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
24970 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
40284 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
17243 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Employment Scam - Code Logic Inc - [email protected]
by AlanJones Wed Mar 11, 2015 4:01 am
5 Replies
4319 Views
by Tim Atem
Sun Jan 22, 2017 10:41 am
Dream Logistics Solutions 18887651950
by HannahsDad Sun Jan 22, 2017 6:16 am
0 Replies
49 Views
by HannahsDad
Sun Jan 22, 2017 6:16 am
Arenberg Branding 77 White St, New York, NY (315) 215-0744
by HannahsDad Sat Jan 21, 2017 1:40 pm
0 Replies
119 Views
by HannahsDad
Sat Jan 21, 2017 1:40 pm
U.S. HealthWorks - [email protected]
1, 2 by ReneePeachy Thu Oct 15, 2015 11:17 pm
25 Replies
4483 Views
by Tim Atem
Thu Jan 19, 2017 12:39 pm
[email protected] [email protected]
by sassychocolate Tue Dec 06, 2016 11:17 pm
10 Replies
595 Views
by vonpaso xlura
Wed Jan 18, 2017 11:17 pm
Margaret Brown: Job Scam
by Crabette Wed Jan 18, 2017 10:34 pm
1 Replies
89 Views
by Crabette
Wed Jan 18, 2017 10:39 pm
New scam
by BerryGordy1 Wed Jan 18, 2017 3:04 pm
0 Replies
123 Views
by BerryGordy1
Wed Jan 18, 2017 3:04 pm
Wu Tak Lung
by Tayster Wed Jan 18, 2017 1:39 pm
1 Replies
82 Views
by vonpaso xlura
Wed Jan 18, 2017 2:06 pm
Care.com Personal Assistant scam
by blueandra24 Tue Jan 17, 2017 8:20 pm
2 Replies
108 Views
by vonpaso xlura
Wed Jan 18, 2017 2:01 pm
Is this another SCAM for UK Border Agency?
by elmira2017 Tue Jan 17, 2017 4:23 am
6 Replies
246 Views
by HannahsDad
Wed Jan 18, 2017 11:16 am
[email protected] - [email protected]
by Calvin Wed Jan 18, 2017 11:15 am
0 Replies
37 Views
by Calvin
Wed Jan 18, 2017 11:15 am
Delivery Logistics Inc 1930 Harrison Street, Hollywood, FL
by HannahsDad Tue Jan 17, 2017 3:50 pm
0 Replies
126 Views
by HannahsDad
Tue Jan 17, 2017 3:50 pm
Effie Whitaker, [email protected]
by malu53 Tue Jan 17, 2017 5:40 am
0 Replies
81 Views
by malu53
Tue Jan 17, 2017 5:40 am
Sara Perry, [email protected]
by malu53 Mon Jan 16, 2017 9:43 pm
0 Replies
64 Views
by malu53
Mon Jan 16, 2017 9:43 pm
[email protected]
by Loveliladie82 Tue Dec 27, 2016 11:08 pm
13 Replies
1126 Views
by Bryon Williams
Mon Jan 16, 2017 3:58 pm
Employment Scam - [email protected]
by Cooking_Dad Mon Jan 16, 2017 3:50 am
1 Replies
115 Views
by AlanJones
Mon Jan 16, 2017 4:08 am
Job Scam: Caitlin Fisher
by Crabette Sat Jan 14, 2017 4:05 pm
4 Replies
289 Views
by vonpaso xlura
Sun Jan 15, 2017 9:50 pm
Gav Soft Gav data inventory software gavsoft.online
by HannahsDad Sat Jan 14, 2017 5:19 pm
0 Replies
77 Views
by HannahsDad
Sat Jan 14, 2017 5:19 pm
Comet Courier Inc 155 South Madison, Denver, CO 80209
by HannahsDad Sat Jan 14, 2017 10:12 am
0 Replies
90 Views
by HannahsDad
Sat Jan 14, 2017 10:12 am
Safwan Petroleum Hiring
by ascii Sat Jan 14, 2017 5:50 am
2 Replies
242 Views
by vonpaso xlura
Sat Jan 14, 2017 8:55 am
SCEPTRE OIL AND GAS LTD Scam [email protected]
by Mike Wilson Wed Dec 28, 2016 12:15 pm
1 Replies
269 Views
by Mike Wilson
Fri Jan 13, 2017 3:27 pm
Delivery Logistics 1930 Harrison Street, Hollywood, FL 33020
by HannahsDad Fri Jan 13, 2017 1:29 pm
0 Replies
128 Views
by HannahsDad
Fri Jan 13, 2017 1:29 pm
Scam or not
by keisha1 Wed Nov 02, 2016 3:01 pm
10 Replies
3634 Views
by vonpaso xlura
Fri Jan 13, 2017 12:24 am
possible scam but hard to tell
by Johnny2017 Wed Jan 11, 2017 10:49 am
2 Replies
186 Views
by vonpaso xlura
Thu Jan 12, 2017 11:27 pm
Aleste Imports LLC 600 SW 7th St 4th Area Des Moines IA
by HannahsDad Wed Jan 11, 2017 4:39 pm
0 Replies
105 Views
by HannahsDad
Wed Jan 11, 2017 4:39 pm
Edwards Logistics 379 S. SWING ROAD, GREENSBORO, NC 27409
by HannahsDad Wed Jan 11, 2017 10:00 am
0 Replies
82 Views
by HannahsDad
Wed Jan 11, 2017 10:00 am
Transport INC 3333 Douglas-B.-Floreani SAINT-LAURENT, Quebec
by HannahsDad Wed Jan 11, 2017 9:55 am
0 Replies
82 Views
by HannahsDad
Wed Jan 11, 2017 9:55 am
Brown's Delivery Service PHONE: (910) 764-6110
by HannahsDad Wed Jan 11, 2017 9:51 am
0 Replies
82 Views
by HannahsDad
Wed Jan 11, 2017 9:51 am
Sophia Brown - [email protected]
by gabe501 Mon Jan 09, 2017 10:44 pm
4 Replies
258 Views
by HannahsDad
Wed Jan 11, 2017 9:41 am
Job offer Scam
by saleh.civil Tue Jan 03, 2017 11:22 am
2 Replies
254 Views
by saleh.civil
Wed Jan 11, 2017 9:27 am
Text message after I posted on Craigslist needing a job.
