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
127214 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
1906 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
50716 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
21815 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Veronica Pollack <[email protected]>
by Sandythescamslayer Fri Nov 16, 2018 6:04 pm
3 Replies
718 Views
by AlanJones
Tue Dec 18, 2018 11:08 am
Employment Scam - [email protected]
by AlanJones Mon Dec 17, 2018 3:26 am
0 Replies
88 Views
by AlanJones
Mon Dec 17, 2018 3:26 am
PRINCESS CRUISE | FAKE JOB OFFER | VANESSA ROONEY
by aquilesbaeza Fri Dec 14, 2018 7:06 pm
0 Replies
119 Views
by aquilesbaeza
Fri Dec 14, 2018 7:06 pm
Google Hangouts scam interview [email protected]
by Sandythescamslayer Fri Dec 14, 2018 5:17 pm
0 Replies
115 Views
by Sandythescamslayer
Fri Dec 14, 2018 5:17 pm
Coinbase Info <[email protected]> Bitcoin scam
by Sandythescamslayer Fri Dec 14, 2018 5:05 pm
0 Replies
90 Views
by Sandythescamslayer
Fri Dec 14, 2018 5:05 pm
EMPLOYMENT SCAMS - [email protected]
by benleken69 Mon Dec 10, 2018 11:34 am
5 Replies
772 Views
by Terminator5
Wed Dec 12, 2018 11:15 pm
Fake - [email protected]
by Michelle Wed Dec 12, 2018 3:49 pm
0 Replies
150 Views
by Michelle
Wed Dec 12, 2018 3:49 pm
Fake - [email protected]
by Michelle Wed Dec 12, 2018 3:45 pm
0 Replies
178 Views
by Michelle
Wed Dec 12, 2018 3:45 pm
Can you advice me it is real or not ?
by Doaakotb Wed Dec 12, 2018 11:29 am
2 Replies
326 Views
by Doaakotb
Wed Dec 12, 2018 12:33 pm
gallon kimberly <[email protected]>
by Sandythescamslayer Fri Dec 07, 2018 4:39 pm
0 Replies
255 Views
by Sandythescamslayer
Fri Dec 07, 2018 4:39 pm
Smart Way Express swe-usa.com smart-way.space SMART Group
by Photosensitive Thu Dec 06, 2018 4:39 pm
0 Replies
295 Views
by Photosensitive
Thu Dec 06, 2018 4:39 pm
Michael David - [email protected]
by AlanJones Thu Nov 22, 2018 12:40 am
3 Replies
654 Views
by AlanJones
Wed Dec 05, 2018 1:48 pm
Money Mule Scam [email protected]
by Tim Atem Wed Dec 05, 2018 6:16 am
0 Replies
273 Views
by Tim Atem
Wed Dec 05, 2018 6:16 am
Scammers Impersonating SIEMENS OIL AND GAS - Fake Job
by mysteryquest Thu Oct 18, 2018 12:09 am
1 Replies
874 Views
by Just_Me1984
Tue Dec 04, 2018 5:47 am
[email protected]
by Michelle Tue Dec 04, 2018 5:21 am
0 Replies
182 Views
by Michelle
Tue Dec 04, 2018 5:21 am
Employment Scammer - [email protected]
by Michelle Mon Dec 03, 2018 7:48 am
0 Replies
232 Views
by Michelle
Mon Dec 03, 2018 7:48 am
Getting job offer let me know true or fake?
by Chakravarti Meena Sat Dec 01, 2018 11:47 am
1 Replies
290 Views
by Terminator5
Sat Dec 01, 2018 3:44 pm
Taro Yoshiyuki [email protected] Money Mule Scam
by Tim Atem Sat Dec 01, 2018 7:31 am
0 Replies
226 Views
by Tim Atem
Sat Dec 01, 2018 7:31 am
Ricardo Christian/Hilda Hopkins, [email protected]
by malu53 Sun Nov 25, 2018 12:19 pm
4 Replies
419 Views
by malu53
Fri Nov 30, 2018 11:05 pm
Martha Fisher <[email protected]>
by Sandythescamslayer Fri Nov 30, 2018 3:41 pm
0 Replies
228 Views
by Sandythescamslayer
Fri Nov 30, 2018 3:41 pm
Is it scam employment ?
