 7
    by bladawi Tue Mar 24, 2015 5:40 am
    93 Replies
    106977 Views
    by Petar Petrov
    Sat Mar 14, 2020 10:40 am
    Is this company a scam?
    by K.eng Tue Mar 10, 2020 4:41 pm
    1 Replies
    3360 Views
    by AlanJones
    Tue Mar 10, 2020 5:24 pm
    esco-gmbh.com ESCO GMBH Money mule recruiter
    1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
    27 Replies
    15000 Views
    by Terminator5
    Tue Mar 10, 2020 12:15 pm
    Carolina Varela [email protected]
    by hallonkev Sat Mar 07, 2020 2:37 am
    0 Replies
    1084 Views
    by hallonkev
    Sat Mar 07, 2020 2:37 am
    Scammers Impersonating Hugo Pascal / Fake Job Scam Fraud
    by mysteryquest Thu Mar 05, 2020 11:32 pm
    0 Replies
    824 Views
    by mysteryquest
    Thu Mar 05, 2020 11:32 pm
    ico-limited.com scam
    by Sandythescamslayer Thu Oct 31, 2019 6:02 pm
    5 Replies
    3632 Views
    by Knowbetter22
    Thu Mar 05, 2020 3:49 pm
    MSPA Research - [email protected]
    by Troy Platt Wed Mar 04, 2020 9:06 am
    0 Replies
    669 Views
    by Troy Platt
    Wed Mar 04, 2020 9:06 am
    Employment visa scam - [email protected]
    by Bincyjijo Thu Feb 27, 2020 4:13 am
    2 Replies
    1953 Views
    by AlanJones
    Thu Feb 27, 2020 4:29 am
    "Swathi Swathi" - [email protected]
    by KateYelkovan Wed Feb 26, 2020 2:47 pm
    0 Replies
    939 Views
    by KateYelkovan
    Wed Feb 26, 2020 2:47 pm
    [email protected]
    by KateYelkovan Wed Feb 26, 2020 2:33 pm
    0 Replies
    914 Views
    by KateYelkovan
    Wed Feb 26, 2020 2:33 pm
    Bitcoin Consultant Scam
    by KateYelkovan Wed Feb 26, 2020 12:53 pm
    0 Replies
    1196 Views
    by KateYelkovan
    Wed Feb 26, 2020 12:53 pm
    [email protected]
    by Michelle Mon Feb 24, 2020 1:26 pm
    0 Replies
    1028 Views
    by Michelle
    Mon Feb 24, 2020 1:26 pm
    Abu Dhabi Fahcon Hospital / Fake Job Scam
    by mysteryquest Mon Feb 24, 2020 1:01 am
    0 Replies
    1120 Views
    by mysteryquest
    Mon Feb 24, 2020 1:01 am
    [email protected] Scam
    1, 2 by Mike Wilson Tue Jun 27, 2017 7:22 am
    22 Replies
    20745 Views
    by Msi
    Sun Feb 23, 2020 5:26 pm
    Syed Abdul Mujahid Pasha [email protected]
    by FishyMails Thu Feb 20, 2020 11:48 am
    2 Replies
    1008 Views
    by FishyMails
    Fri Feb 21, 2020 9:29 am
    [email protected]
    by AlanJones Fri Feb 21, 2020 3:33 am
    0 Replies
    943 Views
    by AlanJones
    Fri Feb 21, 2020 3:33 am
    Philip Diouf - [email protected]
    by AlanJones Fri Feb 21, 2020 3:32 am
    0 Replies
    1394 Views
    by AlanJones
    Fri Feb 21, 2020 3:32 am
    Ghana National Petroleum Corporation - [email protected]
    by Troy Platt Wed Feb 19, 2020 8:43 am
    0 Replies
    958 Views
    by Troy Platt
    Wed Feb 19, 2020 8:43 am
    Netherlands Pharmaceutical - [email protected]
    by Troy Platt Fri Feb 14, 2020 9:41 am
    0 Replies
    1912 Views
    by Troy Platt
    Fri Feb 14, 2020 9:41 am
    Yaichi Kimura - [email protected]
    by AlanJones Fri Feb 14, 2020 5:24 am
    0 Replies
    1773 Views
    by AlanJones
    Fri Feb 14, 2020 5:24 am
    [email protected] A. Govea
    by buried under 419s Wed Feb 12, 2020 12:54 am
    0 Replies
    1266 Views
    by buried under 419s
    Wed Feb 12, 2020 12:54 am
    Worldwide career employment offer
    by Kaoneshshem Fri Aug 02, 2019 7:08 am
    5 Replies
    3544 Views
    by Recta
    Tue Feb 11, 2020 2:23 am
    ALEX SULEMAN - HOTEL ST. MICHEAL - [email protected]
    by Troy Platt Mon Feb 10, 2020 8:35 am
    0 Replies
    891 Views
    by Troy Platt
    Mon Feb 10, 2020 8:35 am
    WORK FROM HOME OFFER,[email protected]
    by hallonkev Sun Feb 09, 2020 2:48 am
    0 Replies
    946 Views
    by hallonkev
    Sun Feb 09, 2020 2:48 am
    Chang Tian - [email protected]
    by Troy Platt Fri Feb 07, 2020 9:03 am
    0 Replies
    995 Views
    by Troy Platt
    Fri Feb 07, 2020 9:03 am
    Job Scam - [email protected]
    by Michelle Fri Feb 07, 2020 6:29 am
    0 Replies
    1046 Views
    by Michelle
    Fri Feb 07, 2020 6:29 am
    Job Scam - [email protected]
    by AlanJones Fri Feb 07, 2020 12:53 am
    0 Replies
    1051 Views
    by AlanJones
    Fri Feb 07, 2020 12:53 am
    Kellie Webb Samsung Electronics - [email protected]
    by FishyMails Thu Feb 06, 2020 8:28 pm
    0 Replies
    938 Views
    by FishyMails
    Thu Feb 06, 2020 8:28 pm
    Office of Foreign Assets Control [email protected]
    by Troy Platt Tue Jul 23, 2019 8:50 am
    1 Replies
    1707 Views
    by Troy Platt
    Thu Feb 06, 2020 9:00 am
    Julie Guyer [email protected]
    by Bill F Thu Mar 16, 2017 7:25 pm
    1 Replies
    1477 Views
    by Troy Platt
    Wed Feb 05, 2020 9:00 am
    Zence Equipment Company - [email protected]
    by Troy Platt Tue Feb 04, 2020 9:23 am
    0 Replies
    1134 Views
    by Troy Platt
    Tue Feb 04, 2020 9:23 am
    [email protected]
    by Michelle Wed Jul 17, 2019 5:51 am
    1 Replies
    1720 Views
    by Troy Platt
    Mon Feb 03, 2020 8:59 am
    Scammers Impersonating Rigel Shipping Canada Inc. / Fake Job
    by mysteryquest Sun Feb 02, 2020 10:25 am
    0 Replies
    1010 Views
    by mysteryquest
    Sun Feb 02, 2020 10:25 am
    [email protected]
    by Michelle Sun Feb 02, 2020 4:39 am
    0 Replies
    1140 Views
    by Michelle
    Sun Feb 02, 2020 4:39 am
    [email protected]
    by AlanJones Sun Feb 02, 2020 3:37 am
    0 Replies
    933 Views
    by AlanJones
    Sun Feb 02, 2020 3:37 am

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