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
102745 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
623 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
48381 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
20652 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Scammer Impersonating Al Ain Hospital - Fake Job
by mysteryquest Wed Jul 18, 2018 5:14 pm
0 Replies
33 Views
by mysteryquest
Wed Jul 18, 2018 5:14 pm
Thaichati C0. Ltd [email protected]
by Bill F Wed Jul 18, 2018 11:08 am
0 Replies
32 Views
by Bill F
Wed Jul 18, 2018 11:08 am
Win L. Sang [email protected]
by Bill F Wed Jul 18, 2018 11:00 am
0 Replies
25 Views
by Bill F
Wed Jul 18, 2018 11:00 am
[email protected] 518-670-4872
by Bill F Wed Jul 18, 2018 10:58 am
0 Replies
21 Views
by Bill F
Wed Jul 18, 2018 10:58 am
[email protected]
by Bill F Wed Jul 18, 2018 10:53 am
0 Replies
26 Views
by Bill F
Wed Jul 18, 2018 10:53 am
Scammers Impersonating FARRA ENGINEERING - Fake Job
by mysteryquest Tue Jul 17, 2018 1:01 am
0 Replies
58 Views
by mysteryquest
Tue Jul 17, 2018 1:01 am
James Harrington - Customer Service Rep Scam
by scottrosado Mon Jul 16, 2018 8:10 am
0 Replies
65 Views
by scottrosado
Mon Jul 16, 2018 8:10 am
Lorena Norton, [email protected]
by malu53 Mon Jul 16, 2018 5:11 am
1 Replies
58 Views
by malu53
Mon Jul 16, 2018 5:13 am
Is this another reshipping scam? It looks more sophisticated
by Angela-F Mon Jul 16, 2018 12:45 am
1 Replies
91 Views
by Photosensitive
Mon Jul 16, 2018 4:53 am
Scammers Impersonating Hexa Oil and Gas - Fake Job
by mysteryquest Mon Jul 16, 2018 4:22 am
0 Replies
46 Views
by mysteryquest
Mon Jul 16, 2018 4:22 am
Honk Kong Trade Development - Johnny Wan
by Ghanageria Sun Jul 15, 2018 3:13 am
1 Replies
79 Views
by Ghanageria
Sun Jul 15, 2018 3:14 am
Exxonmobil employment scam
1, 2, 3, 4, 5 by bladawi Tue Mar 24, 2015 5:40 am
72 Replies
54852 Views
by Sara T
Sat Jul 14, 2018 3:14 pm
Swiss Freight Lines Dufourstrasse 43, 8008 Zurich
by Photosensitive Sat Jul 14, 2018 12:55 pm
0 Replies
77 Views
by Photosensitive
Sat Jul 14, 2018 12:55 pm
Car Wrap Scam [email protected]
by Tim Atem Sat Jul 14, 2018 7:11 am
0 Replies
56 Views
by Tim Atem
Sat Jul 14, 2018 7:11 am
Employment Scammer - [email protected]
by Michelle Wed Jul 11, 2018 10:25 am
0 Replies
155 Views
by Michelle
Wed Jul 11, 2018 10:25 am
TADANOBU NAGUMO [email protected]
by Bill F Wed Jul 11, 2018 9:32 am
1 Replies
98 Views
by Bill F
Wed Jul 11, 2018 9:34 am
Hytech communica [email protected]
by Bill F Sun May 13, 2018 7:09 pm
1 Replies
270 Views
by Bill F
Wed Jul 11, 2018 9:26 am
CHIP WILSON [email protected]
by Mike Wilson Wed Jul 11, 2018 7:38 am
1 Replies
109 Views
by Mike Wilson
Wed Jul 11, 2018 7:47 am
Steven Penal - Kosher Motors Scam
by scottrosado Wed Jul 11, 2018 7:45 am
0 Replies
88 Views
by scottrosado
Wed Jul 11, 2018 7:45 am
Money Mule Scam - [email protected]
by Bryon Williams Tue Jul 10, 2018 5:54 pm
0 Replies
92 Views
by Bryon Williams
Tue Jul 10, 2018 5:54 pm
RE: Inquiry Clothing Store Website Scam
by anon_1 Tue Oct 03, 2017 10:51 am
1 Replies
519 Views
by cmtrig
Mon Jul 09, 2018 12:15 pm
Scammers Impersonating ABU DHABI UNIVERSITY - Fake Job
by mysteryquest Mon Jul 09, 2018 1:14 am
0 Replies
138 Views
by mysteryquest
Mon Jul 09, 2018 1:14 am
Scammers Impersonating Bouygues / Fake Job Scam
by mysteryquest Tue Jun 26, 2018 10:39 am
1 Replies
304 Views
by mysteryquest
Sun Jul 08, 2018 6:00 pm
Scammers Impersonating DAE Services - Fake Job Scam
by mysteryquest Thu Jul 05, 2018 11:54 pm
2 Replies
1845 Views
by mysteryquest
Sun Jul 08, 2018 1:25 am
Work at home Payroll SCAM!!
