Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
127935 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
8512 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
60196 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
27763 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Tullow Ghana Limited [email protected]
by FishyMails Sun May 10, 2020 4:32 pm
3 Replies
844 Views
by AlanJones
Wed May 27, 2020 11:41 pm
simmler.us, +1-215-586-4613, [email protected]
by Terminator5 Wed May 27, 2020 9:28 pm
0 Replies
89 Views
by Terminator5
Wed May 27, 2020 9:28 pm
Tri-Star Petroleum - [email protected]
by Troy Platt Wed May 27, 2020 7:54 am
0 Replies
63 Views
by Troy Platt
Wed May 27, 2020 7:54 am
Charles [email protected]
by hallonkev Sun May 24, 2020 4:43 am
0 Replies
147 Views
by hallonkev
Sun May 24, 2020 4:43 am
Work at home Payroll SCAM!!
1, 2, 3, 4, 5 by pinklady1 Tue Feb 12, 2013 12:28 am
68 Replies
102331 Views
by gspotted88
Thu May 21, 2020 1:06 am
Scammers Impersonating Bareen International Hospital
by mysteryquest Wed May 20, 2020 11:41 am
0 Replies
319 Views
by mysteryquest
Wed May 20, 2020 11:41 am
Jonny [email protected]
by hallonkev Tue May 19, 2020 11:40 pm
0 Replies
211 Views
by hallonkev
Tue May 19, 2020 11:40 pm
Olymp Trade - [email protected]
by hallonkev Tue May 19, 2020 11:36 pm
0 Replies
241 Views
by hallonkev
Tue May 19, 2020 11:36 pm
Jonny Wade - [email protected]
by RainbowStar Tue May 19, 2020 11:17 pm
0 Replies
198 Views
by RainbowStar
Tue May 19, 2020 11:17 pm
Fake job scam - [email protected]
by AlanJones Sat Jan 31, 2015 10:47 am
10 Replies
12314 Views
by Jobseeker2121
Tue May 19, 2020 5:50 pm
Accounts Receivables - [email protected]
by Troy Platt Mon May 18, 2020 8:21 am
0 Replies
207 Views
by Troy Platt
Mon May 18, 2020 8:21 am
iActWeb Marketing Solutions hiring virtual asst is SCAM!
1, 2 by iamnaj1 Tue Apr 21, 2015 10:35 pm
19 Replies
9467 Views
by Raymond Dixon
Wed May 13, 2020 11:46 am
Stephen Osama - [email protected]
by AlanJones Fri May 08, 2020 12:18 am
2 Replies
1148 Views
by rmlucy 21
Sun May 10, 2020 6:06 am
Roland Wessell - [email protected]
by Troy Platt Tue May 05, 2020 9:12 am
1 Replies
1201 Views
by FishyMails
Fri May 08, 2020 4:35 pm
Stanley Coleman - Pamela Clere - [email protected]
by Troy Platt Fri Apr 24, 2020 8:08 am
1 Replies
1971 Views
by FishyMails
Fri May 08, 2020 4:33 pm
DWK International Limited - [email protected]
by Troy Platt Thu May 07, 2020 7:42 am
1 Replies
458 Views
by FishyMails
Fri May 08, 2020 4:32 pm
LITTLE LILY TEXTILES - [email protected]
by Troy Platt Tue May 05, 2020 8:47 am
0 Replies
444 Views
by Troy Platt
Tue May 05, 2020 8:47 am
Corion Consulting Scam - Operations Manager
1, 2, 3, 4, 5 by cluhohwie Wed Aug 26, 2015 3:09 pm
65 Replies
49017 Views
by pompeah
Thu Apr 30, 2020 12:41 pm
Tammie Wright - Mystery Shopper [email protected]
by Troy Platt Thu Apr 30, 2020 7:41 am
0 Replies
664 Views
by Troy Platt
Thu Apr 30, 2020 7:41 am
CANADIAN CHARITIES - [email protected]
by Troy Platt Wed Apr 29, 2020 7:38 am
0 Replies
801 Views
by Troy Platt
Wed Apr 29, 2020 7:38 am
APOLLO ONLINE HEALTH CARE CENTER - [email protected]
by Troy Platt Wed Apr 22, 2020 8:18 am
0 Replies
1437 Views
by Troy Platt
Wed Apr 22, 2020 8:18 am
Tarek Mohammad - [email protected]
by AlanJones Mon Mar 23, 2020 12:45 am
7 Replies
10727 Views
by revyreyes
Mon Apr 20, 2020 5:00 pm
Kathleen Jackson - [email protected]
by AlanJones Sun Apr 14, 2019 2:36 am
2 Replies
2953 Views
by AlanJones
Wed Apr 15, 2020 11:57 am
Job Scam - [email protected]
by Veer3694 Fri Apr 10, 2020 6:01 am
