| Announcements | Statistics | Last post |
|---|---|---|
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 160550 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
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Employment scammers during COVID-19
by TheScamHater Sun Oct 04, 2020 10:04 am |
0 Replies 1664 Views |
by TheScamHater
Sun Oct 04, 2020 10:04 am |
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Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm |
0 Replies 11374 Views |
by ScamInformation
Thu Mar 29, 2018 3:27 pm |
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Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm |
2 Replies 63927 Views |
by Bubbles
Wed Apr 20, 2011 2:28 am |
|
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am |
0 Replies 30524 Views |
by Arnold
Mon Aug 03, 2009 11:26 am |
|
zao hideyoshi <[email protected]>
by Basil Brush Thu Jan 14, 2021 8:36 pm |
0 Replies 111 Views |
by Basil Brush
Thu Jan 14, 2021 8:36 pm |
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john chang <[email protected]>
by Basil Brush Thu Jan 14, 2021 8:33 pm |
0 Replies 100 Views |
by Basil Brush
Thu Jan 14, 2021 8:33 pm |
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BAM Construct UK Ltd - [email protected]
by Troy Platt Fri Jan 08, 2021 4:45 pm |
0 Replies 219 Views |
by Troy Platt
Fri Jan 08, 2021 4:45 pm |
|
Stephen Cummins - [email protected]
by Troy Platt Fri Jan 08, 2021 2:36 pm |
0 Replies 149 Views |
by Troy Platt
Fri Jan 08, 2021 2:36 pm |
|
Jakub Tesinsky - [email protected]
by AlanJones Tue Jan 05, 2021 12:50 am |
0 Replies 203 Views |
by AlanJones
Tue Jan 05, 2021 12:50 am |
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FRED ADAMS AND ASSOCIATE - [email protected]
by Troy Platt Mon Jan 04, 2021 6:39 pm |
0 Replies 139 Views |
by Troy Platt
Mon Jan 04, 2021 6:39 pm |
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Chuong Bach - [email protected]
by Troy Platt Mon Jan 04, 2021 6:34 pm |
0 Replies 137 Views |
by Troy Platt
Mon Jan 04, 2021 6:34 pm |
|
Stanley Coleman - Jackie Saxon - [email protected]
by Troy Platt Wed Dec 30, 2020 9:08 am |
0 Replies 228 Views |
by Troy Platt
Wed Dec 30, 2020 9:08 am |
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Is it an employment scam?
by Paula Dee Mon Dec 21, 2020 3:38 pm |
2 Replies 996 Views |
by Paula Dee
Thu Dec 24, 2020 9:20 am |
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UK EQUESTRIAN PROPERTY - [email protected]
by FishyMails Sun Dec 20, 2020 3:55 pm |
1 Replies 447 Views |
by FishyMails
Mon Dec 21, 2020 3:13 pm |
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Changying Huang - [email protected]
by Troy Platt Thu Dec 17, 2020 9:05 am |
0 Replies 353 Views |
by Troy Platt
Thu Dec 17, 2020 9:05 am |
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Mr Dennis Williams, sales/marketing [email protected]
by Troy Platt Tue Dec 15, 2020 9:31 am |
0 Replies 333 Views |
by Troy Platt
Tue Dec 15, 2020 9:31 am |
|
Dynamic LLC, Wilmington, DE reshipping scam. Contact USPIS
by scamreporter20202 Mon Dec 14, 2020 9:19 am |
0 Replies 384 Views |
by scamreporter20202
Mon Dec 14, 2020 9:19 am |
|
CS Aluminum - Work From Home - [email protected]
by Troy Platt Fri Dec 11, 2020 9:06 am |
0 Replies 426 Views |
by Troy Platt
Fri Dec 11, 2020 9:06 am |
|
EMi Oil Company Japan - [email protected]
by TheScamHater Mon Jun 03, 2019 10:29 am |
1 Replies 1943 Views |
by GoodBoy
Wed Dec 09, 2020 10:43 pm |
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CS Aluminum Corporation (CSAC) - [email protected]
by Troy Platt Fri Dec 04, 2020 9:57 am |
0 Replies 398 Views |
by Troy Platt
Fri Dec 04, 2020 9:57 am |
|
Graphic Design Job Email Scam
by ukpeanut Wed Dec 02, 2020 8:11 pm |
0 Replies 474 Views |
by ukpeanut
Wed Dec 02, 2020 8:11 pm |
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Sumitomo Rubber - [email protected]
by Troy Platt Wed Dec 02, 2020 11:17 am |
0 Replies 584 Views |
by Troy Platt
Wed Dec 02, 2020 11:17 am |
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Company Personal Assistant: - [email protected]
by Troy Platt Wed Dec 02, 2020 11:09 am |
0 Replies 408 Views |
by Troy Platt
Wed Dec 02, 2020 11:09 am |
|
Fake Employment Scam - [email protected]
by Troy Platt Wed Dec 02, 2020 10:55 am |
0 Replies 442 Views |
by Troy Platt
Wed Dec 02, 2020 10:55 am |
|
Wayne Mathews - [email protected] - +447452272783
by FishyMails Tue Dec 01, 2020 4:06 pm |
0 Replies 368 Views |
by FishyMails
Tue Dec 01, 2020 4:06 pm |
|
[email protected] - [email protected]
by Troy Platt Tue Dec 01, 2020 10:23 am |
