Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
2959 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
52631 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
22811 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Michael Lan <[email protected]>
by TheScamHater Fri Apr 19, 2019 10:13 pm
0 Replies
57 Views
by TheScamHater
Fri Apr 19, 2019 10:13 pm
Shipping scammer [email protected]
by Sandythescamslayer Fri Apr 19, 2019 5:16 pm
0 Replies
86 Views
by Sandythescamslayer
Fri Apr 19, 2019 5:16 pm
S. Shipping US - [email protected]
by Troy Platt Fri Apr 19, 2019 7:46 am
0 Replies
83 Views
by Troy Platt
Fri Apr 19, 2019 7:46 am
Scammers Impersonating GOLDEN ROCK INTERNATIONAL SCHOOL
by mysteryquest Thu Apr 18, 2019 7:26 pm
0 Replies
113 Views
by mysteryquest
Thu Apr 18, 2019 7:26 pm
[email protected]
by Michelle Thu Apr 18, 2019 8:06 am
0 Replies
149 Views
by Michelle
Thu Apr 18, 2019 8:06 am
Homma Dean - Wrap Your Car - [email protected]
by Troy Platt Tue Apr 16, 2019 9:02 am
0 Replies
132 Views
by Troy Platt
Tue Apr 16, 2019 9:02 am
Chad Stinson - Mystery Shop - [email protected]
by Troy Platt Tue Apr 16, 2019 8:40 am
0 Replies
118 Views
by Troy Platt
Tue Apr 16, 2019 8:40 am
Be A Shipping Mule - [email protected]
by Troy Platt Mon Apr 15, 2019 7:52 am
0 Replies
94 Views
by Troy Platt
Mon Apr 15, 2019 7:52 am
Exxonmobil employment scam
1
  • ...
  • 4, 5, 6
    by bladawi Tue Mar 24, 2015 5:40 am
    84 Replies
    78942 Views
    by AlanJones
    Mon Apr 15, 2019 7:47 am
    Scammers Impersonating ASD Aviation Group Inc. / Fake Job Sc
    by mysteryquest Mon Apr 15, 2019 1:37 am
    0 Replies
    147 Views
    by mysteryquest
    Mon Apr 15, 2019 1:37 am
    Shanghai construction group employment
    by Henik007 Fri Apr 12, 2019 11:00 am
    2 Replies
    523 Views
    by Henik007
    Sun Apr 14, 2019 10:53 am
    Kathleen Jackson - [email protected]
    by AlanJones Sun Apr 14, 2019 2:36 am
    0 Replies
    164 Views
    by AlanJones
    Sun Apr 14, 2019 2:36 am
    Dolphin Hotel - [email protected]
    by Joseph Tobias Thu Apr 11, 2019 8:47 pm
    3 Replies
    724 Views
    by AlanJones
    Fri Apr 12, 2019 6:24 am
    charitymawoyo.org Fake charity employment scam
    by Sandythescamslayer Thu Apr 11, 2019 4:52 pm
    0 Replies
    345 Views
    by Sandythescamslayer
    Thu Apr 11, 2019 4:52 pm
    [email protected] Ju Phang
    by buried under 419s Thu Apr 11, 2019 9:03 am
    0 Replies
    212 Views
    by buried under 419s
    Thu Apr 11, 2019 9:03 am
    Employment Scam - [email protected]
    by Michelle Thu Mar 28, 2019 6:01 am
    3 Replies
    670 Views
    by rodge
    Mon Apr 08, 2019 12:09 am
    Employment Scam - [email protected]
    by lyndawebb42 Thu Apr 04, 2019 11:53 pm
    7 Replies
    1688 Views
    by Terminator5
    Sat Apr 06, 2019 12:23 am
    [email protected] - babysitter visa scam
    by Sandythescamslayer Fri Apr 05, 2019 4:22 pm
    0 Replies
    214 Views
    by Sandythescamslayer
    Fri Apr 05, 2019 4:22 pm
    Saipem America - [email protected]
    by Troy Platt Fri Apr 05, 2019 8:40 am
    0 Replies
    188 Views
    by Troy Platt
    Fri Apr 05, 2019 8:40 am
    [email protected] employment / visa scam
    by Mike Wilson Wed Mar 08, 2017 12:11 am
    4 Replies
    3051 Views
    by Jayeym
    Thu Apr 04, 2019 7:54 pm
    Employment Scam - [email protected]
    by Showkat Wed Mar 07, 2018 3:32 pm
    5 Replies
    1265 Views
    by waknauss
    Thu Apr 04, 2019 2:34 pm
    Fake Check Scam - [email protected]
    by AlanJones Tue Apr 02, 2019 11:54 pm
    0 Replies
    312 Views
    by AlanJones
    Tue Apr 02, 2019 11:54 pm
    Fake Employment - [email protected]
    by Michelle Mon Feb 04, 2019 1:03 pm
    6 Replies
    3632 Views
    by erikapaulette
    Tue Apr 02, 2019 10:23 am
    [email protected]
    by Michelle Tue Apr 02, 2019 5:14 am
    0 Replies
    229 Views
    by Michelle
    Tue Apr 02, 2019 5:14 am
    [email protected]
    1, 2 by Jhosef Tue Jun 12, 2018 8:24 pm
    16 Replies
    3235 Views
    by Jhosef
    Sun Mar 31, 2019 10:21 am
    GE OIL AND GAS ABU DHABI Scam
    by Mike Wilson Thu Jul 19, 2018 7:00 pm
    4 Replies
    3551 Views
    by scorpio1878
    Sun Mar 31, 2019 4:35 am
    Travis Gibson [email protected] check scam
    by Sandythescamslayer Fri Mar 29, 2019 3:41 pm
    0 Replies
    317 Views
    by Sandythescamslayer
    Fri Mar 29, 2019 3:41 pm
    Employment Scam - [email protected]
    by Boogey Fabian Sun Mar 24, 2019 10:21 pm
    3 Replies
    836 Views
    by AlanJones
    Fri Mar 29, 2019 2:18 am
    EMRS Warenhandel GmbH" - US Branch--- THIS IS A SCAM COMPANY
    by speedcat0 Wed Mar 27, 2019 10:07 pm
    1 Replies
    490 Views
    by Terminator5
    Thu Mar 28, 2019 2:50 am
    Work at home Payroll SCAM!!