by Johnny2017 Wed Jan 11, 2017 8:17 am
2 Replies
136 Views
by Johnny2017
Wed Jan 11, 2017 8:38 am
Genesis Venture Capital- Project Manager
1, 2 by rule0511 Fri Nov 25, 2016 8:41 am
18 Replies
5645 Views
by vonpaso xlura
Wed Jan 11, 2017 2:13 am
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
33 Replies
24614 Views
by Terminator5
Mon Jan 09, 2017 1:50 pm
Essar Transportation Network +1 646 5833135 +44 2032866825
by HannahsDad Sun Jan 08, 2017 6:06 pm
0 Replies
110 Views
by HannahsDad
Sun Jan 08, 2017 6:06 pm
Connect Market Research [email protected]
by HannahsDad Sun Jan 08, 2017 4:39 pm
0 Replies
87 Views
by HannahsDad
Sun Jan 08, 2017 4:39 pm
Ravko Delivery 655 W 34th St, New York, NY Tel: 7186184555
by HannahsDad Sun Jan 08, 2017 7:04 am
0 Replies
108 Views
by HannahsDad
Sun Jan 08, 2017 7:04 am
Tessen Energy Australia +613 8658 2248
by HannahsDad Sat Jan 07, 2017 5:42 pm
0 Replies
94 Views
by HannahsDad
Sat Jan 07, 2017 5:42 pm
APT Europe 32 2 217 23 22, +1 762 208 4480, +852 2591 9834
by HannahsDad Thu Dec 08, 2016 1:19 pm
6 Replies
447 Views
by vonpaso xlura
Sat Jan 07, 2017 5:23 pm
Stolen website: AZChem azchempte.com
by HannahsDad Sat Jan 07, 2017 4:51 pm
0 Replies
71 Views
by HannahsDad
Sat Jan 07, 2017 4:51 pm
Employment scam [email protected]
by Mike Wilson Fri Jan 06, 2017 7:43 pm
0 Replies
135 Views
by Mike Wilson
Fri Jan 06, 2017 7:43 pm
Car Wrap Scam Carvertise [email protected]
by Tim Atem Fri Jan 06, 2017 7:59 am
0 Replies
80 Views
by Tim Atem
Fri Jan 06, 2017 7:59 am
Essar Transportation Network LLC AKA B2B Transpotation
by Peace0320 Thu Dec 29, 2016 1:15 am
5 Replies
314 Views
by vonpaso xlura
Fri Jan 06, 2017 1:11 am
brian hamlin - [email protected]
by Someone2015 Sun Feb 01, 2015 9:27 am
6 Replies
2111 Views
by Rabiah
Thu Jan 05, 2017 11:17 am
Hotel Sheraton Employment ([email protected])
by theluckyc Sun Jan 01, 2017 12:22 am
6 Replies
428 Views
by Terminator5
Thu Jan 05, 2017 5:02 am
Help
by AZEDDINE EL GMAIRI Tue Jan 03, 2017 9:08 pm
6 Replies
229 Views
by Mike Wilson
Wed Jan 04, 2017 1:42 pm
Personal Assistant Craigslist scammer
1, 2 by Andy1058 Fri Jan 16, 2015 11:11 pm
21 Replies
15378 Views
by vonpaso xlura
Tue Jan 03, 2017 12:42 pm
Money Mule Scam [email protected]
by Tim Atem Tue Jan 03, 2017 8:58 am
0 Replies
126 Views
by Tim Atem
Tue Jan 03, 2017 8:58 am
Sisk Group Employment Scam
by jag_griffiths Wed Nov 30, 2016 12:04 pm
7 Replies
653 Views
by Terminator5
Mon Jan 02, 2017 6:39 pm

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