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
28651 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
13247 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Caro - Health Care and others. Medical billing and you
by HannahsDad Tue Jun 30, 2015 11:48 am
4 Replies
580 Views
by Mike Kav
Thu Jul 02, 2015 11:32 pm
Care.com Employment Scam
by Klassypants Fri Jun 19, 2015 7:30 pm
2 Replies
192 Views
by vonpaso xlura
Thu Jul 02, 2015 10:52 pm
Anthony Muller
by thrasher4 Thu Jul 02, 2015 9:21 pm
1 Replies
66 Views
by thrasher4
Thu Jul 02, 2015 9:47 pm
Scammer John Parker
by thrasher4 Thu Jul 02, 2015 4:43 pm
2 Replies
71 Views
by thrasher4
Thu Jul 02, 2015 5:21 pm
PSG Finance or PaySafe Guarantee Finance +1 (646)-480-01-55
by HannahsDad Thu Jul 02, 2015 3:51 pm
0 Replies
43 Views
by HannahsDad
Thu Jul 02, 2015 3:51 pm
LCN: Administrative Assistant / Sales Support Representative
by HannahsDad Wed Jul 01, 2015 5:36 am
1 Replies
178 Views
by HannahsDad
Thu Jul 02, 2015 1:35 pm
GE Capital Leasing +49 (202) 752-279 +1(401) 343-0645
by HannahsDad Thu Jul 02, 2015 12:39 pm
0 Replies
47 Views
by HannahsDad
Thu Jul 02, 2015 12:39 pm
Toshiba Corporation [email protected]
by Tim Atem Sat Mar 14, 2015 5:47 am
3 Replies
140 Views
by Ginger Lee
Thu Jul 02, 2015 8:44 am
Lamarch - Health Care, Lamoth - Healthcare & more
by HannahsDad Sat Jun 20, 2015 6:19 am
4 Replies
403 Views
by vonpaso xlura
Thu Jul 02, 2015 8:20 am
Employment Scam - [email protected]
by AlanJones Thu Jul 02, 2015 1:59 am
0 Replies
30 Views
by AlanJones
Thu Jul 02, 2015 1:59 am
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
1, 2, 3, 4 by HannahsDad Sat Feb 21, 2015 7:20 pm
59 Replies
11095 Views
by Razvan Bordei
Thu Jul 02, 2015 12:54 am
Terry Jackson - [email protected]
by itsray Wed Jun 24, 2015 5:23 pm
4 Replies
293 Views
by ssalas16
Wed Jul 01, 2015 8:51 pm
Green Valley Fruits Company / Fake Job Scam Fraud
by mysteryquest Wed Jul 01, 2015 3:59 pm
0 Replies
38 Views
by mysteryquest
Wed Jul 01, 2015 3:59 pm
Zonnix Elevator or Zonnix E & E Tel: +44(0) 793 744 7235
by HannahsDad Wed Jul 01, 2015 10:24 am
0 Replies
46 Views
by HannahsDad
Wed Jul 01, 2015 10:24 am
Princess Cruise Line [email protected]
by Tim Atem Mon Jun 22, 2015 8:07 am
2 Replies
142 Views
by AlanJones
Wed Jul 01, 2015 6:24 am
Employment Scammer - [email protected]
by Michelle Wed Jul 01, 2015 3:43 am
0 Replies
57 Views
by Michelle
Wed Jul 01, 2015 3:43 am
Employment Scammer - [email protected]
by Michelle Wed Jul 01, 2015 3:22 am
0 Replies
47 Views
by Michelle
Wed Jul 01, 2015 3:22 am
Scammer John Carter
by thrasher4 Tue Jun 30, 2015 10:14 pm
0 Replies
102 Views
by thrasher4
Tue Jun 30, 2015 10:14 pm
USAForw - Best Shipping Services - TEL: (646) 797-2841
by HannahsDad Tue Jun 30, 2015 12:13 pm
0 Replies
68 Views
by HannahsDad
Tue Jun 30, 2015 12:13 pm
Shipping Express Management Shipping Manager (646) 798-7029
by HannahsDad Tue Jun 30, 2015 6:21 am
0 Replies
72 Views
by HannahsDad
Tue Jun 30, 2015 6:21 am
Product sampling
by jhonpark Thu Dec 18, 2014 7:49 pm
6 Replies
1168 Views
by MOMMYOF4
Mon Jun 29, 2015 10:04 am
Abu Dhabi Medical Centre , Gulf Class Travels scam
by oneiromancer Sun Jun 28, 2015 6:21 pm
1 Replies
161 Views
by vonpaso xlura
Sun Jun 28, 2015 11:01 pm
Finnish System Package Coordinator +358 (09) 2316 0954
by HannahsDad Sun Jun 28, 2015 5:21 pm
0 Replies
73 Views
by HannahsDad
Sun Jun 28, 2015 5:21 pm
Stolen identity: Marcus George Recruitment
by HannahsDad Sun Jun 28, 2015 4:42 pm
0 Replies
62 Views
by HannahsDad
Sun Jun 28, 2015 4:42 pm
Integrated Express Phone +1 (607) 358-5990
by HannahsDad Tue Jun 09, 2015 6:11 am
5 Replies
722 Views
by HannahsDad
Sun Jun 28, 2015 5:00 am
Scammer Lawrence Henry (guradian trust)
by thrasher4 Sat Jun 27, 2015 4:50 pm
0 Replies
78 Views
by thrasher4
Sat Jun 27, 2015 4:50 pm
HELP! I don't know what to do from here
by cnm12 Tue May 05, 2015 11:39 am
10 Replies
4832 Views
by thrasher4
Sat Jun 27, 2015 2:45 pm
Is this a scam email?
