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
118175 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
1494 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
50090 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
21460 Views
by Arnold
Mon Aug 03, 2009 11:26 am
77 APARTS Sp. z o.o. - Assistant of Manager - contract scam
by Cenuse Stefan Wed Nov 14, 2018 12:09 pm
0 Replies
43 Views
by Cenuse Stefan
Wed Nov 14, 2018 12:09 pm
Scammers Impersonating Adyard Oil Abu Dhabi LLC - Fake Job
by mysteryquest Sun Oct 07, 2018 11:02 am
1 Replies
437 Views
by adriannoquezbonitez
Tue Nov 13, 2018 6:49 pm
[email protected]
by Michelle Mon Nov 12, 2018 10:03 am
0 Replies
169 Views
by Michelle
Mon Nov 12, 2018 10:03 am
ProRecruiting Solutions Inc 888-398-0230 1450 Broadway NY
by Photosensitive Sun Nov 11, 2018 3:45 pm
0 Replies
87 Views
by Photosensitive
Sun Nov 11, 2018 3:45 pm
Global PE Recruiting / globalperecruit.com
by Photosensitive Sun Nov 11, 2018 1:54 pm
0 Replies
82 Views
by Photosensitive
Sun Nov 11, 2018 1:54 pm
[email protected]
by Mohamed Abdo Sat Nov 10, 2018 6:31 pm
3 Replies
224 Views
by Mohamed Abdo
Sun Nov 11, 2018 9:19 am
[email protected] Yeung Tong
by buried under 419s Fri Nov 09, 2018 9:31 pm
0 Replies
102 Views
by buried under 419s
Fri Nov 09, 2018 9:31 pm
Patricia Flowers <[email protected]> Reshipping
by Sandythescamslayer Fri Nov 09, 2018 4:01 pm
0 Replies
113 Views
by Sandythescamslayer
Fri Nov 09, 2018 4:01 pm
SAMUEL WILLIAMS <[email protected]>
by Sandythescamslayer Fri Nov 09, 2018 3:54 pm
0 Replies
114 Views
by Sandythescamslayer
Fri Nov 09, 2018 3:54 pm
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
23 Replies
9420 Views
by jmiller
Fri Nov 09, 2018 12:05 pm
Job Scam - [email protected]
by AlanJones Fri Nov 09, 2018 1:03 am
0 Replies
104 Views
by AlanJones
Fri Nov 09, 2018 1:03 am
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
56 Replies
68145 Views
by Hailey77
Thu Nov 08, 2018 7:22 pm
National Petroleum Construction Company-Fake Job Scam Fraud
by mysteryquest Thu Apr 16, 2015 8:22 am
1 Replies
1291 Views
by adriannoquezbonitez
Thu Nov 08, 2018 6:37 pm
Golden International Hotels Manchester United Kingdom
by adriannoquezbonitez Thu Nov 08, 2018 6:27 pm
0 Replies
125 Views
by adriannoquezbonitez
Thu Nov 08, 2018 6:27 pm
MUC OIL & GAS ENGINEERING CONSULTANCY
by adriannoquezbonitez Thu Nov 08, 2018 6:22 pm
0 Replies
146 Views
by adriannoquezbonitez
Thu Nov 08, 2018 6:22 pm
Rapid Digital Inc (516)-730-5751 rapiddigital.us
by Photosensitive Mon Nov 05, 2018 6:24 am
0 Replies
174 Views
by Photosensitive
Mon Nov 05, 2018 6:24 am
Clear Digital (585) 687-7469 [email protected]
by Photosensitive Sun Nov 04, 2018 6:15 pm
0 Replies
189 Views
by Photosensitive
Sun Nov 04, 2018 6:15 pm
Scammer Impersonating Al Reef Hospital / Fake Job Scam Fraud
by mysteryquest Thu Aug 03, 2017 2:18 am
4 Replies
3520 Views
by pszewc
Sun Nov 04, 2018 10:57 am
Kayla Miller <[email protected]>
by Sandythescamslayer Fri Nov 02, 2018 3:57 pm
0 Replies
239 Views
by Sandythescamslayer
Fri Nov 02, 2018 3:57 pm
Global Auction Inc / AuctionBuy Service Inc +1 716 406 4279
by Photosensitive Fri Nov 02, 2018 1:51 pm
0 Replies
133 Views
by Photosensitive
Fri Nov 02, 2018 1:51 pm
Zim integrated shipping, canada
by rajatanu Thu Nov 01, 2018 9:06 am
2 Replies
309 Views
by rajatanu
Fri Nov 02, 2018 6:17 am
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
10 Replies
3927 Views
by Tim Atem
Fri Nov 02, 2018 5:30 am
Carnival Cruise Line - [email protected]
by AlanJones Sat Sep 15, 2018 3:00 am
1 Replies
583 Views
by AlanJones
Fri Nov 02, 2018 12:31 am
Dox Logistic Package Manager jobonline.live
by Photosensitive Wed Oct 31, 2018 4:13 pm
0 Replies
178 Views
by Photosensitive
Wed Oct 31, 2018 4:13 pm
Trans Atlantic Cargo / transatlanticcargo24.com
by Photosensitive Wed Oct 31, 2018 1:41 pm
0 Replies
147 Views
by Photosensitive
Wed Oct 31, 2018 1:41 pm
Is this an0ther SCAM for UK Border Agency?
