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
102744 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Shanghai Yaohua Pilkington Glass Group employment scam
by Not that guy Thu Feb 22, 2018 8:02 pm
5 Replies
905 Views
by Troyapaterson
Thu Mar 15, 2018 7:01 pm
Fake - [email protected]
by Michelle Wed Mar 14, 2018 1:33 pm
0 Replies
201 Views
by Michelle
Wed Mar 14, 2018 1:33 pm
Fake - [email protected]
by Michelle Wed Mar 14, 2018 1:23 pm
0 Replies
199 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
10457 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
143 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
187 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
159 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
650 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
28190 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
1650 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
206 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
1647 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
258 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
268 Views
by Bill F
Thu Mar 08, 2018 1:15 pm
Employment Scam - [email protected]
by Showkat Wed Mar 07, 2018 3:32 pm
3 Replies
531 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
560 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
440 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
832 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
1007 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
192 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
165 Views
by Photosensitive
Fri Mar 02, 2018 3:38 pm
[email protected]
by Calvin Thu Mar 01, 2018 9:59 am
0 Replies
175 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
403 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
189 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
302 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
237 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
231 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
243 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
508 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
439 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
250 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
431 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
3553 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
1177 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
1981 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
211 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
1761 Views
by mysteryquest
Fri Feb 23, 2018 10:26 am
[email protected]
by Calvin Wed Feb 21, 2018 5:40 am
0 Replies
228 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
273 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
285 Views
by Tim Atem
Mon Feb 19, 2018 6:29 am
Tomohiro Koizumi [email protected]
by Tim Atem Mon Feb 19, 2018 6:15 am
0 Replies
213 Views
by Tim Atem
Mon Feb 19, 2018 6:15 am
Centrica Job
by dragisa.popovic77 Thu Feb 15, 2018 10:13 am
5 Replies
816 Views
by Photosensitive
Sat Feb 17, 2018 4:48 pm
Job Scam - [email protected]
by AlanJones Sat Feb 17, 2018 2:52 am
0 Replies
438 Views
by AlanJones
Sat Feb 17, 2018 2:52 am
Tomohiro Koizumi [email protected]
by Bill F Fri Feb 16, 2018 1:13 pm
0 Replies
247 Views
by Bill F
Fri Feb 16, 2018 1:13 pm
Disney Cruise Line [email protected]
by Tim Atem Mon Jan 29, 2018 6:34 am
1 Replies
428 Views
by Tim Atem
Fri Feb 16, 2018 8:38 am
Cergas Oil [email protected]
by Mike Wilson Fri Feb 09, 2018 11:18 am
7 Replies
929 Views
by AlanJones
Thu Feb 15, 2018 11:11 am
Carnival Cruise Line Australia [email protected]
by Bill F Tue Feb 13, 2018 11:45 am
1 Replies
329 Views
by AlanJones
Thu Feb 15, 2018 3:01 am
[email protected]
by Bill F Wed Feb 14, 2018 4:04 pm
0 Replies
209 Views
by Bill F
Wed Feb 14, 2018 4:04 pm
Scammer Impersonating University of Abu Dhabi/Fake Job Scam
by mysteryquest Thu Feb 08, 2018 2:53 am
1 Replies
581 Views
by mysteryquest
Wed Feb 14, 2018 1:46 pm
Pam Rodgers [email protected]
by Mike Wilson Wed Feb 14, 2018 7:55 am
0 Replies
200 Views
by Mike Wilson
Wed Feb 14, 2018 7:55 am

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