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
108769 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
983 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
49091 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
20981 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Scammers Impersonating Energetric Oil / Fake Job
by mysteryquest Thu Sep 20, 2018 1:31 am
0 Replies
24 Views
by mysteryquest
Thu Sep 20, 2018 1:31 am
Scammer Impersonating STELCO Steel Canada Inc. - Fake Job
by mysteryquest Wed Sep 19, 2018 10:34 pm
0 Replies
45 Views
by mysteryquest
Wed Sep 19, 2018 10:34 pm
Scammer Impersonating Mount Carmel Community Hospital
by mysteryquest Wed Sep 19, 2018 10:32 pm
0 Replies
26 Views
by mysteryquest
Wed Sep 19, 2018 10:32 pm
MatrixNAC, Inc
by MSH10050 Thu May 24, 2018 1:32 pm
1 Replies
415 Views
by PDP1231
Wed Sep 19, 2018 3:18 pm
[email protected] Mr. Ken Isao.
by buried under 419s Mon Sep 17, 2018 8:30 pm
0 Replies
49 Views
by buried under 419s
Mon Sep 17, 2018 8:30 pm
Scammer Impersonating Abbott Pharmaceuticals & Healthcare
by mysteryquest Mon Sep 17, 2018 1:06 pm
0 Replies
62 Views
by mysteryquest
Mon Sep 17, 2018 1:06 pm
Davis Luxury City Hotel +44 1315105926 / +44 1315105901
by Photosensitive Sun Sep 16, 2018 3:38 pm
0 Replies
83 Views
by Photosensitive
Sun Sep 16, 2018 3:38 pm
Scammers Impersonating Cegelec Oil & Gas / Fake Job
by mysteryquest Tue Sep 04, 2018 3:59 pm
2 Replies
647 Views
by AlanJones
Sun Sep 16, 2018 12:56 pm
Scammer Impersonating General Electric / Fake Job Scam Fraud
by mysteryquest Sun Sep 16, 2018 9:33 am
0 Replies
170 Views
by mysteryquest
Sun Sep 16, 2018 9:33 am
[email protected]
by Nanjobajo Sun Sep 16, 2018 5:52 am
4 Replies
122 Views
by Nanjobajo
Sun Sep 16, 2018 6:08 am
Encana Oil [email protected] 720-583-3973
by Tim Atem Sat Sep 15, 2018 8:59 am
0 Replies
66 Views
by Tim Atem
Sat Sep 15, 2018 8:59 am
Nache Hemnes [email protected]
by Tim Atem Sat Sep 15, 2018 8:46 am
0 Replies
55 Views
by Tim Atem
Sat Sep 15, 2018 8:46 am
Hytech communica [email protected]
by Bill F Sun May 13, 2018 7:09 pm
2 Replies
488 Views
by Tim Atem
Sat Sep 15, 2018 8:20 am
Knarr Transport / Knarr LLC / hr-hnkusa.work Package Manager
by Photosensitive Sat Sep 15, 2018 6:49 am
0 Replies
265 Views
by Photosensitive
Sat Sep 15, 2018 6:49 am
HNK Transport Package Manager +1 (513) 399 6164
by Photosensitive Sat Sep 15, 2018 6:06 am
0 Replies
113 Views
by Photosensitive
Sat Sep 15, 2018 6:06 am
Carnival Cruise Line - [email protected]
by AlanJones Sat Sep 15, 2018 3:00 am
0 Replies
126 Views
by AlanJones
Sat Sep 15, 2018 3:00 am
Scammers Impersonating Sorbonne University / Fake Job Scam
by mysteryquest Fri Sep 14, 2018 8:19 am
0 Replies
141 Views
by mysteryquest
Fri Sep 14, 2018 8:19 am
Scammers Impersonating Kas Oil Contracting LLC - Fake Job
by mysteryquest Fri Sep 14, 2018 8:08 am
0 Replies
194 Views
by mysteryquest
Fri Sep 14, 2018 8:08 am
job offer from Unilever PLC Uk
by Penemacs Tue Jul 21, 2015 8:12 am
11 Replies
4663 Views
by Terminator5
Thu Sep 13, 2018 1:25 am
dutchessc.com, Fake. Content Stolen From petdon.com
by Terminator5 Wed Sep 12, 2018 9:02 pm
0 Replies
104 Views
by Terminator5
Wed Sep 12, 2018 9:02 pm
virginluxuryhotelssydney.com, Fake Employment
by Terminator5 Wed Sep 12, 2018 7:39 pm
0 Replies
86 Views
by Terminator5
Wed Sep 12, 2018 7:39 pm
golden-falconae.com, Fake/Fraud/Clone , Employment Scams
by Terminator5 Wed Sep 12, 2018 7:04 pm
0 Replies
106 Views
by Terminator5
Wed Sep 12, 2018 7:04 pm
