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
94800 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
155 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
47356 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
20269 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Amalia Mcgowan [email protected]
by Bill F Thu Apr 19, 2018 11:58 am
1 Replies
60 Views
by Bill F
Thu Apr 19, 2018 12:16 pm
Danuta Jablonska [email protected]
by Bill F Thu Apr 19, 2018 11:56 am
0 Replies
31 Views
by Bill F
Thu Apr 19, 2018 11:56 am
BexSoft 221 Wellington Street 3 Ottawa Ontario bexsoft.info
by Photosensitive Wed Apr 18, 2018 5:14 pm
0 Replies
40 Views
by Photosensitive
Wed Apr 18, 2018 5:14 pm
Empacson Advance Solutions empacson.online
by Photosensitive Wed Apr 18, 2018 5:01 pm
0 Replies
33 Views
by Photosensitive
Wed Apr 18, 2018 5:01 pm
Personal Assistant Needed - [email protected]
by Bill F Wed Apr 18, 2018 3:20 pm
0 Replies
36 Views
by Bill F
Wed Apr 18, 2018 3:20 pm
Super Shipping Service 2 Tower Center Blvd East Brunswick NJ
by Photosensitive Wed Apr 18, 2018 9:28 am
0 Replies
43 Views
by Photosensitive
Wed Apr 18, 2018 9:28 am
[email protected] Chen Hanchu
by buried under 419s Tue Apr 17, 2018 10:05 pm
0 Replies
58 Views
by buried under 419s
Tue Apr 17, 2018 10:05 pm
[email protected] Robert Muller
by buried under 419s Tue Apr 17, 2018 10:03 pm
0 Replies
47 Views
by buried under 419s
Tue Apr 17, 2018 10:03 pm
Delegated Pay Solutions Scam
by lueylump Wed Apr 04, 2018 7:39 pm
12 Replies
869 Views
by EscrowRepScam
Tue Apr 17, 2018 10:44 am
Fake Employment
by GFC & SPK scammers Mon Apr 09, 2018 4:12 am
4 Replies
741 Views
by mysteryquest
Mon Apr 16, 2018 6:56 pm
GMX.com email job looks scammy.....
by wish4better Mon Apr 16, 2018 1:02 pm
0 Replies
79 Views
by wish4better
Mon Apr 16, 2018 1:02 pm
STIRON & STEEL CO,[email protected], SCAM
by Terminator5 Mon Apr 16, 2018 10:06 am
0 Replies
62 Views
by Terminator5
Mon Apr 16, 2018 10:06 am
Badcock Construction Ltd [email protected]
by Mike Wilson Tue Sep 26, 2017 10:29 pm
5 Replies
1206 Views
by AlanJones
Mon Apr 16, 2018 6:58 am
[email protected] Mike Murdock
by buried under 419s Sun Apr 15, 2018 1:32 am
0 Replies
64 Views
by buried under 419s
Sun Apr 15, 2018 1:32 am
Noble Energy scam- Posted on local University job fair board
by WBADAM03 Tue Apr 25, 2017 3:28 am
11 Replies
2877 Views
by Terminator5
Fri Apr 13, 2018 1:52 am
Lamberth Moore [email protected]
by Bill F Thu Apr 12, 2018 1:51 pm
0 Replies
91 Views
by Bill F
Thu Apr 12, 2018 1:51 pm
Zhu Li [email protected]
by Bill F Thu Apr 12, 2018 1:49 pm
0 Replies
86 Views
by Bill F
Thu Apr 12, 2018 1:49 pm
Vivian Ebora, [email protected]
by malu53 Tue Mar 27, 2018 4:16 pm
6 Replies
347 Views
by jer33:3
Wed Apr 11, 2018 10:49 am
Scam job offer
by anemoia Mon Apr 09, 2018 6:34 pm
5 Replies
435 Views
by anemoia
Tue Apr 10, 2018 10:13 pm
[email protected] Ngai Wah Glass & Mirror Ltd.
