Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
33088 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
14663 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Auction Post LLC Customer Service Manager +1 (773) 245-1581
by HannahsDad Fri Feb 05, 2016 11:47 am
1 Replies
153 Views
by redangelchic1129
Sat Feb 06, 2016 12:51 pm
First Expert +43 720 115046 / +1 (347) 491-5636
by HannahsDad Sat Feb 06, 2016 7:55 am
0 Replies
39 Views
by HannahsDad
Sat Feb 06, 2016 7:55 am
Navigation Consulting +31 85 208 1226 +1 (845) 789 – 4410
by HannahsDad Sat Feb 06, 2016 7:53 am
0 Replies
38 Views
by HannahsDad
Sat Feb 06, 2016 7:53 am
Vialon Staffing Group 1383 Broadway New York (585) 326-0408
by HannahsDad Sat Feb 06, 2016 7:51 am
0 Replies
40 Views
by HannahsDad
Sat Feb 06, 2016 7:51 am
Employment Scam - [email protected]
by AlanJones Sat Feb 06, 2016 3:05 am
0 Replies
128 Views
by AlanJones
Sat Feb 06, 2016 3:05 am
Corion Consulting Scam - Operations Manager
1, 2, 3 by cluhohwie Wed Aug 26, 2015 3:09 pm
30 Replies
2993 Views
by vonpaso xlura
Sat Feb 06, 2016 1:47 am
CTM Consulting Group +1 (718) 717-2180 +44 (020) 3008 8803
by HannahsDad Fri Feb 05, 2016 3:17 pm
0 Replies
155 Views
by HannahsDad
Fri Feb 05, 2016 3:17 pm
Fast Logic 1100 Howell Mill Road, Atlanta, GA 30318
by HannahsDad Fri Jan 22, 2016 1:48 pm
2 Replies
232 Views
by HannahsDad
Fri Feb 05, 2016 10:25 am
Domella Travel Travel Assistant +1(267)352-5321 1404567-5828
by HannahsDad Fri Feb 05, 2016 7:06 am
0 Replies
49 Views
by HannahsDad
Fri Feb 05, 2016 7:06 am
Dave Desmond - [email protected]
by Calvin Fri Feb 05, 2016 6:38 am
0 Replies
43 Views
by Calvin
Fri Feb 05, 2016 6:38 am
Phaeder Global Finance Solution Tel: +4312677139
by HannahsDad Tue Feb 02, 2016 6:19 am
3 Replies
167 Views
by HannahsDad
Fri Feb 05, 2016 6:12 am
Personal Assistant Scam!!!
by roochi Thu Dec 19, 2013 1:09 pm
8 Replies
5551 Views
by HillBilly
Thu Feb 04, 2016 4:02 pm
You Brand Resources 145 4th Ave, New York, NY 10003
by HannahsDad Thu Feb 04, 2016 11:18 am
0 Replies
109 Views
by HannahsDad
Thu Feb 04, 2016 11:18 am
Upwork-Part-time service assistant
1
  • ...
  • 4, 5, 6
    by hysterical Mon Jul 06, 2015 6:16 pm
    78 Replies
    5931 Views
    by AlanJones
    Thu Feb 04, 2016 7:36 am
    LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
    1, 2, 3, 4, 5 by HannahsDad Sat Feb 21, 2015 7:20 pm
    62 Replies
    16285 Views
    by vonpaso xlura
    Thu Feb 04, 2016 7:07 am
    Cimcon Soft / Cimcon data inventory software
    by HannahsDad Wed Feb 03, 2016 6:00 pm
    0 Replies
    64 Views
    by HannahsDad
    Wed Feb 03, 2016 6:00 pm
    Logistics Solutions USA +1 800-524-2363
    by HannahsDad Wed Feb 03, 2016 2:42 pm
    1 Replies
    93 Views
    by HannahsDad
    Wed Feb 03, 2016 3:59 pm
    Progressive Research Group 4117 North Star Blvd Great Falls
    by HannahsDad Wed Feb 03, 2016 12:50 pm
    0 Replies
    167 Views
    by HannahsDad
    Wed Feb 03, 2016 12:50 pm
    Money Mule Kyoritsu Seisakusho Co. [email protected]
    by Tim Atem Wed Feb 03, 2016 11:41 am
    0 Replies
    75 Views
    by Tim Atem
    Wed Feb 03, 2016 11:41 am
    Globalpay Finances Inc World Finance Center +1 877-207-9901
    by HannahsDad Wed Feb 03, 2016 6:25 am
    0 Replies
    56 Views
    by HannahsDad
    Wed Feb 03, 2016 6:25 am
    Global Parcel Express Local Agent TEL: +1 414 963 9256
    by HannahsDad Wed Feb 03, 2016 6:08 am
    0 Replies
    59 Views
    by HannahsDad
    Wed Feb 03, 2016 6:08 am
    Money Mule Scam Mr. Arons Lo [email protected]
    by Tim Atem Wed Feb 03, 2016 4:43 am
    1 Replies
    80 Views
    by Tim Atem
    Wed Feb 03, 2016 4:46 am
    U.S. HealthWorks - [email protected]
    by ReneePeachy Thu Oct 15, 2015 11:17 pm
    7 Replies
    815 Views
    by Ara Bella
    Wed Feb 03, 2016 4:12 am
    Sachin Agarwal [email protected]
    by Tim Atem Wed Feb 03, 2016 3:30 am
    0 Replies
    52 Views
    by Tim Atem
    Wed Feb 03, 2016 3:30 am
    Money Mule Scam Tonya Marquez [email protected]
    by Tim Atem Thu Jan 14, 2016 11:45 am
    1 Replies
    169 Views
    by Tim Atem
    Wed Feb 03, 2016 1:59 am
    [email protected] / Jack Morgan /
    by HillBilly Tue Feb 02, 2016 8:28 pm
    0 Replies
    53 Views
    by HillBilly
    Tue Feb 02, 2016 8:28 pm
    Westfield Corp - Jim Belandi SR - Scam
    by scottrosado Tue Feb 02, 2016 3:13 pm
    0 Replies
    137 Views
    by scottrosado
    Tue Feb 02, 2016 3:13 pm
    Domina Travel Travel assistant (773) 683-2095
    by HannahsDad Fri Jan 22, 2016 1:19 pm
    3 Replies
    175 Views
    by HannahsDad
    Tue Feb 02, 2016 12:29 pm
    Costa Cruise Line [email protected] +61-261334517561
    by Tim Atem Tue Feb 02, 2016 11:36 am
    0 Replies
    51 Views
    by Tim Atem
    Tue Feb 02, 2016 11:36 am
    Mark Henry [email protected]
    by Tim Atem Tue Feb 02, 2016 10:37 am
    0 Replies
    59 Views
    by Tim Atem
    Tue Feb 02, 2016 10:37 am
    Migros Super Market Job Offer. Is this a Scam?
