Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
100298 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
467 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
48051 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
20546 Views
by Arnold
Mon Aug 03, 2009 11:26 am
[email protected] secret shopper
by Mellam Mon Dec 31, 2012 9:44 pm
7 Replies
9149 Views
by erik61
Mon Jun 18, 2018 8:18 pm
WINDSTAR Cruise Line [email protected]
by Bill F Mon Jun 18, 2018 3:01 pm
0 Replies
38 Views
by Bill F
Mon Jun 18, 2018 3:01 pm
Ritz Carlton Hotel Canada [email protected]
by Bill F Sat Dec 16, 2017 4:22 pm
1 Replies
469 Views
by Bill F
Mon Jun 18, 2018 2:58 pm
[email protected]
by Jhosef Tue Jun 12, 2018 8:24 pm
14 Replies
420 Views
by andhiepogay
Sun Jun 17, 2018 7:12 am
Raiden Hana [email protected]
by Bill F Fri Jun 15, 2018 10:30 am
0 Replies
72 Views
by Bill F
Fri Jun 15, 2018 10:30 am
Scammers Impersonating ABU DHABI UNIVERSITY
by mysteryquest Thu Jun 14, 2018 4:52 pm
0 Replies
121 Views
by mysteryquest
Thu Jun 14, 2018 4:52 pm
Herb Ton [email protected]
by Bill F Wed Jun 13, 2018 3:38 pm
0 Replies
81 Views
by Bill F
Wed Jun 13, 2018 3:38 pm
Socar Trading Company - Employment Scam
by StayJay Wed Jun 13, 2018 10:26 am
0 Replies
94 Views
by StayJay
Wed Jun 13, 2018 10:26 am
Work at home Payroll SCAM!!
1, 2, 3, 4 by pinklady1 Tue Feb 12, 2013 12:28 am
51 Replies
51092 Views
by Terminator5
Wed Jun 13, 2018 1:30 am
Is this a Scam? [email protected]
by Armenagan Tue Jun 12, 2018 12:50 pm
3 Replies
283 Views
by Mike Wilson
Tue Jun 12, 2018 11:49 pm
[email protected]
by Calvin Mon Jun 11, 2018 4:58 am
0 Replies
73 Views
by Calvin
Mon Jun 11, 2018 4:58 am
Deep Sea Oil & Gas - Fake Job
by mysteryquest Sun Jun 10, 2018 8:29 pm
0 Replies
120 Views
by mysteryquest
Sun Jun 10, 2018 8:29 pm
... northseaenergy-uk.com & "Maple Energy"
by asjoseph Mon Feb 05, 2018 1:09 pm
1 Replies
609 Views
by Rane33
Sat Jun 09, 2018 8:29 am
Employment Scam - [email protected]
by alsaiari Thu Jun 07, 2018 10:34 pm
5 Replies
443 Views
by Photosensitive
Sat Jun 09, 2018 6:18 am
NeoPackage 17224 S. Figueroa Street Gardena, CA 90248
by Photosensitive Wed May 02, 2018 5:45 pm
2 Replies
384 Views
by AlanJones
Fri Jun 08, 2018 12:48 pm
GENESEE BREWING Car Wrap [email protected]
by Bill F Thu Jun 07, 2018 2:53 pm
0 Replies
98 Views
by Bill F
Thu Jun 07, 2018 2:53 pm
UNICEF [email protected] 33644696224
by Bill F Thu Jun 07, 2018 2:48 pm
0 Replies
135 Views
by Bill F
Thu Jun 07, 2018 2:48 pm
Yoichi Imamura [email protected]
by Bill F Thu Jun 07, 2018 2:45 pm
0 Replies
85 Views
by Bill F
Thu Jun 07, 2018 2:45 pm
Marriott Hotel Canada [email protected]
by Bill F Thu Jun 07, 2018 2:41 pm
0 Replies
72 Views
by Bill F
Thu Jun 07, 2018 2:41 pm
[email protected] Tang Bo
by buried under 419s Thu Jun 07, 2018 9:31 am
0 Replies
121 Views
by buried under 419s
Thu Jun 07, 2018 9:31 am
[email protected] KEWAR DILAL
by buried under 419s Wed Jun 06, 2018 12:47 am
0 Replies
139 Views
by buried under 419s
Wed Jun 06, 2018 12:47 am
Employment Scam - [email protected]
by AlanJones Tue Jun 05, 2018 11:28 pm
0 Replies
172 Views
by AlanJones
Tue Jun 05, 2018 11:28 pm
Dennis Pearson - Admin Asst. Scam
by scottrosado Mon Jun 04, 2018 1:03 pm
0 Replies
