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
97669 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
336 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
47745 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
20423 Views
by Arnold
Mon Aug 03, 2009 11:26 am
openpathproperties.com - [email protected]
by NewNew Thu May 24, 2018 10:56 pm
2 Replies
52 Views
by Bryon Williams
Thu May 24, 2018 11:03 pm
MatrixNAC, Inc
by MSH10050 Thu May 24, 2018 1:32 pm
0 Replies
36 Views
by MSH10050
Thu May 24, 2018 1:32 pm
Job scam - [email protected]
by Shahdxb Wed May 23, 2018 7:01 am
5 Replies
194 Views
by Shahdxb
Thu May 24, 2018 1:40 am
kbmi-gmbh.com Scam
by Bryon Williams Wed May 16, 2018 6:06 pm
8 Replies
549 Views
by alicechoice
Wed May 23, 2018 4:29 pm
Employment scam - [email protected]
by OddOrbit Wed May 23, 2018 10:38 am
3 Replies
118 Views
by AlanJones
Wed May 23, 2018 11:29 am
Jacquelyn Nelson - [email protected]
by Crabette Tue May 22, 2018 10:34 pm
0 Replies
77 Views
by Crabette
Tue May 22, 2018 10:34 pm
Pauline Henry, [email protected]
by malu53 Tue May 22, 2018 9:08 am
1 Replies
59 Views
by malu53
Tue May 22, 2018 9:12 am
Eloise French, [email protected]
by malu53 Tue May 01, 2018 9:23 am
1 Replies
134 Views
by Bill F
Mon May 21, 2018 10:22 am
Lanta-Tour [email protected]
by Bill F Mon May 21, 2018 9:47 am
0 Replies
44 Views
by Bill F
Mon May 21, 2018 9:47 am
Secret Shopper Scam [email protected]
by Bill F Mon May 21, 2018 9:37 am
0 Replies
40 Views
by Bill F
Mon May 21, 2018 9:37 am
[email protected]
by ExNurse Thu May 03, 2018 8:46 pm
5 Replies
375 Views
by AlanJones
Sun May 20, 2018 3:26 pm
Turkish Petroleum International Company - imposter
by tarjox Tue Mar 06, 2018 3:26 pm
1 Replies
669 Views
by p1ggy
Fri May 18, 2018 7:42 pm
VANDOG DRILLING GERMANY LIMITED
by THNGGR Wed May 16, 2018 8:23 am
6 Replies
601 Views
by AlanJones
Fri May 18, 2018 12:10 pm
Scammer Impersonating German University / Fake Job Scam
by mysteryquest Fri May 18, 2018 11:20 am
0 Replies
71 Views
by mysteryquest
Fri May 18, 2018 11:20 am
[email protected] - Job offer
by Bojan Asanin Tue Jul 21, 2015 9:02 am
3 Replies
6418 Views
by Narender
Fri May 18, 2018 11:15 am
Advanced Change Inc +19173412188 advancedchange.net
by Photosensitive Thu May 17, 2018 3:08 pm
0 Replies
118 Views
by Photosensitive
Thu May 17, 2018 3:08 pm
Fake Employment
by GFC & SPK scammers Mon Apr 09, 2018 4:12 am
6 Replies
1636 Views
by Khalooz
Thu May 17, 2018 5:33 am
Work at home Payroll SCAM!!
