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
74772 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
44797 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
19249 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Waters S. Henry - [email protected]
by TacosPlease Fri Oct 20, 2017 8:19 pm
0 Replies
26 Views
by TacosPlease
Fri Oct 20, 2017 8:19 pm
Here is a scammer to watch out for [email protected]
by Sandythescamslayer Fri Oct 20, 2017 4:36 pm
0 Replies
39 Views
by Sandythescamslayer
Fri Oct 20, 2017 4:36 pm
Fast Checking Goods fastcheckinggoods.com (302) 603-1217
by HannahsDad Fri Oct 20, 2017 3:35 pm
0 Replies
25 Views
by HannahsDad
Fri Oct 20, 2017 3:35 pm
Approved Goods approvedgoods.com Phone:(302) 990-0755
by HannahsDad Fri Oct 20, 2017 3:31 pm
0 Replies
27 Views
by HannahsDad
Fri Oct 20, 2017 3:31 pm
Fast USA Logistics fastusalogistics.us Phone:(302) 317-1168
by HannahsDad Fri Oct 20, 2017 12:49 pm
0 Replies
24 Views
by HannahsDad
Fri Oct 20, 2017 12:49 pm
Send From USA sendfromusa.us Phone: (302) 763-3153
by HannahsDad Fri Oct 20, 2017 12:44 pm
0 Replies
26 Views
by HannahsDad
Fri Oct 20, 2017 12:44 pm
USA Pack Logistics usapacklogistics.us (302) 746-2974
by HannahsDad Fri Oct 20, 2017 12:39 pm
0 Replies
26 Views
by HannahsDad
Fri Oct 20, 2017 12:39 pm
Forward USA Packs 419-445 Wyoming Rd Newark (302) 387-4829
by HannahsDad Fri Oct 20, 2017 12:15 pm
0 Replies
25 Views
by HannahsDad
Fri Oct 20, 2017 12:15 pm
Estela Koch [email protected] Scam
by Mike Wilson Thu Oct 19, 2017 10:24 pm
1 Replies
43 Views
by Mike Wilson
Thu Oct 19, 2017 10:30 pm
www.checkingdeliveryservice.com Scam
by Mike Wilson Thu Oct 05, 2017 8:43 pm
2 Replies
174 Views
by Bryon Williams
Thu Oct 19, 2017 5:54 pm
[email protected]
by conman321 Wed Oct 04, 2017 5:37 pm
11 Replies
383 Views
by vonpaso xlura
Wed Oct 18, 2017 11:05 pm
scammer impersonating Mohammed Al Shatti
by pszewc Mon Oct 02, 2017 7:43 pm
1 Replies
172 Views
by vonpaso xlura
Wed Oct 18, 2017 10:17 pm
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
51 Replies
29276 Views
by Tim Atem
Wed Oct 18, 2017 5:36 am
Marriott Hotel Canada [email protected]
by Bill F Tue Oct 17, 2017 10:21 pm
0 Replies
49 Views
by Bill F
Tue Oct 17, 2017 10:21 pm
Marriott Hotel [email protected]
by Bill F Tue Oct 17, 2017 10:12 pm
0 Replies
47 Views
by Bill F
Tue Oct 17, 2017 10:12 pm
[email protected] Yu Yong
by buried under 419s Sun Oct 15, 2017 8:48 pm
0 Replies
56 Views
by buried under 419s
Sun Oct 15, 2017 8:48 pm
Derby / Derby Group Australia 30 Hampton St Greenfields WA
by HannahsDad Tue Jan 19, 2016 7:48 am
5 Replies
3721 Views
by AlanJones
Sun Oct 15, 2017 4:07 am
Re-shipping scam at efalogistics.com
by simpleone Wed Sep 27, 2017 6:01 pm
3 Replies
370 Views
by simpleone
Sat Oct 14, 2017 8:06 pm
aroxag.com - Arox AG
1, 2 by klake Mon Aug 14, 2017 9:52 pm
17 Replies
2015 Views
by Bryon Williams
Sat Oct 14, 2017 3:15 pm
Money Mule Scam [email protected]
by Tim Atem Sat Oct 14, 2017 8:13 am
0 Replies
88 Views
by Tim Atem
Sat Oct 14, 2017 8:13 am
[email protected] Scam
by Mike Wilson Thu Oct 05, 2017 8:25 pm
1 Replies
802 Views
by Mike Wilson
Sat Oct 14, 2017 6:47 am
Capio Saint Goran [email protected]
by Bill F Thu Aug 17, 2017 4:55 pm
1 Replies
227 Views
by AlanJones
Sat Oct 14, 2017 1:22 am
Teather Newsome - [email protected]
by Calvin Fri Oct 13, 2017 6:03 am
0 Replies
51 Views
by Calvin
Fri Oct 13, 2017 6:03 am
TP Recruiting - SCAM?
by canadianbill Mon Oct 02, 2017 12:06 pm
13 Replies
1103 Views
by Milush Hvoinev
Thu Oct 12, 2017 4:35 pm
Danos & Associates [email protected]
by Bill F Thu Oct 12, 2017 3:12 pm
0 Replies
80 Views
by Bill F
Thu Oct 12, 2017 3:12 pm
NEWEGG AT HOME POSITION *SCAM!!!!!!*
by babiiblues Fri Aug 17, 2012 11:23 am
6 Replies
2465 Views
by En.dee
Thu Oct 12, 2017 10:15 am
Potential Craigslist job scam?
