Company Representative scams, Payment Processing scams and other Employment scams.
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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
184510 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
CS Aluminum Corporation (CSAC) - [email protected]
by Troy Platt Fri Dec 04, 2020 9:57 am
0 Replies
1413 Views
by Troy Platt
Fri Dec 04, 2020 9:57 am
Graphic Design Job Email Scam
by ukpeanut Wed Dec 02, 2020 8:11 pm
0 Replies
1758 Views
by ukpeanut
Wed Dec 02, 2020 8:11 pm
Sumitomo Rubber - [email protected]
by Troy Platt Wed Dec 02, 2020 11:17 am
0 Replies
2295 Views
by Troy Platt
Wed Dec 02, 2020 11:17 am
Company Personal Assistant: - [email protected]
by Troy Platt Wed Dec 02, 2020 11:09 am
0 Replies
1594 Views
by Troy Platt
Wed Dec 02, 2020 11:09 am
Fake Employment Scam - [email protected]
by Troy Platt Wed Dec 02, 2020 10:55 am
0 Replies
1550 Views
by Troy Platt
Wed Dec 02, 2020 10:55 am
Wayne Mathews - [email protected] - +447452272783
by FishyMails Tue Dec 01, 2020 4:06 pm
0 Replies
1315 Views
by FishyMails
Tue Dec 01, 2020 4:06 pm
[email protected] - [email protected]
by Troy Platt Tue Dec 01, 2020 10:23 am
0 Replies
1566 Views
by Troy Platt
Tue Dec 01, 2020 10:23 am
company intermediary representative - [email protected]
by Troy Platt Wed Nov 25, 2020 9:04 am
0 Replies
1580 Views
by Troy Platt
Wed Nov 25, 2020 9:04 am
Imperial textile Company - [email protected]
by FishyMails Fri Nov 20, 2020 5:20 pm
0 Replies
1450 Views
by FishyMails
Fri Nov 20, 2020 5:20 pm
Jeff - [email protected]
by hallonkev Thu Nov 19, 2020 11:27 pm
0 Replies
1473 Views
by hallonkev
Thu Nov 19, 2020 11:27 pm
Cellseller LLC, Wilmington, DE reshipping scam
by costie1977 Wed Nov 18, 2020 8:34 pm
0 Replies
3370 Views
by costie1977
Wed Nov 18, 2020 8:34 pm
Andris Georgijs - [email protected]
by FishyMails Tue Nov 17, 2020 5:15 pm
0 Replies
1336 Views
by FishyMails
Tue Nov 17, 2020 5:15 pm
Edy & holdings Art World - [email protected]
by FishyMails Mon Nov 16, 2020 3:29 pm
0 Replies
1389 Views
by FishyMails
Mon Nov 16, 2020 3:29 pm
Job Scam - [email protected]
by AlanJones Sat Jun 01, 2019 12:31 am
2 Replies
4113 Views
by FishyMails
Mon Nov 02, 2020 5:32 pm
Pepsi cola company - Whatsapp +1 (213) 537-8244)
by Snow-White Mon Nov 02, 2020 11:25 am
0 Replies
1343 Views
by Snow-White
Mon Nov 02, 2020 11:25 am
Jambal Electronics Ningbo - [email protected]
by Troy Platt Mon Nov 02, 2020 9:18 am
0 Replies
1281 Views
by Troy Platt
Mon Nov 02, 2020 9:18 am
Employment Scammer - [email protected]
by Michelle Mon Oct 26, 2020 10:46 am
2 Replies
1992 Views
by AlanJones
Mon Nov 02, 2020 6:49 am
Finis FPE - [email protected] +31 6 35259602
by Troy Platt Fri Oct 30, 2020 8:11 am
0 Replies
1122 Views
by Troy Platt
Fri Oct 30, 2020 8:11 am
BEWARE OF NIST CORPORATION LIMITED BANGLADESH
by kingworth Sat Nov 16, 2013 11:56 am
2 Replies
2149 Views
by AlanJones
Tue Oct 20, 2020 10:13 pm
Scammers Impersonating OMERA IYAAD AL LAMIS GROUP / Fake Job
by mysteryquest Tue Oct 20, 2020 12:26 pm
0 Replies
1416 Views
by mysteryquest
Tue Oct 20, 2020 12:26 pm
Disa Danish International School / Fake Job Scam Fraud
by mysteryquest Thu Oct 15, 2020 2:06 am
0 Replies
1535 Views
by mysteryquest
Thu Oct 15, 2020 2:06 am
Scammers Impersonating Gulf Model Schools / Fake Job Scam
by mysteryquest Mon Oct 12, 2020 4:09 pm
0 Replies
1649 Views
by mysteryquest
Mon Oct 12, 2020 4:09 pm
Scammers Impersonating AL ZAID SANA GROUP / Fake Job Scam
by mysteryquest Sun Oct 04, 2020 3:27 pm
0 Replies
2210 Views
by mysteryquest
Sun Oct 04, 2020 3:27 pm
Elizerberth aka Gus Andeson, phone number +234-8113276708
by maluu53 Thu Oct 01, 2020 3:31 pm
0 Replies
3582 Views
by maluu53
Thu Oct 01, 2020 3:31 pm
