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
2687 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
52188 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
22586 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Employment Scammer - [email protected]
by Michelle Tue Mar 19, 2019 11:55 am
0 Replies
112 Views
by Michelle
Tue Mar 19, 2019 11:55 am
Fake Job - [email protected]
by Troy Platt Tue Mar 19, 2019 8:14 am
0 Replies
86 Views
by Troy Platt
Tue Mar 19, 2019 8:14 am
[email protected]
by Michelle Fri Mar 15, 2019 9:42 am
0 Replies
223 Views
by Michelle
Fri Mar 15, 2019 9:42 am
[email protected]
by ToeKnee37 Thu Mar 14, 2019 12:23 am
0 Replies
187 Views
by ToeKnee37
Thu Mar 14, 2019 12:23 am
JUKI Corporation - Employment - [email protected]
by Troy Platt Wed Mar 13, 2019 8:32 am
0 Replies
210 Views
by Troy Platt
Wed Mar 13, 2019 8:32 am
YUSUF AYMAN GE OIL & GAS ABU DHABI
by Doudou1967 Tue Jul 24, 2018 11:53 am
1 Replies
836 Views
by Moo0oo5a
Tue Mar 12, 2019 4:49 pm
st-michalisgeneralhospital.com, +905488725483, SCAM
by Terminator5 Mon Mar 11, 2019 5:02 pm
0 Replies
197 Views
by Terminator5
Mon Mar 11, 2019 5:02 pm
st-theresageneralhospital.com, EMPLOYMENT SCAM
by Terminator5 Mon Mar 11, 2019 4:51 pm
0 Replies
208 Views
by Terminator5
Mon Mar 11, 2019 4:51 pm
bmarchitectconstruction.com,+1-602-800-0351,EMPLOYMENT SCAMS
by Terminator5 Mon Mar 11, 2019 4:17 pm
0 Replies
204 Views
by Terminator5
Mon Mar 11, 2019 4:17 pm
Scammers Impersonating Intelicoms Limited / Fake Job Scam
by mysteryquest Thu Feb 28, 2019 1:07 am
1 Replies
1042 Views
by mysteryquest
Sat Mar 09, 2019 2:45 pm
SANKYO CO.,LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 9:03 am
1 Replies
476 Views
by Tim Atem
Thu Mar 07, 2019 5:54 am
Scammers Impersonating Baker Hughes Oil and Gas / Fake Job
by mysteryquest Wed Mar 06, 2019 11:38 am
0 Replies
349 Views
by mysteryquest
Wed Mar 06, 2019 11:38 am
Employment Scam - Transworld Oil and Gas
by Rryan2019 Wed Mar 06, 2019 11:13 am
0 Replies
309 Views
by Rryan2019
Wed Mar 06, 2019 11:13 am
Google Hangouts scam interview [email protected]
by Sandythescamslayer Fri Dec 14, 2018 5:17 pm
3 Replies
2499 Views
by AlanJones
Sun Mar 03, 2019 10:43 pm
Amber Staff 1 844 331 2554 and 1 844 550 1973
by Calgary Wed Jan 30, 2019 3:57 pm
9 Replies
2282 Views
by Photosensitive
Sat Mar 02, 2019 5:01 pm
Emplyment Scam - [email protected]
by Michelle Fri Mar 01, 2019 3:47 am
0 Replies
416 Views
by Michelle
Fri Mar 01, 2019 3:47 am
Magnum Mining and Exploration Limited
by mannravariya Tue Jan 29, 2019 10:52 am
3 Replies
882 Views
by AlanJones
Thu Feb 28, 2019 10:24 am
DAVY TEXTILES LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 8:55 am
0 Replies
254 Views
by Troy Platt
Thu Feb 28, 2019 8:55 am
[email protected] Scam
1, 2 by Mike Wilson Tue Jun 27, 2017 7:22 am
17 Replies
8214 Views
by AlanJones
Thu Feb 28, 2019 12:19 am
[email protected]
by Michelle Wed Feb 27, 2019 8:27 am
0 Replies
264 Views
by Michelle
Wed Feb 27, 2019 8:27 am
Fuliscia Hardin <[email protected]> Employment Scam
by Crabette Tue Feb 26, 2019 2:30 pm
0 Replies
374 Views
by Crabette
Tue Feb 26, 2019 2:30 pm
Singla Edwards <[email protected]> Employment Scam
by Crabette Tue Feb 26, 2019 2:19 pm
0 Replies
361 Views
by Crabette
Tue Feb 26, 2019 2:19 pm
Scammers Impersonating Synergy OIl / Fake Job Scam
by mysteryquest Mon Nov 20, 2017 1:37 pm
1 Replies
2059 Views
by baselmhamade
Tue Feb 26, 2019 9:49 am
