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
256435 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
7583 Views
by TheScamHater
Sun Oct 04, 2020 10:04 am
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
16055 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
71556 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
35079 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Saipem Indonesia - [email protected]
by hellraiser Thu Sep 29, 2022 9:33 am
0 Replies
34 Views
by hellraiser
Thu Sep 29, 2022 9:33 am
NHS FOUNDATION - [email protected] - 617-681-9376
by Troy Platt Thu Sep 29, 2022 9:31 am
0 Replies
30 Views
by Troy Platt
Thu Sep 29, 2022 9:31 am
[email protected]
by hellraiser Tue Sep 27, 2022 11:31 am
0 Replies
93 Views
by hellraiser
Tue Sep 27, 2022 11:31 am
Dr. Fred Adams - [email protected]
by AlanJones Sun Sep 25, 2022 10:31 pm
0 Replies
118 Views
by AlanJones
Sun Sep 25, 2022 10:31 pm
PayPal invoice scam
by TheScamHater Fri Sep 16, 2022 12:00 am
0 Replies
111 Views
by TheScamHater
Fri Sep 16, 2022 12:00 am
Mr. Peter Thompson [email protected]
by Wiljames Sat Sep 10, 2022 6:00 pm
0 Replies
636 Views
by Wiljames
Sat Sep 10, 2022 6:00 pm
Greg Sealy - [email protected]
by Wiljames Thu Sep 01, 2022 5:53 pm
0 Replies
186 Views
by Wiljames
Thu Sep 01, 2022 5:53 pm
Melissa Anderson - [email protected]
by Wiljames Thu Aug 25, 2022 11:16 pm
0 Replies
307 Views
by Wiljames
Thu Aug 25, 2022 11:16 pm
Coinbase - [email protected]
by Wiljames Wed Aug 24, 2022 11:51 am
0 Replies
316 Views
by Wiljames
Wed Aug 24, 2022 11:51 am
Scammer posing as Impellam Group?
by SRT Fri Aug 19, 2022 3:44 pm
1 Replies
440 Views
by Arnold
Sat Aug 20, 2022 9:39 am
Scammer posing as Geodis?
by SRT Fri Aug 19, 2022 3:30 pm
1 Replies
360 Views
by Arnold
Sat Aug 20, 2022 9:36 am
Fake Ontario International Canadian School - oicshoolae.com
by mysteryquest Wed Aug 10, 2022 2:30 pm
0 Replies
453 Views
by mysteryquest
Wed Aug 10, 2022 2:30 pm
Scammers Impersonating University of Jazeera use uojae.info
by mysteryquest Fri Aug 05, 2022 1:44 pm
0 Replies
308 Views
by mysteryquest
Fri Aug 05, 2022 1:44 pm
Scammers Impersonating Rashid Hospital using rashidhos.com
by mysteryquest Fri Aug 05, 2022 11:41 am
0 Replies
273 Views
by mysteryquest
Fri Aug 05, 2022 11:41 am
Nadir Patel - [email protected]
by AlanJones Thu Aug 04, 2022 12:53 am
0 Replies
424 Views
by AlanJones
Thu Aug 04, 2022 12:53 am
Emmanuella Joseph - [email protected]
by AlanJones Sun Jul 24, 2022 12:40 am
4 Replies
738 Views
by AlanJones
Sun Jul 24, 2022 12:46 am
Micheal George - [email protected]
by Ian Page Wed Jul 06, 2022 4:25 am
0 Replies
367 Views
by Ian Page
Wed Jul 06, 2022 4:25 am
Engr. Philip Macon - [email protected]
by Ian Page Tue Jul 05, 2022 5:52 am
0 Replies
315 Views
by Ian Page
Tue Jul 05, 2022 5:52 am
Mrs. Elizabeth Stark - [email protected]
by Ian Page Tue Jul 05, 2022 5:22 am
0 Replies
346 Views
by Ian Page
Tue Jul 05, 2022 5:22 am
Engr. Philip Macon - [email protected]
by Ian Page Sun Jul 03, 2022 8:30 am
0 Replies
336 Views
by Ian Page
Sun Jul 03, 2022 8:30 am
David Gills - [email protected]
by Ian Page Sat Jun 11, 2022 10:47 am
1 Replies
542 Views
by Ian Page
Fri Jul 01, 2022 3:28 pm
Tom - [email protected]
by AlanJones Sun Jun 19, 2022 12:16 am
