Company Representative scams, Payment Processing scams and other Employment scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
167536 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Employment scammers during COVID-19
by TheScamHater Sun Oct 04, 2020 10:04 am
0 Replies
2402 Views
by TheScamHater
Sun Oct 04, 2020 10:04 am
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
12002 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
64759 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
31088 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Uptimal Oil & Gas Canada - [email protected]
by Troy Platt Thu Feb 25, 2021 7:51 am
0 Replies
192 Views
by Troy Platt
Thu Feb 25, 2021 7:51 am
Stanley Coleman - Indeed - [email protected]
by Troy Platt Wed Feb 24, 2021 9:58 am
0 Replies
190 Views
by Troy Platt
Wed Feb 24, 2021 9:58 am
Cosmo Oil Company - [email protected]
by FishyMails Mon Feb 22, 2021 5:22 pm
0 Replies
184 Views
by FishyMails
Mon Feb 22, 2021 5:22 pm
Angela Jackson - [email protected]
by AlanJones Sun Feb 21, 2021 12:45 am
0 Replies
347 Views
by AlanJones
Sun Feb 21, 2021 12:45 am
Kellie Webb Samsung Electronics - [email protected]
by FishyMails Thu Feb 06, 2020 8:28 pm
6 Replies
5616 Views
by FishyMails
Wed Feb 17, 2021 4:49 pm
Fake Indeed HR Manager - [email protected]
by Troy Platt Tue Feb 16, 2021 6:37 pm
0 Replies
278 Views
by Troy Platt
Tue Feb 16, 2021 6:37 pm
Justin Nguyen - [email protected]
by Troy Platt Mon Feb 08, 2021 11:33 pm
0 Replies
339 Views
by Troy Platt
Mon Feb 08, 2021 11:33 pm
GK Consultancy Ltd. / Fake Job Scam Fraud
by mysteryquest Thu Feb 04, 2021 5:38 am
0 Replies
438 Views
by mysteryquest
Thu Feb 04, 2021 5:38 am
Scammers impersonating Imperial Oil
by Guaraldi Mon Feb 01, 2021 5:37 pm
0 Replies
449 Views
by Guaraldi
Mon Feb 01, 2021 5:37 pm
Helen Paul <[email protected]>
by Basil Brush Sun Jan 31, 2021 10:12 am
0 Replies
537 Views
by Basil Brush
Sun Jan 31, 2021 10:12 am
[email protected] 347-343-3468
by Troy Platt Fri Jan 29, 2021 9:20 am
0 Replies
476 Views
by Troy Platt
Fri Jan 29, 2021 9:20 am
[email protected]
by AlanJones Fri Jan 22, 2021 1:59 am
0 Replies
611 Views
by AlanJones
Fri Jan 22, 2021 1:59 am
Quip Services - Quip Corp Pty Ltd / Fake Job Scam Fraud
by mysteryquest Tue Jan 19, 2021 11:18 am
0 Replies
571 Views
by mysteryquest
Tue Jan 19, 2021 11:18 am
zao hideyoshi <[email protected]>
by Basil Brush Thu Jan 14, 2021 8:36 pm
0 Replies
603 Views
by Basil Brush
Thu Jan 14, 2021 8:36 pm
john chang <[email protected]>
by Basil Brush Thu Jan 14, 2021 8:33 pm
0 Replies
575 Views
by Basil Brush
Thu Jan 14, 2021 8:33 pm
BAM Construct UK Ltd - [email protected]
by Troy Platt Fri Jan 08, 2021 4:45 pm
0 Replies
635 Views
by Troy Platt
Fri Jan 08, 2021 4:45 pm
Stephen Cummins - [email protected]
by Troy Platt Fri Jan 08, 2021 2:36 pm
0 Replies
532 Views
by Troy Platt
Fri Jan 08, 2021 2:36 pm
Jakub Tesinsky - [email protected]
by AlanJones Tue Jan 05, 2021 12:50 am
0 Replies
574 Views
by AlanJones
Tue Jan 05, 2021 12:50 am
FRED ADAMS AND ASSOCIATE - [email protected]
by Troy Platt Mon Jan 04, 2021 6:39 pm
0 Replies
554 Views
by Troy Platt
Mon Jan 04, 2021 6:39 pm
Chuong Bach - [email protected]
by Troy Platt Mon Jan 04, 2021 6:34 pm
0 Replies
541 Views
by Troy Platt
Mon Jan 04, 2021 6:34 pm
Stanley Coleman - Jackie Saxon - [email protected]
by Troy Platt Wed Dec 30, 2020 9:08 am
0 Replies
706 Views
by Troy Platt
Wed Dec 30, 2020 9:08 am
Is it an employment scam?
