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
85203 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Ervas Data 837 Bordesley Green road ervas.online
by Photosensitive Thu Dec 28, 2017 6:46 am
0 Replies
121 Views
by Photosensitive
Thu Dec 28, 2017 6:46 am
Zhu Li - [email protected]
by AlanJones Thu Dec 28, 2017 1:06 am
0 Replies
115 Views
by AlanJones
Thu Dec 28, 2017 1:06 am
Jane Bennett [email protected]
by Bill F Tue Dec 26, 2017 6:25 pm
1 Replies
149 Views
by AlanJones
Thu Dec 28, 2017 12:56 am
Cynthia Jones [email protected]
by Tim Atem Wed Dec 27, 2017 6:27 am
0 Replies
241 Views
by Tim Atem
Wed Dec 27, 2017 6:27 am
Dianne Shelton [email protected]
by Bill F Tue Dec 26, 2017 6:29 pm
0 Replies
110 Views
by Bill F
Tue Dec 26, 2017 6:29 pm
Employment Scam - [email protected]
by AlanJones Sat Dec 23, 2017 12:53 am
0 Replies
167 Views
by AlanJones
Sat Dec 23, 2017 12:53 am
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
19 Replies
4038 Views
by marzillo
Fri Dec 22, 2017 6:32 pm
Fake job offer - Firmdale Hotels London
by dibby99 Thu Dec 21, 2017 2:34 pm
3 Replies
373 Views
by dibby99
Thu Dec 21, 2017 3:19 pm
Anuk Saros [email protected]
by Bill F Wed Dec 20, 2017 3:45 pm
0 Replies
129 Views
by Bill F
Wed Dec 20, 2017 3:45 pm
RHODA INDUSTRIAL [email protected]
by Bill F Wed Dec 20, 2017 3:42 pm
0 Replies
133 Views
by Bill F
Wed Dec 20, 2017 3:42 pm
ExxonMobil [email protected]
by Bill F Wed Dec 20, 2017 3:10 pm
0 Replies
115 Views
by Bill F
Wed Dec 20, 2017 3:10 pm
John Cox [email protected] 518-621-4470
by Tim Atem Wed Dec 20, 2017 6:35 am
0 Replies
206 Views
by Tim Atem
Wed Dec 20, 2017 6:35 am
Scammers impersonating Career Values Pty Ltd. / Fake Job
by mysteryquest Fri Dec 08, 2017 9:48 am
4 Replies
1515 Views
by mysteryquest
Tue Dec 19, 2017 11:32 am
[email protected]
by Tim Atem Mon Dec 18, 2017 6:43 am
0 Replies
120 Views
by Tim Atem
Mon Dec 18, 2017 6:43 am
Scammers Impersonating Foston Oil & Gas / Fake Job Scam
by mysteryquest Sun Dec 17, 2017 6:08 pm
0 Replies
403 Views
by mysteryquest
Sun Dec 17, 2017 6:08 pm
Scammers Impersonating Spec Energy DMCC / Fake Job Scam
by mysteryquest Sun Dec 17, 2017 2:32 pm
0 Replies
203 Views
by mysteryquest
Sun Dec 17, 2017 2:32 pm
Alpha Continental 1 (888) 341-0262 alphacontinental.com
by Photosensitive Sun Dec 17, 2017 7:05 am
0 Replies
264 Views
by Photosensitive
Sun Dec 17, 2017 7:05 am
Ritz Carlton Hotel Canada [email protected]
by Bill F Sat Dec 16, 2017 4:22 pm
0 Replies
158 Views
by Bill F
Sat Dec 16, 2017 4:22 pm
Exxon Mobil exxonmobil_oil&[email protected]
by Bill F Fri Oct 06, 2017 2:46 pm
1 Replies
479 Views
by Bill F
Sat Dec 16, 2017 4:17 pm
Clinch Global 1-2 Broadgate Circle 2nd Floor London EC2M 2QS
by HannahsDad Wed Nov 08, 2017 12:06 pm
10 Replies
753 Views
by AlanJones
Sat Dec 16, 2017 9:58 am
Personal Assistant [email protected]
by Bill F Thu Dec 14, 2017 4:22 pm
0 Replies
163 Views
by Bill F
Thu Dec 14, 2017 4:22 pm
(NOT) Investing In Nomads Ltd 521 5th Ave, New York, NY 1017
by Photosensitive Thu Dec 14, 2017 7:24 am
0 Replies
139 Views
by Photosensitive
Thu Dec 14, 2017 7:24 am
Job Scam - [email protected]
by AlanJones Thu Dec 14, 2017 1:34 am
0 Replies
183 Views
by AlanJones
Thu Dec 14, 2017 1:34 am
Extra Energy Corporation Company Scam
by Mike Wilson Thu Dec 14, 2017 12:03 am
0 Replies
169 Views
by Mike Wilson
Thu Dec 14, 2017 12:03 am
Employment Scam - [email protected]
by AlanJones Fri Aug 25, 2017 4:58 am
6 Replies
1496 Views
by Bryon Williams
Wed Dec 13, 2017 6:19 pm
Pinpoint Business Consultants 0208 133 36 34 / 0203 856 3461
by HannahsDad Wed Nov 08, 2017 12:08 pm