0 Replies
406 Views
by AlanJones
Sun Jun 19, 2022 12:16 am
Ms. Geeta Narayan - [email protected]
by Ian Page Mon Mar 28, 2022 5:40 am
1 Replies
641 Views
by Ian Page
Mon Jun 13, 2022 5:23 pm
James Koman - [email protected]
by Ian Page Wed Jun 01, 2022 5:49 am
0 Replies
380 Views
by Ian Page
Wed Jun 01, 2022 5:49 am
Louis M. Jeffrey - [email protected]
by Ian Page Mon May 30, 2022 9:35 am
0 Replies
402 Views
by Ian Page
Mon May 30, 2022 9:35 am
Christopher Umar - [email protected]
by Ian Page Mon May 30, 2022 9:14 am
0 Replies
374 Views
by Ian Page
Mon May 30, 2022 9:14 am
alibrahimi brahim - [email protected]
by Ian Page Mon May 30, 2022 5:30 am
0 Replies
341 Views
by Ian Page
Mon May 30, 2022 5:30 am
Inga Pietarinen - [email protected]
by Wiljames Sun May 29, 2022 5:32 pm
0 Replies
372 Views
by Wiljames
Sun May 29, 2022 5:32 pm
Kellie Milne - [email protected] (252) 512-0108‬
by Troy Platt Wed May 18, 2022 8:49 am
0 Replies
427 Views
by Troy Platt
Wed May 18, 2022 8:49 am
Amanda Shipalana - Indeed - [email protected]
by Troy Platt Tue May 10, 2022 8:38 am
0 Replies
479 Views
by Troy Platt
Tue May 10, 2022 8:38 am
James Patrick - [email protected]
by Ian Page Thu May 05, 2022 6:45 am
0 Replies
415 Views
by Ian Page
Thu May 05, 2022 6:45 am
Personal shopper - [email protected]
by Mr Ziffel Wed May 04, 2022 10:28 am
0 Replies
465 Views
by Mr Ziffel
Wed May 04, 2022 10:28 am
Stanley Coleman - Indeed - [email protected]
by Troy Platt Tue Jan 04, 2022 1:14 pm
1 Replies
1042 Views
by Troy Platt
Wed Apr 27, 2022 9:48 am
James Richard - [email protected]
by Ian Page Wed Apr 27, 2022 1:42 am
0 Replies
388 Views
by Ian Page
Wed Apr 27, 2022 1:42 am
Employment Scam - [email protected]
by AlanJones Tue Apr 26, 2022 1:12 am
0 Replies
484 Views
by AlanJones
Tue Apr 26, 2022 1:12 am
Au Pair Sxcammer - [email protected]
by Michelle Mon Apr 25, 2022 6:26 am
0 Replies
465 Views
by Michelle
Mon Apr 25, 2022 6:26 am
Fake - [email protected]
by Michelle Mon Aug 16, 2021 5:02 am
1 Replies
2057 Views
by Michelle
Sun Apr 24, 2022 4:17 pm
business excellent - [email protected]
by Ian Page Sun Apr 24, 2022 6:34 am
0 Replies
411 Views
by Ian Page
Sun Apr 24, 2022 6:34 am
Mark Ben - [email protected]
by AlanJones Tue Nov 09, 2021 2:53 am
3 Replies
2091 Views
by AlanJones
Sun Apr 24, 2022 4:20 am
Sjoerd Slager - [email protected]
by Ian Page Fri Apr 22, 2022 5:49 am
0 Replies
376 Views
by Ian Page
Fri Apr 22, 2022 5:49 am
Sjoerd Slager - [email protected]
by Ian Page Wed Apr 20, 2022 4:45 am
0 Replies
413 Views
by Ian Page
Wed Apr 20, 2022 4:45 am
MR KUJA - [email protected]
by Ian Page Sun Apr 17, 2022 9:54 am
0 Replies
385 Views
by Ian Page
Sun Apr 17, 2022 9:54 am
SASSIE®? Organization - [email protected]
by Troy Platt Sat Feb 26, 2022 9:46 am
1 Replies
671 Views
by Ian Page
Sat Apr 16, 2022 5:58 am
Sergei S. Ivanov Jr. - [email protected]
by Ian Page Fri Apr 15, 2022 11:33 am
0 Replies
371 Views
by Ian Page
Fri Apr 15, 2022 11:33 am
Timothy Coppock - [email protected]
by Wiljames Wed Apr 13, 2022 9:36 pm
0 Replies
469 Views
by Wiljames
Wed Apr 13, 2022 9:36 pm
NOTIFICATION PAYMENT - [email protected]
by Ian Page Wed Apr 13, 2022 5:48 am
0 Replies
437 Views
by Ian Page
Wed Apr 13, 2022 5:48 am

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