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
26571 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
12497 Views
by Arnold
Mon Aug 03, 2009 11:26 am
sir this is the message given to me! please help me check if
by johnrenardj Sun Feb 08, 2015 9:42 am
4 Replies
284 Views
by jayz_honey09
Mon Mar 02, 2015 12:46 am
Swift Delivery LLC Kronprinsessegade 65 +4578733270
by HannahsDad Tue Feb 17, 2015 6:54 am
5 Replies
163 Views
by vonpaso xlura
Mon Mar 02, 2015 12:13 am
Evolution Transportations Rep California Denmark +4578733186
by HannahsDad Fri Nov 21, 2014 6:17 pm
1 Replies
215 Views
by AlanJones
Sun Mar 01, 2015 11:23 pm
Camp Soft Camp Inventory Data Software / European Industrial
by HannahsDad Sun Mar 01, 2015 5:33 pm
0 Replies
16 Views
by HannahsDad
Sun Mar 01, 2015 5:33 pm
Delivery Instant 1742 NW 7 St, Miami, FL +1 800-883-5066
by HannahsDad Sun Mar 01, 2015 1:38 pm
0 Replies
11 Views
by HannahsDad
Sun Mar 01, 2015 1:38 pm
Car Wrap scam : [email protected]
by HillBilly Sun Mar 01, 2015 9:05 am
0 Replies
19 Views
by HillBilly
Sun Mar 01, 2015 9:05 am
Nelson Arthur Secret Shopper® <[email protected]>
by Faizan Docherty Sat Feb 28, 2015 11:26 am
0 Replies
23 Views
by Faizan Docherty
Sat Feb 28, 2015 11:26 am
SHELL CANADA <[email protected]>
by Faizan Docherty Sat Feb 28, 2015 11:12 am
0 Replies
84 Views
by Faizan Docherty
Sat Feb 28, 2015 11:12 am
Direct Sales Furniture Trading Ltd <[email protected]>
by Faizan Docherty Tue Feb 24, 2015 9:57 am
2 Replies
78 Views
by Faizan Docherty
Sat Feb 28, 2015 10:39 am
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
by HannahsDad Sat Feb 21, 2015 7:20 pm
4 Replies
384 Views
by HannahsDad
Sat Feb 28, 2015 9:20 am
Karen Nink - [email protected]
by givemelime Thu Feb 19, 2015 7:13 pm
5 Replies
449 Views
by vonpaso xlura
Sat Feb 28, 2015 7:17 am
RPG group ODesk scam.
by Junobug Sat Feb 28, 2015 1:50 am
0 Replies
28 Views
by Junobug
Sat Feb 28, 2015 1:50 am
ODESK - Invitation to Interview for: Project Aide
by feli24 Tue Oct 15, 2013 9:51 am
6 Replies
1066 Views
by Junobug
Sat Feb 28, 2015 1:41 am
Easy Deal Consulting Washington DC Tel: (202)-738-18-10
by HannahsDad Fri Feb 27, 2015 1:36 pm
0 Replies
31 Views
by HannahsDad
Fri Feb 27, 2015 1:36 pm
Professional Shoppers Wichita Falls +1 866 587 9308
by HannahsDad Fri Feb 27, 2015 1:14 pm
0 Replies
43 Views
by HannahsDad
Fri Feb 27, 2015 1:14 pm
[email protected] Stephanie Bentum
by buried under 419s Fri Feb 27, 2015 5:29 am
0 Replies
29 Views
by buried under 419s
Fri Feb 27, 2015 5:29 am
J&J Pharmaceutical Ltd employment scam
by Faizan Docherty Sun Feb 15, 2015 10:46 am
3 Replies
171 Views
by Bryon Williams
Fri Feb 27, 2015 4:29 am
isme mohammad fraud from mauritius company global empire
by rajeevr Wed Apr 16, 2014 11:51 am
10 Replies
1459 Views
by appads
Thu Feb 26, 2015 11:19 pm
Personal Assistant Craigslist Scam
1, 2 by brian2012 Wed Sep 12, 2012 10:35 am
26 Replies
17957 Views
by vonpaso xlura
Thu Feb 26, 2015 7:28 pm
Sammer Khan - [email protected]
by AlanJones Thu Feb 26, 2015 10:32 am
0 Replies
49 Views
by AlanJones
Thu Feb 26, 2015 10:32 am
Bragg Tom Mars. Inc [email protected]
by smotheringidiot Thu Jan 22, 2015 8:22 am
1 Replies
193 Views
by smotheringidiot
Thu Feb 26, 2015 9:46 am
MLC Transportation Pro LLC Call us: +1 904-425-9773
by HannahsDad Thu Feb 26, 2015 7:31 am
0 Replies
32 Views
by HannahsDad
Thu Feb 26, 2015 7:31 am
Perenco UK / [email protected]
by mysteryquest Sun Dec 07, 2014 11:05 pm
1 Replies
552 Views
by AlanJones
Thu Feb 26, 2015 6:53 am
