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
100662 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Radwan Osman Mustafa - [email protected]
by AlanJones Tue Mar 20, 2018 12:05 am
0 Replies
1128 Views
by AlanJones
Tue Mar 20, 2018 12:05 am
[email protected]
by Calvin Mon Mar 19, 2018 5:13 am
0 Replies
161 Views
by Calvin
Mon Mar 19, 2018 5:13 am
Tommie [email protected]
by Mike Wilson Mon Mar 19, 2018 12:44 am
0 Replies
188 Views
by Mike Wilson
Mon Mar 19, 2018 12:44 am
[email protected]
by Bryon Williams Sun Mar 18, 2018 12:32 pm
0 Replies
208 Views
by Bryon Williams
Sun Mar 18, 2018 12:32 pm
[email protected]
1, 2 by Loveliladie82 Tue Dec 27, 2016 11:08 pm
17 Replies
7613 Views
by Terminator5
Sun Mar 18, 2018 3:29 am
Vamos travel
by bo1022 Sun Mar 18, 2018 1:23 am
0 Replies
263 Views
by bo1022
Sun Mar 18, 2018 1:23 am
Lanta-Tour - [email protected]
by Bill F Fri Mar 16, 2018 1:09 pm
0 Replies
317 Views
by Bill F
Fri Mar 16, 2018 1:09 pm
iActWeb Marketing Solutions hiring virtual asst is SCAM!
1, 2 by iamnaj1 Tue Apr 21, 2015 10:35 pm
16 Replies
3110 Views
by Tim Atem
Fri Mar 16, 2018 5:49 am
Upwork-Part-time service assistant - Scam
1
  • ...
  • 5, 6, 7
    by ScamInformation Mon Jul 06, 2015 6:16 pm
    91 Replies
    15658 Views
    by Bryon Williams
    Thu Mar 15, 2018 9:06 pm
    Shanghai Yaohua Pilkington Glass Group employment scam
    by Not that guy Thu Feb 22, 2018 8:02 pm
    5 Replies
    857 Views
    by Troyapaterson
    Thu Mar 15, 2018 7:01 pm
    Fake - [email protected]
    by Michelle Wed Mar 14, 2018 1:33 pm
    0 Replies
    185 Views
    by Michelle
    Wed Mar 14, 2018 1:33 pm
    Fake - [email protected]
    by Michelle Wed Mar 14, 2018 1:23 pm
    0 Replies
    175 Views
    by Michelle
    Wed Mar 14, 2018 1:23 pm
    Re: Possible Employment Scam
    by ManieV Wed Aug 10, 2016 9:05 am
    8 Replies
    10320 Views
    by Amigo34
    Tue Mar 13, 2018 9:13 am
    Nathaniel Cheong [email protected]
    by Bill F Mon Mar 12, 2018 11:16 am
    0 Replies
    139 Views
    by Bill F
    Mon Mar 12, 2018 11:16 am
    Linda Mccracken [email protected]
    by Bill F Mon Mar 12, 2018 11:10 am
    0 Replies
    179 Views
    by Bill F
    Mon Mar 12, 2018 11:10 am
    Oversea World Employment Consult [email protected]
    by Bill F Mon Mar 12, 2018 11:07 am
    0 Replies
    154 Views
    by Bill F
    Mon Mar 12, 2018 11:07 am
    Feng Wang [email protected]
    by Tim Atem Sun Feb 18, 2018 8:09 am
    3 Replies
    597 Views
    by Tim Atem
    Mon Mar 12, 2018 5:57 am
    Is this a scam?
    1, 2, 3, 4 by greenweek_27 Tue Jan 14, 2014 10:23 am
    47 Replies
    27832 Views
    by Terminator5
    Sun Mar 11, 2018 2:30 am
    Neoventa Medical & Health Employment Scam
    1, 2 by jjlhicks Sat Mar 03, 2018 4:59 pm
    19 Replies
    1512 Views
    by jjlhicks
    Fri Mar 09, 2018 10:40 am
    Graham Wah [email protected]
    by Mike Wilson Thu Mar 08, 2018 10:11 pm
    0 Replies
    194 Views
    by Mike Wilson
    Thu Mar 08, 2018 10:11 pm
    PAYMEX LIMITED FRAUD UK +44 208 133 5050,
    by stopscamandfraud Mon Feb 12, 2018 11:00 am
    3 Replies
    1603 Views
    by Helmut-Lang
    Thu Mar 08, 2018 3:05 pm
    Pascall Electronics - [email protected] 448451320249
    by Bill F Thu Mar 08, 2018 1:18 pm
    0 Replies
    247 Views
    by Bill F
    Thu Mar 08, 2018 1:18 pm
    Mata Fabrics and Textiles - [email protected]
    by Bill F Thu Mar 08, 2018 1:15 pm
    0 Replies
    256 Views
    by Bill F
    Thu Mar 08, 2018 1:15 pm
    Exxonmobil employment scam
    1, 2, 3, 4, 5 by bladawi Tue Mar 24, 2015 5:40 am
    70 Replies
    53476 Views
    by Terminator5
    Thu Mar 08, 2018 5:07 am
    Employment Scam - [email protected]
    by Showkat Wed Mar 07, 2018 3:32 pm
    3 Replies
    507 Views
    by Photosensitive
    Wed Mar 07, 2018 3:54 pm
    Taira Masui [email protected]
    by vonpaso xlura Wed Mar 07, 2018 3:53 am
    0 Replies
    499 Views
    by vonpaso xlura
