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
126704 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Nache Hemnes [email protected]
by Tim Atem Sat Sep 15, 2018 8:46 am
0 Replies
345 Views
by Tim Atem
Sat Sep 15, 2018 8:46 am
Hytech communica [email protected]
by Bill F Sun May 13, 2018 7:09 pm
2 Replies
959 Views
by Tim Atem
Sat Sep 15, 2018 8:20 am
Scammers Impersonating Sorbonne University / Fake Job Scam
by mysteryquest Fri Sep 14, 2018 8:19 am
0 Replies
553 Views
by mysteryquest
Fri Sep 14, 2018 8:19 am
Scammers Impersonating Kas Oil Contracting LLC - Fake Job
by mysteryquest Fri Sep 14, 2018 8:08 am
0 Replies
625 Views
by mysteryquest
Fri Sep 14, 2018 8:08 am
job offer from Unilever PLC Uk
by Penemacs Tue Jul 21, 2015 8:12 am
11 Replies
5775 Views
by Terminator5
Thu Sep 13, 2018 1:25 am
dutchessc.com, Fake. Content Stolen From petdon.com
by Terminator5 Wed Sep 12, 2018 9:02 pm
0 Replies
317 Views
by Terminator5
Wed Sep 12, 2018 9:02 pm
virginluxuryhotelssydney.com, Fake Employment
by Terminator5 Wed Sep 12, 2018 7:39 pm
0 Replies
252 Views
by Terminator5
Wed Sep 12, 2018 7:39 pm
golden-falconae.com, Fake/Fraud/Clone , Employment Scams
by Terminator5 Wed Sep 12, 2018 7:04 pm
0 Replies
483 Views
by Terminator5
Wed Sep 12, 2018 7:04 pm
hexamae.com, Fake/Fraud/Clone for HEXA Oil & Gas
by Terminator5 Wed Sep 12, 2018 6:23 pm
0 Replies
234 Views
by Terminator5
Wed Sep 12, 2018 6:23 pm
aiciho.com, Employment Scam . Stolen Identity
by Terminator5 Tue Sep 11, 2018 10:11 pm
0 Replies
294 Views
by Terminator5
Tue Sep 11, 2018 10:11 pm
builders-lcs.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:45 pm
0 Replies
224 Views
by Terminator5
Tue Sep 11, 2018 9:45 pm
hotelsmajestical.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:30 pm
0 Replies
237 Views
by Terminator5
Tue Sep 11, 2018 9:30 pm
hotelindigochicagovernonhills.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:26 pm
0 Replies
215 Views
by Terminator5
Tue Sep 11, 2018 9:26 pm
majestichotelschicago.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:21 pm
0 Replies
219 Views
by Terminator5
Tue Sep 11, 2018 9:21 pm
Jonathan Neale [email protected]
by Tim Atem Tue Sep 11, 2018 6:18 am
0 Replies
264 Views
by Tim Atem
Tue Sep 11, 2018 6:18 am
[email protected] Hinata Kaito
by buried under 419s Sun Sep 09, 2018 7:46 pm
0 Replies
534 Views
by buried under 419s
Sun Sep 09, 2018 7:46 pm
Oakmere Property Management Ltd.
by squll121 Tue Nov 29, 2016 10:28 am
5 Replies
2041 Views
by Ana87
Sat Sep 08, 2018 4:30 pm
Scammers Impersonating Epsilon Energy, Ltd. / Fake Job
by mysteryquest Thu Sep 06, 2018 11:44 pm
1 Replies
606 Views
by mysteryquest
Sat Sep 08, 2018 1:26 pm
HELP: Possible Scam?
by dimalaks Sat Sep 08, 2018 10:42 am
2 Replies
841 Views
by dimalaks
Sat Sep 08, 2018 12:19 pm
Mystery Shopper Scammer [email protected]
by Tim Atem Sat Sep 08, 2018 8:54 am
0 Replies
269 Views
by Tim Atem
Sat Sep 08, 2018 8:54 am
Money Mule Scam [email protected]
by Tim Atem Sat Sep 08, 2018 8:21 am
0 Replies
251 Views
by Tim Atem
Sat Sep 08, 2018 8:21 am
VSR Delivery Services and BKM Transport
1, 2 by reytrinidad Fri Sep 30, 2016 7:47 pm
20 Replies
4336 Views
by Dmgalvan2010
Sat Sep 08, 2018 5:25 am
Scammers Impersonating AI Global Services Limited / Fake Job
by mysteryquest Fri Sep 07, 2018 4:00 pm
0 Replies
349 Views
by mysteryquest
Fri Sep 07, 2018 4:00 pm
Clinch Global 1-2 Broadgate Circle 2nd Floor London EC2M 2QS
by HannahsDad Wed Nov 08, 2017 12:06 pm
11 Replies
2652 Views
by AlanJones
Fri Sep 07, 2018 1:20 pm
Data Entry - Ariane Group
by Pheuz87 Wed Sep 05, 2018 4:38 pm
1 Replies
503 Views
by Photosensitive
Thu Sep 06, 2018 6:08 am
Scammers Impersonating Mangrove Oil and Gas / Fake Job Fraud
by mysteryquest Thu Sep 06, 2018 3:54 am
0 Replies
502 Views
by mysteryquest
Thu Sep 06, 2018 3:54 am
Is that a scam address mail?
