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
5890 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
57192 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
25390 Views
by Arnold
Mon Aug 03, 2009 11:26 am
ico-limited.com scam
by Sandythescamslayer Thu Oct 31, 2019 6:02 pm
1 Replies
1655 Views
by Knowbetter22
Tue Feb 25, 2020 4:00 pm
[email protected]
by Michelle Mon Feb 24, 2020 1:26 pm
0 Replies
63 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
72 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
18579 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
137 Views
by FishyMails
Fri Feb 21, 2020 9:29 am
[email protected]
by AlanJones Fri Feb 21, 2020 3:33 am
0 Replies
114 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
264 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
104 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
195 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
201 Views
by AlanJones
Fri Feb 14, 2020 5:24 am
esco-gmbh.com ESCO GMBH Money mule recruiter
1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
25 Replies
9317 Views
by Terminator5
Fri Feb 14, 2020 12:57 am
[email protected] A. Govea
by buried under 419s Wed Feb 12, 2020 12:54 am
0 Replies
305 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
2631 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
203 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
247 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
292 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
315 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
281 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
253 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
980 Views
by Troy Platt
Thu Feb 06, 2020 9:00 am
Julie Guyer fourseasonshotelto[email protected]
by Bill F Thu Mar 16, 2017 7:25 pm
1 Replies
791 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
353 Views
by Troy Platt
Tue Feb 04, 2020 9:23 am
[email protected]
by Michelle Wed Jul 17, 2019 5:51 am
1 Replies
1013 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
311 Views
by mysteryquest
Sun Feb 02, 2020 10:25 am
[email protected]
by Michelle Sun Feb 02, 2020 4:39 am
0 Replies
408 Views
by Michelle
Sun Feb 02, 2020 4:39 am
[email protected]
by AlanJones Sun Feb 02, 2020 3:37 am
0 Replies
304 Views
by AlanJones
Sun Feb 02, 2020 3:37 am
www.gogasllcuae.com employmnt scam
by Mike Wilson Thu Feb 18, 2016 1:31 am
4 Replies
1586 Views
by AlanJones
Sat Feb 01, 2020 2:16 am
Work from home scam - Henry's
by Sandythescamslayer Fri Jan 31, 2020 2:54 pm
0 Replies
455 Views
by Sandythescamslayer
Fri Jan 31, 2020 2:54 pm
[email protected]
by Michelle Wed Jan 15, 2020 2:00 pm
1 Replies
598 Views
by Michelle
Fri Jan 31, 2020 6:35 am
eaglemaxytextile.com
by Michelle Fri Jan 31, 2020 5:45 am
0 Replies
320 Views
by Michelle
Fri Jan 31, 2020 5:45 am
Emmy Walter - [email protected]
by FilipDC1002 Sat Dec 14, 2019 6:56 pm
6 Replies
2195 Views
by AlanJones
Fri Jan 31, 2020 2:50 am
[email protected]
by Michelle Thu Jan 30, 2020 6:21 am
0 Replies
331 Views
by Michelle
Thu Jan 30, 2020 6:21 am
Job Scam - [email protected]
by AlanJones Sun Jan 26, 2020 2:30 am
1 Replies
462 Views
by AlanJones
Sun Jan 26, 2020 2:30 am
Employment scam helping foster kids who need surgery
by Sandythescamslayer Fri Jan 24, 2020 2:06 pm
0 Replies
501 Views
by Sandythescamslayer
Fri Jan 24, 2020 2:06 pm
Job Scam - [email protected]
by meysamlolo Fri Jan 24, 2020 10:25 am
0 Replies
433 Views
by meysamlolo
Fri Jan 24, 2020 10:25 am
KUREHA Co. LTD - [email protected]
by Troy Platt Fri Jan 24, 2020 9:50 am
0 Replies
313 Views
by Troy Platt
Fri Jan 24, 2020 9:50 am
[email protected] - Cheque / Shopper
by Palmergeddon Thu Jan 23, 2020 1:47 am
0 Replies
356 Views
by Palmergeddon
Thu Jan 23, 2020 1:47 am
Korbiz Asia - [email protected]
by Troy Platt Wed Jan 22, 2020 10:18 am
0 Replies
360 Views
by Troy Platt
Wed Jan 22, 2020 10:18 am
Exxonmobil employment scam
1
  • ...
  • 4, 5, 6
    by bladawi Tue Mar 24, 2015 5:40 am
    87 Replies
    101015 Views
    by N.MANIN
    Mon Jan 20, 2020 6:25 pm
    [email protected] check scam.
    by Sandythescamslayer Fri Jan 17, 2020 5:24 pm
    0 Replies
    458 Views
    by Sandythescamslayer
    Fri Jan 17, 2020 5:24 pm
    Mystery Shopper/Money Mule - [email protected]
    by Troy Platt Fri Jan 17, 2020 9:23 am
    0 Replies
    363 Views
    by Troy Platt
    Fri Jan 17, 2020 9:23 am
    Centrum Jobs Team
    1, 2, 3 by PhoebeLot Wed Nov 10, 2010 12:11 pm
    36 Replies
    24600 Views
    by ImDumb
    Tue Jan 14, 2020 4:52 am
    Scammers Impersonating TackSolutions / Legalnama / Fake Job
    by mysteryquest Tue Jan 14, 2020 4:23 am
    0 Replies
    629 Views
    by mysteryquest
    Tue Jan 14, 2020 4:23 am
    [email protected] - [email protected]
    by Troy Platt Mon Jan 13, 2020 8:59 am
    0 Replies
    470 Views
    by Troy Platt
    Mon Jan 13, 2020 8:59 am
    Scammers Impersonating Corporate HR Solutions / Fake Job
    by mysteryquest Sun Jan 12, 2020 7:59 am
    0 Replies
    478 Views
    by mysteryquest
    Sun Jan 12, 2020 7:59 am
    Reshipping scam gift wrapping - [email protected]
    by Sandythescamslayer Fri Jan 10, 2020 8:44 pm
    0 Replies
    495 Views
    by Sandythescamslayer
    Fri Jan 10, 2020 8:44 pm
    [email protected]
    by Michelle Fri Jan 10, 2020 1:22 pm
    0 Replies
    499 Views
    by Michelle
    Fri Jan 10, 2020 1:22 pm

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