Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
300247 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Employment scammers during COVID-19
by TheScamHater Sun Oct 04, 2020 10:04 am
0 Replies
8938 Views
by TheScamHater
Sun Oct 04, 2020 10:04 am
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
17324 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
73183 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
36318 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Employment Scam: Touchstone Import und Export USA LLC
by CEO Kim Thu Feb 02, 2023 4:31 pm
0 Replies
440 Views
by CEO Kim
Thu Feb 02, 2023 4:31 pm
[email protected]
by hellraiser Mon Nov 07, 2022 5:03 pm
1 Replies
5217 Views
by Link
Sun Jan 29, 2023 3:10 pm
Job From Home - [email protected]
by Alerta Fri Dec 30, 2022 6:42 pm
0 Replies
407 Views
by Alerta
Fri Dec 30, 2022 6:42 pm
Professor Robert Kiyosaki - [email protected]
by Link Thu Dec 22, 2022 7:50 pm
0 Replies
247 Views
by Link
Thu Dec 22, 2022 7:50 pm
Vend Fabrics Limited - [email protected]
by Troy Platt Fri Dec 16, 2022 9:29 am
0 Replies
286 Views
by Troy Platt
Fri Dec 16, 2022 9:29 am
Dassonrion Farms - [email protected]
by AlanJones Sun Dec 11, 2022 2:29 am
1 Replies
382 Views
by AlanJones
Sun Dec 11, 2022 2:31 am
Ali Khan - [email protected]
by AlanJones Sat Nov 26, 2022 3:56 am
0 Replies
426 Views
by AlanJones
Sat Nov 26, 2022 3:56 am
offer - [email protected]
by Alerta Wed Oct 26, 2022 11:18 pm
0 Replies
815 Views
by Alerta
Wed Oct 26, 2022 11:18 pm
Scammers Impersonating Kogas Company using kogasae.com
by mysteryquest Tue Oct 25, 2022 12:06 pm
0 Replies
984 Views
by mysteryquest
Tue Oct 25, 2022 12:06 pm
Yun Machinery - [email protected]
by Troy Platt Fri Oct 21, 2022 10:56 am
0 Replies
852 Views
by Troy Platt
Fri Oct 21, 2022 10:56 am
Saipem Indonesia - [email protected]
by hellraiser Thu Sep 29, 2022 9:33 am
0 Replies
955 Views
by hellraiser
Thu Sep 29, 2022 9:33 am
NHS FOUNDATION - [email protected] - 617-681-9376
by Troy Platt Thu Sep 29, 2022 9:31 am
0 Replies
861 Views
by Troy Platt
Thu Sep 29, 2022 9:31 am
[email protected]
by hellraiser Tue Sep 27, 2022 11:31 am
0 Replies
906 Views
by hellraiser
Tue Sep 27, 2022 11:31 am
Dr. Fred Adams - [email protected]
by AlanJones Sun Sep 25, 2022 10:31 pm
0 Replies
962 Views
by AlanJones
Sun Sep 25, 2022 10:31 pm
PayPal invoice scam
by TheScamHater Fri Sep 16, 2022 12:00 am
0 Replies
918 Views
by TheScamHater
Fri Sep 16, 2022 12:00 am
Mr. Peter Thompson [email protected]
by Wiljames Sat Sep 10, 2022 6:00 pm
0 Replies
1470 Views
by Wiljames
Sat Sep 10, 2022 6:00 pm
Greg Sealy - [email protected]
by Wiljames Thu Sep 01, 2022 5:53 pm
0 Replies
987 Views
by Wiljames
Thu Sep 01, 2022 5:53 pm
Melissa Anderson - [email protected]
by Wiljames Thu Aug 25, 2022 11:16 pm
0 Replies
1197 Views
by Wiljames
Thu Aug 25, 2022 11:16 pm
Coinbase - [email protected]
by Wiljames Wed Aug 24, 2022 11:51 am
0 Replies
1289 Views
by Wiljames
Wed Aug 24, 2022 11:51 am
Scammer posing as Impellam Group?
by SRT Fri Aug 19, 2022 3:44 pm
1 Replies
1413 Views
by Arnold
Sat Aug 20, 2022 9:39 am
Scammer posing as Geodis?