by ofenomeno Fri Jun 26, 2015 7:15 pm
4 Replies
286 Views
by ofenomeno
Sat Jun 27, 2015 11:09 am
scammer Joel Troska
by thrasher4 Fri Jun 26, 2015 11:52 pm
0 Replies
115 Views
by thrasher4
Fri Jun 26, 2015 11:52 pm
Irving Trans irvingtrans.com Delivery Freights Shipping
by HannahsDad Fri Jun 26, 2015 4:13 pm
0 Replies
102 Views
by HannahsDad
Fri Jun 26, 2015 4:13 pm
scammer Edwin Thompson
by thrasher4 Thu Jun 25, 2015 3:19 pm
1 Replies
200 Views
by thrasher4
Fri Jun 26, 2015 2:32 pm
ROSNEFT OIL & GAS PLC, UK. / Fake Job Scam Fraud
by mysteryquest Thu Jun 25, 2015 4:36 pm
0 Replies
149 Views
by mysteryquest
Thu Jun 25, 2015 4:36 pm
Stoneleigh Consulting +44 07712 765519 +1 (510) 227-8202
by HannahsDad Thu Jun 25, 2015 3:58 pm
0 Replies
135 Views
by HannahsDad
Thu Jun 25, 2015 3:58 pm
Construction Pallets LLC Ukraine, Minsk, Klaipeda & Malmo
by HannahsDad Thu Jun 25, 2015 1:13 pm
0 Replies
134 Views
by HannahsDad
Thu Jun 25, 2015 1:13 pm
another scammer. Larry Leroy. same scam, different email
by itsray Thu Jun 25, 2015 12:06 pm
0 Replies
154 Views
by itsray
Thu Jun 25, 2015 12:06 pm
[email protected] Mark Anderson
by buried under 419s Thu Jun 25, 2015 3:59 am
0 Replies
122 Views
by buried under 419s
Thu Jun 25, 2015 3:59 am
Buena Vista Palace Hotel Job scam
by Ahmed Saied Wed Jun 24, 2015 9:45 am
1 Replies
185 Views
by vonpaso xlura
Thu Jun 25, 2015 12:31 am
Alpha Project Finance + 1(804) 420-2965 + 041 724 24 24
by HannahsDad Sat Jun 13, 2015 2:39 pm
2 Replies
421 Views
by HannahsDad
Wed Jun 24, 2015 7:14 pm
[email protected]
by HillBilly Wed Jun 24, 2015 6:56 pm
0 Replies
136 Views
by HillBilly
Wed Jun 24, 2015 6:56 pm
Craigslist Office Assistant / Personal Assistant Scam
1, 2, 3 by Sweetfragrance Thu Jul 31, 2014 9:23 pm
36 Replies
8303 Views
by itsray
Wed Jun 24, 2015 3:53 pm
Mystery Shopper Eric lambert and Erica Lambert
by thrasher4 Wed Jun 24, 2015 12:39 am
0 Replies
245 Views
by thrasher4
Wed Jun 24, 2015 12:39 am
Rockstar Inc Team .. [email protected]
by thrasher4 Wed Jun 24, 2015 12:14 am
0 Replies
113 Views
by thrasher4
Wed Jun 24, 2015 12:14 am
Scammed by employment opportunity through ICN Trust Finance
by culpae Fri Jun 05, 2015 3:47 am
9 Replies
813 Views
by vonpaso xlura
Tue Jun 23, 2015 11:36 pm
Rochelle Researches Inc - Quality Control Manager
1, 2, 3, 4 by sphayes Wed Oct 22, 2014 10:51 pm
57 Replies
6186 Views
by vonpaso xlura
Tue Jun 23, 2015 11:23 pm
ODESK - Invitation to Interview for: Project Aide
1, 2 by feli24 Tue Oct 15, 2013 9:51 am
15 Replies
2248 Views
by Bryon Williams
Tue Jun 23, 2015 8:18 pm
James Hobbs
by thrasher4 Tue Jun 23, 2015 7:25 pm
0 Replies
148 Views
by thrasher4
Tue Jun 23, 2015 7:25 pm
Highrock Quality Management (718) 715-4178 (347) 368-2221
by HannahsDad Fri May 22, 2015 11:15 am
1 Replies
530 Views
by HannahsDad
Tue Jun 23, 2015 4:03 pm
Omega Financial Services Limited Auckland NZ
by HannahsDad Tue Jun 23, 2015 3:58 pm
0 Replies
129 Views
by HannahsDad
Tue Jun 23, 2015 3:58 pm

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