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
34997 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
15244 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Reshipping Scam [email protected]
by Tim Atem Wed Mar 16, 2016 4:07 pm
5 Replies
415 Views
by AlanJones
Fri May 06, 2016 3:24 am
Serco Financial Services at sercofinancialservices.com
1, 2 by HannahsDad Wed Feb 06, 2013 10:07 am
15 Replies
842 Views
by Terminator5
Thu May 05, 2016 4:30 pm
Stukely Fruit Farm +1 (519) 804 3199 +1 (519) 873 5326
by HannahsDad Tue May 03, 2016 8:19 am
1 Replies
66 Views
by Terminator5
Thu May 05, 2016 3:16 pm
Employment Scam - [email protected]
by AlanJones Thu May 05, 2016 1:55 am
0 Replies
45 Views
by AlanJones
Thu May 05, 2016 1:55 am
Job Scam - [email protected] & [email protected]
by AlanJones Thu May 05, 2016 1:54 am
0 Replies
35 Views
by AlanJones
Thu May 05, 2016 1:54 am
Au pair job
by Emilie Delarue Wed May 04, 2016 6:32 pm
1 Replies
62 Views
by Mike Wilson
Wed May 04, 2016 11:31 pm
Data Entry Clerk Scam
1, 2, 3 by emily64 Sat Nov 01, 2014 6:20 pm
32 Replies
5085 Views
by Mike Wilson
Wed May 04, 2016 11:19 pm
U.S. HealthWorks - [email protected]
by ReneePeachy Thu Oct 15, 2015 11:17 pm
9 Replies
1305 Views
by Tim Atem
Wed May 04, 2016 8:18 pm
Eclipse Branding Solutions or Evernote Branding Solutions
by HannahsDad Wed May 04, 2016 6:11 pm
0 Replies
58 Views
by HannahsDad
Wed May 04, 2016 6:11 pm
GCPP - Global Christian Peace Program 902-702-2847
by HannahsDad Wed May 04, 2016 5:55 pm
0 Replies
96 Views
by HannahsDad
Wed May 04, 2016 5:55 pm
UYA – Unesco Youth Alliance Phone: 646-665-1452
by HannahsDad Wed May 04, 2016 5:45 pm
0 Replies
157 Views
by HannahsDad
Wed May 04, 2016 5:45 pm
Ocean View Travels Phone: +971565968992
by HannahsDad Sat Apr 30, 2016 7:38 am
3 Replies
220 Views
by HannahsDad
Wed May 04, 2016 4:38 pm
Stephanie Smith / Kelvin Brooks [email protected]
by scottrosado Wed May 04, 2016 9:33 am
0 Replies
59 Views
by scottrosado
Wed May 04, 2016 9:33 am
Employment Scam - [email protected]
by AlanJones Wed May 04, 2016 3:19 am
0 Replies
66 Views
by AlanJones
Wed May 04, 2016 3:19 am
Employment Scam - [email protected]
by AlanJones Wed May 04, 2016 2:57 am
0 Replies
51 Views
by AlanJones
Wed May 04, 2016 2:57 am
[email protected] Dekard C Shaw
by buried under 419s Tue May 03, 2016 6:56 pm
0 Replies
43 Views
by buried under 419s
Tue May 03, 2016 6:56 pm
Watters and Partners Ltd 104 W 32nd St, New York, NY 10001
by HannahsDad Tue May 03, 2016 4:46 pm
0 Replies
58 Views
by HannahsDad
Tue May 03, 2016 4:46 pm
Upwork-Part-time service assistant
1
  • ...
  • 5, 6, 7
    by hysterical Mon Jul 06, 2015 6:16 pm
    90 Replies
    9093 Views
    by Bryon Williams
    Tue May 03, 2016 12:46 pm
    USYA - US Youth Alliance 888-406-7753 / 347-281-7973
    by HannahsDad Tue May 03, 2016 10:00 am
    0 Replies
    186 Views
    by HannahsDad
    Tue May 03, 2016 10:00 am
    ABC Express
    by HannahsDad Mon Jul 20, 2015 10:06 am
    2 Replies
    1714 Views
    by HannahsDad
    Tue May 03, 2016 9:23 am
    Solid Delivery Service 467 - 469 Morris Avenue Elizabeth, NJ
    by HannahsDad Tue May 03, 2016 9:16 am
    0 Replies
    93 Views
    by HannahsDad
    Tue May 03, 2016 9:16 am
    Roxton Fruit Farm Ltd Tel: +1 (519) 804 3132
    by HannahsDad Tue May 03, 2016 8:10 am
    0 Replies
    38 Views
    by HannahsDad
    Tue May 03, 2016 8:10 am
    Kingsbury Fruit Farm Tel: +1 (519) 804 3199
    by HannahsDad Tue May 03, 2016 8:04 am
    0 Replies
    36 Views
    by HannahsDad
    Tue May 03, 2016 8:04 am
    Donzella Immigration Canada Telephone: +1 778 508 3520
    by HannahsDad Tue May 03, 2016 7:58 am
    0 Replies
    29 Views
    by HannahsDad
    Tue May 03, 2016 7:58 am
    Personal Assistant Craigslist Scam
    1, 2, 3 by brian2012 Wed Sep 12, 2012 10:35 am
    38 Replies
    29292 Views
    by Terminator5
    Tue May 03, 2016 2:58 am
    360 Invest Group Tel: 0203 384 5933 / 0843 330 7382
    by HannahsDad Mon May 02, 2016 5:51 pm
    0 Replies
    48 Views
    by HannahsDad
    Mon May 02, 2016 5:51 pm
    Sandra Davis - teradatasolution.com
    by scottrosado Mon May 02, 2016 11:04 am
    0 Replies
    80 Views
    by scottrosado
    Mon May 02, 2016 11:04 am
    Osiris Valley Poultry +1 581 701 2144 +1 581 701 8534
    by HannahsDad Sun May 01, 2016 10:52 am
    0 Replies
    82 Views
    by HannahsDad
    Sun May 01, 2016 10:52 am
    Genesee Delivery PO Box 12825 Batavia, NY (585) 708-2550
    by HannahsDad Sun May 01, 2016 6:09 am
    1 Replies
    99 Views
    by Mike Wilson
    Sun May 01, 2016 9:50 am
    Mecury-Imperial Gallery Virtual office/Personal Assistant
    by HannahsDad Sun May 01, 2016 9:30 am
    0 Replies
    69 Views
    by HannahsDad
    Sun May 01, 2016 9:30 am
    KinkyOinky.com - [email protected]
    by scottrosado Sun May 01, 2016 8:26 am
    0 Replies
    168 Views
    by scottrosado
    Sun May 01, 2016 8:26 am
    Employment Scam - Gulf Oil & Gas L.L.C.