by SRT Fri Aug 19, 2022 3:30 pm
1 Replies
1256 Views
by Arnold
Sat Aug 20, 2022 9:36 am
Fake Ontario International Canadian School - oicshoolae.com
by mysteryquest Wed Aug 10, 2022 2:30 pm
0 Replies
1275 Views
by mysteryquest
Wed Aug 10, 2022 2:30 pm
Scammers Impersonating University of Jazeera use uojae.info
by mysteryquest Fri Aug 05, 2022 1:44 pm
0 Replies
1159 Views
by mysteryquest
Fri Aug 05, 2022 1:44 pm
Scammers Impersonating Rashid Hospital using rashidhos.com
by mysteryquest Fri Aug 05, 2022 11:41 am
0 Replies
1153 Views
by mysteryquest
Fri Aug 05, 2022 11:41 am
Nadir Patel - [email protected]
by AlanJones Thu Aug 04, 2022 12:53 am
0 Replies
1313 Views
by AlanJones
Thu Aug 04, 2022 12:53 am
Emmanuella Joseph - hiredrecruiter[email protected]
by AlanJones Sun Jul 24, 2022 12:40 am
4 Replies
1943 Views
by AlanJones
Sun Jul 24, 2022 12:46 am
Micheal George - [email protected]
by Ian Page Wed Jul 06, 2022 4:25 am
0 Replies
1197 Views
by Ian Page
Wed Jul 06, 2022 4:25 am
Engr. Philip Macon - [email protected]
by Ian Page Tue Jul 05, 2022 5:52 am
0 Replies
1087 Views
by Ian Page
Tue Jul 05, 2022 5:52 am
Mrs. Elizabeth Stark - [email protected]
by Ian Page Tue Jul 05, 2022 5:22 am
0 Replies
1136 Views
by Ian Page
Tue Jul 05, 2022 5:22 am
Engr. Philip Macon - [email protected]
by Ian Page Sun Jul 03, 2022 8:30 am
0 Replies
1159 Views
by Ian Page
Sun Jul 03, 2022 8:30 am
David Gills - [email protected]
by Ian Page Sat Jun 11, 2022 10:47 am
1 Replies
1409 Views
by Ian Page
Fri Jul 01, 2022 3:28 pm
Tom - [email protected]
by AlanJones Sun Jun 19, 2022 12:16 am
0 Replies
1217 Views
by AlanJones
Sun Jun 19, 2022 12:16 am
Ms. Geeta Narayan - [email protected]
by Ian Page Mon Mar 28, 2022 5:40 am
1 Replies
1467 Views
by Ian Page
Mon Jun 13, 2022 5:23 pm
James Koman - [email protected]
by Ian Page Wed Jun 01, 2022 5:49 am
0 Replies
1143 Views
by Ian Page
Wed Jun 01, 2022 5:49 am
Louis M. Jeffrey - [email protected]
by Ian Page Mon May 30, 2022 9:35 am
0 Replies
1160 Views
by Ian Page
Mon May 30, 2022 9:35 am
Christopher Umar - [email protected]
by Ian Page Mon May 30, 2022 9:14 am
0 Replies
1161 Views
by Ian Page
Mon May 30, 2022 9:14 am
alibrahimi brahim - [email protected]
by Ian Page Mon May 30, 2022 5:30 am
0 Replies
1118 Views
by Ian Page
Mon May 30, 2022 5:30 am
Inga Pietarinen - [email protected]
by Wiljames Sun May 29, 2022 5:32 pm
0 Replies
1178 Views
by Wiljames
Sun May 29, 2022 5:32 pm
Kellie Milne - [email protected] (252) 512-0108‬
by Troy Platt Wed May 18, 2022 8:49 am
0 Replies
1202 Views
by Troy Platt
Wed May 18, 2022 8:49 am
Amanda Shipalana - Indeed - [email protected]
by Troy Platt Tue May 10, 2022 8:38 am
0 Replies
1230 Views
by Troy Platt
Tue May 10, 2022 8:38 am
James Patrick - [email protected]
by Ian Page Thu May 05, 2022 6:45 am
0 Replies
1195 Views
by Ian Page
Thu May 05, 2022 6:45 am
Personal shopper - [email protected]
by Mr Ziffel Wed May 04, 2022 10:28 am
0 Replies
1295 Views
by Mr Ziffel
Wed May 04, 2022 10:28 am
Stanley Coleman - Indeed - [email protected]
by Troy Platt Tue Jan 04, 2022 1:14 pm
1 Replies
1938 Views
by Troy Platt
Wed Apr 27, 2022 9:48 am
James Richard - [email protected]
by Ian Page Wed Apr 27, 2022 1:42 am
0 Replies
1178 Views
by Ian Page
Wed Apr 27, 2022 1:42 am
Employment Scam - [email protected]
by AlanJones Tue Apr 26, 2022 1:12 am
0 Replies
1320 Views
by AlanJones
Tue Apr 26, 2022 1:12 am
Au Pair Sxcammer - [email protected]
by Michelle Mon Apr 25, 2022 6:26 am
0 Replies
1341 Views
by Michelle
Mon Apr 25, 2022 6:26 am

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