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
114076 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
295 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
179 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
446 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
322 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
566 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
277 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
301 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
723 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
650 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
946 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
774 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
442 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
556 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
370 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
949 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
327 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
318 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
304 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
338 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
240 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
2546 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
856 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
392 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
318 Views
by mysteryquest
Tue Jun 26, 2018 9:41 am
Scammers Impersonating Construction Cyber.
by mysteryquest Sun Jun 24, 2018 10:15 am
0 Replies
412 Views
by mysteryquest
Sun Jun 24, 2018 10:15 am
[email protected]
by mmyca Sun Jun 24, 2018 1:36 am
3 Replies
769 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
365 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
1605 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
810 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
376 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
10741 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
320 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
899 Views
by Bill F
Mon Jun 18, 2018 2:58 pm
[email protected]
by Jhosef Tue Jun 12, 2018 8:24 pm
14 Replies
1696 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
314 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
514 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
358 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
427 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
791 Views
by Mike Wilson
Tue Jun 12, 2018 11:49 pm
[email protected]
by Calvin Mon Jun 11, 2018 4:58 am
0 Replies
303 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
468 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
958 Views
by Rane33
Sat Jun 09, 2018 8:29 am
Employment Scam - [email protected]
by alsaiari Thu Jun 07, 2018 10:34 pm
5 Replies
1356 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
296 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
254 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
373 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
586 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
428 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
563 Views
by scottrosado
Mon Jun 04, 2018 1:03 pm
Jacki Warren [email protected]
by Bill F Sat Jun 02, 2018 10:44 am
0 Replies
278 Views
by Bill F
Sat Jun 02, 2018 10:44 am

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