216 Views
by scottrosado
Mon Jun 04, 2018 1:03 pm
Jacki Warren [email protected]
by Bill F Sat Jun 02, 2018 10:44 am
0 Replies
125 Views
by Bill F
Sat Jun 02, 2018 10:44 am
[email protected]
by pathfinder21 Fri Jun 01, 2018 12:22 pm
2 Replies
227 Views
by AlanJones
Fri Jun 01, 2018 12:51 pm
Dean Thoneff - [email protected]
by AlanJones Thu Jan 11, 2018 3:35 am
1 Replies
255 Views
by AlanJones
Thu May 31, 2018 11:14 pm
Spotting a Fake Ad
by scottrosado Thu May 31, 2018 9:55 am
0 Replies
142 Views
by scottrosado
Thu May 31, 2018 9:55 am
VANDOG DRILLING GERMANY LIMITED
by THNGGR Wed May 16, 2018 8:23 am
9 Replies
1043 Views
by Bryon Williams
Wed May 30, 2018 9:55 pm
[email protected] KEWAR DILAL
by buried under 419s Wed May 30, 2018 9:45 pm
0 Replies
227 Views
by buried under 419s
Wed May 30, 2018 9:45 pm
Scammers Impersonating Emmexx Biotech
by mysteryquest Wed May 30, 2018 6:21 pm
0 Replies
132 Views
by mysteryquest
Wed May 30, 2018 6:21 pm
Scammers Impersonating Majestic Hotel
by mysteryquest Wed May 30, 2018 5:44 pm
0 Replies
114 Views
by mysteryquest
Wed May 30, 2018 5:44 pm
Hotel Scam - Moses Benneth <[email protected]>
by TheScamHater Sun May 27, 2018 10:24 am
1 Replies
253 Views
by TheScamHater
Wed May 30, 2018 8:43 am
Employment Scam - [email protected]
by Michelle Tue Aug 15, 2017 1:56 pm
4 Replies
1498 Views
by Bryon Williams
Tue May 29, 2018 11:34 pm
[email protected]
by ExNurse Thu May 03, 2018 8:46 pm
10 Replies
938 Views
by Bryon Williams
Tue May 29, 2018 10:53 pm
Christina Brodt [email protected]
by Bill F Tue May 29, 2018 10:21 am
0 Replies
141 Views
by Bill F
Tue May 29, 2018 10:21 am
Doreen Careel [email protected]
by Bill F Tue May 29, 2018 10:20 am
0 Replies
114 Views
by Bill F
Tue May 29, 2018 10:20 am
Canadian Federal Skilled Worker Program (FSWP) [email protected]
by Bill F Mon May 28, 2018 11:07 am
0 Replies
202 Views
by Bill F
Mon May 28, 2018 11:07 am
Red Bull Car Wrap Scam [email protected]
by Tim Atem Sat May 26, 2018 6:38 am
0 Replies
213 Views
by Tim Atem
Sat May 26, 2018 6:38 am
schalex.com - Schalex GmbH Scam
by Fazi Foufa Fri May 25, 2018 2:38 pm
2 Replies
381 Views
by Bryon Williams
Fri May 25, 2018 3:51 pm
openpathproperties.com - [email protected]
by NewNew Thu May 24, 2018 10:56 pm
2 Replies
268 Views
by Bryon Williams
Thu May 24, 2018 11:03 pm
MatrixNAC, Inc
by MSH10050 Thu May 24, 2018 1:32 pm
0 Replies
180 Views
by MSH10050
Thu May 24, 2018 1:32 pm
Job scam - [email protected]
by Shahdxb Wed May 23, 2018 7:01 am
5 Replies
761 Views
by Shahdxb
Thu May 24, 2018 1:40 am
kbmi-gmbh.com Scam
by Bryon Williams Wed May 16, 2018 6:06 pm
8 Replies
1052 Views
by alicechoice
Wed May 23, 2018 4:29 pm
Employment scam - [email protected]
by OddOrbit Wed May 23, 2018 10:38 am
3 Replies
406 Views
by AlanJones
Wed May 23, 2018 11:29 am
Jacquelyn Nelson - [email protected]
by Crabette Tue May 22, 2018 10:34 pm
0 Replies
227 Views
by Crabette
Tue May 22, 2018 10:34 pm
Pauline Henry, [email protected]
by malu53 Tue May 22, 2018 9:08 am
1 Replies
215 Views
by malu53
Tue May 22, 2018 9:12 am
Eloise French, [email protected]
by malu53 Tue May 01, 2018 9:23 am
1 Replies
263 Views
by Bill F
Mon May 21, 2018 10:22 am

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