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
67219 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
43777 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
18904 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Scammer Impersonating Stantec Groups Corporations / Fake Job
by mysteryquest Sat Aug 19, 2017 11:53 pm
0 Replies
42 Views
by mysteryquest
Sat Aug 19, 2017 11:53 pm
Stolen ID: Tristan Bonucci Construction (+1) 604 227 9589
by HannahsDad Mon Jan 02, 2017 1:58 pm
3 Replies
879 Views
by Hollysmom
Sat Aug 19, 2017 1:21 pm
Taiyuan Iron And Steel [email protected]
by Tim Atem Sat Aug 19, 2017 8:09 am
0 Replies
32 Views
by Tim Atem
Sat Aug 19, 2017 8:09 am
(NOT) Eagle One Logistics PHONE: (919) 809-6986
by HannahsDad Fri Jul 21, 2017 1:01 pm
2 Replies
459 Views
by HannahsDad
Sat Aug 19, 2017 7:06 am
SCAM HR for ARTIC INTERNATIONAL [email protected]
by czeuth Mon Aug 14, 2017 6:34 pm
1 Replies
106 Views
by vonpaso xlura
Fri Aug 18, 2017 8:29 pm
Hotel Canada [email protected]
by Bill F Sun Aug 06, 2017 5:59 pm
2 Replies
165 Views
by Bryon Williams
Fri Aug 18, 2017 7:27 pm
USA Dropship usa-dropship.com +1 9999999999 +61 7 5531 11300
by HannahsDad Fri Aug 18, 2017 2:54 pm
0 Replies
62 Views
by HannahsDad
Fri Aug 18, 2017 2:54 pm
Scam?
by Jiggerboss Wed Jun 14, 2017 10:47 am
6 Replies
740 Views
by justanaturalwoman46
Fri Aug 18, 2017 2:53 pm
Promena Auction Solutions- PAS - Employment Scam
by Sailingbar Fri May 19, 2017 9:34 am
6 Replies
579 Views
by Tim Atem
Fri Aug 18, 2017 6:12 am
RIOCA OFFSHORE SCAM
by RIOCASCAM Tue Aug 23, 2016 10:57 am
12 Replies
2492 Views
by Terminator5
Fri Aug 18, 2017 2:27 am
Capio Saint Goran [email protected]
by Bill F Thu Aug 17, 2017 4:55 pm
0 Replies
41 Views
by Bill F
Thu Aug 17, 2017 4:55 pm
aroxag.com - Arox AG
by klake Mon Aug 14, 2017 9:52 pm
9 Replies
413 Views
by HannahsDad
Thu Aug 17, 2017 4:29 pm
MAK Connection PHONE: (330) 800-5050
by HannahsDad Thu Aug 17, 2017 5:46 am
0 Replies
55 Views
by HannahsDad
Thu Aug 17, 2017 5:46 am
Employment Scam . [email protected]
by Michelle Tue Aug 15, 2017 1:50 pm
1 Replies
142 Views
by Michelle
Thu Aug 17, 2017 5:22 am
NxStage Medical INC - [email protected]
by kammoore Tue Jun 27, 2017 1:02 pm
9 Replies
715 Views
by Bryon Williams
Wed Aug 16, 2017 5:59 pm
Scammers Impersonating DELTA INTERNATIONAL PETROLEUM SERVICE
by mysteryquest Wed Aug 16, 2017 5:57 pm
0 Replies
73 Views
by mysteryquest
Wed Aug 16, 2017 5:57 pm
Michael Grant - [email protected]
by BAMAGAL334 Tue Aug 15, 2017 2:41 pm
7 Replies
218 Views
by Bryon Williams
Wed Aug 16, 2017 12:47 pm
Britannia Construction [email protected]
by Paklat Wed Aug 16, 2017 6:10 am
1 Replies
127 Views
by Tim Atem
Wed Aug 16, 2017 6:36 am
reshipping scam
1, 2 by L Dee Thu Jul 27, 2017 3:16 pm
16 Replies
831 Views
by Ms.susie
Tue Aug 15, 2017 2:28 pm
Employment Scam - [email protected]
by Michelle Tue Aug 15, 2017 1:56 pm
0 Replies
54 Views
by Michelle
Tue Aug 15, 2017 1:56 pm
americanforwardinglines.com, 410-202-0802
by Terminator5 Tue Aug 15, 2017 10:25 am
0 Replies
49 Views
by Terminator5
Tue Aug 15, 2017 10:25 am
(NOT) US Probox us-probox.com pro-box.us +1 305-656-5133
by HannahsDad Tue Aug 15, 2017 9:53 am
0 Replies
48 Views
by HannahsDad
Tue Aug 15, 2017 9:53 am
Scammers Impersonating Reborn Pharmaceutical / Fake Job Scam
by mysteryquest Thu Aug 10, 2017 6:46 pm
1 Replies
152 Views
by mysteryquest
Tue Aug 15, 2017 1:40 am
Xining Special Steel Company - [email protected]
by ampman Mon Aug 14, 2017 9:53 pm
1 Replies
88 Views
by Bryon Williams
Mon Aug 14, 2017 10:01 pm
Fully refundable deposit of $85 USD to proceed application!
