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
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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