1, 2, 3, 4 by pinklady1 Tue Feb 12, 2013 12:28 am
57 Replies
53200 Views
by Terminator5
Sat Jul 07, 2018 12:12 pm
Maybe New Amazon Quality Controller Scam?
by jc1990 Fri Jul 06, 2018 1:20 pm
1 Replies
232 Views
by Tim Atem
Sat Jul 07, 2018 6:45 am
Ruwais oil gas engineering [email protected]
by Jonathan Syster Thu Jul 05, 2018 8:09 am
1 Replies
155 Views
by AlanJones
Thu Jul 05, 2018 8:24 am
Scammers Impersonating Hexa Engineering
by mysteryquest Tue Jul 03, 2018 5:20 am
0 Replies
269 Views
by mysteryquest
Tue Jul 03, 2018 5:20 am
Scammer Impersonaitng Ramada Hotel Canada - Fake Job
by mysteryquest Mon Jul 02, 2018 3:22 pm
0 Replies
195 Views
by mysteryquest
Mon Jul 02, 2018 3:22 pm
Scammer Impersonating PARADIS DES FRUITS
by mysteryquest Mon Jul 02, 2018 1:19 pm
0 Replies
132 Views
by mysteryquest
Mon Jul 02, 2018 1:19 pm
Mandarin Oriental Hotel - [email protected]
by MahmoudArafa Sat Jun 30, 2018 11:58 am
1 Replies
232 Views
by AlanJones
Sat Jun 30, 2018 12:56 pm
Qatar Shell Recruitment [email protected]
by Bill F Fri Jun 29, 2018 1:55 pm
0 Replies
135 Views
by Bill F
Fri Jun 29, 2018 1:55 pm
[email protected] - Cruise Critic Line
by chris ch. Thu Jun 28, 2018 4:53 pm
1 Replies
160 Views
by Bryon Williams
Thu Jun 28, 2018 5:00 pm
Scammers Impersonating Life Merit Farm
by mysteryquest Thu Jun 28, 2018 2:05 pm
0 Replies
153 Views
by mysteryquest
Thu Jun 28, 2018 2:05 pm
Scammers Impersonating General Mills New Zealand
by mysteryquest Thu Jun 28, 2018 2:04 am
0 Replies
152 Views
by mysteryquest
Thu Jun 28, 2018 2:04 am
Scammers Impersonating Whitfield General Care Hospital
by mysteryquest Thu Jun 28, 2018 1:49 am
0 Replies
115 Views
by mysteryquest
Thu Jun 28, 2018 1:49 am
Expat Job in Turkey
by Michael Thomas Wed Sep 21, 2016 5:39 pm
7 Replies
1954 Views
by Shamin Nale
Thu Jun 28, 2018 1:40 am
Alice Morgan [email protected] 337-221-8878
by Bill F Tue Jul 04, 2017 6:45 pm
1 Replies
677 Views
by Bill F
Wed Jun 27, 2018 4:42 pm
Carnival Cruise [email protected]
by Bill F Wed Jun 27, 2018 4:35 pm
0 Replies
155 Views
by Bill F
Wed Jun 27, 2018 4:35 pm
Scammers Impersonating HYCON OIL & GAS TECHNOLOGIES
by mysteryquest Tue Jun 26, 2018 9:41 am
0 Replies
146 Views
by mysteryquest
Tue Jun 26, 2018 9:41 am
Hotel Sheraton Employment ([email protected])
1, 2 by theluckyc Sun Jan 01, 2017 12:22 am
15 Replies
7368 Views
by Yasaman
Tue Jun 26, 2018 7:32 am
Scammers Impersonating Construction Cyber.
by mysteryquest Sun Jun 24, 2018 10:15 am
0 Replies
196 Views
by mysteryquest
Sun Jun 24, 2018 10:15 am
[email protected]
by mmyca Sun Jun 24, 2018 1:36 am
3 Replies
334 Views
by mmyca
Sun Jun 24, 2018 4:01 am
Crystal Cruises Recruitment Team
by TheScamHater Sat Jun 23, 2018 2:26 am
0 Replies
202 Views
by TheScamHater
Sat Jun 23, 2018 2:26 am
NeoPackage 17224 S. Figueroa Street Gardena, CA 90248
by Photosensitive Wed May 02, 2018 5:45 pm
5 Replies
805 Views
by AlanJones
Fri Jun 22, 2018 1:36 am
Got offer from genesis oil and gas , london, its fake or rea
by Devendu Wed Nov 15, 2017 5:06 am
2 Replies
488 Views
by mysteryquest
Thu Jun 21, 2018 11:29 pm
Dr-Fabrication Canada - Fake Job Scam
by mysteryquest Thu Jun 21, 2018 12:37 pm
0 Replies
254 Views
by mysteryquest
Thu Jun 21, 2018 12:37 pm

Who is online

Users browsing this forum: No registered users and 10 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum