Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
4956 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
55855 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
24560 Views
by Arnold
Mon Aug 03, 2009 11:26 am
[email protected]
by Michelle Mon Nov 18, 2019 6:10 am
0 Replies
88 Views
by Michelle
Mon Nov 18, 2019 6:10 am
Cryptocurrency scam
by Sandythescamslayer Fri Nov 15, 2019 7:39 pm
0 Replies
152 Views
by Sandythescamslayer
Fri Nov 15, 2019 7:39 pm
[email protected] Saundra
by buried under 419s Mon Nov 11, 2019 9:44 pm
0 Replies
203 Views
by buried under 419s
Mon Nov 11, 2019 9:44 pm
Scammers Impersonating TCC Consulting Ltd.
by mysteryquest Mon Nov 11, 2019 7:33 pm
0 Replies
193 Views
by mysteryquest
Mon Nov 11, 2019 7:33 pm
Humanitarian employment scam - [email protected]
by Sandythescamslayer Fri Nov 08, 2019 6:25 pm
0 Replies
286 Views
by Sandythescamslayer
Fri Nov 08, 2019 6:25 pm
[email protected]
by Michelle Fri Nov 08, 2019 3:09 pm
0 Replies
310 Views
by Michelle
Fri Nov 08, 2019 3:09 pm
Selena M Webers MSPA Research - [email protected]
by Troy Platt Thu Nov 07, 2019 9:01 am
0 Replies
273 Views
by Troy Platt
Thu Nov 07, 2019 9:01 am
Scammers Impersonating Clex Enterprise Limited-BK Legal
by mysteryquest Wed Nov 06, 2019 11:36 pm
0 Replies
301 Views
by mysteryquest
Wed Nov 06, 2019 11:36 pm
Employment Scam - [email protected]
by AlanJones Fri Oct 25, 2019 11:51 pm
6 Replies
2055 Views
by AlanJones
Wed Nov 06, 2019 9:11 am
[email protected]
by Michelle Wed Nov 06, 2019 9:07 am
0 Replies
338 Views
by Michelle
Wed Nov 06, 2019 9:07 am
[email protected]
by Michelle Tue Nov 05, 2019 10:32 am
0 Replies
288 Views
by Michelle
Tue Nov 05, 2019 10:32 am
Jonathan Symonds - [email protected]
by Troy Platt Tue Nov 05, 2019 9:17 am
0 Replies
238 Views
by Troy Platt
Tue Nov 05, 2019 9:17 am
Maersk Oil Middle East
by harv Tue Nov 05, 2019 5:27 am
0 Replies
1031 Views
by harv
Tue Nov 05, 2019 5:27 am
Shanghai Construction Group (SCG)
by Ahmed3395 Mon Dec 31, 2018 3:45 am
3 Replies
4925 Views
by Gord Wellington
Mon Nov 04, 2019 12:00 pm
Employment Scam - [email protected]
by xjasonx1414 Sun Nov 03, 2019 5:36 am
0 Replies
452 Views
by xjasonx1414
Sun Nov 03, 2019 5:36 am
[email protected]
by Michelle Sat Nov 02, 2019 3:47 pm
0 Replies
547 Views
by Michelle
Sat Nov 02, 2019 3:47 pm
Centrum Jobs Team
1, 2, 3 by PhoebeLot Wed Nov 10, 2010 12:11 pm
36 Replies
20147 Views
by jonna leah
Fri Nov 01, 2019 3:57 pm
Walter Heusser - [email protected]
by AlanJones Fri Nov 01, 2019 12:57 am
0 Replies
364 Views
by AlanJones
Fri Nov 01, 2019 12:57 am
ico-limited.com scam
by Sandythescamslayer Thu Oct 31, 2019 6:02 pm
0 Replies
508 Views
by Sandythescamslayer
Thu Oct 31, 2019 6:02 pm
[email protected]
by Michelle Wed Oct 30, 2019 5:02 am
0 Replies
345 Views
by Michelle
Wed Oct 30, 2019 5:02 am
Become a Money Mule - [email protected]
by Troy Platt Mon Oct 28, 2019 8:20 am
0 Replies
320 Views
by Troy Platt
Mon Oct 28, 2019 8:20 am
Olivia Betty - [email protected]
by TheScamHater Thu Jul 12, 2018 6:55 pm
2 Replies
1652 Views
by malu53
Sun Oct 27, 2019 9:38 pm
Employment Scam - [email protected]
by AlanJones Thu Oct 24, 2019 12:08 am
1 Replies
664 Views
by AlanJones
Fri Oct 25, 2019 11:48 pm
Xlance / Valid Media LLC scam
by Sandythescamslayer Fri Oct 25, 2019 2:49 pm
0 Replies
514 Views
by Sandythescamslayer
Fri Oct 25, 2019 2:49 pm
Money Mule - [email protected]
by Troy Platt Fri Oct 25, 2019 9:17 am
0 Replies
433 Views
by Troy Platt
Fri Oct 25, 2019 9:17 am
Flora Combs employment scammer
by Sandythescamslayer Fri Sep 20, 2019 2:45 pm
1 Replies
1016 Views
by general99
Thu Oct 24, 2019 12:27 pm
https://xdeck.me - www.coinplace.club - gyptex.me
by general99 Thu Oct 24, 2019 12:24 pm
0 Replies
738 Views
by general99
Thu Oct 24, 2019 12:24 pm
viaxom.com money laundering scam
by Sandythescamslayer Fri Oct 18, 2019 3:29 pm
0 Replies
682 Views
by Sandythescamslayer
Fri Oct 18, 2019 3:29 pm
Contract of employment by CNPC
by Sanhouri Thu Oct 17, 2019 8:56 am
0 Replies
554 Views
by Sanhouri
Thu Oct 17, 2019 8:56 am
[email protected]
by Michelle Sun Oct 13, 2019 11:51 am
0 Replies
539 Views
by Michelle
Sun Oct 13, 2019 11:51 am
Reshipping scam: Parse Market
by Sandythescamslayer Fri Oct 11, 2019 1:43 pm
0 Replies
463 Views
by Sandythescamslayer
Fri Oct 11, 2019 1:43 pm
Adnoc Schools Employment Contract Abu Dhabi
by TommyC2019 Tue Oct 08, 2019 1:30 pm
0 Replies
640 Views
by TommyC2019
Tue Oct 08, 2019 1:30 pm
Betty Wilfred - caregiver scammer
by Sandythescamslayer Fri Oct 04, 2019 8:04 pm
0 Replies
653 Views
by Sandythescamslayer
Fri Oct 04, 2019 8:04 pm
Posco Iron And Steel - [email protected]
by Troy Platt Thu Oct 03, 2019 9:39 am
0 Replies
670 Views
by Troy Platt
Thu Oct 03, 2019 9:39 am
Mystery Shop - [email protected]
by Troy Platt Thu Oct 03, 2019 9:05 am
0 Replies
541 Views
by Troy Platt
Thu Oct 03, 2019 9:05 am
Credit score/background/criminal records scam
by Sandythescamslayer Fri Sep 27, 2019 12:31 pm
0 Replies
726 Views
by Sandythescamslayer
Fri Sep 27, 2019 12:31 pm
SS-Network - Mark Tyler - [email protected]
by Troy Platt Fri Sep 27, 2019 9:44 am
0 Replies
607 Views
by Troy Platt
Fri Sep 27, 2019 9:44 am
http://crypto-center-ltd.com- https://crypto-trades.me -
by general99 Wed Sep 25, 2019 9:54 am
0 Replies
1049 Views
by general99
Wed Sep 25, 2019 9:54 am
https://marg1n-ldt.com- https://crypto-trades.me- marg1n.com
by general99 Wed Aug 21, 2019 3:45 am
2 Replies
1995 Views
by general99
Wed Sep 25, 2019 9:50 am
MARG1N.COM - [email protected] - [email protected]
by general99 Tue Aug 13, 2019 4:33 am
1 Replies
2331 Views
by general99
Wed Sep 25, 2019 9:48 am
Benjamin Tim - [email protected]
by Troy Platt Fri Sep 20, 2019 2:12 pm
0 Replies
636 Views
by Troy Platt
Fri Sep 20, 2019 2:12 pm
Is it scam?
by Nanjobajo Fri Sep 20, 2019 6:05 am
3 Replies
1121 Views
by malu53
Fri Sep 20, 2019 9:30 am
Fake - [email protected]
by Michelle Thu Sep 19, 2019 11:53 am
0 Replies
649 Views
by Michelle
Thu Sep 19, 2019 11:53 am
Fake - [email protected]
by Michelle Thu Sep 19, 2019 5:36 am
0 Replies
607 Views
by Michelle
Thu Sep 19, 2019 5:36 am
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
29 Replies
21608 Views
by Mmadigan506
Wed Sep 18, 2019 4:27 pm
EMi Oil - [email protected] - [email protected]
by Troy Platt Fri Aug 30, 2019 8:49 am
1 Replies
931 Views
by Troy Platt
Tue Sep 17, 2019 8:48 am
Whale Freight Forwarding Co Zurich +41 (43) 550 1896
by Photosensitive Sun Sep 15, 2019 4:32 pm
0 Replies
791 Views
by Photosensitive
Sun Sep 15, 2019 4:32 pm

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