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
64708 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
43473 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
18769 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Medstarhealths bogus job offer / freelance data processor
by sg1 Fri Nov 11, 2016 6:55 pm
5 Replies
1314 Views
by CMinor
Fri Jul 28, 2017 8:33 am
Perfection Youth Education
by middleman87 Thu Jul 20, 2017 3:49 pm
11 Replies
744 Views
by vonpaso xlura
Fri Jul 28, 2017 3:06 am
esco-gmbh.com ESCO GMBH Money mule recruiter
by ali6748 Tue Jul 25, 2017 11:34 pm
1 Replies
164 Views
by vonpaso xlura
Fri Jul 28, 2017 2:52 am
[email protected] Shogo Masuda
by buried under 419s Thu Jul 27, 2017 9:10 pm
0 Replies
23 Views
by buried under 419s
Thu Jul 27, 2017 9:10 pm
reshipping scam
by L Dee Thu Jul 27, 2017 3:16 pm
0 Replies
41 Views
by L Dee
Thu Jul 27, 2017 3:16 pm
Scammers Impersonating The Edwin Hotel / Fake Job Scam Fraud
by mysteryquest Thu Jul 27, 2017 3:36 am
0 Replies
57 Views
by mysteryquest
Thu Jul 27, 2017 3:36 am
Scammer Impersonating Shell UAE / Fake Job Scam
by mysteryquest Wed Jul 26, 2017 1:56 pm
0 Replies
71 Views
by mysteryquest
Wed Jul 26, 2017 1:56 pm
Scammer Impersonating Border Petroleum Corporation
by mysteryquest Tue Jul 25, 2017 5:29 pm
0 Replies
86 Views
by mysteryquest
Tue Jul 25, 2017 5:29 pm
Scammers Impersonating Oris Petrol & Gas Group
by mysteryquest Tue Jul 25, 2017 5:26 pm
0 Replies
47 Views
by mysteryquest
Tue Jul 25, 2017 5:26 pm
Scammers Impersonating Zayed University / Fake Job Scam
by mysteryquest Tue Jul 25, 2017 4:44 pm
0 Replies
53 Views
by mysteryquest
Tue Jul 25, 2017 4:44 pm
Charles River Pharmaceutical Inc.
by CGWALT Mon Jul 24, 2017 6:39 pm
2 Replies
113 Views
by vonpaso xlura
Tue Jul 25, 2017 4:26 am
Scammers Impersonating Dura Logistics / Fake Job Scam
by mysteryquest Sun Jul 23, 2017 11:02 pm
2 Replies
1603 Views
by mysteryquest
Tue Jul 25, 2017 3:05 am
Scammers Impersonating Doosan Heavy Industries & Const.
by mysteryquest Tue Jul 25, 2017 2:51 am
0 Replies
72 Views
by mysteryquest
Tue Jul 25, 2017 2:51 am
Scammer Impersonating Khalifa University / Fake Job Scam
by mysteryquest Tue Jul 25, 2017 2:37 am
0 Replies
68 Views
by mysteryquest
Tue Jul 25, 2017 2:37 am
Employment Scam RAMADA LONDON HOTEL ONLINE INTERVIEW
by hansr09 Sun Jun 18, 2017 3:27 pm
3 Replies
588 Views
by Bryon Williams
Mon Jul 24, 2017 11:02 pm
[email protected] Scam
by Mike Wilson Fri Jun 30, 2017 10:26 am
2 Replies
250 Views
by Mike Wilson
Mon Jul 24, 2017 3:30 pm
Scammer Impersonating HERITAGE CONSTRUCTION / Fake Job Scam
by mysteryquest Mon Jul 24, 2017 2:51 pm
0 Replies
99 Views
by mysteryquest
Mon Jul 24, 2017 2:51 pm
Space X America [email protected]
by Bill F Mon Jul 24, 2017 1:53 pm
0 Replies
41 Views
by Bill F
Mon Jul 24, 2017 1:53 pm
IS THIS A REAL JOB OR A SCAM ? ! ?
by Pinkerton1 Sun Jul 23, 2017 7:52 pm
1 Replies
139 Views
by Mike Wilson
Sun Jul 23, 2017 8:54 pm
[email protected] Mr. David Wilson.
by buried under 419s Sun Jul 23, 2017 8:10 pm
0 Replies
64 Views
by buried under 419s
Sun Jul 23, 2017 8:10 pm
[email protected] Yu Yong.
by buried under 419s Sun Jul 23, 2017 2:06 pm
0 Replies
65 Views
by buried under 419s
Sun Jul 23, 2017 2:06 pm
Scammer Impersonating Penn Constructions Canada
by mysteryquest Sun Jul 23, 2017 4:21 am
0 Replies
74 Views
by mysteryquest
Sun Jul 23, 2017 4:21 am
Creativeworld LLC Scam?