by Josh10 Tue Sep 04, 2018 10:57 am
4 Replies
1035 Views
by Mike Wilson
Thu Sep 06, 2018 12:53 am
Re: Possible Employment Scam
by ManieV Wed Aug 10, 2016 9:05 am
10 Replies
12428 Views
by Mike Wilson
Wed Sep 05, 2018 9:09 am
Scammers Impersonating TERAH CIVILS AND ENGINEERING LIMITED
by mysteryquest Sun Aug 26, 2018 8:55 am
1 Replies
3792 Views
by civileng_coty
Sun Sep 02, 2018 8:39 pm
Scammers Impersonating General Electric Company - FAKE JOB
by mysteryquest Sun Sep 02, 2018 2:43 pm
0 Replies
406 Views
by mysteryquest
Sun Sep 02, 2018 2:43 pm
Tulip Travel & Tours Abu Dhabi +971 588 969 246
by Photosensitive Sun Sep 02, 2018 11:51 am
0 Replies
464 Views
by Photosensitive
Sun Sep 02, 2018 11:51 am
Employment Letter from Company and Visa and Work Permit
by loloy19990 Fri Jul 07, 2017 1:08 am
12 Replies
3919 Views
by AlanJones
Sun Sep 02, 2018 6:51 am
Exxonmobil employment scam
1, 2, 3, 4, 5 by bladawi Tue Mar 24, 2015 5:40 am
74 Replies
66151 Views
by AlanJones
Sun Sep 02, 2018 5:50 am
Iconic Travel Services Abu Dhabi +971 5 899 57589
by Photosensitive Sun Sep 02, 2018 4:57 am
0 Replies
543 Views
by Photosensitive
Sun Sep 02, 2018 4:57 am
[email protected]
by Nanjobajo Sun Sep 02, 2018 3:51 am
1 Replies
469 Views
by Photosensitive
Sun Sep 02, 2018 4:47 am
Car Wrap Scam - [email protected]
by AlanJones Sat Sep 01, 2018 1:56 am
0 Replies
194 Views
by AlanJones
Sat Sep 01, 2018 1:56 am
Work at home Payroll SCAM!!
1, 2, 3, 4, 5 by pinklady1 Tue Feb 12, 2013 12:28 am
61 Replies
66199 Views
by marysm
Thu Aug 30, 2018 4:41 pm
UNCRD Posts
by Johba Mon Jul 30, 2018 8:41 am
5 Replies
1895 Views
by AlanJones
Thu Aug 30, 2018 3:33 pm
Connor Travel Agency Havnegata 27, 8400 Sortland, Norway
by Photosensitive Thu Aug 30, 2018 6:57 am
0 Replies
296 Views
by Photosensitive
Thu Aug 30, 2018 6:57 am
Beni Abilio Groups R dos Bombeiros Voluntários 4700-025 Brag
by Photosensitive Thu Aug 30, 2018 6:54 am
0 Replies
335 Views
by Photosensitive
Thu Aug 30, 2018 6:54 am
adequate wage for....
by ona Mon Aug 27, 2018 2:34 pm
4 Replies
1175 Views
by AlanJones
Thu Aug 30, 2018 4:16 am
Heniria Nellian - [email protected]
by AlanJones Thu Aug 30, 2018 1:49 am
0 Replies
287 Views
by AlanJones
Thu Aug 30, 2018 1:49 am
[email protected] Howard Kimura
by buried under 419s Wed Aug 29, 2018 11:39 pm
0 Replies
352 Views
by buried under 419s
Wed Aug 29, 2018 11:39 pm
Employment Scammer - [email protected]
by Michelle Wed Aug 29, 2018 8:30 am
0 Replies
738 Views
by Michelle
Wed Aug 29, 2018 8:30 am
Scammers Impersonating Humber River Hospital-Fake Job Scam
by mysteryquest Tue Aug 28, 2018 2:59 pm
0 Replies
370 Views
by mysteryquest
Tue Aug 28, 2018 2:59 pm
Scammers Impersonating Latexplast / Fake Job Scam Fraud
by mysteryquest Mon Aug 27, 2018 5:05 pm
0 Replies
336 Views
by mysteryquest
Mon Aug 27, 2018 5:05 pm
Scammer Impersonating ExxonMobile / Fake Job Scam Fraud
by mysteryquest Mon Aug 27, 2018 12:15 pm
0 Replies
358 Views
by mysteryquest
Mon Aug 27, 2018 12:15 pm
Scammers Impersonating Umpire Construction / Fake Job Scam
by mysteryquest Sun Aug 26, 2018 7:38 pm
0 Replies
362 Views
by mysteryquest
Sun Aug 26, 2018 7:38 pm
Is it scam or not ?
by Haitham Sun Aug 26, 2018 1:17 pm
1 Replies
706 Views
by AlanJones
Sun Aug 26, 2018 1:48 pm
Jerry J. Coleman - [email protected]
by AlanJones Sun Aug 26, 2018 12:26 am
0 Replies
272 Views
by AlanJones
Sun Aug 26, 2018 12:26 am

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