Robert Becker - [email protected]
by Troy Platt Wed Sep 30, 2020 7:45 am
0 Replies
1225 Views
by Troy Platt
Wed Sep 30, 2020 7:45 am
Sulzer Technical Co Ltd - [email protected]
by Troy Platt Tue Jun 02, 2020 9:47 am
1 Replies
2410 Views
by AlanJones
Wed Sep 30, 2020 1:31 am
Daichi Steel Co. Ltd [email protected]
by Bill F Mon Jul 30, 2018 11:53 am
1 Replies
2363 Views
by FishyMails
Tue Sep 29, 2020 4:16 pm
zao hideyoshi • [email protected]
by Derek Trotter Sun Sep 27, 2020 7:55 pm
0 Replies
1182 Views
by Derek Trotter
Sun Sep 27, 2020 7:55 pm
Tcc Steel Corp Company - [email protected]
by Troy Platt Thu Sep 24, 2020 8:59 am
0 Replies
1271 Views
by Troy Platt
Thu Sep 24, 2020 8:59 am
[email protected] Mr.Dickson Johnson
by buried under 419s Wed Sep 23, 2020 11:16 pm
0 Replies
3281 Views
by buried under 419s
Wed Sep 23, 2020 11:16 pm
[email protected] - [email protected]
by Troy Platt Mon Sep 21, 2020 8:08 am
0 Replies
1118 Views
by Troy Platt
Mon Sep 21, 2020 8:08 am
Volkert van der Grandge - [email protected]
by AlanJones Sun Sep 20, 2020 4:22 am
0 Replies
1224 Views
by AlanJones
Sun Sep 20, 2020 4:22 am
[email protected]
by Troy Platt Wed Sep 16, 2020 8:10 am
0 Replies
1196 Views
by Troy Platt
Wed Sep 16, 2020 8:10 am
Total Exploration and Production - [email protected]
by Troy Platt Mon Sep 14, 2020 9:53 am
0 Replies
1484 Views
by Troy Platt
Mon Sep 14, 2020 9:53 am
Unitech sweet - [email protected]
by Troy Platt Mon Sep 14, 2020 9:15 am
0 Replies
1202 Views
by Troy Platt
Mon Sep 14, 2020 9:15 am
HP Job Recruitment - [email protected]
by Troy Platt Mon Sep 14, 2020 9:06 am
0 Replies
1195 Views
by Troy Platt
Mon Sep 14, 2020 9:06 am
Job offer letter from Desco petroleum UAE
by Preso24 Thu Sep 10, 2020 3:18 pm
3 Replies
3587 Views
by Terminator5
Fri Sep 11, 2020 12:53 pm
Marc from indeed HR departments - [email protected]
by Troy Platt Wed Sep 09, 2020 8:07 am
0 Replies
1234 Views
by Troy Platt
Wed Sep 09, 2020 8:07 am
Sammy Ray Barrier - Chevron [email protected]
by Troy Platt Wed Jun 10, 2020 8:02 am
1 Replies
2248 Views
by FishyMails
Tue Sep 08, 2020 6:35 pm
Gabi Construction Company Ltd. / Fake Job Scam Fraud
by mysteryquest Mon Sep 07, 2020 3:01 pm
0 Replies
1395 Views
by mysteryquest
Mon Sep 07, 2020 3:01 pm
Oak Global Solutions - AEV Legal Services - Fake Job Scam
by mysteryquest Mon Sep 07, 2020 10:20 am
0 Replies
1323 Views
by mysteryquest
Mon Sep 07, 2020 10:20 am
James Franck - [email protected]
by AlanJones Mon Sep 07, 2020 3:35 am
0 Replies
1070 Views
by AlanJones
Mon Sep 07, 2020 3:35 am
Merrill Lynch & Company Inc , [email protected]
1, 2, 3 by Terminator5 Tue Dec 17, 2013 7:51 pm
42 Replies
33478 Views
by Terminator5
Tue Aug 18, 2020 3:10 am
Graphic Design Job Email Scam
by ukpeanut Tue Aug 11, 2020 12:18 pm
0 Replies
1411 Views
by ukpeanut
Tue Aug 11, 2020 12:18 pm
Andon Health CCo - [email protected]
by Troy Platt Wed Jun 24, 2020 7:51 am
1 Replies
2123 Views
by FishyMails
Fri Aug 07, 2020 4:13 pm
Mr Harry John - [email protected]
by FishyMails Thu Jul 02, 2020 2:22 pm
3 Replies
2647 Views
by FishyMails
Thu Aug 06, 2020 5:00 pm
Kyoshi Manufacturing Company - [email protected]
by Troy Platt Thu Aug 06, 2020 8:16 am
0 Replies
1229 Views
by Troy Platt
Thu Aug 06, 2020 8:16 am
Employment Scam - [email protected]
by Troy Platt Wed Aug 05, 2020 8:10 am
0 Replies
1280 Views
by Troy Platt
Wed Aug 05, 2020 8:10 am
Sydney Mooradian - [email protected]
by Troy Platt Mon Aug 03, 2020 8:09 am
0 Replies
1262 Views
by Troy Platt
Mon Aug 03, 2020 8:09 am
(ADOC) Oil & Gas Limited UAE - [email protected]
by Troy Platt Fri Jul 31, 2020 9:39 am
0 Replies
1358 Views
by Troy Platt
Fri Jul 31, 2020 9:39 am

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