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
43851 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
41627 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
17949 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Stolen ID Mata Swiss Invest AG Poststrasse 24, 6300 Zug
by HannahsDad Sun Feb 05, 2017 12:30 pm
2 Replies
343 Views
by AlanJones
Thu Mar 30, 2017 9:26 am
Work/Study in Canada [email protected]
by Bill F Thu Mar 30, 2017 9:11 am
0 Replies
19 Views
by Bill F
Thu Mar 30, 2017 9:11 am
Scammers Impersonating "LOS ANGELES SHOPPING MALL"
by mysteryquest Mon Mar 20, 2017 2:11 pm
1 Replies
262 Views
by laura j
Thu Mar 30, 2017 6:36 am
Ensep Consulting - Employment Scam
by Thesto Fri Mar 24, 2017 5:35 pm
10 Replies
1153 Views
by vonpaso xlura
Wed Mar 29, 2017 6:04 pm
Mary Weger: [email protected]
by gracefulcam Tue Feb 14, 2017 3:11 pm
7 Replies
1922 Views
by malu53
Tue Mar 28, 2017 7:41 pm
Nanjing Iron & Steel Company Stolen Idenitity
by Mike Wilson Tue Mar 28, 2017 6:50 pm
0 Replies
454 Views
by Mike Wilson
Tue Mar 28, 2017 6:50 pm
[email protected]
by Reportandie Wed Mar 20, 2013 4:59 am
1 Replies
1447 Views
by MrGez
Tue Mar 28, 2017 6:43 am
huadianpowerint.com, 314-334-8447, [email protected]
by Terminator5 Mon Nov 07, 2016 9:39 pm
10 Replies
2999 Views
by vonpaso xlura
Mon Mar 27, 2017 9:01 pm
Schlumburg +1 479755 8815 +44186592 0380 [email protected]
by HannahsDad Sun Feb 19, 2017 4:33 pm
3 Replies
1006 Views
by Mike Wilson
Mon Mar 27, 2017 8:11 pm
Scott Enuir [email protected]
by Bill F Sun Mar 26, 2017 5:31 pm
0 Replies
444 Views
by Bill F
Sun Mar 26, 2017 5:31 pm
Ced Soft Bierbrouwerstraat 531, 47813 AH Amsterdam
by HannahsDad Sun Mar 26, 2017 4:15 pm
0 Replies
371 Views
by HannahsDad
Sun Mar 26, 2017 4:15 pm
Hamilton Management Group 18 Wooster St, New York, NY 10013
by HannahsDad Sun Mar 26, 2017 3:44 pm
0 Replies
391 Views
by HannahsDad
Sun Mar 26, 2017 3:44 pm
[email protected]
by Terminator5 Sat Oct 15, 2011 1:39 pm
1 Replies
441 Views
by Terminator5
Sun Mar 26, 2017 7:15 am
Exxonmobil employment scam
1, 2, 3, 4 by bladawi Tue Mar 24, 2015 5:40 am
49 Replies
24759 Views
by AlanJones
Sat Mar 25, 2017 10:33 pm
Job Scam - Andon Health [email protected]
by Bill F Sat Mar 25, 2017 9:09 pm
0 Replies
213 Views
by Bill F
Sat Mar 25, 2017 9:09 pm
Brison 205 Bishopsgate, London City UK 44 (20) 70 431881
by HannahsDad Sat Mar 25, 2017 7:58 am
0 Replies
200 Views
by HannahsDad
Sat Mar 25, 2017 7:58 am
Winston Construction 4083 W broad St, Richmond, VA 23230
by HannahsDad Sat Mar 25, 2017 7:44 am
0 Replies
242 Views
by HannahsDad
Sat Mar 25, 2017 7:44 am
Scammer Impersonating Mafraq Hospital
by mysteryquest Fri Mar 24, 2017 10:19 pm
1 Replies
249 Views
by mysteryquest
Fri Mar 24, 2017 10:29 pm
Fake Employment-Company Potzus Construction LTD-Mark McCoy
by missyleah Fri Mar 24, 2017 12:37 pm
2 Replies
309 Views
by vonpaso xlura
Fri Mar 24, 2017 8:47 pm
Kellie Huff < [email protected]>
by malu53 Fri Mar 24, 2017 7:36 pm
0 Replies
208 Views
by malu53
Fri Mar 24, 2017 7:36 pm
Modeland industrial Ltd Birmingham UK +44 121 368 1044
by HannahsDad Fri Mar 24, 2017 3:42 pm
0 Replies
182 Views
by HannahsDad
Fri Mar 24, 2017 3:42 pm
Personal Assistant Craigslist scammer
1, 2 by Andy1058 Fri Jan 16, 2015 11:11 pm
23 Replies
18968 Views
by Bryon Williams
Fri Mar 24, 2017 11:47 am
AUC or Association of United Culture 902-482-8027
1, 2 by HannahsDad Sat Dec 26, 2015 9:59 am
24 Replies
5977 Views
by Terminator5
Fri Mar 24, 2017 10:29 am
Precision Media & Research pmandresearch.com
by HannahsDad Fri Mar 24, 2017 9:41 am
0 Replies
171 Views
by HannahsDad
Fri Mar 24, 2017 9:41 am
scam or real?
