Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
29234 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
13448 Views
by Arnold
Mon Aug 03, 2009 11:26 am
The ABC Packaging 68 Jay St #718 Brooklyn +1 34 777 02980
by HannahsDad Fri Jul 31, 2015 3:10 pm
0 Replies
11 Views
by HannahsDad
Fri Jul 31, 2015 3:10 pm
Mystery shopper scam - [email protected]
by thrasher4 Tue Jul 28, 2015 12:31 pm
1 Replies
65 Views
by thrasher4
Fri Jul 31, 2015 2:45 pm
Quality Shopper 1801 STILLWELL AVENUE BROOKLYN
by HannahsDad Fri Jul 31, 2015 6:56 am
0 Replies
13 Views
by HannahsDad
Fri Jul 31, 2015 6:56 am
Ship Solution - Package Handler - Itamerenkatu 5 Helsinki
by HannahsDad Mon Jul 06, 2015 5:39 pm
1 Replies
106 Views
by HannahsDad
Fri Jul 31, 2015 6:29 am
Phony Cheque Scam Letter 1-778-317-2099
by Faizan Docherty Thu Jul 30, 2015 7:31 pm
0 Replies
63 Views
by Faizan Docherty
Thu Jul 30, 2015 7:31 pm
Car Wrap job scammer - badejo omotayo - [email protected]
by thrasher4 Thu Jul 30, 2015 5:47 pm
0 Replies
49 Views
by thrasher4
Thu Jul 30, 2015 5:47 pm
Richard Summer - [email protected]
by thrasher4 Thu Jul 30, 2015 4:32 pm
0 Replies
45 Views
by thrasher4
Thu Jul 30, 2015 4:32 pm
JM Firm/JSM Consulting w/ Michael Mell-SCAM
by simps214 Sat Jun 13, 2015 12:06 am
2 Replies
1148 Views
by HannahsDad
Thu Jul 30, 2015 3:51 pm
Terry Jackson - [email protected]
by itsray Wed Jun 24, 2015 5:23 pm
5 Replies
563 Views
by [email protected]
Thu Jul 30, 2015 3:44 pm
Car Wrap scammer Bryci Ray
by thrasher4 Sun Jul 26, 2015 8:51 pm
1 Replies
111 Views
by thrasher4
Thu Jul 30, 2015 2:55 pm
cruise ship jobs uk based
1, 2 by bazooka1 Mon Nov 10, 2014 6:18 pm
24 Replies
4469 Views
by vonpaso xlura
Thu Jul 30, 2015 12:15 pm
Upwork-Part-time service assistant
1, 2 by hysterical Mon Jul 06, 2015 6:16 pm
22 Replies
852 Views
by Bryon Williams
Thu Jul 30, 2015 3:48 am
Scammer Danny - [email protected]
by thrasher4 Mon Jul 20, 2015 7:29 pm
6 Replies
305 Views
by vonpaso xlura
Thu Jul 30, 2015 12:43 am
Genesis Trade Payments Coordinator / Operations Assistant
by HannahsDad Wed Jul 29, 2015 1:27 pm
0 Replies
147 Views
by HannahsDad
Wed Jul 29, 2015 1:27 pm
CCSE – Central Community of Students Exchange
by HannahsDad Wed Jul 29, 2015 8:53 am
0 Replies
115 Views
by HannahsDad
Wed Jul 29, 2015 8:53 am
Studio Malone
by scottrosado Tue Jul 28, 2015 2:04 pm
3 Replies
286 Views
by vonpaso xlura
Wed Jul 29, 2015 7:09 am
Employment scam - EVOCIOGROUP
by juanderful91 Tue Jul 28, 2015 2:14 pm
3 Replies
196 Views
by vonpaso xlura
Wed Jul 29, 2015 6:41 am
job offer from Unilever PLC Uk
by Penemacs Tue Jul 21, 2015 8:12 am
7 Replies
780 Views
by Jobenz
Wed Jul 29, 2015 12:09 am
[email protected] - Mystery Shopper scam
by WikedAnton Tue Jul 28, 2015 11:31 pm
0 Replies
133 Views
by WikedAnton
Tue Jul 28, 2015 11:31 pm
training scam
1, 2 by dumboy Sat Jun 11, 2011 11:33 am
26 Replies
10817 Views
by lucyblu
Tue Jul 28, 2015 11:14 pm
scammer Fabio Graves - [email protected]
by thrasher4 Tue Jul 28, 2015 6:48 pm
0 Replies
81 Views
by thrasher4
Tue Jul 28, 2015 6:48 pm
Fake job from green energey uk on bayt.com by Stephen Peter
by seifyy Tue Jul 28, 2015 1:57 pm
1 Replies
127 Views
by vonpaso xlura
Tue Jul 28, 2015 4:45 pm
Scammer Caroline Powell
by thrasher4 Mon Jul 27, 2015 12:20 am
2 Replies
127 Views
by vonpaso xlura
Tue Jul 28, 2015 4:40 pm
Lawrence D. Kingsley - Pall Corporation
by scottrosado Tue Jul 28, 2015 10:39 am
2 Replies
135 Views
by scottrosado
Tue Jul 28, 2015 4:33 pm
[email protected] WALMART
by buried under 419s Tue Jul 28, 2015 2:20 pm
0 Replies
49 Views
by buried under 419s
Tue Jul 28, 2015 2:20 pm
Employment Scam - [email protected]
by AlanJones Tue Jul 28, 2015 1:58 am
0 Replies
195 Views
by AlanJones
Tue Jul 28, 2015 1:58 am
Scammer June K Bell - [email protected] Mr & Mrs John Bell
by thrasher4 Mon Jul 27, 2015 1:33 pm
1 Replies
114 Views
by coughity10
Tue Jul 28, 2015 12:34 am
New to this site and the reason why I joined
by FenderGuy Mon Jul 27, 2015 9:26 pm
1 Replies
157 Views
by HillBilly
Mon Jul 27, 2015 10:46 pm
Virtual Assistant Scam?
