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Employment scams

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WARNING [email protected] belongs to a scammer. by Mike Wilson Wed Aug 17, 2016 1:37 am	1 Replies 139146 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 2424 Views	by ScamInformation Thu Mar 29, 2018 3:27 pm
Employment Scams by ScamInformation Sun Jul 15, 2007 10:20 pm	2 Replies 51705 Views	by Bubbles Wed Apr 20, 2011 2:28 am
Mystery Shopper scam by Arnold Mon Aug 03, 2009 11:26 am	0 Replies 22337 Views	by Arnold Mon Aug 03, 2009 11:26 am
Amber Staff 1 844 331 2554 and 1 844 550 1973 by Calgary Wed Jan 30, 2019 3:57 pm	7 Replies 1114 Views	by Terminator5 Sat Feb 16, 2019 3:59 pm
Exxonmobil employment scam 1 ... 4, 5, 6 by bladawi Tue Mar 24, 2015 5:40 am	80 Replies 73767 Views	by Tim Atem Sat Feb 16, 2019 7:28 am
Scammers Impersonating Vantage Contracts Ltd.-Fake Job Scam by mysteryquest Mon Feb 11, 2019 2:32 pm	2 Replies 630 Views	by mysteryquest Thu Feb 14, 2019 12:03 pm
Al Dowali Oil & Gas, United Arab Emirates 1, 2 by pcoutnow Wed Jan 30, 2019 11:11 pm	16 Replies 2322 Views	by Terminator5 Wed Feb 13, 2019 5:10 pm
Google Hangouts scam interview [email protected] by Sandythescamslayer Fri Dec 14, 2018 5:17 pm	1 Replies 798 Views	by fjmcne Tue Feb 12, 2019 10:41 am
www.alzahrahospitaluae.com Scam by Mike Wilson Sun Feb 10, 2019 4:23 pm	1 Replies 278 Views	by Mike Wilson Sun Feb 10, 2019 4:47 pm
marsanfinestones.com, WATCH FOR FUTURE FRAUD by Terminator5 Sun Feb 10, 2019 1:38 am	0 Replies 215 Views	by Terminator5 Sun Feb 10, 2019 1:38 am
[email protected] check scam by Sandythescamslayer Fri Feb 08, 2019 5:31 pm	0 Replies 152 Views	by Sandythescamslayer Fri Feb 08, 2019 5:31 pm
Meritide Advisors Private Limited by gisticks Fri Feb 08, 2019 1:14 am	5 Replies 359 Views	by AlanJones Fri Feb 08, 2019 6:08 am
Petra Energia S.A. - [email protected] 1, 2 by gisticks Wed Jan 30, 2019 2:57 pm	23 Replies 4074 Views	by gisticks Fri Feb 08, 2019 1:16 am
Employment Scam - [email protected] by lwilli25 Tue Jan 29, 2019 10:46 pm	2 Replies 412 Views	by Terminator5 Wed Feb 06, 2019 9:33 pm
Work at home Payroll SCAM!! 1, 2, 3, 4, 5 by pinklady1 Tue Feb 12, 2013 12:28 am	64 Replies 72783 Views	by AlanJones Wed Feb 06, 2019 3:47 am
Mystery Shopper - Chad Stinson - [email protected] by Troy Platt Tue Feb 05, 2019 9:13 am	0 Replies 180 Views	by Troy Platt Tue Feb 05, 2019 9:13 am
Allan Brandt - [email protected] by Troy Platt Tue Feb 05, 2019 8:53 am	0 Replies 152 Views	by Troy Platt Tue Feb 05, 2019 8:53 am
questglobalgroup.us, +1-443-885-0649, SCAM EMPLOYMENT by Terminator5 Tue Feb 05, 2019 1:52 am	0 Replies 172 Views	by Terminator5 Tue Feb 05, 2019 1:52 am
Al-Qadisiyyah Gem Brains School - [email protected] by mentor8888 Mon Feb 04, 2019 6:01 pm	1 Replies 272 Views	by Terminator5 Mon Feb 04, 2019 7:49 pm
Fake Employment - [email protected] by Michelle Mon Feb 04, 2019 1:06 pm	0 Replies 289 Views	by Michelle Mon Feb 04, 2019 1:06 pm
Fake Employment - [email protected] by Michelle Mon Feb 04, 2019 1:03 pm	0 Replies 234 Views	by Michelle Mon Feb 04, 2019 1:03 pm
Fake Employment - [email protected] by Michelle Mon Feb 04, 2019 1:00 pm	0 Replies 169 Views	by Michelle Mon Feb 04, 2019 1:00 pm
williamtylerimmigration.com, 0745 203 6867, FAKE ATTORNEY by Terminator5 Sun Feb 03, 2019 6:57 pm	0 Replies 219 Views	by Terminator5 Sun Feb 03, 2019 6:57 pm
nitroproenergy.com, +1-403-879-7464, Stolen Identity by Terminator5 Sun Feb 03, 2019 6:29 pm	1 Replies 324 Views	by Terminator5 Sun Feb 03, 2019 6:33 pm
hmimmigrationlawyers.com, +442070606229, FAKE ATTORNEYS by Terminator5 Sun Feb 03, 2019 3:30 pm	0 Replies 201 Views	by Terminator5 Sun Feb 03, 2019 3:30 pm