2 Replies
329 Views
by Photosensitive
Wed Dec 13, 2017 4:36 pm
Scammer Impersonating Al Reef Hospital / Fake Job Scam Fraud
by mysteryquest Thu Aug 03, 2017 2:18 am
3 Replies
1610 Views
by Mike Wilson
Wed Dec 13, 2017 3:03 am
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
42 Replies
42258 Views
by jack123
Tue Dec 12, 2017 9:13 pm
PECOS - UAE CONTRACT/ APPOINTMENT LETTER
by Chidanand Sat Jun 17, 2017 4:31 am
5 Replies
1232 Views
by benie
Tue Dec 12, 2017 8:48 pm
WMU Services Ltd 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:40 pm
0 Replies
144 Views
by Photosensitive
Mon Dec 11, 2017 4:40 pm
Data Investigations Ltd 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:35 pm
0 Replies
117 Views
by Photosensitive
Mon Dec 11, 2017 4:35 pm
Buzz Assets Limited 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:30 pm
0 Replies
112 Views
by Photosensitive
Mon Dec 11, 2017 4:30 pm
World Btc Ex Limited 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:25 pm
0 Replies
129 Views
by Photosensitive
Mon Dec 11, 2017 4:25 pm
Bcreative Investing 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:19 pm
0 Replies
106 Views
by Photosensitive
Mon Dec 11, 2017 4:19 pm
Arran 20 Limited 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:09 pm
0 Replies
115 Views
by Photosensitive
Mon Dec 11, 2017 4:09 pm
Jescoms g-tech24.com Phone: +1 617 849 9320
by Photosensitive Sun Dec 10, 2017 1:38 pm
0 Replies
158 Views
by Photosensitive
Sun Dec 10, 2017 1:38 pm
Sandra Walter [email protected]
by Tim Atem Sun Dec 10, 2017 8:05 am
0 Replies
142 Views
by Tim Atem
Sun Dec 10, 2017 8:05 am
Scammers Impersonating Apex Gas and Petroleum / Fake Job
by mysteryquest Sun Dec 10, 2017 3:28 am
0 Replies
305 Views
by mysteryquest
Sun Dec 10, 2017 3:28 am
SPS International Group 1 (888) 294-8181 interspsgroup.com
by Photosensitive Sat Dec 09, 2017 5:27 pm
0 Replies
244 Views
by Photosensitive
Sat Dec 09, 2017 5:27 pm
Job scam impersonating 3M, Caterpillar, HP, Siemens
by Photosensitive Fri Dec 08, 2017 4:19 pm
0 Replies
194 Views
by Photosensitive
Fri Dec 08, 2017 4:19 pm
Dupuit Marcus Entoine [email protected]
by Bill F Fri Dec 08, 2017 4:04 pm
0 Replies
137 Views
by Bill F
Fri Dec 08, 2017 4:04 pm
Nanny & Driver SCAM [email protected]
by Bill F Fri Dec 08, 2017 4:01 pm
0 Replies
132 Views
by Bill F
Fri Dec 08, 2017 4:01 pm
ERS Cash 4130 Ed1 Street Toronto, Ontario M2P 2B7 Canada
by Photosensitive Fri Dec 08, 2017 2:09 pm
0 Replies
150 Views
by Photosensitive
Fri Dec 08, 2017 2:09 pm
Excor 322-A Bayton Rd Exhall Coventry West Midlands CV7 9EJ
by Photosensitive Fri Dec 08, 2017 1:46 pm
0 Replies
126 Views
by Photosensitive
Fri Dec 08, 2017 1:46 pm
Deliveries On The Double deliveriesonthedouble.com
by Photosensitive Fri Dec 08, 2017 12:36 pm
0 Replies
139 Views
by Photosensitive
Fri Dec 08, 2017 12:36 pm
Job Offer: [email protected]
by jhebe Thu Dec 07, 2017 7:14 pm
3 Replies
400 Views
by Terminator5
Thu Dec 07, 2017 9:47 pm
[email protected] Ronald Cope
by buried under 419s Thu Dec 07, 2017 9:40 pm
0 Replies
145 Views
by buried under 419s
Thu Dec 07, 2017 9:40 pm
Finance assistant/data entry possible scam?
by Envy123 Thu Dec 07, 2017 11:28 am
4 Replies
380 Views
by Envy123
Thu Dec 07, 2017 12:53 pm
[email protected] and [email protected]
by CaBo Wed Dec 06, 2017 7:27 pm
1 Replies
176 Views
by Bryon Williams
Wed Dec 06, 2017 7:32 pm
(NOT) Able Express Courier Service +1 (888) 597-5808
by Photosensitive Wed Dec 06, 2017 4:41 pm
0 Replies
390 Views
by Photosensitive
Wed Dec 06, 2017 4:41 pm

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