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
125348 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
1826 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
50602 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
21739 Views
by Arnold
Mon Aug 03, 2009 11:26 am
EMPLOYMENT SCAMS - [email protected]
by benleken69 Mon Dec 10, 2018 11:34 am
2 Replies
273 Views
by Tim Atem
Tue Dec 11, 2018 7:10 am
gallon kimberly <[email protected]>
by Sandythescamslayer Fri Dec 07, 2018 4:39 pm
0 Replies
187 Views
by Sandythescamslayer
Fri Dec 07, 2018 4:39 pm
Smart Way Express swe-usa.com smart-way.space SMART Group
by Photosensitive Thu Dec 06, 2018 4:39 pm
0 Replies
180 Views
by Photosensitive
Thu Dec 06, 2018 4:39 pm
Michael David - [email protected]
by AlanJones Thu Nov 22, 2018 12:40 am
3 Replies
581 Views
by AlanJones
Wed Dec 05, 2018 1:48 pm
Money Mule Scam [email protected]
by Tim Atem Wed Dec 05, 2018 6:16 am
0 Replies
213 Views
by Tim Atem
Wed Dec 05, 2018 6:16 am
Scammers Impersonating SIEMENS OIL AND GAS - Fake Job
by mysteryquest Thu Oct 18, 2018 12:09 am
1 Replies
791 Views
by Just_Me1984
Tue Dec 04, 2018 5:47 am
[email protected]
by Michelle Tue Dec 04, 2018 5:21 am
0 Replies
122 Views
by Michelle
Tue Dec 04, 2018 5:21 am
Employment Scammer - [email protected]
by Michelle Mon Dec 03, 2018 7:48 am
0 Replies
166 Views
by Michelle
Mon Dec 03, 2018 7:48 am
Getting job offer let me know true or fake?
by Chakravarti Meena Sat Dec 01, 2018 11:47 am
1 Replies
216 Views
by Terminator5
Sat Dec 01, 2018 3:44 pm
Taro Yoshiyuki [email protected] Money Mule Scam
by Tim Atem Sat Dec 01, 2018 7:31 am
0 Replies
170 Views
by Tim Atem
Sat Dec 01, 2018 7:31 am
Ricardo Christian/Hilda Hopkins, [email protected]
by malu53 Sun Nov 25, 2018 12:19 pm
4 Replies
343 Views
by malu53
Fri Nov 30, 2018 11:05 pm
Martha Fisher <[email protected]>
by Sandythescamslayer Fri Nov 30, 2018 3:41 pm
0 Replies
176 Views
by Sandythescamslayer
Fri Nov 30, 2018 3:41 pm
Is it scam employment ?
by Nanjobajo Thu Nov 29, 2018 3:45 am
1 Replies
270 Views
by Tim Atem
Thu Nov 29, 2018 6:43 am
[email protected]
by mmyca Sun Jun 24, 2018 1:36 am
5 Replies
1103 Views
by VENICE
Tue Nov 27, 2018 10:30 pm
FIX LLC - www.pc1fix.com
by Ghanageria Fri Aug 17, 2018 1:57 am
6 Replies
1773 Views
by AlanJones
Tue Nov 27, 2018 4:28 am
Employment Scam - [email protected]
by shanewade Mon Nov 26, 2018 8:30 am
4 Replies
375 Views
by shanewade
Mon Nov 26, 2018 9:47 am
Excel Messenger Service Plus +1 (954) 368 9392
by Photosensitive Sun Nov 25, 2018 1:01 pm
0 Replies
505 Views
by Photosensitive
Sun Nov 25, 2018 1:01 pm
Advanced Change +15854981072 / (585)-203-0627
by Photosensitive Sun Nov 25, 2018 12:46 pm
0 Replies
207 Views
by Photosensitive
Sun Nov 25, 2018 12:46 pm
Job in Danegreen Construction Limited
by Joe Gomer Sat Nov 24, 2018 11:23 am
4 Replies
627 Views
by Joe Gomer
Sun Nov 25, 2018 10:58 am
Easy Buy Easy Pay Inc +44 115 888 0965 11 Greycoat Place
by Photosensitive Sat Nov 24, 2018 3:02 pm
0 Replies
274 Views
by Photosensitive
Sat Nov 24, 2018 3:02 pm
Crown Hotels - [email protected]
by AlanJones Fri Nov 23, 2018 12:51 am
0 Replies
197 Views
by AlanJones
Fri Nov 23, 2018 12:51 am
D. Paul Rahim - [email protected]
by AlanJones Fri Nov 23, 2018 12:45 am
0 Replies
210 Views
by AlanJones
Fri Nov 23, 2018 12:45 am
Scammers Impersonating TVM Limited / Fake Job Scam Fraud
by mysteryquest Tue Nov 20, 2018 5:46 am
1 Replies
748 Views
by mysteryquest
Thu Nov 22, 2018 7:25 am
David Williams - [email protected]
by AlanJones Thu Nov 22, 2018 12:41 am
0 Replies
283 Views
by AlanJones
Thu Nov 22, 2018 12:41 am
[email protected]
by clementpaulodc Wed Nov 21, 2018 10:48 pm
0 Replies
235 Views
by clementpaulodc
Wed Nov 21, 2018 10:48 pm
GE OIL AND GAS ABU DHABI Scam
by Mike Wilson Thu Jul 19, 2018 7:00 pm
3 Replies
1866 Views
by AlanJones
Wed Nov 21, 2018 4:53 am
Ricardo A Christian [email protected]
by Bill F Sat Aug 11, 2018 9:44 am
1 Replies
544 Views
by Robert
Tue Nov 20, 2018 11:55 am
Is it scam employment ?
