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
56936 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
42568 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
18385 Views
by Arnold
Mon Aug 03, 2009 11:26 am
[email protected]
by Calvin Thu May 25, 2017 8:03 am
0 Replies
37 Views
by Calvin
Thu May 25, 2017 8:03 am
www.topusapack.com Reshipping scam.
by Mike Wilson Thu May 25, 2017 1:12 am
2 Replies
64 Views
by Mike Wilson
Thu May 25, 2017 1:42 am
Onpay24, WorldPaid.org, Edward Barton, THEY ARE SCAMMERS!!!
by eskr196 Wed May 24, 2017 9:49 pm
0 Replies
49 Views
by eskr196
Wed May 24, 2017 9:49 pm
Personal Assistant Craigslist scammer
1, 2 by Andy1058 Fri Jan 16, 2015 11:11 pm
27 Replies
21343 Views
by vonpaso xlura
Wed May 24, 2017 4:02 pm
MedStar Health Data entry
by upworkuser2017 Tue May 23, 2017 9:47 am
3 Replies
95 Views
by Tim Atem
Wed May 24, 2017 5:41 am
Money Mule Scam! Mike Gerrard [email protected]
by Tim Atem Tue May 23, 2017 5:43 am
0 Replies
65 Views
by Tim Atem
Tue May 23, 2017 5:43 am
Francine Sawyer, [email protected]
by malu53 Mon May 22, 2017 3:54 pm
0 Replies
55 Views
by malu53
Mon May 22, 2017 3:54 pm
S-Continental 1 Rideau St Ottawa / 390 N Orange Ave Orlando
by HannahsDad Mon May 22, 2017 12:56 pm
0 Replies
104 Views
by HannahsDad
Mon May 22, 2017 12:56 pm
(NOT) Brooks Levy Construction Call us: +1 (902) 702-8005
by HannahsDad Sun May 21, 2017 5:45 am
0 Replies
88 Views
by HannahsDad
Sun May 21, 2017 5:45 am
Hotel Sheraton Employment ([email protected])
by theluckyc Sun Jan 01, 2017 12:22 am
12 Replies
2127 Views
by Terminator5
Sun May 21, 2017 3:34 am
Exxonmobil employment scam
1, 2, 3, 4 by bladawi Tue Mar 24, 2015 5:40 am
57 Replies
29436 Views
by Terminator5
Sat May 20, 2017 11:11 pm
Koch and Friends Immobilien [email protected]
by Bill F Sat May 20, 2017 6:00 pm
0 Replies
225 Views
by Bill F
Sat May 20, 2017 6:00 pm
Costa Cruises Line [email protected]
by Bill F Sat May 20, 2017 3:03 pm
0 Replies
47 Views
by Bill F
Sat May 20, 2017 3:03 pm
Fake Checks. Williams Brown, [email protected]
by A.B. Sun Mar 27, 2011 7:33 pm
2 Replies
1500 Views
by buried under 419s
Sat May 20, 2017 12:52 am
Promena Auction Solutions- PAS - Employment Scam
by Sailingbar Fri May 19, 2017 9:34 am
1 Replies
116 Views
by vonpaso xlura
Fri May 19, 2017 5:13 pm
Maersk Oil Qatar
by efeick Thu Jun 09, 2016 10:20 am
5 Replies
1438 Views
by vonpaso xlura
Fri May 19, 2017 5:10 pm
Stacey Brooks [email protected]
by Bill F Fri May 19, 2017 10:16 am
0 Replies
68 Views
by Bill F
Fri May 19, 2017 10:16 am
Fake Visa provider [email protected]
by Scamhunterx Thu May 18, 2017 10:24 am
0 Replies
85 Views
by Scamhunterx
Thu May 18, 2017 10:24 am
Marsha Ecton - [email protected]
by Calvin Thu May 18, 2017 6:30 am
0 Replies
84 Views
by Calvin
Thu May 18, 2017 6:30 am
Globalink PHONE: +1(239) 214-8302
by HannahsDad Thu May 18, 2017 4:17 am
0 Replies
77 Views
by HannahsDad
Thu May 18, 2017 4:17 am
[email protected] Picker&Packer managerto
by buried under 419s Wed May 17, 2017 8:38 pm
0 Replies
126 Views
by buried under 419s
Wed May 17, 2017 8:38 pm
JX Nippon Mining & Metals Corporation / Yuta Steel Co., Ltd
by okayokay Wed May 17, 2017 7:06 am
1 Replies
110 Views
by vonpaso xlura
Wed May 17, 2017 4:48 pm
New Here with Travel Agency Employment Scam
by Hypocritus Sat Jul 21, 2012 2:31 pm
5 Replies
2296 Views
by Bryon Williams
Wed May 17, 2017 4:04 pm
This seems suspicious..