by tonlymutan Fri Oct 26, 2018 2:05 pm
2 Replies
359 Views
by Photosensitive
Tue Oct 30, 2018 4:47 pm
marriotthotelt[email protected]
by AlanJones Sat Aug 25, 2018 4:12 am
1 Replies
408 Views
by AlanJones
Tue Oct 30, 2018 12:20 am
Employment Scam - [email protected]
by AlanJones Sat Oct 27, 2018 12:02 am
3 Replies
513 Views
by JhunMediran
Mon Oct 29, 2018 2:47 am
eriknorbertsandor.com, EMPLOYMENT SCAM
by Terminator5 Sun Oct 28, 2018 5:15 pm
0 Replies
156 Views
by Terminator5
Sun Oct 28, 2018 5:15 pm
Alamo Courier +1 (210) 610 50 53 Package Manager
by Photosensitive Sun Oct 28, 2018 6:31 am
0 Replies
149 Views
by Photosensitive
Sun Oct 28, 2018 6:31 am
Express Delivery +1 (260) 220 8965 Package Manager
by Photosensitive Sun Oct 28, 2018 6:01 am
0 Replies
162 Views
by Photosensitive
Sun Oct 28, 2018 6:01 am
[email protected] - not all car wrap offer are real
by Sandythescamslayer Fri Oct 26, 2018 4:08 pm
0 Replies
219 Views
by Sandythescamslayer
Fri Oct 26, 2018 4:08 pm
Steven Burdick [email protected] and [email protected]
by Sandythescamslayer Fri Oct 26, 2018 3:02 pm
0 Replies
273 Views
by Sandythescamslayer
Fri Oct 26, 2018 3:02 pm
Scammers Impersonating Cegelec Oil & Gas / Fake Job
by mysteryquest Tue Sep 04, 2018 3:59 pm
8 Replies
3629 Views
by mysteryquest
Fri Oct 26, 2018 6:57 am
Scammers Impersonating Al Qassimi Hospital - Fake Job Scam
by mysteryquest Fri Oct 26, 2018 6:55 am
0 Replies
281 Views
by mysteryquest
Fri Oct 26, 2018 6:55 am
Scammers Impersonating Energetric Oil / Fake Job
by mysteryquest Thu Sep 20, 2018 1:31 am
2 Replies
763 Views
by AlanJones
Fri Oct 26, 2018 3:36 am
Employment Scammer - [email protected]
by Michelle Wed Jul 11, 2018 10:25 am
1 Replies
717 Views
by Jimmy_cr
Fri Oct 26, 2018 1:07 am
Scammers Impersonating Mashreq International School
by mysteryquest Thu Oct 25, 2018 12:51 am
0 Replies
273 Views
by mysteryquest
Thu Oct 25, 2018 12:51 am
Scammers Posing as Keep Overseas - Fake Job Scam Fraud
by mysteryquest Mon Oct 15, 2018 11:48 pm
5 Replies
601 Views
by Myla
Thu Oct 25, 2018 12:16 am
Scammers Impersonating Sovereign Energy Oil and Gas
by mysteryquest Wed Oct 24, 2018 9:20 pm
0 Replies
194 Views
by mysteryquest
Wed Oct 24, 2018 9:20 pm
Exxon Mobil email scam
1, 2 by Fendy Thu Dec 07, 2017 7:22 am
17 Replies
5780 Views
by AlanJones
Wed Oct 24, 2018 9:02 am
Scammers Impersonating RICHARD ALLEN FAMILY - Fake Job
by mysteryquest Tue Oct 23, 2018 3:55 pm
0 Replies
225 Views
by mysteryquest
Tue Oct 23, 2018 3:55 pm
Scammers Impersonating BADR AL SAMAA MEDICAL CENTRE
by mysteryquest Tue Oct 23, 2018 3:41 pm
0 Replies
316 Views
by mysteryquest
Tue Oct 23, 2018 3:41 pm
Scammers Impersonating ROBERTSON FLOUR MILLS CANADA-Fake Job
by mysteryquest Mon Oct 22, 2018 5:48 pm
0 Replies
322 Views
by mysteryquest
Mon Oct 22, 2018 5:48 pm
Scammers Impersonating Occidental Petroleum Corporation
by mysteryquest Mon Oct 22, 2018 12:16 pm
0 Replies
298 Views
by mysteryquest
Mon Oct 22, 2018 12:16 pm
Scammers Impersonating Quest PharmaTech Inc, - Fake Job
by mysteryquest Sun Oct 21, 2018 1:37 pm
0 Replies
281 Views
by mysteryquest
Sun Oct 21, 2018 1:37 pm
Scammers Impersonating ITC GROUP CONSTRUCTION - Fake Job
by mysteryquest Sat Oct 20, 2018 6:08 pm
0 Replies
349 Views
by mysteryquest
Sat Oct 20, 2018 6:08 pm

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