Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
74562 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
44747 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
19232 Views
by Arnold
Mon Aug 03, 2009 11:26 am
checkinggoodslogistics@gmail.com
by conman321 Wed Oct 04, 2017 5:37 pm
11 Replies
315 Views
by vonpaso xlura
Wed Oct 18, 2017 11:05 pm
scammer impersonating Mohammed Al Shatti
by pszewc Mon Oct 02, 2017 7:43 pm
1 Replies
130 Views
by vonpaso xlura
Wed Oct 18, 2017 10:17 pm
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
51 Replies
29136 Views
by Tim Atem
Wed Oct 18, 2017 5:36 am
Marriott Hotel Canada marrioth.ca@gmail.com
by Bill F Tue Oct 17, 2017 10:21 pm
0 Replies
35 Views
by Bill F
Tue Oct 17, 2017 10:21 pm
Marriott Hotel marriotthotelstoronto.canada@hotmail.com
by Bill F Tue Oct 17, 2017 10:12 pm
0 Replies
32 Views
by Bill F
Tue Oct 17, 2017 10:12 pm
yongyu668@gmail.com Yu Yong
by buried under 419s Sun Oct 15, 2017 8:48 pm
0 Replies
37 Views
by buried under 419s
Sun Oct 15, 2017 8:48 pm
Derby / Derby Group Australia 30 Hampton St Greenfields WA
by HannahsDad Tue Jan 19, 2016 7:48 am
5 Replies
3693 Views
by AlanJones
Sun Oct 15, 2017 4:07 am
Re-shipping scam at efalogistics.com
by simpleone Wed Sep 27, 2017 6:01 pm
3 Replies
346 Views
by simpleone
Sat Oct 14, 2017 8:06 pm
aroxag.com - Arox AG
1, 2 by klake Mon Aug 14, 2017 9:52 pm
17 Replies
1975 Views
by Bryon Williams
Sat Oct 14, 2017 3:15 pm
Money Mule Scam hrmmegaprintltd@outlook.com
by Tim Atem Sat Oct 14, 2017 8:13 am
0 Replies
59 Views
by Tim Atem
Sat Oct 14, 2017 8:13 am
recruit@maxonrefinery.com Scam
by Mike Wilson Thu Oct 05, 2017 8:25 pm
1 Replies
719 Views
by Mike Wilson
Sat Oct 14, 2017 6:47 am
Capio Saint Goran recruitment@capiosaintgoran.com
by Bill F Thu Aug 17, 2017 4:55 pm
1 Replies
212 Views
by AlanJones
Sat Oct 14, 2017 1:22 am
Teather Newsome - newsome.58@buckeyemail.osu.edu
by Calvin Fri Oct 13, 2017 6:03 am
0 Replies
41 Views
by Calvin
Fri Oct 13, 2017 6:03 am
TP Recruiting - SCAM?
by canadianbill Mon Oct 02, 2017 12:06 pm
13 Replies
1050 Views
by Milush Hvoinev
Thu Oct 12, 2017 4:35 pm
Danos & Associates danoassociates89@hotmail.com
by Bill F Thu Oct 12, 2017 3:12 pm
0 Replies
59 Views
by Bill F
Thu Oct 12, 2017 3:12 pm
NEWEGG AT HOME POSITION *SCAM!!!!!!*
by babiiblues Fri Aug 17, 2012 11:23 am
6 Replies
2416 Views
by En.dee
Thu Oct 12, 2017 10:15 am
Potential Craigslist job scam?
1, 2 by LucidLou Fri Oct 26, 2012 7:01 pm
23 Replies
11212 Views
by augustogcn
Thu Oct 12, 2017 3:05 am
Mr. Duan Xiang - Cutshalll@etsu.edu
by Calvin Wed Oct 11, 2017 6:53 am
0 Replies
102 Views
by Calvin
Wed Oct 11, 2017 6:53 am
recruitment@marathonoilandgas.com Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
2 Replies
998 Views
by AlanJones
Wed Oct 11, 2017 1:38 am
Job Scam: Caitlin Fisher
by Crabette Sat Jan 14, 2017 4:05 pm
5 Replies
1033 Views
by barbfc
Tue Oct 10, 2017 4:19 pm
Scammer Impersonating Khalifa University / Fake Job Scam
by mysteryquest Tue Oct 10, 2017 2:54 pm
0 Replies
133 Views
by mysteryquest
Tue Oct 10, 2017 2:54 pm
RIOCA OFFSHORE SCAM
by RIOCASCAM Tue Aug 23, 2016 10:57 am
14 Replies
3130 Views
by dc1999
Tue Oct 10, 2017 1:05 pm
Scammers Impersonating Cenovus Energy / Fake Job Scam
by mysteryquest Mon Oct 09, 2017 10:56 pm
0 Replies
104 Views
by mysteryquest
Mon Oct 09, 2017 10:56 pm
Scammers Impersonating WyattCole Construction-Fake Job Scam
by mysteryquest Mon Oct 09, 2017 3:56 pm
0 Replies
122 Views
