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
114076 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
1293 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
49695 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
21251 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Scammers Impersonating Quest PharmaTech Inc, - Fake Job
by mysteryquest Sun Oct 21, 2018 1:37 pm
0 Replies
28 Views
by mysteryquest
Sun Oct 21, 2018 1:37 pm
Scammers Impersonating ITC GROUP CONSTRUCTION - Fake Job
by mysteryquest Sat Oct 20, 2018 6:08 pm
0 Replies
95 Views
by mysteryquest
Sat Oct 20, 2018 6:08 pm
Cheryl Jones <[email protected]>
by Sandythescamslayer Fri Oct 19, 2018 12:14 pm
0 Replies
75 Views
by Sandythescamslayer
Fri Oct 19, 2018 12:14 pm
Scammer Impersonating Yelverton Rous - Fake Job
by mysteryquest Fri Oct 19, 2018 11:48 am
0 Replies
64 Views
by mysteryquest
Fri Oct 19, 2018 11:48 am
Leonardo Royal Hotel - [email protected]
by AlanJones Fri Oct 19, 2018 12:15 am
0 Replies
38 Views
by AlanJones
Fri Oct 19, 2018 12:15 am
[email protected] Iseki & Co Ltd
by buried under 419s Thu Oct 18, 2018 9:31 pm
0 Replies
40 Views
by buried under 419s
Thu Oct 18, 2018 9:31 pm
Icom Shipping Lines Co
by Maple Thu Oct 18, 2018 11:41 am
1 Replies
197 Views
by AlanJones
Thu Oct 18, 2018 1:54 pm
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Thu Oct 18, 2018 3:16 am
0 Replies
127 Views
by mysteryquest
Thu Oct 18, 2018 3:16 am
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Mon Oct 15, 2018 7:12 am
1 Replies
179 Views
by mysteryquest
Thu Oct 18, 2018 1:02 am
Scammers Impersonating SIEMENS OIL AND GAS - Fake Job
by mysteryquest Thu Oct 18, 2018 12:09 am
0 Replies
93 Views
by mysteryquest
Thu Oct 18, 2018 12:09 am
Scammers Impersonating GRAND MAIL GENERAL HOSPITAL & CHILD C
by mysteryquest Wed Oct 17, 2018 6:07 pm
0 Replies
80 Views
by mysteryquest
Wed Oct 17, 2018 6:07 pm
Scammers Impersonating McLeod Flour Mills - Fake Job Scam
by mysteryquest Thu Oct 11, 2018 3:56 am
1 Replies
292 Views
by mysteryquest
Wed Oct 17, 2018 12:58 pm
Scammers Impersonating Cegelec Oil & Gas / Fake Job
by mysteryquest Tue Sep 04, 2018 3:59 pm
6 Replies
2395 Views
by adriannoquezbonitez
Wed Oct 17, 2018 4:21 am
Scammers Impersonating Extra Vox Construction Group
by mysteryquest Wed Oct 17, 2018 3:23 am
0 Replies
76 Views
by mysteryquest
Wed Oct 17, 2018 3:23 am
Scammers Impersonating Ledcor Group of Companies - Fake Job
by mysteryquest Fri Oct 05, 2018 7:00 pm
1 Replies
233 Views
by mysteryquest
Wed Oct 17, 2018 12:30 am
Scammers Impersonating Grand-Rockytech Constructions
by mysteryquest Tue Oct 16, 2018 1:49 pm
0 Replies
106 Views
by mysteryquest
Tue Oct 16, 2018 1:49 pm
Knarr Transport / Knarr LLC / hr-hnkusa.work Package Manager
by Photosensitive Sat Sep 15, 2018 6:49 am
8 Replies
1300 Views
by AlanJones
Tue Oct 16, 2018 10:42 am
Scammers Posing as Keep Overseas - Fake Job Scam Fraud
by mysteryquest Mon Oct 15, 2018 11:48 pm
0 Replies
98 Views
by mysteryquest
Mon Oct 15, 2018 11:48 pm
Scammers Impersonating Mrs Karlie Graffen - Fake Job Scam
by mysteryquest Sun Oct 14, 2018 11:36 am
0 Replies
3451 Views
by mysteryquest
Sun Oct 14, 2018 11:36 am
David Wai Fong [email protected]
by Tim Atem Sun Oct 14, 2018 7:50 am
0 Replies
2189 Views
by Tim Atem
Sun Oct 14, 2018 7:50 am
James Simons - [email protected]
by srr78hou Sun Oct 14, 2018 6:07 am
0 Replies
2139 Views
by srr78hou
Sun Oct 14, 2018 6:07 am
Scammer Impersonating STELCO Steel Canada Inc. - Fake Job
by mysteryquest Wed Sep 19, 2018 10:34 pm
2 Replies
789 Views
by mysteryquest
Sat Oct 13, 2018 9:41 am
Employment Scam - [email protected]
by Michelle Sat Oct 13, 2018 4:09 am
0 Replies
158 Views