hexamae.com, Fake/Fraud/Clone for HEXA Oil & Gas
by Terminator5 Wed Sep 12, 2018 6:23 pm
0 Replies
83 Views
by Terminator5
Wed Sep 12, 2018 6:23 pm
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
7 Replies
2770 Views
by iampeejay104
Wed Sep 12, 2018 4:53 am
aiciho.com, Employment Scam . Stolen Identity
by Terminator5 Tue Sep 11, 2018 10:11 pm
0 Replies
85 Views
by Terminator5
Tue Sep 11, 2018 10:11 pm
builders-lcs.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:45 pm
0 Replies
78 Views
by Terminator5
Tue Sep 11, 2018 9:45 pm
hotelsmajestical.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:30 pm
0 Replies
74 Views
by Terminator5
Tue Sep 11, 2018 9:30 pm
hotelindigochicagovernonhills.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:26 pm
0 Replies
67 Views
by Terminator5
Tue Sep 11, 2018 9:26 pm
majestichotelschicago.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:21 pm
0 Replies
57 Views
by Terminator5
Tue Sep 11, 2018 9:21 pm
Jonathan Neale [email protected]
by Tim Atem Tue Sep 11, 2018 6:18 am
0 Replies
89 Views
by Tim Atem
Tue Sep 11, 2018 6:18 am
Exxon Mobil email scam
by Fendy Thu Dec 07, 2017 7:22 am
14 Replies
2723 Views
by syedz7
Mon Sep 10, 2018 3:25 pm
[email protected] Hinata Kaito
by buried under 419s Sun Sep 09, 2018 7:46 pm
0 Replies
233 Views
by buried under 419s
Sun Sep 09, 2018 7:46 pm
Oakmere Property Management Ltd.
by squll121 Tue Nov 29, 2016 10:28 am
5 Replies
1512 Views
by Ana87
Sat Sep 08, 2018 4:30 pm
Scammers Impersonating Epsilon Energy, Ltd. / Fake Job
by mysteryquest Thu Sep 06, 2018 11:44 pm
1 Replies
242 Views
by mysteryquest
Sat Sep 08, 2018 1:26 pm
HELP: Possible Scam?
by dimalaks Sat Sep 08, 2018 10:42 am
2 Replies
228 Views
by dimalaks
Sat Sep 08, 2018 12:19 pm
Mystery Shopper Scammer [email protected]
by Tim Atem Sat Sep 08, 2018 8:54 am
0 Replies
101 Views
by Tim Atem
Sat Sep 08, 2018 8:54 am
Money Mule Scam [email protected]
by Tim Atem Sat Sep 08, 2018 8:21 am
0 Replies
103 Views
by Tim Atem
Sat Sep 08, 2018 8:21 am
VSR Delivery Services and BKM Transport
1, 2 by reytrinidad Fri Sep 30, 2016 7:47 pm
20 Replies
3439 Views
by Dmgalvan2010
Sat Sep 08, 2018 5:25 am
Scammers Impersonating AI Global Services Limited / Fake Job
by mysteryquest Fri Sep 07, 2018 4:00 pm
0 Replies
182 Views
by mysteryquest
Fri Sep 07, 2018 4:00 pm
Clinch Global 1-2 Broadgate Circle 2nd Floor London EC2M 2QS
by HannahsDad Wed Nov 08, 2017 12:06 pm
11 Replies
1706 Views
by AlanJones
Fri Sep 07, 2018 1:20 pm
Data Entry - Ariane Group
by Pheuz87 Wed Sep 05, 2018 4:38 pm
1 Replies
165 Views
by Photosensitive
Thu Sep 06, 2018 6:08 am
Scammers Impersonating Mangrove Oil and Gas / Fake Job Fraud
by mysteryquest Thu Sep 06, 2018 3:54 am
0 Replies
250 Views
by mysteryquest
Thu Sep 06, 2018 3:54 am
Is that a scam address mail?
by Josh10 Tue Sep 04, 2018 10:57 am
4 Replies
259 Views
by Mike Wilson
Thu Sep 06, 2018 12:53 am
Re: Possible Employment Scam
by ManieV Wed Aug 10, 2016 9:05 am
10 Replies
10883 Views
by Mike Wilson
Wed Sep 05, 2018 9:09 am
FIRST NATIONAL TRANSPORTATION JOB
by stumpjumper515 Mon Apr 28, 2014 11:08 am
9 Replies
1749 Views
by Pantherian
Tue Sep 04, 2018 5:18 pm
Scammers Impersonating TERAH CIVILS AND ENGINEERING LIMITED
by mysteryquest Sun Aug 26, 2018 8:55 am
1 Replies
3200 Views
by civileng_coty
Sun Sep 02, 2018 8:39 pm
Scammers Impersonating General Electric Company - FAKE JOB
by mysteryquest Sun Sep 02, 2018 2:43 pm
0 Replies
143 Views
by mysteryquest
Sun Sep 02, 2018 2:43 pm

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