by Nanjobajo Tue Nov 20, 2018 3:59 am
1 Replies
350 Views
by AlanJones
Tue Nov 20, 2018 4:31 am
Employment Scam - [email protected]
by nashalghul Sun Nov 18, 2018 6:05 am
1 Replies
665 Views
by AlanJones
Sun Nov 18, 2018 6:22 am
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
12 Replies
4859 Views
by Photosensitive
Sun Nov 18, 2018 5:28 am
Veronica Pollack <[email protected]>
by Sandythescamslayer Fri Nov 16, 2018 6:04 pm
0 Replies
518 Views
by Sandythescamslayer
Fri Nov 16, 2018 6:04 pm
alex chavex <[email protected]>
by Sandythescamslayer Fri Nov 16, 2018 4:11 pm
0 Replies
286 Views
by Sandythescamslayer
Fri Nov 16, 2018 4:11 pm
Wuagang Group Job Offer - Scam
by carray011 Thu Nov 15, 2018 2:49 pm
4 Replies
538 Views
by Mike Wilson
Fri Nov 16, 2018 1:06 pm
Fake Job Offers for Intuitive Surgical and Mercer Consulting
by PaigeDoris Thu Nov 15, 2018 2:25 pm
1 Replies
330 Views
by Tim Atem
Fri Nov 16, 2018 6:29 am
77 APARTS Sp. z o.o. - Assistant of Manager - contract scam
by Cenuse Stefan Wed Nov 14, 2018 12:09 pm
0 Replies
368 Views
by Cenuse Stefan
Wed Nov 14, 2018 12:09 pm
Scammers Impersonating Adyard Oil Abu Dhabi LLC - Fake Job
by mysteryquest Sun Oct 07, 2018 11:02 am
1 Replies
867 Views
by adriannoquezbonitez
Tue Nov 13, 2018 6:49 pm
[email protected]
by Michelle Mon Nov 12, 2018 10:03 am
0 Replies
1400 Views
by Michelle
Mon Nov 12, 2018 10:03 am
ProRecruiting Solutions Inc 888-398-0230 1450 Broadway NY
by Photosensitive Sun Nov 11, 2018 3:45 pm
0 Replies
390 Views
by Photosensitive
Sun Nov 11, 2018 3:45 pm
Global PE Recruiting / globalperecruit.com
by Photosensitive Sun Nov 11, 2018 1:54 pm
0 Replies
353 Views
by Photosensitive
Sun Nov 11, 2018 1:54 pm
[email protected]
by Mohamed Abdo Sat Nov 10, 2018 6:31 pm
3 Replies
614 Views
by Mohamed Abdo
Sun Nov 11, 2018 9:19 am
[email protected] Yeung Tong
by buried under 419s Fri Nov 09, 2018 9:31 pm
0 Replies
349 Views
by buried under 419s
Fri Nov 09, 2018 9:31 pm
Patricia Flowers <[email protected]> Reshipping
by Sandythescamslayer Fri Nov 09, 2018 4:01 pm
0 Replies
393 Views
by Sandythescamslayer
Fri Nov 09, 2018 4:01 pm
SAMUEL WILLIAMS <[email protected]>
by Sandythescamslayer Fri Nov 09, 2018 3:54 pm
0 Replies
375 Views
by Sandythescamslayer
Fri Nov 09, 2018 3:54 pm
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
23 Replies
10306 Views
by jmiller
Fri Nov 09, 2018 12:05 pm
Job Scam - [email protected]
by AlanJones Fri Nov 09, 2018 1:03 am
0 Replies
344 Views
by AlanJones
Fri Nov 09, 2018 1:03 am
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
56 Replies
81746 Views
by Hailey77
Thu Nov 08, 2018 7:22 pm

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