by Michelle
Sat Oct 13, 2018 4:09 am
Tracie Kramer, [email protected]
by malu53 Fri Oct 12, 2018 5:33 pm
0 Replies
107 Views
by malu53
Fri Oct 12, 2018 5:33 pm
Employment scam through bitrix24.com - [email protected]
by Sandythescamslayer Fri Oct 12, 2018 1:07 pm
0 Replies
126 Views
by Sandythescamslayer
Fri Oct 12, 2018 1:07 pm
Personal Assistant... Not sure if Scam
by LULA Fri Oct 12, 2018 11:58 am
1 Replies
149 Views
by AlanJones
Fri Oct 12, 2018 12:28 pm
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
21 Replies
8449 Views
by DLJD
Wed Oct 10, 2018 3:32 pm
Scammers Impersonating Dr. Edmond Philip’s - Fake Job Scam
by mysteryquest Wed Oct 10, 2018 1:42 pm
0 Replies
138 Views
by mysteryquest
Wed Oct 10, 2018 1:42 pm
Scammers Impersonating Beaver Engineering Construction
by mysteryquest Wed Oct 10, 2018 10:58 am
0 Replies
173 Views
by mysteryquest
Wed Oct 10, 2018 10:58 am
Employment Scam - [email protected]
by Zhanibek Tue Oct 09, 2018 5:10 am
2 Replies
271 Views
by Zhanibek
Tue Oct 09, 2018 5:59 am
Scammers Impersonating Adyard Oil Abu Dhabi LLC - Fake Job
by mysteryquest Sun Oct 07, 2018 11:02 am
0 Replies
210 Views
by mysteryquest
Sun Oct 07, 2018 11:02 am
Scammers Impersonating Agric DIstribution - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 5:41 pm
0 Replies
142 Views
by mysteryquest
Fri Oct 05, 2018 5:41 pm
lawrence-partners.com, +22967511274, FAKE LAW FIRM
by Terminator5 Fri Oct 05, 2018 2:21 pm
1 Replies
400 Views
by Terminator5
Fri Oct 05, 2018 4:19 pm
alsheikhdomshospitals.com, +971526528591, Employment Scam
by Terminator5 Fri Oct 05, 2018 3:59 pm
0 Replies
264 Views
by Terminator5
Fri Oct 05, 2018 3:59 pm
Scammer Impersonating FORDIE FARM - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 9:02 am
0 Replies
220 Views
by mysteryquest
Fri Oct 05, 2018 9:02 am
bgbleyer.com, 443-963-2454, STOLEN IDENTITY
by Terminator5 Wed Oct 03, 2018 9:21 pm
0 Replies
241 Views
by Terminator5
Wed Oct 03, 2018 9:21 pm
esco-gmbh.com ESCO GMBH Money mule recruiter
1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
15 Replies
2932 Views
by Terminator5
Wed Oct 03, 2018 7:55 pm
Michael Kopelman <[email protected]> money order scam
by Sandythescamslayer Wed Oct 03, 2018 2:38 pm
0 Replies
181 Views
by Sandythescamslayer
Wed Oct 03, 2018 2:38 pm
Ricardo, [email protected]
by malu53 Sun Aug 12, 2018 10:21 am
4 Replies
770 Views
by Al Merriyt
Wed Oct 03, 2018 10:38 am
Scammers Impersonating FLUOR CONSTRUCTIONS COMPANY
by mysteryquest Tue Oct 02, 2018 11:34 pm
0 Replies
217 Views
by mysteryquest
Tue Oct 02, 2018 11:34 pm
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
10 Replies
5390 Views
by Nani Doe
Tue Oct 02, 2018 1:15 pm
Scammers Impersonating EMIRATES GLOBAL OIL & GAS SERVICES
by mysteryquest Mon Oct 01, 2018 11:43 am
0 Replies
355 Views
by mysteryquest
Mon Oct 01, 2018 11:43 am
Exxon Mobil email scam
1, 2 by Fendy Thu Dec 07, 2017 7:22 am
15 Replies
4232 Views
by MrGeo
Mon Oct 01, 2018 10:41 am
ClearDigital Inc - [email protected]
by Palmergeddon Mon Oct 01, 2018 2:42 am
0 Replies
384 Views
by Palmergeddon
Mon Oct 01, 2018 2:42 am
Scammers Impersonating Canadian Farm House - Fake Job Scam
by mysteryquest Sun Sep 30, 2018 1:50 pm
0 Replies
163 Views
by mysteryquest
Sun Sep 30, 2018 1:50 pm
Your Area Shipping +1 716 406 4279 Customer Service Manager
by Photosensitive Sat Sep 29, 2018 1:15 pm
0 Replies
315 Views
by Photosensitive
Sat Sep 29, 2018 1:15 pm
Scammers Impersonating GROWMARK CANADA INC
by mysteryquest Sat Sep 29, 2018 5:14 am
0 Replies
231 Views
by mysteryquest
Sat Sep 29, 2018 5:14 am

Who is online

Users browsing this forum: No registered users and 8 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