guildfordimmigration.com, +442070606229, FAKE UK LAW FIRM by Terminator5 Sun Feb 03, 2019 3:12 pm	0 Replies 257 Views	by Terminator5 Sun Feb 03, 2019 3:12 pm
exquisiteviewcreations.com, FAKE EMPLOYMENT by Terminator5 Fri Feb 01, 2019 7:34 pm	0 Replies 235 Views	by Terminator5 Fri Feb 01, 2019 7:34 pm
stjosephcommunityhospital.com, +1-437-800-3338, FAKE/SPOOF by Terminator5 Fri Feb 01, 2019 7:17 pm	0 Replies 209 Views	by Terminator5 Fri Feb 01, 2019 7:17 pm
FAKE CANADIAN GOVERNMENT WEBSITE, EMPLOYMENT SCAMS by Terminator5 Fri Feb 01, 2019 6:57 pm	0 Replies 213 Views	by Terminator5 Fri Feb 01, 2019 6:57 pm
greenwoodsfarm.com, +61488879187, +447451203356, SCAM by Terminator5 Fri Feb 01, 2019 6:51 pm	0 Replies 226 Views	by Terminator5 Fri Feb 01, 2019 6:51 pm
Bitcoin laundering [email protected] by Sandythescamslayer Fri Feb 01, 2019 5:29 pm	0 Replies 257 Views	by Sandythescamslayer Fri Feb 01, 2019 5:29 pm
[email protected], Escrow Ship by Sandythescamslayer Fri Feb 01, 2019 4:58 pm	0 Replies 280 Views	by Sandythescamslayer Fri Feb 01, 2019 4:58 pm
jobsstate.ca, +1-604-800-1978, SCAM EMPLOYMENT / VISAS by Terminator5 Fri Feb 01, 2019 3:59 pm	0 Replies 217 Views	by Terminator5 Fri Feb 01, 2019 3:59 pm
Bryan Woods - [email protected] by AlanJones Fri Jan 25, 2019 12:54 am	10 Replies 1305 Views	by Ljk123 Wed Jan 30, 2019 9:34 am
Scammers Impersonating IPC CONSULTING LIMITED / Fake Job by mysteryquest Fri Jan 25, 2019 5:30 pm	2 Replies 1016 Views	by mysteryquest Wed Jan 30, 2019 12:13 am
TP Recruiting - SCAM? 1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm	25 Replies 12517 Views	by AlanJones Tue Jan 29, 2019 11:36 pm
Magnum Mining and Exploration Limited by mannravariya Tue Jan 29, 2019 10:52 am	1 Replies 376 Views	by AlanJones Tue Jan 29, 2019 11:09 am
Watch for fraud - canadaglobalembassy.com by AlanJones Sun Jan 27, 2019 3:42 pm	0 Replies 293 Views	by AlanJones Sun Jan 27, 2019 3:42 pm
Ritz Carlton Hotel Canada [email protected] by Bill F Sat Dec 16, 2017 4:22 pm	11 Replies 2490 Views	by Tim Atem Sat Jan 26, 2019 7:04 am
CONDUCIVE TECH RECRUITMENT, +442070973917, SCAM by Terminator5 Fri Jan 25, 2019 7:20 pm	0 Replies 195 Views	by Terminator5 Fri Jan 25, 2019 7:20 pm
Matthew Doell <[email protected]> by Sandythescamslayer Fri Jan 25, 2019 4:15 pm	0 Replies 290 Views	by Sandythescamslayer Fri Jan 25, 2019 4:15 pm
Sika Construction Inc (+1) 289 635 4597 / (+1) 289 635 9278 by Photosensitive Wed Jan 23, 2019 5:12 pm	0 Replies 229 Views	by Photosensitive Wed Jan 23, 2019 5:12 pm
[email protected] - Prometheus Employment Inc by Sandythescamslayer Fri Jan 18, 2019 4:47 pm	2 Replies 942 Views	by AlanJones Wed Jan 23, 2019 3:23 pm
Patricia Flowers <[email protected]> Reshipping by Sandythescamslayer Fri Nov 09, 2018 4:01 pm	4 Replies 1611 Views	by Tim Atem Wed Jan 23, 2019 6:56 am
Hotel Sheraton Employment ([email protected]) 1, 2 by theluckyc Sun Jan 01, 2017 12:22 am	18 Replies 12151 Views	by larrymtl Tue Jan 22, 2019 1:11 pm
[email protected] Scam by Mike Wilson Mon Jan 21, 2019 1:38 pm	0 Replies 321 Views	by Mike Wilson Mon Jan 21, 2019 1:38 pm
Petrixo Oil&Gas - [email protected] by robbiemac Mon Jan 21, 2019 5:34 am	1 Replies 410 Views	by AlanJones Mon Jan 21, 2019 5:50 am
DOX Logistic $3000 per month joberahr-employer.net by Photosensitive Sun Jan 20, 2019 4:51 pm	0 Replies 330 Views	by Photosensitive Sun Jan 20, 2019 4:51 pm
DigitalFreedom (585)-498-1099 digitalfreedom.services by Photosensitive Sun Jan 20, 2019 4:43 pm	0 Replies 298 Views	by Photosensitive Sun Jan 20, 2019 4:43 pm
Smart Way Express swe-usa.com smart-way.space SMART Group by Photosensitive Thu Dec 06, 2018 4:39 pm	1 Replies 971 Views	by Photosensitive Sat Jan 19, 2019 5:30 pm

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