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
3192 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
53077 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
23027 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Scammers Impersonating JG Limited / PS Background Services
by mysteryquest Fri May 17, 2019 8:56 pm
0 Replies
100 Views
by mysteryquest
Fri May 17, 2019 8:56 pm
Scammers Impersonating Habib Shipping / Fake Job Scam
by mysteryquest Fri May 17, 2019 8:42 pm
0 Replies
69 Views
by mysteryquest
Fri May 17, 2019 8:42 pm
Scammers Impersonating TBS Consulting Pvt Ltd-Fake Job Scam
by mysteryquest Fri May 17, 2019 7:22 pm
0 Replies
89 Views
by mysteryquest
Fri May 17, 2019 7:22 pm
John Micheal <[email protected]>
by Sandythescamslayer Fri May 17, 2019 4:36 pm
0 Replies
86 Views
by Sandythescamslayer
Fri May 17, 2019 4:36 pm
[email protected]
1, 2 by Jhosef Tue Jun 12, 2018 8:24 pm
20 Replies
3846 Views
by Alvin Mamitag
Thu May 16, 2019 8:14 am
[email protected] Keiichi Kawai
by buried under 419s Wed May 15, 2019 11:34 pm
0 Replies
148 Views
by buried under 419s
Wed May 15, 2019 11:34 pm
Exxonmobil employment scam
1
  • ...
  • 4, 5, 6
    by bladawi Tue Mar 24, 2015 5:40 am
    86 Replies
    81179 Views
    by Terminator5
    Wed May 15, 2019 12:37 am
    Employment Scammer - [email protected]
    by Michelle Tue Apr 23, 2019 2:12 pm
    1 Replies
    682 Views
    by AlanJones
    Mon May 13, 2019 10:49 pm
    Mystery Shoppers Corps - [email protected]
    by Troy Platt Mon May 13, 2019 8:08 am
    0 Replies
    106 Views
    by Troy Platt
    Mon May 13, 2019 8:08 am
    KAMPAC GROUP OIL & GAS - UAE is a scam
    by abo3bdolrahman Sun May 12, 2019 2:52 am
    4 Replies
    532 Views
    by Terminator5
    Sun May 12, 2019 1:27 pm
    MARJAN OILFIELD SERVICES is SCAM
    by abo3bdolrahman Sun May 12, 2019 7:12 am
    0 Replies
    412 Views
    by abo3bdolrahman
    Sun May 12, 2019 7:12 am
    Link Transfer Limited Labuan linktransferltd.com
    by Photosensitive Fri May 10, 2019 3:40 pm
    0 Replies
    144 Views
    by Photosensitive
    Fri May 10, 2019 3:40 pm
    Jennifer Brooks [email protected] Personal Assistant
    by Sandythescamslayer Fri May 10, 2019 1:56 pm
    0 Replies
    149 Views
    by Sandythescamslayer
    Fri May 10, 2019 1:56 pm
    Employment Scam - [email protected]
    by AlanJones Thu May 09, 2019 11:53 pm
    0 Replies
    206 Views
    by AlanJones
    Thu May 09, 2019 11:53 pm
    [email protected]
    by MylaKnudson Thu May 09, 2019 6:15 am
    0 Replies
    237 Views
    by MylaKnudson
    Thu May 09, 2019 6:15 am
    Scammers Impersonating McLeod Flour Mills - Fake Job Scam
    by mysteryquest Thu Oct 11, 2018 3:56 am
    2 Replies
    1325 Views
    by jhito
    Thu May 09, 2019 4:13 am
    [email protected]
    by Michelle Thu Apr 18, 2019 8:06 am
    1 Replies
    1445 Views
    by AlanJones
    Thu May 09, 2019 2:51 am
    Isa Benjamin - [email protected]
    by AlanJones Thu May 09, 2019 2:43 am
    0 Replies
    158 Views
    by AlanJones
    Thu May 09, 2019 2:43 am
    [email protected] Scam
    1, 2 by Mike Wilson Tue Jun 27, 2017 7:22 am
    19 Replies
    10065 Views
    by Terminator5
    Wed May 08, 2019 10:47 pm
    Employment Scam - [email protected]
    by Bigjim1313 Wed May 08, 2019 12:23 am
    1 Replies
    1318 Views
    by AlanJones
    Wed May 08, 2019 12:33 am
    Fake Visa Service - [email protected]
    by Michelle Tue May 07, 2019 12:12 pm
    0 Replies
    167 Views
    by Michelle
    Tue May 07, 2019 12:12 pm
    Employment Scammer - [email protected]
    by Michelle Mon May 06, 2019 10:07 am
    1 Replies
    305 Views
    by Michelle
    Tue May 07, 2019 4:21 am
    Employment Scammer - [email protected]
    by Michelle Tue May 07, 2019 4:00 am
    0 Replies
    201 Views
    by Michelle
    Tue May 07, 2019 4:00 am
    eCoin Union Hamburg Germany +7(932)2320202 regstar.us
    by Photosensitive Mon May 06, 2019 5:00 pm
    0 Replies
    657 Views
    by Photosensitive