Employment Scammer - [email protected]
by Michelle Tue Feb 26, 2019 7:25 am
0 Replies
334 Views
by Michelle
Tue Feb 26, 2019 7:25 am
[email protected]
by Michelle Tue Feb 26, 2019 7:20 am
0 Replies
304 Views
by Michelle
Tue Feb 26, 2019 7:20 am
Employment Scam - [email protected]
by Michelle Mon Feb 25, 2019 3:53 pm
0 Replies
412 Views
by Michelle
Mon Feb 25, 2019 3:53 pm
[email protected] - driver job scam
by Sandythescamslayer Fri Feb 22, 2019 5:01 pm
0 Replies
369 Views
by Sandythescamslayer
Fri Feb 22, 2019 5:01 pm
[email protected]
by Sandythescamslayer Fri Feb 22, 2019 4:50 pm
0 Replies
283 Views
by Sandythescamslayer
Fri Feb 22, 2019 4:50 pm
[email protected] Peter Adams
by buried under 419s Thu Feb 21, 2019 10:13 pm
0 Replies
358 Views
by buried under 419s
Thu Feb 21, 2019 10:13 pm
hydrocid.com, +447978389491, +1-940-603-2581, SCAM
by Terminator5 Thu Feb 21, 2019 7:02 pm
0 Replies
330 Views
by Terminator5
Thu Feb 21, 2019 7:02 pm
willdonnaoil.com, +1-214-377-1154, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 6:01 pm
0 Replies
356 Views
by Terminator5
Thu Feb 21, 2019 6:01 pm
chevvran.com, +1-312-480-4072, +1-770-282-9238, SCAM
by Terminator5 Thu Feb 21, 2019 5:19 pm
0 Replies
290 Views
by Terminator5
Thu Feb 21, 2019 5:19 pm
job contract
by ahmed Mohamed Thu Feb 21, 2019 5:13 pm
1 Replies
446 Views
by Terminator5
Thu Feb 21, 2019 5:17 pm
rbconstructionlimited.com, +1-675-656-4567, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 4:39 pm
0 Replies
342 Views
by Terminator5
Thu Feb 21, 2019 4:39 pm
andrewcontractor.com, +1-209-789-5460, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 4:15 pm
0 Replies
330 Views
by Terminator5
Thu Feb 21, 2019 4:15 pm
[email protected] Scam Alert
by Darkwolfe Thu Feb 21, 2019 3:32 pm
0 Replies
330 Views
by Darkwolfe
Thu Feb 21, 2019 3:32 pm
[email protected] Scam Alert
by Darkwolfe Thu Feb 21, 2019 3:28 pm
0 Replies
294 Views
by Darkwolfe
Thu Feb 21, 2019 3:28 pm
Fake Employment - [email protected]
by Michelle Mon Feb 04, 2019 1:03 pm
2 Replies
1657 Views
by Nanjobajo
Thu Feb 21, 2019 1:01 pm
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
27 Replies
14330 Views
by Vicki70
Wed Feb 20, 2019 11:41 pm
Braylon YUTO <[email protected] scam
by Mike Wilson Wed Feb 20, 2019 9:11 am
0 Replies
335 Views
by Mike Wilson
Wed Feb 20, 2019 9:11 am
Al Bashar Hospital - [email protected]
by Nam Tue Feb 19, 2019 8:51 pm
1 Replies
617 Views
by Terminator5
Tue Feb 19, 2019 9:13 pm
National Petroleum Construction Company - npccoilgasae.com
by Nam Tue Feb 19, 2019 8:51 pm
1 Replies
324 Views
by Terminator5
Tue Feb 19, 2019 9:13 pm
Petra Energia S.A. - [email protected]
1, 2 by gisticks Wed Jan 30, 2019 2:57 pm
25 Replies
6028 Views
by Hassan_Amoudi
Tue Feb 19, 2019 11:48 am
Bryan Woods - [email protected]
by AlanJones Fri Jan 25, 2019 12:54 am
13 Replies
2507 Views
by AlanJones
Tue Feb 19, 2019 1:23 am
Exxonmobil employment scam
1
  • ...
  • 4, 5, 6
    by bladawi Tue Mar 24, 2015 5:40 am
    80 Replies
    76717 Views
    by Tim Atem
    Sat Feb 16, 2019 7:28 am
    Scammers Impersonating Vantage Contracts Ltd.-Fake Job Scam
    by mysteryquest Mon Feb 11, 2019 2:32 pm
    2 Replies
    1111 Views
    by mysteryquest
    Thu Feb 14, 2019 12:03 pm
    Al Dowali Oil & Gas, United Arab Emirates
    1, 2 by pcoutnow Wed Jan 30, 2019 11:11 pm
    16 Replies
    3336 Views
    by Terminator5
    Wed Feb 13, 2019 5:10 pm

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