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
108768 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Ricardo, [email protected]
by malu53 Sun Aug 12, 2018 10:21 am
3 Replies
317 Views
by malu53
Sun Aug 12, 2018 10:29 am
Ricardo A Christian [email protected]
by Bill F Sat Aug 11, 2018 9:44 am
0 Replies
182 Views
by Bill F
Sat Aug 11, 2018 9:44 am
Employment Scam: [email protected]
by gaikwadlavesh Sat Aug 11, 2018 4:50 am
0 Replies
172 Views
by gaikwadlavesh
Sat Aug 11, 2018 4:50 am
Dwk Ltd - [email protected]
by AlanJones Sun Oct 05, 2014 12:33 am
2 Replies
942 Views
by makanadesign
Fri Aug 10, 2018 12:01 pm
[email protected] Liu Nianzu
by buried under 419s Thu Aug 09, 2018 9:15 pm
0 Replies
224 Views
by buried under 419s
Thu Aug 09, 2018 9:15 pm
Connie Donny <[email protected].com>
by Michelle Thu Aug 09, 2018 4:25 am
0 Replies
194 Views
by Michelle
Thu Aug 09, 2018 4:25 am
[email protected] DSC Logistics
by buried under 419s Wed Aug 08, 2018 9:30 pm
0 Replies
528 Views
by buried under 419s
Wed Aug 08, 2018 9:30 pm
[email protected] DSC Logistics
by buried under 419s Wed Aug 08, 2018 8:58 am
0 Replies
639 Views
by buried under 419s
Wed Aug 08, 2018 8:58 am
Bond Place Hotels - [email protected]
by AlanJones Wed Aug 08, 2018 2:43 am
0 Replies
116 Views
by AlanJones
Wed Aug 08, 2018 2:43 am
Quality Inn Hotel - [email protected]
by AlanJones Wed May 06, 2015 5:47 am
12 Replies
3062 Views
by Bryon Williams
Tue Aug 07, 2018 11:03 pm
[email protected] Personal Assistant
by buried under 419s Tue Aug 07, 2018 8:41 pm
0 Replies
673 Views
by buried under 419s
Tue Aug 07, 2018 8:41 pm
[email protected] DSC Logistics
by buried under 419s Tue Aug 07, 2018 9:47 am
0 Replies
748 Views
by buried under 419s
Tue Aug 07, 2018 9:47 am
Scammers Impersonating UNIVERSITY OF DUBAI - Fake Job Scam
by mysteryquest Mon Aug 06, 2018 1:37 pm
0 Replies
170 Views
by mysteryquest
Mon Aug 06, 2018 1:37 pm
Scammers Impersonating Hexa Engineering & Construction
by mysteryquest Sun Aug 05, 2018 10:07 am
0 Replies
313 Views
by mysteryquest
Sun Aug 05, 2018 10:07 am
Scammers Impersonating Abu Dhabi University / Fake Job Scam
by mysteryquest Sat Aug 04, 2018 8:59 pm
0 Replies
199 Views
by mysteryquest
Sat Aug 04, 2018 8:59 pm
Les Scadding [email protected]
by Bill F Sat Aug 04, 2018 12:02 pm
0 Replies
182 Views
by Bill F
Sat Aug 04, 2018 12:02 pm
Excel Contract Logistics Leutschenbachstrasse 95 8050 Zurich
by Photosensitive Tue Jan 02, 2018 11:06 am
4 Replies
481 Views
by Photosensitive
Sat Aug 04, 2018 4:23 am
Scammers Impersonating Mediclinic Dubai - Fake Job Scam
by mysteryquest Fri Aug 03, 2018 6:43 pm
0 Replies
193 Views
by mysteryquest
Fri Aug 03, 2018 6:43 pm
Scammer Impersonating Canadian Tire Supermarket - Fake Job
by mysteryquest Fri Aug 03, 2018 5:16 pm
0 Replies
340 Views
by mysteryquest
Fri Aug 03, 2018 5:16 pm
Swiss Transportation Network 1 347 269 0791 +44 20 3769 1985
by Photosensitive Sun Dec 17, 2017 11:00 am
6 Replies
1451 Views
by scottgr21
Thu Aug 02, 2018 9:41 am
[email protected]
by Surya_meenu Tue Jul 31, 2018 8:42 am
1 Replies
407 Views
by Bill F
Tue Jul 31, 2018 3:11 pm
[email protected]
by Bill F Mon Jul 30, 2018 11:54 am
1 Replies
292 Views
by Ghanageria
Mon Jul 30, 2018 3:03 pm
Scammers Impersonating Occidental Petroleum Corp / Fake Job
by mysteryquest Mon Jul 30, 2018 2:32 pm
0 Replies
208 Views
by mysteryquest
Mon Jul 30, 2018 2:32 pm
Daichi Steel Co. Ltd [email protected]
by Bill F Mon Jul 30, 2018 11:53 am
0 Replies
156 Views
by Bill F
Mon Jul 30, 2018 11:53 am
thaichati metal [email protected] Scam
by Mike Wilson Mon Jul 30, 2018 9:38 am
