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
85204 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
www.bonifaciogroup.com www.celsoagency.com Scam
by Mike Wilson Wed Dec 06, 2017 3:11 pm
0 Replies
156 Views
by Mike Wilson
Wed Dec 06, 2017 3:11 pm
Tabitha Bridges [email protected]
by Mike Wilson Mon Nov 20, 2017 11:04 am
2 Replies
384 Views
by Bill F
Tue Dec 05, 2017 4:26 pm
Scammers Impersonating EMIRATES NATIONAL OIL / Fake Job Scam
by mysteryquest Tue Dec 05, 2017 11:08 am
0 Replies
250 Views
by mysteryquest
Tue Dec 05, 2017 11:08 am
Jescoms 225 Franklin Street Boston MA +1 617 849 9320
by Photosensitive Tue Dec 05, 2017 10:59 am
0 Replies
160 Views
by Photosensitive
Tue Dec 05, 2017 10:59 am
passport copy
by sally2017 Tue Dec 05, 2017 5:24 am
1 Replies
183 Views
by Tim Atem
Tue Dec 05, 2017 6:15 am
Scammer Impersonating Halley HealthCare / Fake Job
by mysteryquest Tue Dec 05, 2017 12:45 am
0 Replies
344 Views
by mysteryquest
Tue Dec 05, 2017 12:45 am
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
4 Replies
497 Views
by Mike Wilson
Mon Dec 04, 2017 10:49 pm
Chevron USA - [email protected]
by Bryon Williams Mon Dec 04, 2017 2:35 pm
0 Replies
322 Views
by Bryon Williams
Mon Dec 04, 2017 2:35 pm
Scammers Impersonating ABU DHABI ADDAX PETROLEUM / Fake Job
by mysteryquest Mon Dec 04, 2017 10:30 am
0 Replies
246 Views
by mysteryquest
Mon Dec 04, 2017 10:30 am
Oil & Gas Job/Canada [email protected]
by Bill F Sun Dec 03, 2017 12:45 pm
0 Replies
223 Views
by Bill F
Sun Dec 03, 2017 12:45 pm
Swiss Education Grant [email protected]
by Bill F Sun Dec 03, 2017 12:42 pm
0 Replies
182 Views
by Bill F
Sun Dec 03, 2017 12:42 pm
Scammers Impersonating Cosmo Energy Holdings Co / Fake Job
by mysteryquest Thu Nov 30, 2017 10:51 pm
0 Replies
196 Views
by mysteryquest
Thu Nov 30, 2017 10:51 pm
[email protected] Michael De Wet
by buried under 419s Thu Nov 30, 2017 9:47 pm
0 Replies
144 Views
by buried under 419s
Thu Nov 30, 2017 9:47 pm
Jewell Schroeder [email protected]
by Bill F Thu Nov 30, 2017 3:54 pm
0 Replies
138 Views
by Bill F
Thu Nov 30, 2017 3:54 pm
Yoshiya Okamoto [email protected]
by Bill F Thu Nov 30, 2017 3:52 pm
0 Replies
135 Views
by Bill F
Thu Nov 30, 2017 3:52 pm
UNICEF Scam [email protected]
by Bill F Thu Nov 30, 2017 3:27 pm
0 Replies
155 Views
by Bill F
Thu Nov 30, 2017 3:27 pm
Scammers Impersonating Vermilion Construction / Fake Job
by mysteryquest Thu Nov 30, 2017 3:18 pm
0 Replies
394 Views
by mysteryquest
Thu Nov 30, 2017 3:18 pm
Top Global Recruitment 866-257-1656 topglobalrecruitment.com
by Photosensitive Thu Nov 30, 2017 10:39 am
0 Replies
144 Views
by Photosensitive
Thu Nov 30, 2017 10:39 am
TP Recruiting 888-504-1071 tprecruiting.com 110 West 40th St
by Photosensitive Thu Nov 30, 2017 10:26 am
0 Replies
159 Views
by Photosensitive
Thu Nov 30, 2017 10:26 am
Dalian Machine Tools [email protected]
by Tim Atem Thu Nov 30, 2017 6:55 am
0 Replies
130 Views
by Tim Atem
Thu Nov 30, 2017 6:55 am
Brisbane Energy [email protected]
by Bill F Mon Jul 17, 2017 3:25 pm
8 Replies
1126 Views
by Bryon Williams
Wed Nov 29, 2017 10:04 pm
Parcel2Poland (302) 365-3781 parcel2poland.com
by Photosensitive Wed Nov 29, 2017 6:04 pm
0 Replies
213 Views
by Photosensitive
Wed Nov 29, 2017 6:04 pm
Larry Johnson - [email protected]
by AlanJones Wed Nov 29, 2017 1:01 am
0 Replies
134 Views
by AlanJones
Wed Nov 29, 2017 1:01 am
[email protected]
by Mike Wilson Tue Nov 28, 2017 12:12 pm
0 Replies
260 Views
by Mike Wilson
Tue Nov 28, 2017 12:12 pm
Tabitha Bridges - [email protected]
by Troy Platt Tue Nov 28, 2017 10:23 am
0 Replies
132 Views
by Troy Platt
Tue Nov 28, 2017 10:23 am
Scammers Impersonating WALTON CONSTRUCTION / Fake Job