1, 2, 3, 4 by pinklady1 Tue Feb 12, 2013 12:28 am
48 Replies
49456 Views
by Terminator5
Wed May 16, 2018 1:57 am
[email protected] Sachio Nakamura
by buried under 419s Tue May 15, 2018 12:10 am
0 Replies
94 Views
by buried under 419s
Tue May 15, 2018 12:10 am
John Gray <[email protected]>
by srichards Mon May 14, 2018 6:09 pm
0 Replies
97 Views
by srichards
Mon May 14, 2018 6:09 pm
Car Wrap Scam [email protected]
by Bill F Sun May 13, 2018 7:22 pm
0 Replies
89 Views
by Bill F
Sun May 13, 2018 7:22 pm
Hytech communica [email protected]
by Bill F Sun May 13, 2018 7:09 pm
0 Replies
78 Views
by Bill F
Sun May 13, 2018 7:09 pm
Carnival Cruise Ship job scam [email protected]
by Bill F Sun May 13, 2018 7:08 pm
0 Replies
75 Views
by Bill F
Sun May 13, 2018 7:08 pm
Work in Canada [email protected]
by Bill F Sun May 13, 2018 7:05 pm
0 Replies
96 Views
by Bill F
Sun May 13, 2018 7:05 pm
Alex Kume [email protected]
by Bill F Sun May 13, 2018 7:00 pm
0 Replies
86 Views
by Bill F
Sun May 13, 2018 7:00 pm
John Bush - [email protected]
by AlanJones Sun May 13, 2018 12:06 am
0 Replies
93 Views
by AlanJones
Sun May 13, 2018 12:06 am
David Hoffman [email protected]
by Tim Atem Wed May 09, 2018 6:05 am
0 Replies
88 Views
by Tim Atem
Wed May 09, 2018 6:05 am
Job Scam on LinkedIn
by sonline Thu May 28, 2015 11:05 pm
6 Replies
2403 Views
by tjvukman
Tue May 08, 2018 12:00 pm
Employment Scam - [email protected]
by AlanJones Mon May 07, 2018 11:25 pm
0 Replies
120 Views
by AlanJones
Mon May 07, 2018 11:25 pm
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
8 Replies
3650 Views
by Psoto100
Mon May 07, 2018 12:02 pm
Work in Canada [email protected]
by Bill F Sat May 05, 2018 9:49 am
0 Replies
120 Views
by Bill F
Sat May 05, 2018 9:49 am
ESL Tutor Scam [email protected]
by Bill F Wed Sep 20, 2017 9:10 am
1 Replies
389 Views
by Bill F
Sat May 05, 2018 9:44 am
B2B Transportation Network Co, LLC (possibly a scam)
1, 2 by veegee0815 Wed Jan 20, 2016 5:28 pm
24 Replies
7482 Views
by Terminator5
Fri May 04, 2018 1:31 am
NeoPackage 17224 S. Figueroa Street Gardena, CA 90248
by Photosensitive Wed May 02, 2018 5:45 pm
0 Replies
140 Views
by Photosensitive
Wed May 02, 2018 5:45 pm
JOB SCAM Tesco Corporation USA [email protected]
by Bill F Wed May 02, 2018 3:06 pm
0 Replies
133 Views
by Bill F
Wed May 02, 2018 3:06 pm
JOB SCAM - [email protected]
by Bill F Wed May 02, 2018 3:04 pm
0 Replies
129 Views
by Bill F
Wed May 02, 2018 3:04 pm
Administrative Assistant Scam?
by Edh1234 Tue Feb 06, 2018 12:27 pm
5 Replies
707 Views
by donnasayshello
Tue May 01, 2018 4:08 pm
Danuta Jablonska aka Kathy James, [email protected]
by malu53 Tue May 01, 2018 9:35 am
0 Replies
104 Views
by malu53
Tue May 01, 2018 9:35 am
Scam targetting attorneys - [email protected]
by Bill F Mon Apr 30, 2018 10:29 am
0 Replies
105 Views
by Bill F
Mon Apr 30, 2018 10:29 am
Empacson Advance Solutions empacson.online
by Photosensitive Wed Apr 18, 2018 5:01 pm
1 Replies
265 Views
by Watouj
Mon Apr 30, 2018 7:18 am
Employment Scam - [email protected]
by AlanJones Sun Mar 05, 2017 5:35 am
2 Replies
1290 Views
by AlanJones
Sun Apr 29, 2018 11:17 pm
Star Cruises [email protected]
by Tim Atem Sat Apr 28, 2018 7:06 am
0 Replies
183 Views
by Tim Atem
Sat Apr 28, 2018 7:06 am
AVD Construction [email protected]
by Bill F Fri Apr 27, 2018 11:56 am
0 Replies
144 Views
by Bill F
Fri Apr 27, 2018 11:56 am
Costa Cruise Line [email protected] +61-334517561
by Tim Atem Fri Apr 27, 2018 6:14 am
0 Replies
128 Views
by Tim Atem
Fri Apr 27, 2018 6:14 am
Employment Scam - [email protected]
by AlanJones Fri Mar 23, 2018 1:04 am
2 Replies
385 Views
by AlanJones
Wed Apr 25, 2018 11:07 pm
Exxon Mobil email scam
by Fendy Thu Dec 07, 2017 7:22 am
7 Replies
1237 Views
by vonpaso xlura
Wed Apr 25, 2018 5:53 pm
Elaine Little - [email protected]
by wish4better Wed Apr 25, 2018 4:45 pm
1 Replies
214 Views
by vonpaso xlura
Wed Apr 25, 2018 5:50 pm

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