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
85196 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
46193 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
19817 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Kurt Peterson - [email protected]
by AlanJones Thu Jan 18, 2018 1:07 am
0 Replies
20 Views
by AlanJones
Thu Jan 18, 2018 1:07 am
[email protected]
by Troy Platt Wed Jan 17, 2018 11:39 am
0 Replies
43 Views
by Troy Platt
Wed Jan 17, 2018 11:39 am
Swiss Transportation Network 1 347 269 0791 +44 20 3769 1985
by Photosensitive Sun Dec 17, 2017 11:00 am
3 Replies
334 Views
by Photosensitive
Wed Jan 17, 2018 11:31 am
Suspected Scam
by LL23 Mon Jan 08, 2018 9:46 am
1 Replies
148 Views
by Photosensitive
Wed Jan 17, 2018 11:26 am
Sloan Clay [email protected]
by Tim Atem Wed Jan 17, 2018 6:59 am
0 Replies
62 Views
by Tim Atem
Wed Jan 17, 2018 6:59 am
[email protected]
by AlanJones Wed Jan 17, 2018 1:51 am
0 Replies
63 Views
by AlanJones
Wed Jan 17, 2018 1:51 am
[email protected]
by LSBARTHELEMY Tue Jan 16, 2018 3:20 am
1 Replies
99 Views
by Mike Wilson
Tue Jan 16, 2018 9:42 pm
Exxon Mobil email scam
by Fendy Thu Dec 07, 2017 7:22 am
3 Replies
101 Views
by Bryon Williams
Tue Jan 16, 2018 9:03 pm
BHP Billiton [email protected]
by LSBARTHELEMY Sat Jan 13, 2018 3:46 pm
6 Replies
221 Views
by LSBARTHELEMY
Tue Jan 16, 2018 3:18 am
Scammer Impersonating CETCO Energy Services / Fake Job Scam
by mysteryquest Tue Jan 16, 2018 2:14 am
0 Replies
57 Views
by mysteryquest
Tue Jan 16, 2018 2:14 am
Hotel Canada [email protected]
by Bill F Sun Aug 06, 2017 5:59 pm
4 Replies
945 Views
by AlanJones
Mon Jan 15, 2018 11:08 pm
Work in Canada - [email protected]
by Bill F Mon Jan 15, 2018 3:43 pm
0 Replies
73 Views
by Bill F
Mon Jan 15, 2018 3:43 pm
Study in Canada [email protected]
by Bill F Mon Jan 15, 2018 3:36 pm
0 Replies
53 Views
by Bill F
Mon Jan 15, 2018 3:36 pm
Car Wrap Scam - [email protected]
by Bill F Mon Jan 15, 2018 3:23 pm
0 Replies
49 Views
by Bill F
Mon Jan 15, 2018 3:23 pm
Lucia Tumova [email protected]
by Bill F Mon Jan 15, 2018 2:34 pm
0 Replies
65 Views
by Bill F
Mon Jan 15, 2018 2:34 pm
Scammers Impersonating Dar Al Shifa Hospital / Fake Job Scam
by mysteryquest Mon Jan 15, 2018 12:25 am
0 Replies
54 Views
by mysteryquest
Mon Jan 15, 2018 12:25 am
PERSONAL ERRAND RUNNER [email protected]
by Bill F Sat Jan 13, 2018 5:27 pm
0 Replies
69 Views
by Bill F
Sat Jan 13, 2018 5:27 pm
Stolen ID: Tristan Bonucci Construction (+1) 604 227 9589
by HannahsDad Mon Jan 02, 2017 1:58 pm
6 Replies
1572 Views
by TheScamHater
Sat Jan 13, 2018 1:58 am
Approved Goods approvedgoods.com Phone:(302) 990-0755
by HannahsDad Fri Oct 20, 2017 3:31 pm
2 Replies
534 Views
by Bryon Williams
Fri Jan 12, 2018 6:24 pm
(NOT) Your Courier Service +1 (888) 251 1913 ycs-usa.com
by Photosensitive Fri Jan 12, 2018 4:51 pm
0 Replies
111 Views
by Photosensitive
Fri Jan 12, 2018 4:51 pm
Crowne Plaza Hotel [email protected]
by Bill F Mon Nov 20, 2017 1:40 pm
1 Replies
221 Views
by Bill F
Fri Jan 12, 2018 2:21 pm
[email protected] & [email protected]
by Tim Atem Mon Nov 20, 2017 5:27 am
1 Replies
191 Views
by Tim Atem
Fri Jan 12, 2018 6:42 am
Scammer Impersonating KAMPAC OIL & GAS / Fake Job Scam
by mysteryquest Tue Sep 19, 2017 2:28 am
1 Replies
1117 Views
by Rahat M Ali
Thu Jan 11, 2018 7:22 pm
[email protected] Scam
by Mike Wilson Thu Jan 11, 2018 6:58 pm