by buried under 419s Mon Apr 09, 2018 8:38 pm
0 Replies
110 Views
by buried under 419s
Mon Apr 09, 2018 8:38 pm
Employment scam
by Nico cris Mon Apr 09, 2018 5:28 pm
1 Replies
133 Views
by Bryon Williams
Mon Apr 09, 2018 5:58 pm
Yokohama Rubber Manufacturing Company [email protected]
by Bill F Sat Apr 07, 2018 8:15 pm
0 Replies
100 Views
by Bill F
Sat Apr 07, 2018 8:15 pm
[email protected]
by Spijomz Fri Mar 23, 2018 6:45 am
8 Replies
558 Views
by AlanJones
Sat Apr 07, 2018 1:58 am
[email protected] Wu Gang
by buried under 419s Fri Apr 06, 2018 8:34 pm
0 Replies
120 Views
by buried under 419s
Fri Apr 06, 2018 8:34 pm
Anite PLC, data entry job scam
1, 2, 3 by sharon1961 Fri Aug 23, 2013 9:37 pm
32 Replies
11340 Views
by Terminator5
Fri Apr 06, 2018 12:24 am
Fake Job Offer - [email protected]
by Michelle Thu Apr 05, 2018 10:38 am
0 Replies
165 Views
by Michelle
Thu Apr 05, 2018 10:38 am
Cosmo Oil Company Limited - Yaichi Kimura - [email protected]
by Billy Jack Thu Oct 16, 2014 8:45 am
1 Replies
2215 Views
by JParis
Thu Apr 05, 2018 7:31 am
[email protected] 44 8442 029 395
by Bill F Fri Mar 02, 2018 4:11 pm
2 Replies
329 Views
by Bill F
Wed Apr 04, 2018 11:52 pm
Virgin Atlantic Airways [email protected]
by Bill F Tue Apr 03, 2018 1:37 pm
0 Replies
88 Views
by Bill F
Tue Apr 03, 2018 1:37 pm
UNICEF France [email protected]
by Bill F Sat Mar 24, 2018 12:09 pm
1 Replies
259 Views
by Bill F
Tue Apr 03, 2018 1:35 pm
Globalpay Finances Inc New York +1 877-207-9901
by Photosensitive Mon Apr 02, 2018 3:52 pm
0 Replies
134 Views
by Photosensitive
Mon Apr 02, 2018 3:52 pm
xLiteChain Inc 4th Floor, Neuer Wall 80, 20354 Hamburg
by Photosensitive Sun Apr 01, 2018 7:06 am
0 Replies
159 Views
by Photosensitive
Sun Apr 01, 2018 7:06 am
Takashi Shibata [email protected] +81345308963
by Bill F Fri Feb 16, 2018 1:10 pm
3 Replies
380 Views
by AlanJones
Sun Apr 01, 2018 12:06 am
Pet sitter scam
by billied7 Fri Mar 30, 2018 9:58 pm
1 Replies
162 Views
by Bryon Williams
Fri Mar 30, 2018 10:33 pm
Kuwait National Petroleum Company (JOB SCAM!!)
by jqa2040 Fri Aug 04, 2017 2:05 pm
5 Replies
2840 Views
by jeabbassian10
Fri Mar 30, 2018 2:57 pm
Quality Inn Hotel - [email protected]
by AlanJones Wed May 06, 2015 5:47 am
9 Replies
2089 Views
by AlanJones
Fri Mar 30, 2018 5:34 am
[email protected]
by Mike Wilson Mon Mar 26, 2018 2:14 pm
1 Replies
235 Views
by Mike Wilson
Thu Mar 29, 2018 9:23 pm
megulfoilgas.com, +971522610282, +971524257481
by Terminator5 Thu Mar 29, 2018 3:15 pm
0 Replies
214 Views
by Terminator5
Thu Mar 29, 2018 3:15 pm
haniahospital.com, +971525742324, [email protected]
by Terminator5 Thu Mar 29, 2018 3:09 pm
0 Replies
147 Views
by Terminator5
Thu Mar 29, 2018 3:09 pm
DAICAL CHEMICAL INDUSTRIES [email protected]
by Bill F Thu Mar 29, 2018 2:59 pm
0 Replies
107 Views
by Bill F
Thu Mar 29, 2018 2:59 pm
Coxy Spence [email protected]
by Bill F Thu Mar 29, 2018 2:55 pm
0 Replies
111 Views
by Bill F
Thu Mar 29, 2018 2:55 pm
[email protected] Rapid inc
by buried under 419s Tue Mar 13, 2018 10:37 pm
1 Replies
474 Views
by LaryGed
Wed Mar 28, 2018 8:19 pm
Schlumberger Employment Scam [email protected]
by Mike Wilson Wed Mar 28, 2018 2:05 pm
0 Replies
157 Views
by Mike Wilson
Wed Mar 28, 2018 2:05 pm
Dr. Shujaa Al ajmi Scam
by privrar Wed Mar 28, 2018 7:54 am
0 Replies
140 Views
by privrar
Wed Mar 28, 2018 7:54 am
Personal Assistant Scam
by whogi Thu Jul 24, 2014 11:40 am
12 Replies
3155 Views
by Tim Atem
Wed Mar 28, 2018 4:56 am
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
55 Replies
40706 Views
by IceQueen115
Tue Mar 27, 2018 10:19 am
[email protected]
by Calvin Tue Mar 27, 2018 6:07 am
0 Replies
123 Views
by Calvin
Tue Mar 27, 2018 6:07 am

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