1, 2 by soti Sat May 11, 2013 3:13 pm
24 Replies
143 Views
by czeuth
Mon Aug 14, 2017 7:11 pm
Pet sitting scam from [email protected]
by catrobson Mon Aug 14, 2017 12:46 pm
1 Replies
79 Views
by Bryon Williams
Mon Aug 14, 2017 12:51 pm
Detective Shopper Marco Karta [email protected]
by Bill F Mon Aug 14, 2017 11:25 am
0 Replies
40 Views
by Bill F
Mon Aug 14, 2017 11:25 am
Job Scam [email protected]
by Bill F Mon Aug 14, 2017 11:22 am
0 Replies
76 Views
by Bill F
Mon Aug 14, 2017 11:22 am
Mystery Shopper SCAM [email protected]
by Bill F Mon Aug 14, 2017 11:11 am
0 Replies
47 Views
by Bill F
Mon Aug 14, 2017 11:11 am
Norma Gonzales [email protected]
by Bill F Mon Aug 14, 2017 9:48 am
1 Replies
70 Views
by Bill F
Mon Aug 14, 2017 10:53 am
Brandie Boyle [email protected]
by Bill F Mon Aug 14, 2017 9:46 am
1 Replies
72 Views
by Bill F
Mon Aug 14, 2017 10:52 am
Scammers Impersonating SKY Group of Companies-Fake Job Scam
by mysteryquest Mon Aug 14, 2017 7:36 am
0 Replies
87 Views
by mysteryquest
Mon Aug 14, 2017 7:36 am
(NOT) Shoppers Smart Phone: 800-808-8080
by HannahsDad Sun Aug 13, 2017 6:04 am
0 Replies
79 Views
by HannahsDad
Sun Aug 13, 2017 6:04 am
logistics-job.us, Reshipping Scam
by Terminator5 Sat Aug 12, 2017 2:09 pm
0 Replies
79 Views
by Terminator5
Sat Aug 12, 2017 2:09 pm
WR Co. Claimed From Australia Shipping Fowarding Packages
by Puggioni777 Sat Aug 12, 2017 12:27 pm
1 Replies
149 Views
by Bryon Williams
Sat Aug 12, 2017 12:31 pm
Scammer Impersonating Prestigi Golds Global Mining
by mysteryquest Fri Aug 11, 2017 8:03 pm
1 Replies
136 Views
by mysteryquest
Fri Aug 11, 2017 9:17 pm
Scammer Impersonatng Total Oil and Gas / Fake Job Scam Fraud
by mysteryquest Fri Aug 11, 2017 8:21 pm
0 Replies
111 Views
by mysteryquest
Fri Aug 11, 2017 8:21 pm
[email protected] Akihiko Hiroko
by buried under 419s Thu Aug 10, 2017 8:25 pm
0 Replies
103 Views
by buried under 419s
Thu Aug 10, 2017 8:25 pm
Scammer Impersonating Target Engineering Construction
by mysteryquest Thu Aug 10, 2017 6:22 pm
0 Replies
161 Views
by mysteryquest
Thu Aug 10, 2017 6:22 pm
Diana Alexander, [email protected]
by malu53 Thu Aug 10, 2017 5:20 pm
0 Replies
86 Views
by malu53
Thu Aug 10, 2017 5:20 pm
Pat Maldonado <[email protected]>
by malu53 Thu Aug 10, 2017 5:10 pm
2 Replies
131 Views
by malu53
Thu Aug 10, 2017 5:17 pm
ExxonMobil - [email protected]
by Tinkey Winkey Thu Aug 03, 2017 7:11 pm
4 Replies
215 Views
by Tinkey Winkey
Thu Aug 10, 2017 2:41 am
Job Offer Email - suspicious
by wish4better Wed Aug 09, 2017 11:25 am
2 Replies
195 Views
by Bryon Williams
Wed Aug 09, 2017 9:33 pm
Jayden & Partners jaydenpartners.com (718) 878-5700
by HannahsDad Wed Aug 09, 2017 5:15 am
0 Replies
130 Views
by HannahsDad
Wed Aug 09, 2017 5:15 am
Harold & Partners
by klmnkpt2 Tue Aug 08, 2017 7:23 pm
2 Replies
170 Views
by HannahsDad
Wed Aug 09, 2017 4:26 am
Safexuae safexuae.net PHONE: +1(239) 214-8303
by HannahsDad Tue Aug 08, 2017 6:43 am
0 Replies
85 Views
by HannahsDad
Tue Aug 08, 2017 6:43 am
www,goldendreamshotel.com SCAM
by Terminator5 Mon Aug 07, 2017 2:37 am
1 Replies
93 Views
by Mike Wilson
Mon Aug 07, 2017 10:13 pm
www.willy-reyhotelandsupermarket.com,410-855-4968, SCAM
by Terminator5 Sun Aug 06, 2017 2:59 am
1 Replies
109 Views
by Mike Wilson
Mon Aug 07, 2017 10:07 pm

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