1 Replies
2817 Views
by AlanJones
Fri Apr 10, 2020 6:26 am
Job Scam - [email protected]
by AlanJones Sun Jan 26, 2020 2:30 am
3 Replies
5786 Views
by AlanJones
Tue Mar 31, 2020 10:12 pm
Jessica Naraoka - [email protected]
by Troy Platt Mon Mar 30, 2020 8:13 am
0 Replies
1926 Views
by Troy Platt
Mon Mar 30, 2020 8:13 am
[email protected]
by Troy Platt Mon Mar 30, 2020 8:01 am
0 Replies
1567 Views
by Troy Platt
Mon Mar 30, 2020 8:01 am
Hyundai Steel Group Ltd - [email protected]
by FishyMails Sat Mar 21, 2020 12:52 am
1 Replies
6988 Views
by FishyMails
Sat Mar 21, 2020 7:55 am
John Adams
by hallonkev Fri Mar 20, 2020 10:21 pm
0 Replies
2552 Views
by hallonkev
Fri Mar 20, 2020 10:21 pm
Scammers Impersonating Abu Khalid International Hospital
by mysteryquest Fri Mar 20, 2020 12:14 pm
0 Replies
4920 Views
by mysteryquest
Fri Mar 20, 2020 12:14 pm
EDISON ARBEY GOMEZ VALENCIA [email protected]
by hallonkev Thu Mar 19, 2020 11:38 pm
0 Replies
3277 Views
by hallonkev
Thu Mar 19, 2020 11:38 pm
Hadeel:[email protected]
by hallonkev Thu Mar 19, 2020 11:34 pm
0 Replies
3123 Views
by hallonkev
Thu Mar 19, 2020 11:34 pm
Job Scam - sheikhmegaoilandgas.com
by AlanJones Thu Mar 19, 2020 3:08 am
1 Replies
3012 Views
by AlanJones
Thu Mar 19, 2020 3:19 am
Scammers Impersonating The Ontario International Canadian
by mysteryquest Mon Mar 16, 2020 10:44 am
0 Replies
3526 Views
by mysteryquest
Mon Mar 16, 2020 10:44 am
Scammers Impersonating Laxray Hospitals UK / Fake Job Scam
by mysteryquest Sun Mar 15, 2020 5:58 am
0 Replies
4965 Views
by mysteryquest
Sun Mar 15, 2020 5:58 am
Exxonmobil employment scam
1
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  • 5, 6, 7
    by bladawi Tue Mar 24, 2015 5:40 am
    93 Replies
    117420 Views
    by Petar Petrov
    Sat Mar 14, 2020 10:40 am
    Is this company a scam?
    by K.eng Tue Mar 10, 2020 4:41 pm
    1 Replies
    7454 Views
    by AlanJones
    Tue Mar 10, 2020 5:24 pm
    esco-gmbh.com ESCO GMBH Money mule recruiter
    1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
    27 Replies
    24103 Views
    by Terminator5
    Tue Mar 10, 2020 12:15 pm
    Carolina Varela [email protected]
    by hallonkev Sat Mar 07, 2020 2:37 am
    0 Replies
    2844 Views
    by hallonkev
    Sat Mar 07, 2020 2:37 am
    Scammers Impersonating Hugo Pascal / Fake Job Scam Fraud
    by mysteryquest Thu Mar 05, 2020 11:32 pm
    0 Replies
    2708 Views
    by mysteryquest
    Thu Mar 05, 2020 11:32 pm
    ico-limited.com scam
    by Sandythescamslayer Thu Oct 31, 2019 6:02 pm
    5 Replies
    6128 Views
    by Knowbetter22
    Thu Mar 05, 2020 3:49 pm
    MSPA Research - [email protected]
    by Troy Platt Wed Mar 04, 2020 9:06 am
    0 Replies
    2270 Views
    by Troy Platt
    Wed Mar 04, 2020 9:06 am
    Employment visa scam - [email protected]
    by Bincyjijo Thu Feb 27, 2020 4:13 am
    2 Replies
    4272 Views
    by AlanJones
    Thu Feb 27, 2020 4:29 am
    "Swathi Swathi" - [email protected]
    by KateYelkovan Wed Feb 26, 2020 2:47 pm
    0 Replies
    2694 Views
    by KateYelkovan
    Wed Feb 26, 2020 2:47 pm
    [email protected]
    by KateYelkovan Wed Feb 26, 2020 2:33 pm
    0 Replies
    2544 Views
    by KateYelkovan
    Wed Feb 26, 2020 2:33 pm
    Bitcoin Consultant Scam
    by KateYelkovan Wed Feb 26, 2020 12:53 pm
    0 Replies
    2986 Views
    by KateYelkovan
    Wed Feb 26, 2020 12:53 pm
    [email protected]
    by Michelle Mon Feb 24, 2020 1:26 pm
    0 Replies
    2648 Views
    by Michelle
    Mon Feb 24, 2020 1:26 pm

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