    Wed Mar 07, 2018 3:53 am
    Hampshire Migrations - [email protected]
    by AlanJones Tue Mar 06, 2018 12:49 am
    0 Replies
    377 Views
    by AlanJones
    Tue Mar 06, 2018 12:49 am
    Recruit Ledger, Inc. - changes names - Madison Ave. NY
    by Johnny Heedless Wed Feb 28, 2018 4:01 pm
    3 Replies
    807 Views
    by AlanJones
    Mon Mar 05, 2018 4:28 pm
    Crowne Plaza Hotel [email protected]
    by Bill F Mon Nov 20, 2017 1:40 pm
    4 Replies
    943 Views
    by Bill F
    Fri Mar 02, 2018 4:18 pm
    Wanix Data wanix.online 837 Bordesley Green road, Birmingham
    by Photosensitive Fri Mar 02, 2018 3:44 pm
    0 Replies
    182 Views
    by Photosensitive
    Fri Mar 02, 2018 3:44 pm
    Cenzic Data cenzic.info 881 str, 5010, Antwerp, Belgium
    by Photosensitive Fri Mar 02, 2018 3:38 pm
    0 Replies
    155 Views
    by Photosensitive
    Fri Mar 02, 2018 3:38 pm
    [email protected]
    by Calvin Thu Mar 01, 2018 9:59 am
    0 Replies
    165 Views
    by Calvin
    Thu Mar 01, 2018 9:59 am
    Scammers Impersonating Al Zahara Hospital / Fake Job
    by mysteryquest Thu Mar 01, 2018 4:39 am
    0 Replies
    377 Views
    by mysteryquest
    Thu Mar 01, 2018 4:39 am
    Work in Canada [email protected]
    by Bill F Wed Feb 28, 2018 10:37 am
    0 Replies
    183 Views
    by Bill F
    Wed Feb 28, 2018 10:37 am
    David White - [email protected]
    by AlanJones Wed Feb 28, 2018 3:17 am
    0 Replies
    282 Views
    by AlanJones
    Wed Feb 28, 2018 3:17 am
    Scammers Impersonating Abraxas Petroleum / Fake Job Scam
    by mysteryquest Tue Feb 27, 2018 2:21 pm
    0 Replies
    227 Views
    by mysteryquest
    Tue Feb 27, 2018 2:21 pm
    COSTCO Henry Kossia [email protected]
    by Bill F Mon Feb 26, 2018 12:22 pm
    0 Replies
    222 Views
    by Bill F
    Mon Feb 26, 2018 12:22 pm
    NAOS FINANZIARIA [email protected]
    by Bill F Mon Feb 26, 2018 12:18 pm
    0 Replies
    222 Views
    by Bill F
    Mon Feb 26, 2018 12:18 pm
    Scammers Impersonating ADEMA ENERGY DMCC - Fake Job Scam
    by mysteryquest Mon Feb 26, 2018 4:45 am
    0 Replies
    496 Views
    by mysteryquest
    Mon Feb 26, 2018 4:45 am
    Scammer Impersonating Jeanne Logistics - Fake Job Scam
    by mysteryquest Sat Feb 24, 2018 5:50 pm
    0 Replies
    427 Views
    by mysteryquest
    Sat Feb 24, 2018 5:50 pm
    Zhu Li [email protected]
    by Bill F Sat Feb 24, 2018 4:59 pm
    0 Replies
    239 Views
    by Bill F
    Sat Feb 24, 2018 4:59 pm
    Komatsu Inc. [email protected]
    by Bill F Sat Feb 24, 2018 4:51 pm
    0 Replies
    411 Views
    by Bill F
    Sat Feb 24, 2018 4:51 pm
    Employment Scammer - [email protected]
    1, 2 by MrPringle Mon Oct 17, 2016 11:57 pm
    22 Replies
    3432 Views
    by AlanJones
    Sat Feb 24, 2018 10:15 am
    Scammers Impersonating Gasdrogen PLC / Fake Job Scam Fraud
    by mysteryquest Sat Feb 24, 2018 5:23 am
    0 Replies
    1036 Views
    by mysteryquest
    Sat Feb 24, 2018 5:23 am
    esco-gmbh.com ESCO GMBH Money mule recruiter
    by ali6748 Tue Jul 25, 2017 11:34 pm
    13 Replies
    1840 Views
    by Bryon Williams
    Fri Feb 23, 2018 4:20 pm
    Car Wrap [email protected]
    by Bill F Fri Feb 23, 2018 3:31 pm
    0 Replies
    194 Views
    by Bill F
    Fri Feb 23, 2018 3:31 pm
    Scammers Impersonating Adema Energy DMCC
    by mysteryquest Tue Mar 14, 2017 6:27 am
    1 Replies
    1739 Views
    by mysteryquest
    Fri Feb 23, 2018 10:26 am
    [email protected]
    by Calvin Wed Feb 21, 2018 5:40 am
    0 Replies
    217 Views
    by Calvin
    Wed Feb 21, 2018 5:40 am
    Fake Wal-Mart Job - [email protected]
    by Troy Platt Mon Feb 19, 2018 4:35 pm
    0 Replies
    259 Views
    by Troy Platt
    Mon Feb 19, 2018 4:35 pm
    Personal Assistant Scam [email protected]
    by Tim Atem Mon Feb 19, 2018 6:29 am
    0 Replies
    269 Views
    by Tim Atem
    Mon Feb 19, 2018 6:29 am

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