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
29968 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
13695 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Stratos Brand Monitoring Phone: (718) 690-9302
by HannahsDad Thu Aug 20, 2015 1:32 pm
1 Replies
370 Views
by HannahsDad
Wed Sep 02, 2015 12:03 pm
Scammer: Mr Kobe Chad - [email protected]
by thrasher4 Wed Sep 02, 2015 11:57 am
0 Replies
15 Views
by thrasher4
Wed Sep 02, 2015 11:57 am
Juven Tours (404) 567 58 28 3340 Peachtree Rd Atlanta GA
by HannahsDad Wed Sep 02, 2015 8:37 am
0 Replies
14 Views
by HannahsDad
Wed Sep 02, 2015 8:37 am
[Scam??] Exxon Mobil Oil And Gas Company
by mytawalbeh Mon Aug 31, 2015 10:55 am
3 Replies
161 Views
by mytawalbeh
Wed Sep 02, 2015 12:09 am
Just Cargo.
by scottrosado Wed Jul 22, 2015 6:56 pm
5 Replies
991 Views
by jb2015
Tue Sep 01, 2015 11:37 pm
Mike Benson [email protected] mystery shopping
by vonpaso xlura Sun Aug 09, 2015 11:03 pm
1 Replies
133 Views
by thrasher4
Tue Sep 01, 2015 8:01 pm
Exxon Mobil [email protected]
by Tim Atem Tue Sep 01, 2015 9:27 am
0 Replies
77 Views
by Tim Atem
Tue Sep 01, 2015 9:27 am
Upwork-Part-time service assistant
1, 2, 3 by hysterical Mon Jul 06, 2015 6:16 pm
42 Replies
2104 Views
by Bryon Williams
Tue Sep 01, 2015 9:14 am
Employment Scammer- [email protected]
by Michelle Tue Sep 01, 2015 7:59 am
0 Replies
42 Views
by Michelle
Tue Sep 01, 2015 7:59 am
Stolen Identity: Nolan Consulting Group
by HannahsDad Tue Sep 01, 2015 7:12 am
0 Replies
32 Views
by HannahsDad
Tue Sep 01, 2015 7:12 am
Buena Vista Palace Hotel Job scam
by Ahmed Saied Wed Jun 24, 2015 9:45 am
3 Replies
516 Views
by Tim Atem
Tue Sep 01, 2015 6:15 am
ParadisTours (404) 567 58 28 4725 Ashford Dunwoody Road
by HannahsDad Tue Sep 01, 2015 4:57 am
0 Replies
31 Views
by HannahsDad
Tue Sep 01, 2015 4:57 am
Scammer: Anthony Allen - [email protected]
by thrasher4 Tue Sep 01, 2015 12:40 am
0 Replies
42 Views
by thrasher4
Tue Sep 01, 2015 12:40 am
UNECE eVacancy Services <[email protected]>
1
  • ...
  • 4, 5, 6
    by Alex W Tue Aug 11, 2015 4:41 am
    75 Replies
    2594 Views
    by Dotti
    Mon Aug 31, 2015 11:52 pm
    I joined this site to find out if this is a scam or not opin
    by adonova11 Sun Jun 21, 2015 3:47 am
    7 Replies
    571 Views
    by RedPickleBoy
    Mon Aug 31, 2015 9:28 pm
    Post Handling LLC - Package Handler - Phone: +1 585-678-5166
    by HannahsDad Mon Aug 31, 2015 6:20 pm
    0 Replies
    49 Views
    by HannahsDad
    Mon Aug 31, 2015 6:20 pm
    Employment Scammer - [email protected]
    by AlanJones Mon Aug 31, 2015 12:22 am
    1 Replies
    65 Views
    by HannahsDad
    Mon Aug 31, 2015 9:39 am
    Is this a scam?
    by ethomas1965 Mon Aug 03, 2015 7:51 pm
    5 Replies
    312 Views
    by vonpaso xlura
    Sun Aug 30, 2015 9:13 pm
    Quality Shopper 1801 STILLWELL AVENUE BROOKLYN
    by HannahsDad Fri Jul 31, 2015 6:56 am
    3 Replies
    369 Views
    by HannahsDad
    Sun Aug 30, 2015 3:59 pm
    Scammer: Daniel H Baldivia - [email protected]
    by thrasher4 Sun Aug 30, 2015 3:41 pm
    0 Replies
    54 Views
    by thrasher4
    Sun Aug 30, 2015 3:41 pm
    Scammer: Vemma ProductInc - [email protected]
    by thrasher4 Sun Aug 30, 2015 3:39 pm
    0 Replies
    50 Views
    by thrasher4
    Sun Aug 30, 2015 3:39 pm
    The LightBox Company or Lightbox LLC +1 206-445-6767
    by HannahsDad Sun Aug 30, 2015 10:09 am
    0 Replies
    86 Views
    by HannahsDad
    Sun Aug 30, 2015 10:09 am
    Employment Scammer - [email protected]
    by Michelle Sun Aug 30, 2015 4:46 am
    0 Replies
    113 Views
    by Michelle
    Sun Aug 30, 2015 4:46 am
    [email protected] Mr. charles Dinh
    by buried under 419s Sat Aug 29, 2015 9:55 pm
    0 Replies
    80 Views
    by buried under 419s
    Sat Aug 29, 2015 9:55 pm
    Scammer Dave Walker - [email protected]
    by thrasher4 Sat Aug 29, 2015 5:49 pm
    0 Replies
    107 Views
    by thrasher4
    Sat Aug 29, 2015 5:49 pm