by sthibomt Thu Mar 23, 2017 2:19 am
3 Replies
379 Views
by AlanJones
Fri Mar 24, 2017 4:03 am
[email protected] Scam
by Mike Wilson Thu Mar 23, 2017 8:01 pm
0 Replies
313 Views
by Mike Wilson
Thu Mar 23, 2017 8:01 pm
Anite PLC, data entry job scam
1, 2 by sharon1961 Fri Aug 23, 2013 9:37 pm
27 Replies
7711 Views
by Terminator5
Thu Mar 23, 2017 5:39 pm
HGC Purchasing Solutions - Purchasing Managers
by HannahsDad Thu Mar 23, 2017 5:02 pm
0 Replies
249 Views
by HannahsDad
Thu Mar 23, 2017 5:02 pm
Cheng Leu - [email protected]
by AlanJones Thu Mar 23, 2017 12:53 am
0 Replies
227 Views
by AlanJones
Thu Mar 23, 2017 12:53 am
[email protected] Muriel Copeland
by buried under 419s Wed Mar 22, 2017 9:18 pm
0 Replies
302 Views
by buried under 419s
Wed Mar 22, 2017 9:18 pm
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
5 Replies
1103 Views
by eye893
Wed Mar 22, 2017 8:00 pm
[email protected] job scam
by Crabette Tue Mar 21, 2017 9:28 pm
0 Replies
272 Views
by Crabette
Tue Mar 21, 2017 9:28 pm
notion lights company. logistics job from home
1, 2, 3, 4 by Johnflowers Wed Sep 14, 2016 9:09 pm
51 Replies
8251 Views
by Nate5454
Tue Mar 21, 2017 5:06 am
[email protected]
by Michelle Tue Mar 21, 2017 5:04 am
0 Replies
186 Views
by Michelle
Tue Mar 21, 2017 5:04 am
(NOT) Convenient Addressing Systems Florida (954) 601-5011
by HannahsDad Sun Mar 19, 2017 6:26 am
4 Replies
285 Views
by Terminator5
Mon Mar 20, 2017 5:41 pm
Crystalline Construction Company crystallineconstructions.co
by HannahsDad Mon Mar 20, 2017 5:15 pm
0 Replies
183 Views
by HannahsDad
Mon Mar 20, 2017 5:15 pm
Oak Farms Supply International +1-936-701-0830
by HannahsDad Mon Mar 20, 2017 5:00 pm
0 Replies
214 Views
by HannahsDad
Mon Mar 20, 2017 5:00 pm
Elliot HR Partners Kenosha, WI Call us: (207) 498-7352
by HannahsDad Mon Mar 20, 2017 4:47 pm
0 Replies
198 Views
by HannahsDad
Mon Mar 20, 2017 4:47 pm
Frusha Consult 5th Fl 138 Aldersgate Street London EC1A 4HD
by HannahsDad Mon Mar 20, 2017 4:26 pm
0 Replies
193 Views
by HannahsDad
Mon Mar 20, 2017 4:26 pm
Angela Consulting Partners Phone (561) 240-6367
by HannahsDad Mon Mar 20, 2017 3:22 pm
0 Replies
185 Views
by HannahsDad
Mon Mar 20, 2017 3:22 pm
Quark Engineering And Development Inc - Employment Scam
1, 2 by Thesto Fri Mar 10, 2017 1:12 pm
16 Replies
2500 Views
by Terminator5
Mon Mar 20, 2017 3:11 pm
Hotel Sheraton Employment ([email protected])
by theluckyc Sun Jan 01, 2017 12:22 am
11 Replies
1405 Views
by Terminator5
Mon Mar 20, 2017 2:44 pm
"A.G. Company has a Logistics Manager position in your area"
1
  • ...
  • 4, 5, 6
    by jenwilliamsintl Mon Nov 28, 2016 1:39 pm
    78 Replies
    6954 Views
    by Terminator5
    Mon Mar 20, 2017 12:03 pm
    Robin Dumont <[email protected]> JOB SCAM
    by Crabette Wed Mar 15, 2017 10:15 pm
    5 Replies
    439 Views
    by Bryon Williams
    Mon Mar 20, 2017 9:39 am
    brian hamlin - [email protected]
    by Someone2015 Sun Feb 01, 2015 9:27 am
    9 Replies
    2649 Views
    by vonpaso xlura
    Mon Mar 20, 2017 5:47 am
    Employment Scam - [email protected]
    by neiljesus Fri Mar 17, 2017 7:51 am
    9 Replies
    448 Views
    by vonpaso xlura
    Mon Mar 20, 2017 5:37 am
    [email protected] employment / visa scam
    by Mike Wilson Wed Mar 08, 2017 12:11 am
    1 Replies
    392 Views
    by Mike Wilson
    Sun Mar 19, 2017 10:22 pm
    SeacrestOffshore.com SCAM!
    by rubbish Wed Feb 08, 2017 7:44 pm
    9 Replies
    1066 Views
    by Arpad Besenyi
    Sun Mar 19, 2017 8:42 pm

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