by Paula Dee Mon Dec 21, 2020 3:38 pm
2 Replies
1499 Views
by Paula Dee
Thu Dec 24, 2020 9:20 am
UK EQUESTRIAN PROPERTY - [email protected]
by FishyMails Sun Dec 20, 2020 3:55 pm
1 Replies
827 Views
by FishyMails
Mon Dec 21, 2020 3:13 pm
Changying Huang - [email protected]
by Troy Platt Thu Dec 17, 2020 9:05 am
0 Replies
708 Views
by Troy Platt
Thu Dec 17, 2020 9:05 am
Mr Dennis Williams, sales/marketing [email protected]
by Troy Platt Tue Dec 15, 2020 9:31 am
0 Replies
727 Views
by Troy Platt
Tue Dec 15, 2020 9:31 am
Dynamic LLC, Wilmington, DE reshipping scam. Contact USPIS
by scamreporter20202 Mon Dec 14, 2020 9:19 am
0 Replies
858 Views
by scamreporter20202
Mon Dec 14, 2020 9:19 am
CS Aluminum - Work From Home - [email protected]
by Troy Platt Fri Dec 11, 2020 9:06 am
0 Replies
791 Views
by Troy Platt
Fri Dec 11, 2020 9:06 am
EMi Oil Company Japan - [email protected]
by TheScamHater Mon Jun 03, 2019 10:29 am
1 Replies
2458 Views
by GoodBoy
Wed Dec 09, 2020 10:43 pm
CS Aluminum Corporation (CSAC) - [email protected]
by Troy Platt Fri Dec 04, 2020 9:57 am
0 Replies
727 Views
by Troy Platt
Fri Dec 04, 2020 9:57 am
Graphic Design Job Email Scam
by ukpeanut Wed Dec 02, 2020 8:11 pm
0 Replies
896 Views
by ukpeanut
Wed Dec 02, 2020 8:11 pm
Sumitomo Rubber - [email protected]
by Troy Platt Wed Dec 02, 2020 11:17 am
0 Replies
1181 Views
by Troy Platt
Wed Dec 02, 2020 11:17 am
Company Personal Assistant: - [email protected]
by Troy Platt Wed Dec 02, 2020 11:09 am
0 Replies
820 Views
by Troy Platt
Wed Dec 02, 2020 11:09 am
Fake Employment Scam - [email protected]
by Troy Platt Wed Dec 02, 2020 10:55 am
0 Replies
851 Views
by Troy Platt
Wed Dec 02, 2020 10:55 am
Wayne Mathews - [email protected] - +447452272783
by FishyMails Tue Dec 01, 2020 4:06 pm
0 Replies
726 Views
by FishyMails
Tue Dec 01, 2020 4:06 pm
[email protected] - [email protected]
by Troy Platt Tue Dec 01, 2020 10:23 am
0 Replies
867 Views
by Troy Platt
Tue Dec 01, 2020 10:23 am
company intermediary representative - [email protected]
by Troy Platt Wed Nov 25, 2020 9:04 am
0 Replies
922 Views
by Troy Platt
Wed Nov 25, 2020 9:04 am
Imperial textile Company - [email protected]
by FishyMails Fri Nov 20, 2020 5:20 pm
0 Replies
932 Views
by FishyMails
Fri Nov 20, 2020 5:20 pm
Jeff - [email protected]
by hallonkev Thu Nov 19, 2020 11:27 pm
0 Replies
958 Views
by hallonkev
Thu Nov 19, 2020 11:27 pm
Cellseller LLC, Wilmington, DE reshipping scam
by costie1977 Wed Nov 18, 2020 8:34 pm
0 Replies
1889 Views
by costie1977
Wed Nov 18, 2020 8:34 pm
Andris Georgijs - [email protected]
by FishyMails Tue Nov 17, 2020 5:15 pm
0 Replies
889 Views
by FishyMails
Tue Nov 17, 2020 5:15 pm
Edy & holdings Art World - [email protected]
by FishyMails Mon Nov 16, 2020 3:29 pm
0 Replies
897 Views
by FishyMails
Mon Nov 16, 2020 3:29 pm
Job Scam - [email protected]
by AlanJones Sat Jun 01, 2019 12:31 am
2 Replies
3336 Views
by FishyMails
Mon Nov 02, 2020 5:32 pm
Pepsi cola company - Whatsapp +1 (213) 537-8244)
by Snow-White Mon Nov 02, 2020 11:25 am
0 Replies
1018 Views
by Snow-White
Mon Nov 02, 2020 11:25 am
Jambal Electronics Ningbo - [email protected]
by Troy Platt Mon Nov 02, 2020 9:18 am
0 Replies
1043 Views
by Troy Platt
Mon Nov 02, 2020 9:18 am
Employment Scammer - [email protected]
by Michelle Mon Oct 26, 2020 10:46 am
2 Replies
1587 Views
by AlanJones
Mon Nov 02, 2020 6:49 am
Finis FPE - [email protected] +31 6 35259602
by Troy Platt Fri Oct 30, 2020 8:11 am
0 Replies
962 Views
by Troy Platt
Fri Oct 30, 2020 8:11 am

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