    Parcel One 27 Madison Avenue New York +1 347 305-5116
    by HannahsDad Sat Aug 15, 2015 11:46 am
    2 Replies
    219 Views
    by HannahsDad
    Sat Aug 29, 2015 4:11 pm
    LLH Hospital Abu Dhabi / llhhosptal.com / Fake Job Scam
    by mysteryquest Fri Aug 28, 2015 1:53 pm
    0 Replies
    67 Views
    by mysteryquest
    Fri Aug 28, 2015 1:53 pm
    Lamarch - Health Care, Lamoth - Healthcare & more
    by HannahsDad Sat Jun 20, 2015 6:19 am
    5 Replies
    546 Views
    by leesdesigns
    Fri Aug 28, 2015 1:53 pm
    Corion Consulting Scam - Operations Manager
    by cluhohwie Wed Aug 26, 2015 3:09 pm
    6 Replies
    567 Views
    by vonpaso xlura
    Fri Aug 28, 2015 1:05 pm
    Alcyone (503) 914-2705 (450) 290-1139
    by HannahsDad Fri Aug 28, 2015 7:31 am
    0 Replies
    64 Views
    by HannahsDad
    Fri Aug 28, 2015 7:31 am
    Typing at home scam
    by Mal Herbert Tue Aug 05, 2014 5:07 pm
    4 Replies
    462 Views
    by Tim Atem
    Fri Aug 28, 2015 6:46 am
    Vescoms Operations Assistant 225 Franklin Street Boston
    by HannahsDad Fri Aug 28, 2015 4:18 am
    0 Replies
    80 Views
    by HannahsDad
    Fri Aug 28, 2015 4:18 am
    John Ford - [email protected]
    by Klassypants Thu Aug 27, 2015 7:55 pm
    1 Replies
    111 Views
    by vonpaso xlura
    Thu Aug 27, 2015 9:35 pm
    Scammer: Willie Doston - [email protected]
    by thrasher4 Thu Aug 27, 2015 2:09 pm
    0 Replies
    76 Views
    by thrasher4
    Thu Aug 27, 2015 2:09 pm
    Is this a scam or not? IF ITS A SCAM PLEASE TRACK THEM DOWN
    by kris04kiamco Fri Apr 10, 2015 8:32 am
    14 Replies
    1669 Views
    by Vanvan0628
    Thu Aug 27, 2015 12:51 pm
    Studio Malone
    by scottrosado Tue Jul 28, 2015 2:04 pm
    11 Replies
    1241 Views
    by liiindseyy
    Thu Aug 27, 2015 12:44 pm
    E & D Consulting - Personal Assistant Scam from Randy Smith
    by scottrosado Mon Aug 10, 2015 3:21 pm
    1 Replies
    248 Views
    by thrasher4
    Thu Aug 27, 2015 11:40 am
    scammer Vanessa Cerritos [email protected]
    by thrasher4 Tue Jul 14, 2015 3:46 pm
    4 Replies
    274 Views
    by yxng
    Thu Aug 27, 2015 10:02 am
    The Bristol Hotel - Scam Employment Job
    by Bryon Williams Wed Aug 26, 2015 10:28 am
    5 Replies
    322 Views
    by juncuts
    Thu Aug 27, 2015 9:25 am
    ODESK - Invitation to Interview for: Project Aide
    1, 2 by feli24 Tue Oct 15, 2013 9:51 am
    20 Replies
    5995 Views
    by vonpaso xlura
    Wed Aug 26, 2015 11:39 pm
    Remote home based job scam....I think...
    by kmac73 Fri May 30, 2014 1:38 am
    11 Replies
    3023 Views
    by Bryon Williams
    Wed Aug 26, 2015 5:43 pm
    Scammer: Rachel Scot - [email protected]
    by thrasher4 Wed Aug 26, 2015 3:00 pm
    0 Replies
    115 Views
    by thrasher4
    Wed Aug 26, 2015 3:00 pm
    Smartway Plus Logistics Manager Phone: (408) 294-4080
    by HannahsDad Thu Aug 13, 2015 12:22 pm
    1 Replies
    134 Views
    by HannahsDad
    Wed Aug 26, 2015 9:45 am
    TRUMP INTERNATIONAL HOTEL ..... AL UYAD. ON INDEED JOB SITE
    by kiariewanjenga1985 Wed Aug 26, 2015 1:25 am
    1 Replies
    125 Views
    by vonpaso xlura
    Wed Aug 26, 2015 6:32 am
    Medical billing and you! Fourniers Menards Picard & Viviens
    by HannahsDad Sat Aug 15, 2015 9:00 am
    3 Replies
    570 Views
    by vonpaso xlura
    Wed Aug 26, 2015 6:23 am
    scammer: Helga Benbrook - [email protected]
    by thrasher4 Tue Aug 25, 2015 8:38 pm
    0 Replies
    116 Views
    by thrasher4
    Tue Aug 25, 2015 8:38 pm
    Merrill Lynch & Company Inc , [email protected]
    1, 2, 3 by Terminator5 Tue Dec 17, 2013 7:51 pm
    40 Replies
    10748 Views
    by Terminator5
    Tue Aug 25, 2015 7:53 pm
    NASAR OIL AND GAS COMPANY UAE / nasaroil.com / Fake Job Scam
    by mysteryquest Tue Aug 25, 2015 7:14 pm
    0 Replies
    124 Views
    by mysteryquest
    Tue Aug 25, 2015 7:14 pm

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