    by shaaik Sat Jan 30, 2016 10:19 am
    2 Replies
    192 Views
    by vonpaso xlura
    Sat Jan 30, 2016 4:00 pm
    Sachin - [email protected]
    by AlanJones Fri May 08, 2015 4:17 am
    2 Replies
    574 Views
    by Tim Atem
    Sat Jan 30, 2016 11:26 am
    Rajiv Tiwari Staff Solutions [email protected]
    by Tim Atem Wed Jan 13, 2016 11:31 am
    1 Replies
    213 Views
    by Tim Atem
    Sat Jan 30, 2016 11:20 am
    Trust Balance - Client Service Agent - phone: +48222085772
    by HannahsDad Sun Nov 29, 2015 8:13 am
    2 Replies
    309 Views
    by Tim Atem
    Sat Jan 30, 2016 10:22 am
    IMD Expert LLC Shipping Scam
    by rstallbaum Thu Jul 10, 2014 4:54 pm
    14 Replies
    3588 Views
    by coolhwip2016
    Fri Jan 29, 2016 5:54 pm
    Is this a scam???!?!?! : Lipa Pharmaceuticals
    by Acornelius Fri Jan 29, 2016 2:32 pm
    2 Replies
    188 Views
    by Terminator5
    Fri Jan 29, 2016 4:30 pm
    Cathy Lina [email protected]
    by thrasher4 Fri Jan 29, 2016 3:44 pm
    1 Replies
    125 Views
    by thrasher4
    Fri Jan 29, 2016 4:28 pm
    Scammer: Paul Deason
    by thrasher4 Fri Jan 29, 2016 2:51 pm
    0 Replies
    79 Views
    by thrasher4
    Fri Jan 29, 2016 2:51 pm
    Orsini Healthcare
    1, 2 by vartok Mon Jan 27, 2014 10:48 pm
    16 Replies
    2520 Views
    by vonpaso xlura
    Fri Jan 29, 2016 10:02 am
    fraud in mauritius
    1, 2 by marylin Sun Nov 17, 2013 8:05 am
    22 Replies
    1257 Views
    by HannahsDad
    Fri Jan 29, 2016 9:43 am
    kesley Clark <[email protected]>
    by thrasher4 Sun Jan 24, 2016 11:22 am
    1 Replies
    201 Views
    by thrasher4
    Fri Jan 29, 2016 2:00 am
    Virtual Assistant - The Virtual Agent Ltd.
    1, 2, 3 by Chaviola Fri May 02, 2014 12:00 pm
    37 Replies
    7933 Views
    by vonpaso xlura
    Thu Jan 28, 2016 10:19 pm
    Scammer: Brayn James
    by thrasher4 Thu Jan 28, 2016 5:55 pm
    0 Replies
    96 Views
    by thrasher4
    Thu Jan 28, 2016 5:55 pm
    Scammer: Ashley Jordan
    by thrasher4 Thu Jan 28, 2016 4:11 pm
    0 Replies
    84 Views
    by thrasher4
    Thu Jan 28, 2016 4:11 pm
    Rajesh Jadhav [email protected]
    by Tim Atem Thu Jan 28, 2016 2:27 pm
    0 Replies
    82 Views
    by Tim Atem
    Thu Jan 28, 2016 2:27 pm
    brown tome <[email protected]>
    by thrasher4 Thu Jan 28, 2016 12:35 pm
    0 Replies
    76 Views
    by thrasher4
    Thu Jan 28, 2016 12:35 pm
    DanskCrowdfunding and Sverige Recruiting Agency Scams?
    by John Lucia Mon Jan 25, 2016 4:27 pm
    14 Replies
    822 Views
    by cpitiot
    Thu Jan 28, 2016 5:30 am
    B2B Transportation Network Co, LLC (possibly a scam)
    by veegee0815 Wed Jan 20, 2016 5:28 pm
    12 Replies
    929 Views
    by Terminator5
    Tue Jan 26, 2016 8:43 pm

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