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
100558 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected] Robert Muller
by buried under 419s Tue Apr 17, 2018 10:03 pm
0 Replies
164 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
1272 Views
by EscrowRepScam
Tue Apr 17, 2018 10:44 am
STIRON & STEEL CO,[email protected], SCAM
by Terminator5 Mon Apr 16, 2018 10:06 am
0 Replies
186 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
1452 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
193 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
3297 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
185 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
185 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
759 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
718 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
241 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
308 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
254 Views
by Bill F
Sat Apr 07, 2018 8:15 pm
[email protected]
by Spijomz Fri Mar 23, 2018 6:45 am
8 Replies
890 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
219 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
11967 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
259 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
2508 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
607 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
180 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
538 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
249 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
365 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
527 Views
by AlanJones
Sun Apr 01, 2018 12:06 am
Pet sitter scam
by billied7 Fri Mar 30, 2018 9:58 pm
1 Replies
263 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
3435 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
2399 Views
by AlanJones
Fri Mar 30, 2018 5:34 am
[email protected]
by Mike Wilson Mon Mar 26, 2018 2:14 pm
1 Replies
677 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
479 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
232 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
172 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
186 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
1003 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
251 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
249 Views
by privrar
Wed Mar 28, 2018 7:54 am
Personal Assistant Scam
by whogi Thu Jul 24, 2014 11:40 am
12 Replies
3420 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
42850 Views
by IceQueen115
Tue Mar 27, 2018 10:19 am
[email protected]
by Calvin Tue Mar 27, 2018 6:07 am
0 Replies
172 Views
by Calvin
Tue Mar 27, 2018 6:07 am
Mystery Shopper SCAM - [email protected]
by Bill F Mon Mar 26, 2018 11:44 am
0 Replies
178 Views
by Bill F
Mon Mar 26, 2018 11:44 am
Employment Scam: Nickta Group [email protected]
by ashleyanderson.rn Fri Mar 23, 2018 1:47 pm
0 Replies
424 Views
by ashleyanderson.rn
Fri Mar 23, 2018 1:47 pm
[email protected]
by Calvin Fri Mar 23, 2018 6:18 am
0 Replies
166 Views
by Calvin
Fri Mar 23, 2018 6:18 am
Allegis Global Solutions [email protected]
by Tim Atem Fri Mar 23, 2018 6:04 am
0 Replies
191 Views
by Tim Atem
Fri Mar 23, 2018 6:04 am
Employment Scam - [email protected]
by AlanJones Fri Mar 23, 2018 1:00 am
0 Replies
577 Views
by AlanJones
Fri Mar 23, 2018 1:00 am
Trans-Commerz Handels-GmbH - [email protected]
by pmaboy Fri Aug 04, 2017 4:41 pm
6 Replies
2487 Views
by AmberLynn
Thu Mar 22, 2018 10:48 pm
[email protected]
by Calvin Thu Mar 22, 2018 3:43 am
0 Replies
165 Views
by Calvin
Thu Mar 22, 2018 3:43 am
Dr. Michel Beaubien - [email protected]
by AlanJones Thu Mar 22, 2018 12:50 am
0 Replies
192 Views
by AlanJones
Thu Mar 22, 2018 12:50 am
Crystal Cruises Australia [email protected]
by Tim Atem Wed Mar 21, 2018 6:09 am
0 Replies
191 Views
by Tim Atem
Wed Mar 21, 2018 6:09 am
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
20 Replies
6954 Views
by DeanLo
Tue Mar 20, 2018 5:32 pm
Wan Li Zhang
by Tayster Wed Jan 18, 2017 1:39 pm
8 Replies
2871 Views
by Five Speed
Tue Mar 20, 2018 4:43 pm
Radwan Osman Mustafa - [email protected]
by AlanJones Tue Mar 20, 2018 12:05 am
0 Replies
1127 Views
by AlanJones
Tue Mar 20, 2018 12:05 am

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