    1, 2, 3, 4, 5 by pinklady1 Tue Feb 12, 2013 12:28 am
    65 Replies
    78686 Views
    by arbyerly
    Tue Mar 26, 2019 11:40 am
    Translation scam: Nancy Record ([email protected])
    by Nicolas Bornand Mon Mar 25, 2019 7:10 am
    0 Replies
    390 Views
    by Nicolas Bornand
    Mon Mar 25, 2019 7:10 am
    Employment Scammer - :[email protected]
    by Michelle Sat Mar 23, 2019 1:24 pm
    0 Replies
    451 Views
    by Michelle
    Sat Mar 23, 2019 1:24 pm
    Scammers Posing As Lomptum Oil & Gas / Fake Job Scam
    by mysteryquest Fri Mar 22, 2019 6:49 pm
    0 Replies
    352 Views
    by mysteryquest
    Fri Mar 22, 2019 6:49 pm
    TrustConsultGroup [email protected]
    by Sandythescamslayer Fri Mar 22, 2019 3:13 pm
    0 Replies
    330 Views
    by Sandythescamslayer
    Fri Mar 22, 2019 3:13 pm
    Employment Scammer - [email protected]
    by Michelle Tue Mar 19, 2019 11:55 am
    0 Replies
    435 Views
    by Michelle
    Tue Mar 19, 2019 11:55 am
    Fake Job - [email protected]
    by Troy Platt Tue Mar 19, 2019 8:14 am
    0 Replies
    369 Views
    by Troy Platt
    Tue Mar 19, 2019 8:14 am
    [email protected]
    by Michelle Fri Mar 15, 2019 9:42 am
    0 Replies
    464 Views
    by Michelle
    Fri Mar 15, 2019 9:42 am
    [email protected]
    by ToeKnee37 Thu Mar 14, 2019 12:23 am
    0 Replies
    435 Views
    by ToeKnee37
    Thu Mar 14, 2019 12:23 am
    JUKI Corporation - Employment - [email protected]
    by Troy Platt Wed Mar 13, 2019 8:32 am
    0 Replies
    514 Views
    by Troy Platt
    Wed Mar 13, 2019 8:32 am
    YUSUF AYMAN GE OIL & GAS ABU DHABI
    by Doudou1967 Tue Jul 24, 2018 11:53 am
    1 Replies
    1138 Views
    by Moo0oo5a
    Tue Mar 12, 2019 4:49 pm
    st-michalisgeneralhospital.com, +905488725483, SCAM
    by Terminator5 Mon Mar 11, 2019 5:02 pm
    0 Replies
    435 Views
    by Terminator5
    Mon Mar 11, 2019 5:02 pm
    st-theresageneralhospital.com, EMPLOYMENT SCAM
    by Terminator5 Mon Mar 11, 2019 4:51 pm
    0 Replies
    445 Views
    by Terminator5
    Mon Mar 11, 2019 4:51 pm
    bmarchitectconstruction.com,+1-602-800-0351,EMPLOYMENT SCAMS
    by Terminator5 Mon Mar 11, 2019 4:17 pm
    0 Replies
    460 Views
    by Terminator5
    Mon Mar 11, 2019 4:17 pm
    Scammers Impersonating Intelicoms Limited / Fake Job Scam
    by mysteryquest Thu Feb 28, 2019 1:07 am
    1 Replies
    1430 Views
    by mysteryquest
    Sat Mar 09, 2019 2:45 pm
    SANKYO CO.,LTD - [email protected]
    by Troy Platt Thu Feb 28, 2019 9:03 am
    1 Replies
    749 Views
    by Tim Atem
    Thu Mar 07, 2019 5:54 am
    Scammers Impersonating Baker Hughes Oil and Gas / Fake Job
    by mysteryquest Wed Mar 06, 2019 11:38 am
    0 Replies
    705 Views
    by mysteryquest
    Wed Mar 06, 2019 11:38 am
    Employment Scam - Transworld Oil and Gas
    by Rryan2019 Wed Mar 06, 2019 11:13 am
    0 Replies
    608 Views
    by Rryan2019
    Wed Mar 06, 2019 11:13 am

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