by vabeach1 Thu Jul 23, 2015 11:33 am
8 Replies
316 Views
by vabeach1
Mon Jul 27, 2015 9:06 pm
Mark Soles Personal Assistant <[email protected]>
by Faizan Docherty Mon Jul 27, 2015 8:40 pm
0 Replies
62 Views
by Faizan Docherty
Mon Jul 27, 2015 8:40 pm
Forrester Research Inc [email protected]
by Tim Atem Mon Jul 27, 2015 8:35 pm
0 Replies
84 Views
by Tim Atem
Mon Jul 27, 2015 8:35 pm
JACK DANIELS Car Wrap Scam
by thrasher4 Mon Jul 27, 2015 5:21 pm
0 Replies
85 Views
by thrasher4
Mon Jul 27, 2015 5:21 pm
Wal-mart/K-mart Mystery Shopper
by ScammerJamer Mon Jul 27, 2015 3:47 pm
1 Replies
121 Views
by thrasher4
Mon Jul 27, 2015 4:18 pm
Scammer James Coleman
by thrasher4 Mon Jul 27, 2015 2:51 pm
0 Replies
106 Views
by thrasher4
Mon Jul 27, 2015 2:51 pm
Mystery shopper scam - scammer Chandler Tuttle
by thrasher4 Mon Jul 27, 2015 2:06 pm
0 Replies
55 Views
by thrasher4
Mon Jul 27, 2015 2:06 pm
Dwg Soft Dwg data inventory software
by HannahsDad Mon Jul 27, 2015 1:10 pm
0 Replies
54 Views
by HannahsDad
Mon Jul 27, 2015 1:10 pm
TURKISHEXPRESS TRAVEL & TOURS LTD EMPLOYMENT SCAM
by carrie17 Mon Jul 27, 2015 11:11 am
1 Replies
105 Views
by vonpaso xlura
Mon Jul 27, 2015 12:40 pm
Dizer Soft Dizer data inventory software
by HannahsDad Mon Jul 27, 2015 9:33 am
0 Replies
178 Views
by HannahsDad
Mon Jul 27, 2015 9:33 am
Frank Eddie - [email protected]
by thrasher4 Mon Jul 27, 2015 1:02 am
0 Replies
76 Views
by thrasher4
Mon Jul 27, 2015 1:02 am
Jessica Reynolds - [email protected]
by thrasher4 Mon Jul 27, 2015 12:57 am
0 Replies
102 Views
by thrasher4
Mon Jul 27, 2015 12:57 am
Danny Vasquez - [email protected]
by thrasher4 Mon Jul 27, 2015 12:43 am
0 Replies
59 Views
by thrasher4
Mon Jul 27, 2015 12:43 am
Mystery shopper scam scammer Kelly Matt
by thrasher4 Mon Jul 27, 2015 12:33 am
0 Replies
92 Views
by thrasher4
Mon Jul 27, 2015 12:33 am
Morgan Stanley - Frank Smart
by scottrosado Sun Jul 26, 2015 7:35 pm
0 Replies
82 Views
by scottrosado
Sun Jul 26, 2015 7:35 pm
Scammer Renato Tacconelli
by thrasher4 Sun Jul 26, 2015 4:48 pm
0 Replies
115 Views
by thrasher4
Sun Jul 26, 2015 4:48 pm
Stolen Identity: HR Solutions at http://hrs-uk.com
by HannahsDad Fri Jul 03, 2015 4:47 pm
1 Replies
164 Views
by HannahsDad
Sun Jul 26, 2015 11:37 am
PSG Finance or PaySafe Guarantee Finance +1 (646)-480-01-55
by HannahsDad Thu Jul 02, 2015 3:51 pm
1 Replies
197 Views
by HannahsDad
Sun Jul 26, 2015 8:52 am
[email protected]
by HillBilly Sun Jul 26, 2015 7:53 am
0 Replies
88 Views
by HillBilly
Sun Jul 26, 2015 7:53 am
InterShipping LLC Phone: (302) 261-2902 Fax: (302) 803 5212
by HannahsDad Fri Jun 12, 2015 2:54 pm
1 Replies
186 Views
by HannahsDad
Sun Jul 26, 2015 7:06 am

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