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
27004 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
12644 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Brown Financial Services or Brown FSL - Stolen identity
by HannahsDad Wed Apr 01, 2015 10:26 am
2 Replies
43 Views
by HannahsDad
Wed Apr 01, 2015 5:45 pm
Bonner Global Solutions TEL: (646) 862-0177
by HannahsDad Wed Apr 01, 2015 5:15 pm
0 Replies
9 Views
by HannahsDad
Wed Apr 01, 2015 5:15 pm
Casner Group +1 646 461 1374
by HannahsDad Wed Apr 01, 2015 5:14 pm
0 Replies
8 Views
by HannahsDad
Wed Apr 01, 2015 5:14 pm
Stiv Morgan, [email protected]
by malu53 Wed Apr 01, 2015 5:00 pm
0 Replies
22 Views
by malu53
Wed Apr 01, 2015 5:00 pm
SRC Staff Company - Src Staff Company
1, 2 by HannahsDad Fri Feb 20, 2015 11:05 am
28 Replies
61 Views
by Bryon Williams
Wed Apr 01, 2015 4:48 pm
Forwardific +1 646 583 0744
by HannahsDad Wed Apr 01, 2015 11:27 am
0 Replies
25 Views
by HannahsDad
Wed Apr 01, 2015 11:27 am
Finactive - Stolen identity - PHONE/FAX: +44(0)872 110 4810
by HannahsDad Wed Apr 01, 2015 11:16 am
0 Replies
23 Views
by HannahsDad
Wed Apr 01, 2015 11:16 am
Glob Guarantee or Glob Trust +44 20 3287 0427
by HannahsDad Wed Apr 01, 2015 11:04 am
0 Replies
19 Views
by HannahsDad
Wed Apr 01, 2015 11:04 am
Checked for Trust - Head Office: +44 20 3287 0425
by HannahsDad Wed Apr 01, 2015 10:55 am
0 Replies
15 Views
by HannahsDad
Wed Apr 01, 2015 10:55 am
Ingnance Group +41 44 586 47 61 +1 646 593 7983
by HannahsDad Wed Apr 01, 2015 10:34 am
0 Replies
72 Views
by HannahsDad
Wed Apr 01, 2015 10:34 am
Rainbow Quality Systems Phone: (718) 715-4178
by HannahsDad Wed Apr 01, 2015 7:05 am
0 Replies
29 Views
by HannahsDad
Wed Apr 01, 2015 7:05 am
Riley Finance LLC +61 2 8091 4459 +1 646 600 5096
by HannahsDad Wed Apr 01, 2015 6:02 am
0 Replies
36 Views
by HannahsDad
Wed Apr 01, 2015 6:02 am
[email protected]
by AlanJones Wed Apr 01, 2015 3:29 am
0 Replies
35 Views
by AlanJones
Wed Apr 01, 2015 3:29 am
Seabourn Yacht Hotel Job Offer - [email protected]
by AlanJones Wed Apr 01, 2015 3:25 am
0 Replies
20 Views
by AlanJones
Wed Apr 01, 2015 3:25 am
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
1, 2 by HannahsDad Sat Feb 21, 2015 7:20 pm
29 Replies
2660 Views
by HannahsDad
Tue Mar 31, 2015 8:35 am
Abu Dhabi National Oil Company - Fake Job Scam Fraud
by mysteryquest Sat Dec 27, 2014 2:32 am
9 Replies
2422 Views
by AlanJones
Tue Mar 31, 2015 4:51 am
[email protected] & [email protected]
by AlanJones Tue Mar 31, 2015 4:49 am
0 Replies
78 Views
by AlanJones
Tue Mar 31, 2015 4:49 am
Employment scam - Dasscorp Consulting
by sarahellis Mon Mar 30, 2015 3:48 pm
7 Replies
277 Views
by AlanJones
Tue Mar 31, 2015 4:44 am
please is this email scam
by aymansalem Thu Jul 31, 2014 4:03 pm
2 Replies
340 Views
by vonpaso xlura
Mon Mar 30, 2015 7:53 pm
Delivering 2402 Knickerbocker Rd 631-388-9191
by HannahsDad Mon Mar 30, 2015 4:11 pm
0 Replies
35 Views
by HannahsDad
Mon Mar 30, 2015 4:11 pm
Coulents Operations Clerk +64 09 889 8815 +1 (347) 708-0115
by HannahsDad Mon Mar 30, 2015 3:24 pm
0 Replies
59 Views
by HannahsDad
Mon Mar 30, 2015 3:24 pm
Edan Chase [email protected] - Reshipper
by Tim Atem Tue Mar 24, 2015 5:34 pm
1 Replies
75 Views
by Tim Atem
Mon Mar 30, 2015 4:39 am
Bosch India Limited - Fake Job Scam Fraud
by mysteryquest Mon Mar 30, 2015 2:43 am
0 Replies
108 Views
by mysteryquest
Mon Mar 30, 2015 2:43 am
be ware of emails coming from these sites
by laoshi Sun Mar 29, 2015 6:17 pm