0 Replies
253 Views
by Mike Wilson
Mon Jul 30, 2018 9:38 am
i received job acceptance
by amine one Sat Jul 28, 2018 1:07 pm
1 Replies
257 Views
by AlanJones
Sat Jul 28, 2018 1:16 pm
"MSA-Agency" Online Secret shopping applications Scam
by KTKabo0m Sat Jul 28, 2018 1:25 am
0 Replies
180 Views
by KTKabo0m
Sat Jul 28, 2018 1:25 am
Employment Scam - [email protected]
by ayman Thu Jul 26, 2018 10:25 am
6 Replies
712 Views
by AlanJones
Sat Jul 28, 2018 12:01 am
Scammers Impersonating Mutual Life General Hospital-Fake Job
by mysteryquest Sat Jul 21, 2018 2:24 pm
1 Replies
476 Views
by mysteryquest
Wed Jul 25, 2018 4:53 pm
YUSUF AYMAN GE OIL & GAS ABU DHABI
by Doudou1967 Tue Jul 24, 2018 11:53 am
0 Replies
282 Views
by Doudou1967
Tue Jul 24, 2018 11:53 am
Wendy Edwardo - [email protected]
by WADAMS54 Sun Jul 22, 2018 10:34 am
0 Replies
202 Views
by WADAMS54
Sun Jul 22, 2018 10:34 am
Scammers Impersonating Al Ain Hospital - Fake Job Scam
by mysteryquest Sat Jul 21, 2018 1:17 pm
0 Replies
762 Views
by mysteryquest
Sat Jul 21, 2018 1:17 pm
GE OIL AND GAS ABU DHABI Scam
by Mike Wilson Thu Jul 19, 2018 7:00 pm
1 Replies
567 Views
by Mike Wilson
Thu Jul 19, 2018 7:02 pm
Son Jin Young - [email protected]
by Bryon Williams Thu Jul 19, 2018 4:06 pm
0 Replies
305 Views
by Bryon Williams
Thu Jul 19, 2018 4:06 pm
Scammers Impersonating DAE Services - Fake Job Scam
by mysteryquest Thu Jul 05, 2018 11:54 pm
3 Replies
2410 Views
by mysteryquest
Thu Jul 19, 2018 3:18 pm
Weatherford Int'l - weatherford-inc.com
by Jhno Doee Thu Jul 19, 2018 2:10 pm
1 Replies
376 Views
by AlanJones
Thu Jul 19, 2018 2:57 pm
Scammers Posing as Wescorp Energy Company - Fake Job Scam
by mysteryquest Thu Jul 19, 2018 1:07 pm
0 Replies
343 Views
by mysteryquest
Thu Jul 19, 2018 1:07 pm
[email protected]
by Bill F Wed Jul 18, 2018 10:53 am
1 Replies
299 Views
by Ghanageria
Thu Jul 19, 2018 8:11 am
Scammer Impersonating Al Ain Hospital - Fake Job
by mysteryquest Wed Jul 18, 2018 5:14 pm
0 Replies
329 Views
by mysteryquest
Wed Jul 18, 2018 5:14 pm
Thaichati C0. Ltd [email protected]
by Bill F Wed Jul 18, 2018 11:08 am
0 Replies
949 Views
by Bill F
Wed Jul 18, 2018 11:08 am
Win L. Sang [email protected]
by Bill F Wed Jul 18, 2018 11:00 am
0 Replies
192 Views
by Bill F
Wed Jul 18, 2018 11:00 am
[email protected] 518-670-4872
by Bill F Wed Jul 18, 2018 10:58 am
0 Replies
171 Views
by Bill F
Wed Jul 18, 2018 10:58 am
Scammers Impersonating FARRA ENGINEERING - Fake Job
by mysteryquest Tue Jul 17, 2018 1:01 am
0 Replies
298 Views
by mysteryquest
Tue Jul 17, 2018 1:01 am
James Harrington - Customer Service Rep Scam
by scottrosado Mon Jul 16, 2018 8:10 am
0 Replies
299 Views
by scottrosado
Mon Jul 16, 2018 8:10 am
Lorena Norton, [email protected]
by malu53 Mon Jul 16, 2018 5:11 am
1 Replies
208 Views
by malu53
Mon Jul 16, 2018 5:13 am
Is this another reshipping scam? It looks more sophisticated
by Angela-F Mon Jul 16, 2018 12:45 am
1 Replies
287 Views
by Photosensitive
Mon Jul 16, 2018 4:53 am
Scammers Impersonating Hexa Oil and Gas - Fake Job
by mysteryquest Mon Jul 16, 2018 4:22 am
0 Replies
391 Views
by mysteryquest
Mon Jul 16, 2018 4:22 am
Honk Kong Trade Development - Johnny Wan
by Ghanageria Sun Jul 15, 2018 3:13 am
1 Replies
225 Views
by Ghanageria
Sun Jul 15, 2018 3:14 am
Swiss Freight Lines Dufourstrasse 43, 8008 Zurich
by Photosensitive Sat Jul 14, 2018 12:55 pm
0 Replies
252 Views
by Photosensitive
Sat Jul 14, 2018 12:55 pm
Car Wrap Scam [email protected]
by Tim Atem Sat Jul 14, 2018 7:11 am
0 Replies
157 Views
by Tim Atem
Sat Jul 14, 2018 7:11 am

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