by BWR Mon Sep 19, 2016 6:26 pm
6 Replies
901 Views
by Goldy1984
Tue May 16, 2017 5:32 pm
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
41 Replies
30074 Views
by Terminator5
Tue May 16, 2017 4:06 pm
Employment Scam - [email protected]
by Arash Sun May 14, 2017 3:35 pm
2 Replies
201 Views
by vonpaso xlura
Tue May 16, 2017 1:34 am
Cultural Exchange Foundation of Canada
by larryh Thu Sep 08, 2016 11:17 am
7 Replies
1206 Views
by Bryon Williams
Mon May 15, 2017 3:36 pm
Global Delivery LLC +1 844 913 7186 / +1 844 913 2198
by HannahsDad Mon May 15, 2017 11:48 am
0 Replies
85 Views
by HannahsDad
Mon May 15, 2017 11:48 am
QuickShipping LLC One World Trade Center (646) 233-1562
by HannahsDad Mon May 15, 2017 11:26 am
0 Replies
71 Views
by HannahsDad
Mon May 15, 2017 11:26 am
Manit Oil LLC Conrad Hotel Dubai Tel: (+ 971)-523-766-798
by HannahsDad Mon May 15, 2017 11:04 am
0 Replies
75 Views
by HannahsDad
Mon May 15, 2017 11:04 am
Job scam Houston, TX
by Laurabee Thu May 11, 2017 5:38 pm
1 Replies
138 Views
by vonpaso xlura
Sun May 14, 2017 8:13 pm
Mary Weger: [email protected]
by gracefulcam Tue Feb 14, 2017 3:11 pm
10 Replies
3371 Views
by vonpaso xlura
Sun May 14, 2017 7:37 pm
Gladys Holmes - Probably Re-shipping scam
by Thesto Thu May 11, 2017 6:04 pm
0 Replies
165 Views
by Thesto
Thu May 11, 2017 6:04 pm
Employment exam Houston, TX
by Laurabee Thu May 11, 2017 6:04 pm
0 Replies
99 Views
by Laurabee
Thu May 11, 2017 6:04 pm
Job scam
by Laurabee Thu May 11, 2017 5:22 pm
0 Replies
109 Views
by Laurabee
Thu May 11, 2017 5:22 pm
Portland Construction And Marines +12674278092
by HannahsDad Thu May 11, 2017 3:41 pm
0 Replies
98 Views
by HannahsDad
Thu May 11, 2017 3:41 pm
Job Scam - Andon Health [email protected]
by Bill F Sat Mar 25, 2017 9:09 pm
1 Replies
1103 Views
by Bill F
Thu May 11, 2017 2:54 pm
Commonwealth Regulatory Board Phone: +1-617-209-7605
by HannahsDad Fri May 27, 2016 11:23 am
7 Replies
1467 Views
by Mike Wilson
Thu May 11, 2017 6:50 am
Retail Secret Shopper 19A Griiinleaf St Whiting New Jersey
by HannahsDad Thu May 11, 2017 6:45 am
0 Replies
111 Views
by HannahsDad
Thu May 11, 2017 6:45 am
(NOT) MK Delivery Service +1 (513) 253-0023
by HannahsDad Wed May 10, 2017 12:43 pm
0 Replies
121 Views
by HannahsDad
Wed May 10, 2017 12:43 pm
(NOT) Alpine Delivery Service +1 (512) 539-0337
by HannahsDad Wed May 10, 2017 12:36 pm
0 Replies
109 Views
by HannahsDad
Wed May 10, 2017 12:36 pm
(NOT) Heartland Delivery +1 (773) 828-4430
by HannahsDad Wed May 10, 2017 12:31 pm
0 Replies
157 Views
by HannahsDad
Wed May 10, 2017 12:31 pm
Shoppingaming 20 Martin Pl, Mortdale NSW 2000, Australia
by HannahsDad Wed May 10, 2017 4:11 am
0 Replies
112 Views
by HannahsDad
Wed May 10, 2017 4:11 am
Shippingator 1/111-113 Henry St, Penrith NSW 2750 Australia
by HannahsDad Wed May 10, 2017 4:10 am
0 Replies
108 Views
by HannahsDad
Wed May 10, 2017 4:10 am
Chevron / Fake Job Scam
1, 2 by mysteryquest Tue Feb 04, 2014 12:30 pm
15 Replies
11846 Views
by Rathiya
Tue May 09, 2017 1:38 am
ALBION FISHERIES LIMITED, 530-710-1400, 734-531-9040,
by Terminator5 Mon May 08, 2017 4:47 pm
0 Replies
138 Views
by Terminator5
Mon May 08, 2017 4:47 pm
Employment Scam [email protected]
by Kent Sun May 07, 2017 5:13 am
1 Replies
194 Views
by vonpaso xlura
Sun May 07, 2017 4:33 pm
huadianpowerint.com, 314-334-8447, [email protected]
by Terminator5 Mon Nov 07, 2016 9:39 pm
11 Replies
3909 Views
by Pfunk
Sat May 06, 2017 2:26 pm

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