1 Replies
89 Views
by vonpaso xlura
Sun Mar 29, 2015 7:32 pm
John Rose. [email protected]
by Ready to expose them Sat Mar 28, 2015 5:44 pm
0 Replies
49 Views
by Ready to expose them
Sat Mar 28, 2015 5:44 pm
[email protected] & [email protected]
by AlanJones Sat Mar 28, 2015 2:05 pm
0 Replies
79 Views
by AlanJones
Sat Mar 28, 2015 2:05 pm
International Distribution Co. +1 (585) 326-0204
by HannahsDad Mon Mar 16, 2015 12:26 pm
1 Replies
106 Views
by HannahsDad
Sat Mar 28, 2015 2:04 pm
Actavis Consulting Phone: +31(0)30-6184329
by HannahsDad Sat Mar 28, 2015 8:31 am
0 Replies
67 Views
by HannahsDad
Sat Mar 28, 2015 8:31 am
[email protected]
by Bryon Williams Tue Oct 21, 2014 3:27 pm
5 Replies
689 Views
by Bryon Williams
Sat Mar 28, 2015 2:29 am
ODESK - Invitation to Interview for: Project Aide
by feli24 Tue Oct 15, 2013 9:51 am
8 Replies
1282 Views
by queenie
Fri Mar 27, 2015 8:40 pm
Data Entry Clerk Scam
1, 2 by emily64 Sat Nov 01, 2014 6:20 pm
16 Replies
2805 Views
by Cassrae
Thu Mar 26, 2015 8:39 pm
FORTEX INDUSTRIAL LTD <[email protected]>
by Faizan Docherty Mon Feb 16, 2015 9:14 pm
3 Replies
197 Views
by Faizan Docherty
Thu Mar 26, 2015 7:42 pm
DartsMail LLC Quality Inspector Phone: 786-220-3364
by HannahsDad Thu Mar 26, 2015 7:39 pm
0 Replies
139 Views
by HannahsDad
Thu Mar 26, 2015 7:39 pm
Aqua Shipping
by missmoneypenny Tue Mar 24, 2015 3:44 pm
7 Replies
250 Views
by vonpaso xlura
Thu Mar 26, 2015 6:54 pm
Erasmus Doyle [email protected] Money Mule
by Tim Atem Thu Mar 26, 2015 4:22 pm
0 Replies
55 Views
by Tim Atem
Thu Mar 26, 2015 4:22 pm
Larsen & Toubro Ltd - Fake Job Scam Fraud
by mysteryquest Thu Mar 26, 2015 12:32 pm
0 Replies
182 Views
by mysteryquest
Thu Mar 26, 2015 12:32 pm
Employment Scam - [email protected]
by AlanJones Thu Mar 26, 2015 9:56 am
0 Replies
166 Views
by AlanJones
Thu Mar 26, 2015 9:56 am
Online interview scam
by tmaestro72 Sat Jan 18, 2014 4:05 pm
6 Replies
3531 Views
by lacyanderic7705
Thu Mar 26, 2015 9:30 am
Moneygate Holdings Ltd Tel: 0191 308 2718 Fax: 08723 52 0825
by HannahsDad Mon Jan 19, 2015 2:03 pm
4 Replies
712 Views
by stevemurphy
Thu Mar 26, 2015 5:02 am
Exxonmobil employment scam
by bladawi Tue Mar 24, 2015 5:40 am
5 Replies
273 Views
by vonpaso xlura
Wed Mar 25, 2015 10:23 pm
Job scam not sure about.. help!!
1, 2 by stephy2000 Sat Jul 12, 2014 8:29 pm
29 Replies
4399 Views
by Terminator5
Wed Mar 25, 2015 9:53 pm
United Parcel Escrow Package Service Phone:503 928 7523
by HannahsDad Wed Mar 25, 2015 8:03 pm
0 Replies
55 Views
by HannahsDad
Wed Mar 25, 2015 8:03 pm
Corinthia Hotel London <[email protected]
1, 2, 3 by debesis Wed Oct 19, 2011 8:35 am
32 Replies
10647 Views
by HannahsDad
Wed Mar 25, 2015 12:43 pm
HILTON HOTEL LTD - [email protected]
by Ready to expose them Wed Mar 25, 2015 11:55 am
1 Replies
89 Views
by Ready to expose them
Wed Mar 25, 2015 12:01 pm
Atlantic Cargo Delivery Shipping Agent +1(302) 504-4446
by HannahsDad Fri Mar 06, 2015 1:08 pm
1 Replies
126 Views
by HannahsDad
Tue Mar 24, 2015 5:54 pm
Rush Delivery Service [email protected] - Reshipper
by Tim Atem Tue Mar 24, 2015 5:43 pm
1 Replies
111 Views
by Tim Atem
Tue Mar 24, 2015 5:54 pm
Mail Forwarding Corporation [email protected]
by Tim Atem Tue Mar 24, 2015 5:49 pm
0 Replies
64 Views
by Tim Atem
Tue Mar 24, 2015 5:49 pm
Cross Shipping LLC Landemaerket 11 Kobenhavn + 4578733153
by HannahsDad Tue Mar 24, 2015 9:49 am
0 Replies
214 Views
by HannahsDad
Tue Mar 24, 2015 9:49 am

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