1, 2 by LucidLou Fri Oct 26, 2012 7:01 pm
23 Replies
11240 Views
by augustogcn
Thu Oct 12, 2017 3:05 am
Mr. Duan Xiang - [email protected]
by Calvin Wed Oct 11, 2017 6:53 am
0 Replies
113 Views
by Calvin
Wed Oct 11, 2017 6:53 am
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
2 Replies
1018 Views
by AlanJones
Wed Oct 11, 2017 1:38 am
Job Scam: Caitlin Fisher
by Crabette Sat Jan 14, 2017 4:05 pm
5 Replies
1049 Views
by barbfc
Tue Oct 10, 2017 4:19 pm
Scammer Impersonating Khalifa University / Fake Job Scam
by mysteryquest Tue Oct 10, 2017 2:54 pm
0 Replies
144 Views
by mysteryquest
Tue Oct 10, 2017 2:54 pm
RIOCA OFFSHORE SCAM
by RIOCASCAM Tue Aug 23, 2016 10:57 am
14 Replies
3166 Views
by dc1999
Tue Oct 10, 2017 1:05 pm
Scammers Impersonating Cenovus Energy / Fake Job Scam
by mysteryquest Mon Oct 09, 2017 10:56 pm
0 Replies
119 Views
by mysteryquest
Mon Oct 09, 2017 10:56 pm
Scammers Impersonating WyattCole Construction-Fake Job Scam
by mysteryquest Mon Oct 09, 2017 3:56 pm
0 Replies
147 Views
by mysteryquest
Mon Oct 09, 2017 3:56 pm
Hazel Warren, [email protected]
by malu53 Mon Oct 09, 2017 1:06 pm
0 Replies
112 Views
by malu53
Mon Oct 09, 2017 1:06 pm
Rachael Floyd [email protected]
by malu53 Mon Oct 09, 2017 11:45 am
0 Replies
73 Views
by malu53
Mon Oct 09, 2017 11:45 am
Scammers Impersonating GE Oil & Gas / Fake Job Scam Fraud
by mysteryquest Sun Oct 08, 2017 9:02 pm
0 Replies
219 Views
by mysteryquest
Sun Oct 08, 2017 9:02 pm
QUEBEC CARTIER MINING [email protected]
by Bill F Sun Oct 08, 2017 2:22 pm
0 Replies
97 Views
by Bill F
Sun Oct 08, 2017 2:22 pm
Dion Advance Data Solution Providers dion.pw
by HannahsDad Sun Oct 08, 2017 9:19 am
0 Replies
86 Views
by HannahsDad
Sun Oct 08, 2017 9:19 am
Employment Scam - [email protected]
by AlanJones Sun Oct 08, 2017 1:08 am
0 Replies
119 Views
by AlanJones
Sun Oct 08, 2017 1:08 am
Exxon Mobil exxonmobil_oil&[email protected]
by Bill F Fri Oct 06, 2017 2:46 pm
0 Replies
106 Views
by Bill F
Fri Oct 06, 2017 2:46 pm
www.approvedgoods.com Scam
by Mike Wilson Thu Oct 05, 2017 8:46 pm
0 Replies
160 Views
by Mike Wilson
Thu Oct 05, 2017 8:46 pm
www.fastcheckinggoods.com Scam
by Mike Wilson Thu Oct 05, 2017 8:41 pm
0 Replies
150 Views
by Mike Wilson
Thu Oct 05, 2017 8:41 pm
Chin Cheng - [email protected]
by AlanJones Wed Oct 04, 2017 11:59 pm
0 Replies
85 Views
by AlanJones
Wed Oct 04, 2017 11:59 pm
Scammers Impersonating Chrevon Corporation / Fake Job Scam
by mysteryquest Wed Oct 04, 2017 11:01 pm
0 Replies
155 Views
by mysteryquest
Wed Oct 04, 2017 11:01 pm
Job Scam - Virtual Assistant
by ginevra.andrews Wed Oct 04, 2017 2:12 pm
0 Replies
167 Views
by ginevra.andrews
Wed Oct 04, 2017 2:12 pm
Adecco Group Muller Anderson
by Queenacrossthepond Wed Oct 04, 2017 10:28 am
0 Replies
129 Views
by Queenacrossthepond
Wed Oct 04, 2017 10:28 am
[email protected] - Scammer on GoogleHangouts chat
by Sandythescamslayer Wed Oct 04, 2017 10:14 am
0 Replies
133 Views
by Sandythescamslayer
Wed Oct 04, 2017 10:14 am

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