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
109002 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
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
Employment Scammer - [email protected]
by Michelle Wed Jul 11, 2018 10:25 am
0 Replies
336 Views
by Michelle
Wed Jul 11, 2018 10:25 am
TADANOBU NAGUMO [email protected]
by Bill F Wed Jul 11, 2018 9:32 am
1 Replies
254 Views
by Bill F
Wed Jul 11, 2018 9:34 am
CHIP WILSON [email protected]
by Mike Wilson Wed Jul 11, 2018 7:38 am
1 Replies
468 Views
by Mike Wilson
Wed Jul 11, 2018 7:47 am
Steven Penal - Kosher Motors Scam
by scottrosado Wed Jul 11, 2018 7:45 am
0 Replies
236 Views
by scottrosado
Wed Jul 11, 2018 7:45 am
Money Mule Scam - [email protected]
by Bryon Williams Tue Jul 10, 2018 5:54 pm
0 Replies
242 Views
by Bryon Williams
Tue Jul 10, 2018 5:54 pm
RE: Inquiry Clothing Store Website Scam
by anon_1 Tue Oct 03, 2017 10:51 am
1 Replies
671 Views
by cmtrig
Mon Jul 09, 2018 12:15 pm
Scammers Impersonating ABU DHABI UNIVERSITY - Fake Job
by mysteryquest Mon Jul 09, 2018 1:14 am
0 Replies
470 Views
by mysteryquest
Mon Jul 09, 2018 1:14 am
Scammers Impersonating Bouygues / Fake Job Scam
by mysteryquest Tue Jun 26, 2018 10:39 am
1 Replies
837 Views
by mysteryquest
Sun Jul 08, 2018 6:00 pm
Maybe New Amazon Quality Controller Scam?
by jc1990 Fri Jul 06, 2018 1:20 pm
1 Replies
497 Views
by Tim Atem
Sat Jul 07, 2018 6:45 am
Ruwais oil gas engineering [email protected]
by Jonathan Syster Thu Jul 05, 2018 8:09 am
1 Replies
368 Views
by AlanJones
Thu Jul 05, 2018 8:24 am
Scammer Impersonaitng Ramada Hotel Canada - Fake Job
by mysteryquest Mon Jul 02, 2018 3:22 pm
0 Replies
501 Views
by mysteryquest
Mon Jul 02, 2018 3:22 pm
Scammer Impersonating PARADIS DES FRUITS
by mysteryquest Mon Jul 02, 2018 1:19 pm
0 Replies
302 Views
by mysteryquest
Mon Jul 02, 2018 1:19 pm
Mandarin Oriental Hotel - [email protected]
by MahmoudArafa Sat Jun 30, 2018 11:58 am
1 Replies
766 Views
by AlanJones
Sat Jun 30, 2018 12:56 pm
Qatar Shell Recruitment [email protected]
by Bill F Fri Jun 29, 2018 1:55 pm
0 Replies
263 Views
by Bill F
Fri Jun 29, 2018 1:55 pm
[email protected] - Cruise Critic Line
by chris ch. Thu Jun 28, 2018 4:53 pm
1 Replies
282 Views
by Bryon Williams
Thu Jun 28, 2018 5:00 pm
Scammers Impersonating Life Merit Farm
by mysteryquest Thu Jun 28, 2018 2:05 pm
0 Replies
260 Views
by mysteryquest
Thu Jun 28, 2018 2:05 pm
Scammers Impersonating General Mills New Zealand
by mysteryquest Thu Jun 28, 2018 2:04 am
0 Replies
290 Views
by mysteryquest
Thu Jun 28, 2018 2:04 am
Scammers Impersonating Whitfield General Care Hospital
by mysteryquest Thu Jun 28, 2018 1:49 am
0 Replies
218 Views
by mysteryquest
Thu Jun 28, 2018 1:49 am
Expat Job in Turkey
by Michael Thomas Wed Sep 21, 2016 5:39 pm
7 Replies
2401 Views
by Shamin Nale
Thu Jun 28, 2018 1:40 am
Alice Morgan [email protected] 337-221-8878
by Bill F Tue Jul 04, 2017 6:45 pm
1 Replies
808 Views
by Bill F
Wed Jun 27, 2018 4:42 pm
Carnival Cruise [email protected]
by Bill F Wed Jun 27, 2018 4:35 pm
0 Replies
337 Views
by Bill F
Wed Jun 27, 2018 4:35 pm
Scammers Impersonating HYCON OIL & GAS TECHNOLOGIES
by mysteryquest Tue Jun 26, 2018 9:41 am
0 Replies
282 Views
by mysteryquest
Tue Jun 26, 2018 9:41 am
Hotel Sheraton Employment ([email protected])
1, 2 by theluckyc Sun Jan 01, 2017 12:22 am
15 Replies
8231 Views
by Yasaman
Tue Jun 26, 2018 7:32 am
Scammers Impersonating Construction Cyber.