    by AlanJones Sun May 01, 2016 4:46 am
    0 Replies
    89 Views
    by AlanJones
    Sun May 01, 2016 4:46 am
    [email protected] Steel Canada Limited
    by buried under 419s Sat Apr 30, 2016 5:28 pm
    0 Replies
    68 Views
    by buried under 419s
    Sat Apr 30, 2016 5:28 pm
    Astronomic Engineering Inc Tel: +1-226-972-0364
    by HannahsDad Sat Apr 30, 2016 12:52 pm
    0 Replies
    84 Views
    by HannahsDad
    Sat Apr 30, 2016 12:52 pm
    Black Lab Producton - [email protected]
    by scottrosado Thu Apr 28, 2016 9:42 am
    5 Replies
    340 Views
    by scottrosado
    Sat Apr 30, 2016 10:57 am
    Stolen identity: Danat Al Emarat Hospital +971 52 8632277
    by HannahsDad Sat Apr 30, 2016 6:16 am
    0 Replies
    57 Views
    by HannahsDad
    Sat Apr 30, 2016 6:16 am
    Santander online corp
    by xynerate Thu Apr 28, 2016 3:51 am
    5 Replies
    188 Views
    by Terminator5
    Sat Apr 30, 2016 2:35 am
    Email received: job offer without applying
    by tovic Wed Apr 27, 2016 8:18 pm
    3 Replies
    201 Views
    by HannahsDad
    Fri Apr 29, 2016 3:43 pm
    Possible Employment Scan
    by townsbg Wed Apr 27, 2016 11:00 am
    9 Replies
    368 Views
    by Terminator5
    Fri Apr 29, 2016 1:37 pm
    QQ Staffing or Quality Staffing Group +1 (209) 732-5261
    by HannahsDad Fri Apr 29, 2016 1:21 pm
    0 Replies
    78 Views
    by HannahsDad
    Fri Apr 29, 2016 1:21 pm
    Mystery Shopper Scammer [email protected]
    by Tim Atem Fri Apr 29, 2016 7:30 am
    1 Replies
    60 Views
    by Tim Atem
    Fri Apr 29, 2016 10:40 am
    STT Continental 433 North Loop West Houston TX 77008
    by HannahsDad Thu Apr 28, 2016 8:37 am
    0 Replies
    60 Views
    by HannahsDad
    Thu Apr 28, 2016 8:37 am
    Employment Scam - [email protected]
    by AlanJones Sun Apr 17, 2016 2:11 am
    2 Replies
    388 Views
    by vonpaso xlura
    Thu Apr 28, 2016 4:54 am
    Thomas Canada Visa Ltd [email protected]
    by Mike Wilson Fri Apr 22, 2016 6:50 am
    2 Replies
    2181 Views
    by AleemBashaShaik
    Thu Apr 28, 2016 2:00 am
    Job Scam - Mary Mae Perez and Rhiza Patulin
    by entropy Wed Apr 20, 2016 11:04 pm
    2 Replies
    456 Views
    by betterbewise
    Wed Apr 27, 2016 7:02 pm
    American Mailing & Shipping tel. (318) 516-3112
    by HannahsDad Wed Apr 27, 2016 5:43 pm
    0 Replies
    76 Views
    by HannahsDad
    Wed Apr 27, 2016 5:43 pm
    Fake car wrap ads posting on CL using 712-292-2064 Jonathan
    by stevedude2 Wed Apr 27, 2016 2:54 pm
    0 Replies
    83 Views
    by stevedude2
    Wed Apr 27, 2016 2:54 pm
    Scammer wanting checks printed using 405-437-3743
    by stevedude2 Wed Apr 27, 2016 2:22 pm
    0 Replies
    69 Views
    by stevedude2
    Wed Apr 27, 2016 2:22 pm

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