    Mon May 06, 2019 5:00 pm
    Employment Scammer - [email protected]
    by Michelle Mon May 06, 2019 10:53 am
    0 Replies
    330 Views
    by Michelle
    Mon May 06, 2019 10:53 am
    [email protected] Wang Yidong
    by buried under 419s Mon May 06, 2019 9:03 am
    0 Replies
    179 Views
    by buried under 419s
    Mon May 06, 2019 9:03 am
    Sullivan Staffing Regina, Saskatchewan Tel: 1 (844) 734-8576
    by Photosensitive Sun May 05, 2019 4:36 pm
    0 Replies
    192 Views
    by Photosensitive
    Sun May 05, 2019 4:36 pm
    Brew-Meister Oil Gas - Oman Employment Scam
    by seagullmax Mon Apr 22, 2019 5:32 am
    6 Replies
    1290 Views
    by Terminator5
    Sun May 05, 2019 3:46 pm
    Employment Scam - [email protected]
    by lyndawebb42 Thu Apr 04, 2019 11:53 pm
    8 Replies
    2208 Views
    by Terminator5
    Sun May 05, 2019 3:13 pm
    Freelance Employment Scam
    by RHarris Sat May 04, 2019 11:39 am
    1 Replies
    368 Views
    by Tim Atem
    Sun May 05, 2019 6:38 am
    [email protected]
    by Michelle Thu May 02, 2019 4:10 am
    2 Replies
    554 Views
    by AlanJones
    Sat May 04, 2019 12:50 am
    Judith Allgaier [email protected]
    by Sandythescamslayer Fri May 03, 2019 1:09 pm
    0 Replies
    234 Views
    by Sandythescamslayer
    Fri May 03, 2019 1:09 pm
    [email protected]
    by Troy Platt Wed May 01, 2019 7:54 am
    0 Replies
    203 Views
    by Troy Platt
    Wed May 01, 2019 7:54 am
    Employment Scam
    by MJV2002 Mon Apr 29, 2019 3:42 am
    4 Replies
    787 Views
    by Tim Atem
    Tue Apr 30, 2019 5:46 am
    can anyone help is this true - [email protected]
    by Raj-singapore Mon Apr 29, 2019 11:27 am
    2 Replies
    620 Views
    by Raj-singapore
    Mon Apr 29, 2019 8:40 pm
    Stefania Kucharska, [email protected]
    by malu53 Mon Apr 29, 2019 1:20 pm
    0 Replies
    259 Views
    by malu53
    Mon Apr 29, 2019 1:20 pm
    Employment Scammer - [email protected]
    by Michelle Sun Apr 28, 2019 8:42 am
    0 Replies
    335 Views
    by Michelle
    Sun Apr 28, 2019 8:42 am
    [email protected]
    by Sandythescamslayer Fri Apr 26, 2019 3:55 pm
    0 Replies
    345 Views
    by Sandythescamslayer
    Fri Apr 26, 2019 3:55 pm
    grandemiratespetroleum.com, +971588131035, +971528905994
    by Terminator5 Fri Apr 26, 2019 1:06 pm
    0 Replies
    308 Views
    by Terminator5
    Fri Apr 26, 2019 1:06 pm
    morgansarloilgasltd.com, +971521497815, SCAM
    by Terminator5 Fri Apr 26, 2019 12:50 pm
    0 Replies
    308 Views
    by Terminator5
    Fri Apr 26, 2019 12:50 pm
    capitaloilandgasuae.com, +971556980248, SCAM
    by Terminator5 Fri Apr 26, 2019 12:08 pm
    0 Replies
    282 Views
    by Terminator5
    Fri Apr 26, 2019 12:08 pm
    flygulftravels.com, +971586242082, [email protected]
    by Terminator5 Fri Apr 26, 2019 11:18 am
    0 Replies
    295 Views
    by Terminator5
    Fri Apr 26, 2019 11:18 am
    Is it fake or genuine offer
    by Nanjobajo Thu Apr 25, 2019 8:22 pm
    2 Replies
    560 Views
    by Terminator5
    Fri Apr 26, 2019 11:06 am
    Al-Qadisiyyah Gem Brains School - [email protected]
    by mentor8888 Mon Feb 04, 2019 6:01 pm
    2 Replies
    1525 Views
    by mysteryquest
    Thu Apr 25, 2019 1:00 am
    Employment Scammer - [email protected]
    by Michelle Tue Apr 23, 2019 11:40 am
    0 Replies
    466 Views
    by Michelle
    Tue Apr 23, 2019 11:40 am
    Employment Scam - collavinoconstruction.com
    by Lost04 Tue Apr 23, 2019 3:09 am
    2 Replies
    516 Views
    by Lost04
    Tue Apr 23, 2019 3:43 am
    Employment Scam - serianniconstructions.com
    by Lost04 Tue Apr 23, 2019 12:25 am
    2 Replies
    494 Views
    by Lost04
    Tue Apr 23, 2019 1:16 am

    Who is online

    Users browsing this forum: No registered users and 12 guests

    Forum permissions

    You cannot post new topics in this forum
    You cannot reply to topics in this forum
    You cannot edit your posts in this forum
    You cannot delete your posts in this forum