0 Replies 490 Views |
by Troy Platt
Tue Dec 01, 2020 10:23 am |
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company intermediary representative - [email protected]
by Troy Platt Wed Nov 25, 2020 9:04 am |
0 Replies 546 Views |
by Troy Platt
Wed Nov 25, 2020 9:04 am |
|
Imperial textile Company - [email protected]
by FishyMails Fri Nov 20, 2020 5:20 pm |
0 Replies 591 Views |
by FishyMails
Fri Nov 20, 2020 5:20 pm |
|
Jeff - [email protected]
by hallonkev Thu Nov 19, 2020 11:27 pm |
0 Replies 628 Views |
by hallonkev
Thu Nov 19, 2020 11:27 pm |
|
Cellseller LLC, Wilmington, DE reshipping scam
by costie1977 Wed Nov 18, 2020 8:34 pm |
0 Replies 1182 Views |
by costie1977
Wed Nov 18, 2020 8:34 pm |
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Kellie Webb Samsung Electronics - [email protected]
by FishyMails Thu Feb 06, 2020 8:28 pm |
4 Replies 4838 Views |
by FishyMails
Tue Nov 17, 2020 5:22 pm |
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Andris Georgijs - [email protected]
by FishyMails Tue Nov 17, 2020 5:15 pm |
0 Replies 551 Views |
by FishyMails
Tue Nov 17, 2020 5:15 pm |
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Edy & holdings Art World - [email protected]
by FishyMails Mon Nov 16, 2020 3:29 pm |
0 Replies 546 Views |
by FishyMails
Mon Nov 16, 2020 3:29 pm |
|
Job Scam - [email protected]
by AlanJones Sat Jun 01, 2019 12:31 am |
2 Replies 2789 Views |
by FishyMails
Mon Nov 02, 2020 5:32 pm |
|
Pepsi cola company - Whatsapp +1 (213) 537-8244)
by Snow-White Mon Nov 02, 2020 11:25 am |
0 Replies 689 Views |
by Snow-White
Mon Nov 02, 2020 11:25 am |
|
Jambal Electronics Ningbo - [email protected]
by Troy Platt Mon Nov 02, 2020 9:18 am |
0 Replies 674 Views |
by Troy Platt
Mon Nov 02, 2020 9:18 am |
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Employment Scammer - [email protected]
by Michelle Mon Oct 26, 2020 10:46 am |
2 Replies 1118 Views |
by AlanJones
Mon Nov 02, 2020 6:49 am |
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Finis FPE - [email protected] +31 6 35259602
by Troy Platt Fri Oct 30, 2020 8:11 am |
0 Replies 627 Views |
by Troy Platt
Fri Oct 30, 2020 8:11 am |
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BEWARE OF NIST CORPORATION LIMITED BANGLADESH
by kingworth Sat Nov 16, 2013 11:56 am |
2 Replies 1507 Views |
by AlanJones
Tue Oct 20, 2020 10:13 pm |
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Scammers Impersonating OMERA IYAAD AL LAMIS GROUP / Fake Job
by mysteryquest Tue Oct 20, 2020 12:26 pm |
0 Replies 895 Views |
by mysteryquest
Tue Oct 20, 2020 12:26 pm |
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Disa Danish International School / Fake Job Scam Fraud
by mysteryquest Thu Oct 15, 2020 2:06 am |
0 Replies 1009 Views |
by mysteryquest
Thu Oct 15, 2020 2:06 am |
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Scammers Impersonating Gulf Model Schools / Fake Job Scam
by mysteryquest Mon Oct 12, 2020 4:09 pm |
0 Replies 1053 Views |
by mysteryquest
Mon Oct 12, 2020 4:09 pm |
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Scammers Impersonating AL ZAID SANA GROUP / Fake Job Scam
by mysteryquest Sun Oct 04, 2020 3:27 pm |
0 Replies 1632 Views |
by mysteryquest
Sun Oct 04, 2020 3:27 pm |
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Elizerberth aka Gus Andeson, phone number +234-8113276708
by maluu53 Thu Oct 01, 2020 3:31 pm |
0 Replies 1900 Views |
by maluu53
Thu Oct 01, 2020 3:31 pm |
|
Robert Becker - [email protected]
by Troy Platt Wed Sep 30, 2020 7:45 am |
0 Replies 886 Views |
by Troy Platt
Wed Sep 30, 2020 7:45 am |
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Sulzer Technical Co Ltd - [email protected]
by Troy Platt Tue Jun 02, 2020 9:47 am |
1 Replies 1924 Views |
by AlanJones
Wed Sep 30, 2020 1:31 am |
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Daichi Steel Co. Ltd [email protected]
by Bill F Mon Jul 30, 2018 11:53 am |
1 Replies 1946 Views |
by FishyMails
Tue Sep 29, 2020 4:16 pm |
|
zao hideyoshi • [email protected]
by Derek Trotter Sun Sep 27, 2020 7:55 pm |
0 Replies 886 Views |
by Derek Trotter
Sun Sep 27, 2020 7:55 pm |
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Tcc Steel Corp Company - [email protected]
by Troy Platt Thu Sep 24, 2020 8:59 am |
0 Replies 1038 Views |
by Troy Platt
Thu Sep 24, 2020 8:59 am |
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[email protected] Mr.Dickson Johnson
by buried under 419s Wed Sep 23, 2020 11:16 pm |
0 Replies 1924 Views |
by buried under 419s
Wed Sep 23, 2020 11:16 pm |
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