by Edgar Wed Jul 12, 2017 1:09 am
7 Replies
619 Views
by vonpaso xlura
Sun Jul 23, 2017 1:08 am
Worldwide Shipping world-wideshipping.us +1 (888) 664-2520
by HannahsDad Sat Jul 22, 2017 8:34 am
0 Replies
92 Views
by HannahsDad
Sat Jul 22, 2017 8:34 am
(NOT) Eagle One Logistics PHONE: (919) 809-6986
by HannahsDad Fri Jul 21, 2017 1:01 pm
0 Replies
142 Views
by HannahsDad
Fri Jul 21, 2017 1:01 pm
Employment Scam - [email protected]
by Michelle Fri Jul 21, 2017 8:24 am
0 Replies
93 Views
by Michelle
Fri Jul 21, 2017 8:24 am
Employment Scammer - [email protected]
by Michelle Fri Jul 21, 2017 7:44 am
0 Replies
101 Views
by Michelle
Fri Jul 21, 2017 7:44 am
ASTOMOS ENERGY CORPORATION
by Elorian Mon Jul 10, 2017 5:42 am
9 Replies
819 Views
by Mike Wilson
Thu Jul 20, 2017 6:14 pm
MedStar Health Data entry
1, 2 by upworkuser2017 Tue May 23, 2017 9:47 am
15 Replies
1178 Views
by Terminator5
Thu Jul 20, 2017 12:43 pm
(NOT) J P Rheaume Construction Ltd jprconstructionltd.com
by HannahsDad Thu Jul 20, 2017 5:27 am
0 Replies
131 Views
by HannahsDad
Thu Jul 20, 2017 5:27 am
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
45 Replies
25328 Views
by hue.ngo
Wed Jul 19, 2017 8:05 pm
Barbara Maynard (fake) - no company name provided
by wish4better Wed Jul 19, 2017 6:31 pm
0 Replies
82 Views
by wish4better
Wed Jul 19, 2017 6:31 pm
US Middleman LLC + 61 2 4647 6232 / + 1 (844) 334-7301
by HannahsDad Fri Jul 14, 2017 12:00 pm
1 Replies
145 Views
by HannahsDad
Wed Jul 19, 2017 2:41 pm
Car Wrap SCAM [email protected]
by Bill F Wed Jul 19, 2017 1:10 pm
0 Replies
65 Views
by Bill F
Wed Jul 19, 2017 1:10 pm
Golden Palace Cruise Lines goldenpalacecruise.com
by Bill F Wed Jul 19, 2017 1:04 pm
1 Replies
110 Views
by Bill F
Wed Jul 19, 2017 1:08 pm
Keri Gallegos, [email protected]
by malu53 Wed Jul 19, 2017 8:09 am
0 Replies
68 Views
by malu53
Wed Jul 19, 2017 8:09 am
manyangeneral.us, 929-267-7932, SCAM
by Terminator5 Sun Jul 16, 2017 4:14 pm
6 Replies
253 Views
by Terminator5
Tue Jul 18, 2017 11:42 pm
Saran Donlin - [email protected]
by Calvin Tue Jul 18, 2017 3:26 am
0 Replies
82 Views
by Calvin
Tue Jul 18, 2017 3:26 am
Brisbane Energy [email protected]
by Bill F Mon Jul 17, 2017 3:25 pm
0 Replies
79 Views
by Bill F
Mon Jul 17, 2017 3:25 pm
Destination plusSARL - [email protected]
by Edgar Wed Jul 05, 2017 11:27 pm
8 Replies
923 Views
by FedUp83
Mon Jul 17, 2017 10:21 am
How legit is Norbit e-book conversion and data technology?
by Omarex Sat Jul 15, 2017 8:47 am
8 Replies
398 Views
by Omarex
Mon Jul 17, 2017 2:27 am
Job Scam - Andon Health [email protected]
by Bill F Sat Mar 25, 2017 9:09 pm
7 Replies
2701 Views
by vonpaso xlura
Sun Jul 16, 2017 10:10 pm
E-Books Conversion & Data Technology Hamburg & Liege
by HannahsDad Sun Jul 16, 2017 6:57 am
2 Replies
192 Views
by HannahsDad
Sun Jul 16, 2017 10:10 am
Employment Scam - ZONAKOMGROUP.COM
by Looking4ARealJob Thu Jul 13, 2017 6:07 pm
9 Replies
645 Views
by vonpaso xlura
Sat Jul 15, 2017 9:21 pm
Job Scam- Hamasaki [email protected]
by Bill F Sun Apr 09, 2017 9:03 am
2 Replies
1167 Views
by Bryon Williams
Sat Jul 15, 2017 5:11 pm
[email protected] Toray Global
by buried under 419s Sat Jul 15, 2017 10:38 am
0 Replies
135 Views
by buried under 419s
Sat Jul 15, 2017 10:38 am
C. M. Gordon Prill [email protected]
by Tim Atem Sat Jul 15, 2017 7:31 am
0 Replies
87 Views
by Tim Atem
Sat Jul 15, 2017 7:31 am
Gibbs & Page Tel: +1 (773) 831-4424 gibbspage.com
by HannahsDad Sat Jul 15, 2017 4:53 am
0 Replies
91 Views
by HannahsDad
Sat Jul 15, 2017 4:53 am

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