by mysteryquest Sun Jun 24, 2018 10:15 am
0 Replies
341 Views
by mysteryquest
Sun Jun 24, 2018 10:15 am
[email protected]
by mmyca Sun Jun 24, 2018 1:36 am
3 Replies
657 Views
by mmyca
Sun Jun 24, 2018 4:01 am
Crystal Cruises Recruitment Team
by TheScamHater Sat Jun 23, 2018 2:26 am
0 Replies
321 Views
by TheScamHater
Sat Jun 23, 2018 2:26 am
NeoPackage 17224 S. Figueroa Street Gardena, CA 90248
by Photosensitive Wed May 02, 2018 5:45 pm
5 Replies
1276 Views
by AlanJones
Fri Jun 22, 2018 1:36 am
Got offer from genesis oil and gas , london, its fake or rea
by Devendu Wed Nov 15, 2017 5:06 am
2 Replies
740 Views
by mysteryquest
Thu Jun 21, 2018 11:29 pm
Dr-Fabrication Canada - Fake Job Scam
by mysteryquest Thu Jun 21, 2018 12:37 pm
0 Replies
345 Views
by mysteryquest
Thu Jun 21, 2018 12:37 pm
[email protected] secret shopper
by Mellam Mon Dec 31, 2012 9:44 pm
7 Replies
10383 Views
by erik61
Mon Jun 18, 2018 8:18 pm
WINDSTAR Cruise Line [email protected]
by Bill F Mon Jun 18, 2018 3:01 pm
0 Replies
278 Views
by Bill F
Mon Jun 18, 2018 3:01 pm
Ritz Carlton Hotel Canada [email protected]
by Bill F Sat Dec 16, 2017 4:22 pm
1 Replies
827 Views
by Bill F
Mon Jun 18, 2018 2:58 pm
[email protected]
by Jhosef Tue Jun 12, 2018 8:24 pm
14 Replies
1568 Views
by andhiepogay
Sun Jun 17, 2018 7:12 am
Raiden Hana [email protected]
by Bill F Fri Jun 15, 2018 10:30 am
0 Replies
276 Views
by Bill F
Fri Jun 15, 2018 10:30 am
Scammers Impersonating ABU DHABI UNIVERSITY
by mysteryquest Thu Jun 14, 2018 4:52 pm
0 Replies
453 Views
by mysteryquest
Thu Jun 14, 2018 4:52 pm
Herb Ton [email protected]
by Bill F Wed Jun 13, 2018 3:38 pm
0 Replies
318 Views
by Bill F
Wed Jun 13, 2018 3:38 pm
Socar Trading Company - Employment Scam
by StayJay Wed Jun 13, 2018 10:26 am
0 Replies
352 Views
by StayJay
Wed Jun 13, 2018 10:26 am
Is this a Scam? [email protected]
by Armenagan Tue Jun 12, 2018 12:50 pm
3 Replies
727 Views
by Mike Wilson
Tue Jun 12, 2018 11:49 pm
[email protected]
by Calvin Mon Jun 11, 2018 4:58 am
0 Replies
269 Views
by Calvin
Mon Jun 11, 2018 4:58 am
Deep Sea Oil & Gas - Fake Job
by mysteryquest Sun Jun 10, 2018 8:29 pm
0 Replies
417 Views
by mysteryquest
Sun Jun 10, 2018 8:29 pm
... northseaenergy-uk.com & "Maple Energy"
by asjoseph Mon Feb 05, 2018 1:09 pm
1 Replies
896 Views
by Rane33
Sat Jun 09, 2018 8:29 am
Employment Scam - green[email protected]
by alsaiari Thu Jun 07, 2018 10:34 pm
5 Replies
1191 Views
by Photosensitive
Sat Jun 09, 2018 6:18 am
GENESEE BREWING Car Wrap [email protected]
by Bill F Thu Jun 07, 2018 2:53 pm
0 Replies
270 Views
by Bill F
Thu Jun 07, 2018 2:53 pm
Yoichi Imamura [email protected]
by Bill F Thu Jun 07, 2018 2:45 pm
0 Replies
228 Views
by Bill F
Thu Jun 07, 2018 2:45 pm
[email protected] Tang Bo
by buried under 419s Thu Jun 07, 2018 9:31 am
0 Replies
340 Views
by buried under 419s
Thu Jun 07, 2018 9:31 am
[email protected] KEWAR DILAL
by buried under 419s Wed Jun 06, 2018 12:47 am
0 Replies
534 Views
by buried under 419s
Wed Jun 06, 2018 12:47 am
Employment Scam - [email protected]
by AlanJones Tue Jun 05, 2018 11:28 pm
0 Replies
393 Views
by AlanJones
Tue Jun 05, 2018 11:28 pm
Dennis Pearson - Admin Asst. Scam
by scottrosado Mon Jun 04, 2018 1:03 pm
0 Replies
473 Views
by scottrosado
Mon Jun 04, 2018 1:03 pm

Who is online

Users browsing this forum: No registered users and 12 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