by mysteryquest
Mon Oct 09, 2017 3:56 pm
Hazel Warren, realestatemarcelaa@gmail.com
by malu53 Mon Oct 09, 2017 1:06 pm
0 Replies
99 Views
by malu53
Mon Oct 09, 2017 1:06 pm
Rachael Floyd takasbi1218@yahoo.co.jp
by malu53 Mon Oct 09, 2017 11:45 am
0 Replies
65 Views
by malu53
Mon Oct 09, 2017 11:45 am
Scammers Impersonating GE Oil & Gas / Fake Job Scam Fraud
by mysteryquest Sun Oct 08, 2017 9:02 pm
0 Replies
200 Views
by mysteryquest
Sun Oct 08, 2017 9:02 pm
QUEBEC CARTIER MINING direction-miniere_quebec@outlook.fr
by Bill F Sun Oct 08, 2017 2:22 pm
0 Replies
83 Views
by Bill F
Sun Oct 08, 2017 2:22 pm
Dion Advance Data Solution Providers dion.pw
by HannahsDad Sun Oct 08, 2017 9:19 am
0 Replies
74 Views
by HannahsDad
Sun Oct 08, 2017 9:19 am
Employment Scam - portfoliospa751@gmail.com
by AlanJones Sun Oct 08, 2017 1:08 am
0 Replies
108 Views
by AlanJones
Sun Oct 08, 2017 1:08 am
Exxon Mobil exxonmobil_oil&gasinfo@engineer.com
by Bill F Fri Oct 06, 2017 2:46 pm
0 Replies
93 Views
by Bill F
Fri Oct 06, 2017 2:46 pm
www.approvedgoods.com Scam
by Mike Wilson Thu Oct 05, 2017 8:46 pm
0 Replies
134 Views
by Mike Wilson
Thu Oct 05, 2017 8:46 pm
www.checkingdeliveryservice.com Scam
by Mike Wilson Thu Oct 05, 2017 8:43 pm
0 Replies
102 Views
by Mike Wilson
Thu Oct 05, 2017 8:43 pm
www.fastcheckinggoods.com Scam
by Mike Wilson Thu Oct 05, 2017 8:41 pm
0 Replies
130 Views
by Mike Wilson
Thu Oct 05, 2017 8:41 pm
Chin Cheng - chincheng@asia.com
by AlanJones Wed Oct 04, 2017 11:59 pm
0 Replies
74 Views
by AlanJones
Wed Oct 04, 2017 11:59 pm
Scammers Impersonating Chrevon Corporation / Fake Job Scam
by mysteryquest Wed Oct 04, 2017 11:01 pm
0 Replies
136 Views
by mysteryquest
Wed Oct 04, 2017 11:01 pm
Job Scam - Virtual Assistant
by ginevra.andrews Wed Oct 04, 2017 2:12 pm
0 Replies
156 Views
by ginevra.andrews
Wed Oct 04, 2017 2:12 pm
Adecco Group Muller Anderson
by Queenacrossthepond Wed Oct 04, 2017 10:28 am
0 Replies
111 Views
by Queenacrossthepond
Wed Oct 04, 2017 10:28 am
oliverspencer16@gmail.com - Scammer on GoogleHangouts chat
by Sandythescamslayer Wed Oct 04, 2017 10:14 am
0 Replies
121 Views
by Sandythescamslayer
Wed Oct 04, 2017 10:14 am
makojaja@aol.com - scammer pretending to work for Uber
by Sandythescamslayer Wed Oct 04, 2017 9:59 am
0 Replies
82 Views
by Sandythescamslayer
Wed Oct 04, 2017 9:59 am
Oweer Steel Corporation oweersteelcorpoationltd@gmail.com
by Tim Atem Mon Oct 02, 2017 5:42 am
1 Replies
155 Views
by Mike Wilson
Tue Oct 03, 2017 10:54 pm
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
41 Replies
35493 Views
by Mike Wilson
Tue Oct 03, 2017 9:12 pm
LillianVance337h@rediffmail.com
by anon_1 Tue Oct 03, 2017 10:59 am
0 Replies
123 Views
by anon_1
Tue Oct 03, 2017 10:59 am
RE: Inquiry Clothing Store Website Scam
by anon_1 Tue Oct 03, 2017 10:51 am
0 Replies
101 Views
by anon_1
Tue Oct 03, 2017 10:51 am
AL ZAHRA EMPLOYMENT SCAM
by lucille Tue Oct 03, 2017 10:25 am
0 Replies
149 Views
by lucille
Tue Oct 03, 2017 10:25 am
Starbrick Construction Limited
by Alcina Tue Oct 03, 2017 9:42 am
6 Replies
236 Views
by Alcina
Tue Oct 03, 2017 10:18 am
Badcock Construction Ltd careers@badcockconstruction.com
by Mike Wilson Tue Sep 26, 2017 10:29 pm
3 Replies
573 Views
by Theresagrbl
Tue Oct 03, 2017 4:22 am
FNC Shipping fncshipping.com Sydney +61 2 8233 6133
by HannahsDad Mon Aug 28, 2017 11:56 am
1 Replies
367 Views
by HannahsDad
Sun Oct 01, 2017 3:33 pm

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