by mysteryquest Tue Nov 28, 2017 4:02 am
0 Replies
213 Views
by mysteryquest
Tue Nov 28, 2017 4:02 am
Scammers Impersonating SOPHYTEX CONSTRUCTIONS / Fake Job
by mysteryquest Tue Nov 28, 2017 3:40 am
0 Replies
224 Views
by mysteryquest
Tue Nov 28, 2017 3:40 am
Impersonating Shell Oil [email protected]
by Mike Wilson Fri Nov 24, 2017 12:03 pm
2 Replies
350 Views
by Mike Wilson
Mon Nov 27, 2017 11:49 am
SCAM ALERT! PRETENDING TO BE MINSHALL CONTSTRUCTION
by Arvan Sat Nov 04, 2017 9:20 am
8 Replies
985 Views
by Arvan
Sun Nov 26, 2017 10:12 am
[email protected] Nathaniel Cheong
by buried under 419s Sat Nov 25, 2017 9:54 pm
0 Replies
215 Views
by buried under 419s
Sat Nov 25, 2017 9:54 pm
Asics Canada (855) 833-2326 asics-canada.ca
by Photosensitive Sat Nov 25, 2017 1:01 pm
0 Replies
275 Views
by Photosensitive
Sat Nov 25, 2017 1:01 pm
Atlas Shipping Customer Service Manager +61 1800 873 753
by Photosensitive Sat Nov 25, 2017 6:49 am
0 Replies
184 Views
by Photosensitive
Sat Nov 25, 2017 6:49 am
Steven Wright [email protected]
by Tim Atem Sat Nov 25, 2017 6:19 am
0 Replies
198 Views
by Tim Atem
Sat Nov 25, 2017 6:19 am
(NOT) Lead Asia Logistics +44 701 290 9969 aurobiis.com
by Photosensitive Fri Nov 24, 2017 4:19 pm
0 Replies
200 Views
by Photosensitive
Fri Nov 24, 2017 4:19 pm
Eforwarding eforwarding.club NY 10007 (347) 759-61-48
by Photosensitive Thu Nov 23, 2017 1:15 pm
0 Replies
200 Views
by Photosensitive
Thu Nov 23, 2017 1:15 pm
Scammers Impersonating ATLANTIC OIL SERVICES / Fake Job
by mysteryquest Thu Nov 23, 2017 3:31 am
0 Replies
358 Views
by mysteryquest
Thu Nov 23, 2017 3:31 am
Travelcompany Media-Tour [email protected]
by Bill F Wed Nov 22, 2017 7:51 pm
0 Replies
175 Views
by Bill F
Wed Nov 22, 2017 7:51 pm
[email protected]
by Bill F Wed Nov 22, 2017 7:24 pm
1 Replies
206 Views
by Bill F
Wed Nov 22, 2017 7:27 pm
Scammers Impersonating CARLO FIDANI CONSTRUCTION / Fake Job
by mysteryquest Wed Nov 22, 2017 4:02 am
0 Replies
477 Views
by mysteryquest
Wed Nov 22, 2017 4:02 am
Scammer Impersonating Al-Albin Oil & Gas LLC / Fake Job
by mysteryquest Wed Nov 22, 2017 3:04 am
0 Replies
222 Views
by mysteryquest
Wed Nov 22, 2017 3:04 am
Scammer Impersonating Water Wheel Flour Mill / Fake Job
by mysteryquest Wed Nov 22, 2017 1:18 am
0 Replies
588 Views
by mysteryquest
Wed Nov 22, 2017 1:18 am
Scammers Impersonating Al Habtoor Leighton / Fake Job Scam
by mysteryquest Wed Nov 22, 2017 12:59 am
0 Replies
403 Views
by mysteryquest
Wed Nov 22, 2017 12:59 am
Marriott Hotel [email protected]
by Bill F Tue Nov 21, 2017 8:09 pm
0 Replies
170 Views
by Bill F
Tue Nov 21, 2017 8:09 pm
Amber Solutions [email protected]
by Bill F Tue Nov 21, 2017 8:05 pm
1 Replies
225 Views
by Bill F
Tue Nov 21, 2017 8:06 pm
Spantik Solutions Denmark|CA +45 92 45 01 | +1(437) 886-0746
by tiredofjobscams Tue Nov 21, 2017 1:37 pm
0 Replies
263 Views
by tiredofjobscams
Tue Nov 21, 2017 1:37 pm
[email protected], 470-231-6176, SCAM
by Terminator5 Tue Nov 21, 2017 2:42 am
0 Replies
192 Views
by Terminator5
Tue Nov 21, 2017 2:42 am
[email protected] Xinhao Cheng
by buried under 419s Tue Nov 21, 2017 12:48 am
0 Replies
197 Views
by buried under 419s
Tue Nov 21, 2017 12:48 am
Sterlings Company 4721 N 12th St Quincy, IL 62305-8602 US
by HannahsDad Mon Nov 20, 2017 5:24 pm
0 Replies
166 Views
by HannahsDad
Mon Nov 20, 2017 5:24 pm
UN Diplomatic Courier 4721 N 12th St Quincy IL +1-5053362189
by HannahsDad Mon Nov 20, 2017 5:17 pm
0 Replies
162 Views
by HannahsDad
Mon Nov 20, 2017 5:17 pm
Deliveries On The Double Vancouver, WA +1 (360) 244-4334
by HannahsDad Mon Nov 20, 2017 5:11 pm
0 Replies
176 Views
by HannahsDad
Mon Nov 20, 2017 5:11 pm

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