by Nanjobajo Thu Nov 29, 2018 3:45 am
1 Replies
343 Views
by Tim Atem
Thu Nov 29, 2018 6:43 am
[email protected]
by mmyca Sun Jun 24, 2018 1:36 am
5 Replies
1181 Views
by VENICE
Tue Nov 27, 2018 10:30 pm
FIX LLC - www.pc1fix.com
by Ghanageria Fri Aug 17, 2018 1:57 am
6 Replies
1956 Views
by AlanJones
Tue Nov 27, 2018 4:28 am
Employment Scam - [email protected]
by shanewade Mon Nov 26, 2018 8:30 am
4 Replies
452 Views
by shanewade
Mon Nov 26, 2018 9:47 am
Excel Messenger Service Plus +1 (954) 368 9392
by Photosensitive Sun Nov 25, 2018 1:01 pm
0 Replies
570 Views
by Photosensitive
Sun Nov 25, 2018 1:01 pm
Advanced Change +15854981072 / (585)-203-0627
by Photosensitive Sun Nov 25, 2018 12:46 pm
0 Replies
265 Views
by Photosensitive
Sun Nov 25, 2018 12:46 pm
Job in Danegreen Construction Limited
by Joe Gomer Sat Nov 24, 2018 11:23 am
4 Replies
738 Views
by Joe Gomer
Sun Nov 25, 2018 10:58 am
Easy Buy Easy Pay Inc +44 115 888 0965 11 Greycoat Place
by Photosensitive Sat Nov 24, 2018 3:02 pm
0 Replies
334 Views
by Photosensitive
Sat Nov 24, 2018 3:02 pm
Crown Hotels - [email protected]
by AlanJones Fri Nov 23, 2018 12:51 am
0 Replies
244 Views
by AlanJones
Fri Nov 23, 2018 12:51 am
D. Paul Rahim - [email protected]
by AlanJones Fri Nov 23, 2018 12:45 am
0 Replies
257 Views
by AlanJones
Fri Nov 23, 2018 12:45 am
Scammers Impersonating TVM Limited / Fake Job Scam Fraud
by mysteryquest Tue Nov 20, 2018 5:46 am
1 Replies
818 Views
by mysteryquest
Thu Nov 22, 2018 7:25 am
David Williams - [email protected]
by AlanJones Thu Nov 22, 2018 12:41 am
0 Replies
337 Views
by AlanJones
Thu Nov 22, 2018 12:41 am
[email protected]
by clementpaulodc Wed Nov 21, 2018 10:48 pm
0 Replies
278 Views
by clementpaulodc
Wed Nov 21, 2018 10:48 pm
GE OIL AND GAS ABU DHABI Scam
by Mike Wilson Thu Jul 19, 2018 7:00 pm
3 Replies
1988 Views
by AlanJones
Wed Nov 21, 2018 4:53 am
Ricardo A Christian [email protected]
by Bill F Sat Aug 11, 2018 9:44 am
1 Replies
604 Views
by Robert
Tue Nov 20, 2018 11:55 am
Is it scam employment ?
by Nanjobajo Tue Nov 20, 2018 3:59 am
1 Replies
416 Views
by AlanJones
Tue Nov 20, 2018 4:31 am
Employment Scam - [email protected]
by nashalghul Sun Nov 18, 2018 6:05 am
1 Replies
785 Views
by AlanJones
Sun Nov 18, 2018 6:22 am
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
12 Replies
5054 Views
by Photosensitive
Sun Nov 18, 2018 5:28 am
alex chavex <[email protected]>
by Sandythescamslayer Fri Nov 16, 2018 4:11 pm
0 Replies
335 Views
by Sandythescamslayer
Fri Nov 16, 2018 4:11 pm
Wuagang Group Job Offer - Scam
by carray011 Thu Nov 15, 2018 2:49 pm
4 Replies
618 Views
by Mike Wilson
Fri Nov 16, 2018 1:06 pm
Fake Job Offers for Intuitive Surgical and Mercer Consulting
by PaigeDoris Thu Nov 15, 2018 2:25 pm
1 Replies
386 Views
by Tim Atem
Fri Nov 16, 2018 6:29 am
77 APARTS Sp. z o.o. - Assistant of Manager - contract scam
by Cenuse Stefan Wed Nov 14, 2018 12:09 pm
0 Replies
426 Views
by Cenuse Stefan
Wed Nov 14, 2018 12:09 pm
Scammers Impersonating Adyard Oil Abu Dhabi LLC - Fake Job
by mysteryquest Sun Oct 07, 2018 11:02 am
1 Replies
975 Views
by adriannoquezbonitez
Tue Nov 13, 2018 6:49 pm
[email protected]
by Michelle Mon Nov 12, 2018 10:03 am
0 Replies
1511 Views
by Michelle
Mon Nov 12, 2018 10:03 am
ProRecruiting Solutions Inc 888-398-0230 1450 Broadway NY
by Photosensitive Sun Nov 11, 2018 3:45 pm
0 Replies
452 Views
by Photosensitive
Sun Nov 11, 2018 3:45 pm
Global PE Recruiting / globalperecruit.com
by Photosensitive Sun Nov 11, 2018 1:54 pm
0 Replies
404 Views
by Photosensitive
Sun Nov 11, 2018 1:54 pm

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