Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
176906 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Employment scammers during COVID-19
by TheScamHater Sun Oct 04, 2020 10:04 am
0 Replies
3428 Views
by TheScamHater
Sun Oct 04, 2020 10:04 am
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
12842 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
66087 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
31878 Views
by Arnold
Mon Aug 03, 2009 11:26 am
hirefire jobs <[email protected]>
by Basil Brush Sun May 09, 2021 6:54 pm
1 Replies
305 Views
by FishyMails
Mon May 10, 2021 4:03 pm
Eni Ghana Oil & Gas - [email protected]
by FishyMails Sun May 09, 2021 2:27 pm
1 Replies
191 Views
by FishyMails
Mon May 10, 2021 3:45 pm
Oscar Consultancy FZE - [email protected]
by Nanjobajo Thu May 06, 2021 5:14 am
1 Replies
461 Views
by AlanJones
Thu May 06, 2021 5:24 am
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
11 Replies
14009 Views
by Rolando Role
Wed Apr 14, 2021 2:05 pm
Scammers Impersonating SYSCO International / Fake Job Scam
by mysteryquest Wed Mar 31, 2021 7:23 am
0 Replies
677 Views
by mysteryquest
Wed Mar 31, 2021 7:23 am
UK Equestrian Property - [email protected]
by FishyMails Wed Mar 17, 2021 3:40 pm
0 Replies
520 Views
by FishyMails
Wed Mar 17, 2021 3:40 pm
[email protected]
by AlanJones Fri Mar 12, 2021 1:00 am
0 Replies
1089 Views
by AlanJones
Fri Mar 12, 2021 1:00 am
VLADIMIR BAOTIC AND ASSOCIATE [email protected]
by FishyMails Tue Mar 09, 2021 3:08 pm
0 Replies
559 Views
by FishyMails
Tue Mar 09, 2021 3:08 pm
Uptimal Oil & Gas Canada - [email protected]
by Troy Platt Thu Feb 25, 2021 7:51 am
0 Replies
785 Views
by Troy Platt
Thu Feb 25, 2021 7:51 am
Stanley Coleman - Indeed - [email protected]
by Troy Platt Wed Feb 24, 2021 9:58 am
0 Replies
865 Views
by Troy Platt
Wed Feb 24, 2021 9:58 am
Cosmo Oil Company - [email protected]
by FishyMails Mon Feb 22, 2021 5:22 pm
0 Replies
660 Views
by FishyMails
Mon Feb 22, 2021 5:22 pm
Angela Jackson - [email protected]
by AlanJones Sun Feb 21, 2021 12:45 am
0 Replies
1470 Views
by AlanJones
Sun Feb 21, 2021 12:45 am
Kellie Webb Samsung Electronics - [email protected]
by FishyMails Thu Feb 06, 2020 8:28 pm
6 Replies
6441 Views
by FishyMails
Wed Feb 17, 2021 4:49 pm
Fake Indeed HR Manager - [email protected]
by Troy Platt Tue Feb 16, 2021 6:37 pm
0 Replies
892 Views
by Troy Platt
Tue Feb 16, 2021 6:37 pm
Justin Nguyen - [email protected]
by Troy Platt Mon Feb 08, 2021 11:33 pm
0 Replies
811 Views
by Troy Platt
Mon Feb 08, 2021 11:33 pm
GK Consultancy Ltd. / Fake Job Scam Fraud
by mysteryquest Thu Feb 04, 2021 5:38 am
0 Replies
929 Views
by mysteryquest
Thu Feb 04, 2021 5:38 am
Scammers impersonating Imperial Oil
by Guaraldi Mon Feb 01, 2021 5:37 pm
0 Replies
989 Views
by Guaraldi
Mon Feb 01, 2021 5:37 pm
Helen Paul <[email protected]>
by Basil Brush Sun Jan 31, 2021 10:12 am
0 Replies
1058 Views
by Basil Brush
Sun Jan 31, 2021 10:12 am
[email protected] 347-343-3468
by Troy Platt Fri Jan 29, 2021 9:20 am
0 Replies
975 Views
by Troy Platt
Fri Jan 29, 2021 9:20 am
[email protected]
by AlanJones Fri Jan 22, 2021 1:59 am
0 Replies
1096 Views
by AlanJones
Fri Jan 22, 2021 1:59 am
Quip Services - Quip Corp Pty Ltd / Fake Job Scam Fraud
by mysteryquest Tue Jan 19, 2021 11:18 am
0 Replies
1070 Views
by mysteryquest
Tue Jan 19, 2021 11:18 am
zao hideyoshi <[email protected]>
by Basil Brush Thu Jan 14, 2021 8:36 pm
0 Replies
1054 Views
by Basil Brush
Thu Jan 14, 2021 8:36 pm
john chang <sulzercompa[email protected]>
by Basil Brush Thu Jan 14, 2021 8:33 pm
0 Replies
1022 Views
by Basil Brush
Thu Jan 14, 2021 8:33 pm
BAM Construct UK Ltd - [email protected]
by Troy Platt Fri Jan 08, 2021 4:45 pm
0 Replies
1101 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
1016 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
1016 Views
by AlanJones
Tue Jan 05, 2021 12:50 am
FRED ADAMS AND ASSOCIATE - [email protected]
by Troy Platt Mon Jan 04, 2021 6:39 pm
0 Replies
997 Views
by Troy Platt
Mon Jan 04, 2021 6:39 pm
Chuong Bach - [email protected]
by Troy Platt Mon Jan 04, 2021 6:34 pm
0 Replies
957 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
1158 Views
by Troy Platt
Wed Dec 30, 2020 9:08 am
Is it an employment scam?
by Paula Dee Mon Dec 21, 2020 3:38 pm
2 Replies
2167 Views
by Paula Dee
Thu Dec 24, 2020 9:20 am
UK EQUESTRIAN PROPERTY - [email protected]
by FishyMails Sun Dec 20, 2020 3:55 pm
1 Replies
1321 Views
by FishyMails
Mon Dec 21, 2020 3:13 pm
Changying Huang - [email protected]
by Troy Platt Thu Dec 17, 2020 9:05 am
0 Replies
1127 Views
by Troy Platt
Thu Dec 17, 2020 9:05 am
Mr Dennis Williams, sales/marketing [email protected]
by Troy Platt Tue Dec 15, 2020 9:31 am
0 Replies
1212 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
1349 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
1220 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
3071 Views
by GoodBoy
Wed Dec 09, 2020 10:43 pm
CS Aluminum Corporation (CSAC) - [email protected]
by Troy Platt Fri Dec 04, 2020 9:57 am
0 Replies
1146 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
1406 Views
by ukpeanut
Wed Dec 02, 2020 8:11 pm
Sumitomo Rubber - [email protected]
by Troy Platt Wed Dec 02, 2020 11:17 am
0 Replies
1784 Views
by Troy Platt
Wed Dec 02, 2020 11:17 am
Company Personal Assistant: - [email protected]
by Troy Platt Wed Dec 02, 2020 11:09 am
0 Replies
1333 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
1334 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
1149 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
1341 Views
by Troy Platt
Tue Dec 01, 2020 10:23 am
company intermediary representative - [email protected]
by Troy Platt Wed Nov 25, 2020 9:04 am
0 Replies
1417 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
1351 Views
by FishyMails
Fri Nov 20, 2020 5:20 pm
Jeff - [email protected]
by hallonkev Thu Nov 19, 2020 11:27 pm
0 Replies
1405 Views
by hallonkev
Thu Nov 19, 2020 11:27 pm

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