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
3240 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
53156 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
23064 Views
by Arnold
Mon Aug 03, 2009 11:26 am
JUKI Corporation - Employment - [email protected]
by Troy Platt Wed Mar 13, 2019 8:32 am
1 Replies
705 Views
by Marco Ortega
Sat May 25, 2019 4:58 pm
eCoin Union Hamburg Germany +7(932)2320202 regstar.us
by Photosensitive Mon May 06, 2019 5:00 pm
1 Replies
829 Views
by mandy5367
Fri May 24, 2019 4:14 pm
Alex Hines <[email protected]>
by Sandythescamslayer Fri May 24, 2019 4:14 pm
0 Replies
53 Views
by Sandythescamslayer
Fri May 24, 2019 4:14 pm
Reshipping Scam: Integrated Trading Solutions Inc.
by TSherman Fri May 24, 2019 2:51 pm
0 Replies
65 Views
by TSherman
Fri May 24, 2019 2:51 pm
Job Offer - [email protected]
by Troy Platt Fri May 24, 2019 8:33 am
0 Replies
59 Views
by Troy Platt
Fri May 24, 2019 8:33 am
Masanao Mori - [email protected]
by Troy Platt Thu May 23, 2019 8:43 am
0 Replies
95 Views
by Troy Platt
Thu May 23, 2019 8:43 am
[email protected]
by Michelle Thu May 02, 2019 4:10 am
5 Replies
903 Views
by AlanJones
Wed May 22, 2019 2:20 pm
Is this a scam?
1, 2, 3, 4 by greenweek_27 Tue Jan 14, 2014 10:23 am
48 Replies
33946 Views
by TSherman
Tue May 21, 2019 4:06 pm
Scammers Impersonating JG Limited / PS Background Services
by mysteryquest Fri May 17, 2019 8:56 pm
0 Replies
148 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
118 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
144 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
141 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
3983 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
198 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
    81690 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
    881 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
    151 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
    589 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
    595 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
    180 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
    204 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
    260 Views
    by AlanJones
    Thu May 09, 2019 11:53 pm
    [email protected]
    by MylaKnudson Thu May 09, 2019 6:15 am
    0 Replies
    281 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
    1394 Views
    by jhito
    Thu May 09, 2019 4:13 am
    [email protected]
    by Michelle Thu Apr 18, 2019 8:06 am
    1 Replies
    1567 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
    195 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
    10265 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
    1761 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
    214 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
    376 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
    255 Views
    by Michelle
    Tue May 07, 2019 4:00 am
    Employment Scammer - [email protected]
    by Michelle Mon May 06, 2019 10:53 am
    0 Replies
    397 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
    221 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
    235 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
    1464 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
    2332 Views
    by Terminator5
    Sun May 05, 2019 3:13 pm
    Freelance Employment Scam
    by RHarris Sat May 04, 2019 11:39 am
    1 Replies
    432 Views
    by Tim Atem
    Sun May 05, 2019 6:38 am
    Judith Allgaier [email protected]
    by Sandythescamslayer Fri May 03, 2019 1:09 pm
    0 Replies
    280 Views
    by Sandythescamslayer
    Fri May 03, 2019 1:09 pm
    [email protected]
    by Troy Platt Wed May 01, 2019 7:54 am
    0 Replies
    243 Views
    by Troy Platt
    Wed May 01, 2019 7:54 am
    Employment Scam
    by MJV2002 Mon Apr 29, 2019 3:42 am
    4 Replies
    886 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
    698 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
    298 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
    413 Views
    by Michelle
    Sun Apr 28, 2019 8:42 am
    [email protected]
    by Sandythescamslayer Fri Apr 26, 2019 3:55 pm
    0 Replies
    396 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
    349 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
    351 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
    317 Views
    by Terminator5
    Fri Apr 26, 2019 12:08 pm

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