ATI-Internazionale - Trasporto Internazionale Autovetture
by HannahsDad Wed Feb 25, 2015 6:29 pm
0 Replies
46 Views
by HannahsDad
Wed Feb 25, 2015 6:29 pm
DXTDelivery dxtdelivery.com siuntos.besaba.com
by HannahsDad Wed Feb 25, 2015 6:04 pm
0 Replies
37 Views
by HannahsDad
Wed Feb 25, 2015 6:04 pm
[email protected] Mr. Mario Costa
by buried under 419s Wed Feb 25, 2015 5:56 am
0 Replies
67 Views
by buried under 419s
Wed Feb 25, 2015 5:56 am
Employment Scam - [email protected]
by AlanJones Wed Feb 25, 2015 5:07 am
0 Replies
55 Views
by AlanJones
Wed Feb 25, 2015 5:07 am
Employment Scam - [email protected]
by AlanJones Wed Feb 25, 2015 5:05 am
0 Replies
52 Views
by AlanJones
Wed Feb 25, 2015 5:05 am
IDC
by AP86 Tue Feb 24, 2015 10:13 pm
1 Replies
59 Views
by Bryon Williams
Tue Feb 24, 2015 10:34 pm
Parcific Package Forwarding TEL: +1 913 826 6906
by HannahsDad Sun Feb 08, 2015 12:02 pm
5 Replies
227 Views
by vonpaso xlura
Tue Feb 24, 2015 6:01 pm
ACCESS Ltd. job scams
by Uwe Jeltsch Wed Jan 21, 2015 6:27 am
3 Replies
344 Views
by vonpaso xlura
Tue Feb 24, 2015 5:56 pm
Conex Soft Conex data inventory software
by HannahsDad Tue Feb 24, 2015 1:05 pm
0 Replies
167 Views
by HannahsDad
Tue Feb 24, 2015 1:05 pm
MARLIN GROUP TRANSACTION SUPPORT MANAGER TEL:+353 1 254 9989
by Michelle Tue Feb 24, 2015 5:41 am
0 Replies
56 Views
by Michelle
Tue Feb 24, 2015 5:41 am
Davis Fitzpatrick <[email protected]>
by Dotti Tue Feb 24, 2015 1:13 am
0 Replies
49 Views
by Dotti
Tue Feb 24, 2015 1:13 am
Employment Scam - [email protected]
by AlanJones Tue Feb 24, 2015 12:58 am
0 Replies
187 Views
by AlanJones
Tue Feb 24, 2015 12:58 am
Marlin Group Transaction Support Manager Tel: +353 1 254 998
by HannahsDad Mon Feb 23, 2015 6:29 pm
0 Replies
61 Views
by HannahsDad
Mon Feb 23, 2015 6:29 pm
Ariba Company
by mrsuniccco Mon Feb 23, 2015 2:09 pm
0 Replies
54 Views
by mrsuniccco
Mon Feb 23, 2015 2:09 pm
Kelly Argust/Employment Scam - Craigslist
by Machinery Resources Thu May 16, 2013 2:45 pm
11 Replies
2831 Views
by Almost Got me
Mon Feb 23, 2015 12:04 pm
Carlisle Group 68 Molesworth Street Dublin +353 76 622 4924
by HannahsDad Mon Feb 23, 2015 12:00 pm
0 Replies
44 Views
by HannahsDad
Mon Feb 23, 2015 12:00 pm
Carlisle Financial Group Senior Transaction Manager
by HannahsDad Mon Feb 23, 2015 11:59 am
0 Replies
47 Views
by HannahsDad
Mon Feb 23, 2015 11:59 am
Ing Glob Consulting LLC Financial Clerk +61 2 8003 3684
by HannahsDad Mon Feb 23, 2015 11:20 am
0 Replies
512 Views
by HannahsDad
Mon Feb 23, 2015 11:20 am
JOB APPLICATION PROCESSED Front desk receptionist
by minnie mouse Mon Jun 09, 2014 5:21 am
11 Replies
1394 Views
by farrahlee1423
Mon Feb 23, 2015 10:46 am
PERSONAL ASSISTANT SCAM
by oceanjuli Wed Mar 16, 2011 9:10 am
5 Replies
1696 Views
by Massey7
Mon Feb 23, 2015 5:20 am
West Express Travel Coordinator
by HannahsDad Wed Feb 18, 2015 10:23 am
2 Replies
158 Views
by Bryon Williams
Mon Feb 23, 2015 12:08 am
Work at home Payroll SCAM!!
1, 2 by pinklady1 Tue Feb 12, 2013 12:28 am
18 Replies
7829 Views
by Bryon Williams
Sun Feb 22, 2015 8:18 pm
Abu Dhabi National Oil Company - Fake Job Scam Fraud
by mysteryquest Sat Dec 27, 2014 2:32 am
8 Replies
1293 Views
by stavares
Sun Feb 22, 2015 9:15 am
Payroll Clerk Milio International
by princessgirl22 Sat Feb 21, 2015 10:46 pm
2 Replies
129 Views
by vonpaso xlura
Sun Feb 22, 2015 8:16 am
Atlantic Delivery Cargo Reach us at +1(302) 319-9902
by HannahsDad Tue Jan 20, 2015 5:38 pm
4 Replies
396 Views
by vonpaso xlura
Fri Feb 20, 2015 11:50 pm

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