0 Replies
98 Views
by Mike Wilson
Thu Jan 11, 2018 6:58 pm
Dean Thoneff - [email protected]
by AlanJones Thu Jan 11, 2018 3:35 am
0 Replies
60 Views
by AlanJones
Thu Jan 11, 2018 3:35 am
Wan Li Zhang
by Tayster Wed Jan 18, 2017 1:39 pm
7 Replies
1803 Views
by Bryon Williams
Wed Jan 10, 2018 7:49 pm
EXXON Job Scam [email protected]
by Bill F Tue Jan 09, 2018 12:53 pm
1 Replies
106 Views
by Bill F
Tue Jan 09, 2018 12:55 pm
[email protected] - David Van De Ven Scammer
by scottrosado Tue Jan 09, 2018 11:32 am
0 Replies
239 Views
by scottrosado
Tue Jan 09, 2018 11:32 am
Scammer Impersonating Shell Oil / [email protected]
by mysteryquest Mon Mar 13, 2017 1:31 pm
1 Replies
829 Views
by Dr.Shabana
Tue Jan 09, 2018 8:44 am
Employment scam?? K Trade ltd
by chellec Tue Sep 15, 2015 8:31 pm
14 Replies
2826 Views
by ahlavigne
Sun Jan 07, 2018 11:05 pm
Destination plusSARL - [email protected]
by Edgar Wed Jul 05, 2017 11:27 pm
9 Replies
2498 Views
by GMTR
Sun Jan 07, 2018 10:12 pm
Recruitment Scam Oceanic Oil and Gas LLC/ Fanoy Gas
by ronan70 Sun Jan 07, 2018 11:49 am
1 Replies
211 Views
by Bryon Williams
Sun Jan 07, 2018 1:26 pm
Anite PLC, data entry job scam
1, 2 by sharon1961 Fri Aug 23, 2013 9:37 pm
29 Replies
10499 Views
by Bryon Williams
Sat Jan 06, 2018 1:05 pm
Yvonne Watkins, [email protected]
by malu53 Fri Jan 05, 2018 7:58 pm
0 Replies
97 Views
by malu53
Fri Jan 05, 2018 7:58 pm
Scammers Impersonating Water Wheel Flour Mills / Fake Job
by mysteryquest Thu Nov 30, 2017 9:58 pm
4 Replies
647 Views
by vonpaso xlura
Fri Jan 05, 2018 2:47 pm
[email protected]
by Jmv0511 Fri Jan 05, 2018 6:19 am
1 Replies
139 Views
by vonpaso xlura
Fri Jan 05, 2018 2:40 pm
Craigslist Job Scam - [email protected]
1, 2 by pblt Tue Oct 21, 2014 2:01 am
17 Replies
5120 Views
by Terminator5
Fri Jan 05, 2018 3:12 am
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
54 Replies
36413 Views
by PeaceLoveJustice
Wed Jan 03, 2018 2:11 pm
Excel Contract Logistics Leutschenbachstrasse 95 8050 Zurich
by Photosensitive Tue Jan 02, 2018 11:06 am
0 Replies
136 Views
by Photosensitive
Tue Jan 02, 2018 11:06 am
IDRIS GROUP [email protected]
by Bill F Sat Dec 30, 2017 12:54 pm
0 Replies
175 Views
by Bill F
Sat Dec 30, 2017 12:54 pm
James Armitage [email protected]
by Bill F Sat Dec 30, 2017 12:47 pm
0 Replies
147 Views
by Bill F
Sat Dec 30, 2017 12:47 pm
Work for UNICEF [email protected]
by Bill F Sat Dec 30, 2017 12:37 pm
0 Replies
114 Views
by Bill F
Sat Dec 30, 2017 12:37 pm
UNESCO scholarships [email protected]
by Bill F Sat Dec 30, 2017 12:34 pm
0 Replies
115 Views
by Bill F
Sat Dec 30, 2017 12:34 pm
CROWNE HOTEL PLAZA NEW YORK [email protected]
by Bill F Thu Dec 07, 2017 11:05 pm
1 Replies
244 Views
by Bill F
Sat Dec 30, 2017 12:31 pm
ABM Industries, Payroll Scam
by Sunshinesmiles62 Thu May 12, 2016 9:44 pm
4 Replies
1249 Views
by Terminator5
Fri Dec 29, 2017 5:43 pm
esco-gmbh.com ESCO GMBH Money mule recruiter
by ali6748 Tue Jul 25, 2017 11:34 pm
11 Replies
582 Views
by Bryon Williams
Thu Dec 28, 2017 10:02 pm
Hotel Sheraton Employment ([email protected])
by theluckyc Sun Jan 01, 2017 12:22 am
14 Replies
5117 Views
by joshlagasca
Thu Dec 28, 2017 6:10 pm
Coupon Cat couponcat.info 1400 Central Avenue Str 1 Riversid
by Photosensitive Thu Dec 28, 2017 6:59 am
0 Replies
149 Views
by Photosensitive
Thu Dec 28, 2017 6:59 am

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