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
208258 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
DWK International Limited - [email protected]
by Troy Platt Thu May 07, 2020 7:42 am
1 Replies
1848 Views
by FishyMails
Fri May 08, 2020 4:32 pm
LITTLE LILY TEXTILES - [email protected]
by Troy Platt Tue May 05, 2020 8:47 am
0 Replies
1653 Views
by Troy Platt
Tue May 05, 2020 8:47 am
Corion Consulting Scam - Operations Manager
1, 2, 3, 4, 5 by cluhohwie Wed Aug 26, 2015 3:09 pm
65 Replies
76354 Views
by pompeah
Thu Apr 30, 2020 12:41 pm
Tammie Wright - Mystery Shopper [email protected]
by Troy Platt Thu Apr 30, 2020 7:41 am
0 Replies
1737 Views
by Troy Platt
Thu Apr 30, 2020 7:41 am
CANADIAN CHARITIES - [email protected]
by Troy Platt Wed Apr 29, 2020 7:38 am
0 Replies
1888 Views
by Troy Platt
Wed Apr 29, 2020 7:38 am
APOLLO ONLINE HEALTH CARE CENTER - [email protected]
by Troy Platt Wed Apr 22, 2020 8:18 am
0 Replies
2602 Views
by Troy Platt
Wed Apr 22, 2020 8:18 am
Tarek Mohammad - [email protected]
by AlanJones Mon Mar 23, 2020 12:45 am
7 Replies
14639 Views
by revyreyes
Mon Apr 20, 2020 5:00 pm
Kathleen Jackson - [email protected]
by AlanJones Sun Apr 14, 2019 2:36 am
2 Replies
4850 Views
by AlanJones
Wed Apr 15, 2020 11:57 am
Job Scam - [email protected]
by Veer3694 Fri Apr 10, 2020 6:01 am
1 Replies
4280 Views
by AlanJones
Fri Apr 10, 2020 6:26 am
Job Scam - [email protected]
by AlanJones Sun Jan 26, 2020 2:30 am
3 Replies
8448 Views
by AlanJones
Tue Mar 31, 2020 10:12 pm
Jessica Naraoka - [email protected]
by Troy Platt Mon Mar 30, 2020 8:13 am
0 Replies
2988 Views
by Troy Platt
Mon Mar 30, 2020 8:13 am
[email protected]
by Troy Platt Mon Mar 30, 2020 8:01 am
0 Replies
2840 Views
by Troy Platt
Mon Mar 30, 2020 8:01 am
Hyundai Steel Group Ltd - [email protected]
by FishyMails Sat Mar 21, 2020 12:52 am
1 Replies
8855 Views
by FishyMails
Sat Mar 21, 2020 7:55 am
John Adams
by hallonkev Fri Mar 20, 2020 10:21 pm
0 Replies
3553 Views
by hallonkev
Fri Mar 20, 2020 10:21 pm
Scammers Impersonating Abu Khalid International Hospital
by mysteryquest Fri Mar 20, 2020 12:14 pm
0 Replies
6006 Views
by mysteryquest
Fri Mar 20, 2020 12:14 pm
EDISON ARBEY GOMEZ VALENCIA [email protected]
by hallonkev Thu Mar 19, 2020 11:38 pm
0 Replies
4446 Views
by hallonkev
Thu Mar 19, 2020 11:38 pm
Hadeel:[email protected]
by hallonkev Thu Mar 19, 2020 11:34 pm
0 Replies
4121 Views
by hallonkev
Thu Mar 19, 2020 11:34 pm
Job Scam - sheikhmegaoilandgas.com
by AlanJones Thu Mar 19, 2020 3:08 am
1 Replies
5299 Views
by AlanJones
Thu Mar 19, 2020 3:19 am
Scammers Impersonating The Ontario International Canadian
by mysteryquest Mon Mar 16, 2020 10:44 am
0 Replies
4648 Views
by mysteryquest
Mon Mar 16, 2020 10:44 am
Scammers Impersonating Laxray Hospitals UK / Fake Job Scam
by mysteryquest Sun Mar 15, 2020 5:58 am
0 Replies
5931 Views
by mysteryquest
Sun Mar 15, 2020 5:58 am
Exxonmobil employment scam
1
  • ...
  • 5, 6, 7
    by bladawi Tue Mar 24, 2015 5:40 am
    93 Replies
    154052 Views
    by Petar Petrov
    Sat Mar 14, 2020 10:40 am
    Is this company a scam?
    by K.eng Tue Mar 10, 2020 4:41 pm
    1 Replies
    8618 Views
    by AlanJones
    Tue Mar 10, 2020 5:24 pm
    esco-gmbh.com ESCO GMBH Money mule recruiter
    1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
    27 Replies
    36026 Views
    by Terminator5
    Tue Mar 10, 2020 12:15 pm
    Carolina Varela [email protected]
    by hallonkev Sat Mar 07, 2020 2:37 am
    0 Replies
    3714 Views
    by hallonkev
    Sat Mar 07, 2020 2:37 am
    Scammers Impersonating Hugo Pascal / Fake Job Scam Fraud
    by mysteryquest Thu Mar 05, 2020 11:32 pm
    0 Replies
    3664 Views
    by mysteryquest
    Thu Mar 05, 2020 11:32 pm
    ico-limited.com scam
    by Sandythescamslayer Thu Oct 31, 2019 6:02 pm
    5 Replies
    9796 Views
    by Knowbetter22
    Thu Mar 05, 2020 3:49 pm
    MSPA Research - [email protected]
    by Troy Platt Wed Mar 04, 2020 9:06 am
    0 Replies
    3061 Views
    by Troy Platt
    Wed Mar 04, 2020 9:06 am
    Employment visa scam - [email protected]
    by Bincyjijo Thu Feb 27, 2020 4:13 am
    2 Replies
    5709 Views
    by AlanJones
    Thu Feb 27, 2020 4:29 am
    "Swathi Swathi" - [email protected]
    by KateYelkovan Wed Feb 26, 2020 2:47 pm
    0 Replies
    3550 Views
    by KateYelkovan
    Wed Feb 26, 2020 2:47 pm
    [email protected]
    by KateYelkovan Wed Feb 26, 2020 2:33 pm
    0 Replies
    3365 Views
    by KateYelkovan
    Wed Feb 26, 2020 2:33 pm
    Bitcoin Consultant Scam
    by KateYelkovan Wed Feb 26, 2020 12:53 pm
    0 Replies
    4699 Views
    by KateYelkovan
    Wed Feb 26, 2020 12:53 pm
    [email protected]
    by Michelle Mon Feb 24, 2020 1:26 pm
    0 Replies
    3477 Views
    by Michelle
    Mon Feb 24, 2020 1:26 pm
    Abu Dhabi Fahcon Hospital / Fake Job Scam
    by mysteryquest Mon Feb 24, 2020 1:01 am
    0 Replies
    3716 Views
    by mysteryquest
    Mon Feb 24, 2020 1:01 am
    [email protected]
    by AlanJones Fri Feb 21, 2020 3:33 am
    0 Replies
    3215 Views
    by AlanJones
    Fri Feb 21, 2020 3:33 am
    Philip Diouf - [email protected]
    by AlanJones Fri Feb 21, 2020 3:32 am
    0 Replies
    4116 Views
    by AlanJones
    Fri Feb 21, 2020 3:32 am
    Ghana National Petroleum Corporation - [email protected]
    by Troy Platt Wed Feb 19, 2020 8:43 am
    0 Replies
    3334 Views
    by Troy Platt
    Wed Feb 19, 2020 8:43 am
    Netherlands Pharmaceutical - [email protected]
    by Troy Platt Fri Feb 14, 2020 9:41 am
    0 Replies
    4826 Views
    by Troy Platt
    Fri Feb 14, 2020 9:41 am
    Yaichi Kimura - [email protected]
    by AlanJones Fri Feb 14, 2020 5:24 am
    0 Replies
    4534 Views
    by AlanJones
    Fri Feb 14, 2020 5:24 am
    [email protected] A. Govea
    by buried under 419s Wed Feb 12, 2020 12:54 am
    0 Replies
    4710 Views
    by buried under 419s
    Wed Feb 12, 2020 12:54 am
    Worldwide career employment offer
    by Kaoneshshem Fri Aug 02, 2019 7:08 am
    5 Replies
    8448 Views
    by Recta
    Tue Feb 11, 2020 2:23 am
    ALEX SULEMAN - HOTEL ST. MICHEAL - [email protected]
    by Troy Platt Mon Feb 10, 2020 8:35 am
    0 Replies
    3124 Views
    by Troy Platt
    Mon Feb 10, 2020 8:35 am
    WORK FROM HOME OFFER,[email protected]
    by hallonkev Sun Feb 09, 2020 2:48 am
    0 Replies
    3221 Views
    by hallonkev
    Sun Feb 09, 2020 2:48 am
    Chang Tian - [email protected]
    by Troy Platt Fri Feb 07, 2020 9:03 am
    0 Replies
    3301 Views
    by Troy Platt
    Fri Feb 07, 2020 9:03 am
    Job Scam - [email protected]
    by Michelle Fri Feb 07, 2020 6:29 am
    0 Replies
    3239 Views
    by Michelle
    Fri Feb 07, 2020 6:29 am
    Job Scam - [email protected]
    by AlanJones Fri Feb 07, 2020 12:53 am
    0 Replies
    3305 Views
    by AlanJones
    Fri Feb 07, 2020 12:53 am
    Office of Foreign Assets Control [email protected]
    by Troy Platt Tue Jul 23, 2019 8:50 am
    1 Replies
    4054 Views
    by Troy Platt
    Thu Feb 06, 2020 9:00 am
    Julie Guyer [email protected]
    by Bill F Thu Mar 16, 2017 7:25 pm
    1 Replies
    3875 Views
    by Troy Platt
    Wed Feb 05, 2020 9:00 am
    Zence Equipment Company - [email protected]
    by Troy Platt Tue Feb 04, 2020 9:23 am
    0 Replies
    3428 Views
    by Troy Platt
    Tue Feb 04, 2020 9:23 am
    [email protected]
    by Michelle Wed Jul 17, 2019 5:51 am
    1 Replies
    4364 Views
    by Troy Platt
    Mon Feb 03, 2020 8:59 am
    Scammers Impersonating Rigel Shipping Canada Inc. / Fake Job
    by mysteryquest Sun Feb 02, 2020 10:25 am
    0 Replies
    2781 Views
    by mysteryquest
    Sun Feb 02, 2020 10:25 am

    Who is online

    Users browsing this forum: No registered users and 31 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