Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
36588 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
15684 Views
by Arnold
Mon Aug 03, 2009 11:26 am
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
1
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  • 4, 5, 6
    by HannahsDad Sat Feb 21, 2015 7:20 pm
    86 Replies
    25661 Views
    by vonpaso xlura
    Thu Jul 28, 2016 6:11 pm
    Fairwaves Branding 25 Thompson St, New York, NY 10013
    by HannahsDad Thu Jul 28, 2016 10:44 am
    0 Replies
    38 Views
    by HannahsDad
    Thu Jul 28, 2016 10:44 am
    Jim Douglas - Just For Homes Inc Scam
    by scottrosado Thu Jul 28, 2016 9:44 am
    1 Replies
    42 Views
    by scottrosado
    Thu Jul 28, 2016 10:03 am
    Rajiv Tiwari Staff Solutions [email protected]
    by Tim Atem Wed Jan 13, 2016 11:31 am
    3 Replies
    1461 Views
    by Tim Atem
    Thu Jul 28, 2016 8:10 am
    Employment Scam - Code Logic Inc - [email protected]
    by AlanJones Wed Mar 11, 2015 4:01 am
    4 Replies
    3255 Views
    by Tim Atem
    Thu Jul 28, 2016 8:07 am
    Brandcare Resources 25 Thompson St, New York, NY 10013
    by HannahsDad Fri Jul 08, 2016 7:09 am
    6 Replies
    1073 Views
    by Tim Atem
    Thu Jul 28, 2016 7:09 am
    Employment Scam - [email protected]
    by AlanJones Thu Jul 28, 2016 12:10 am
    0 Replies
    692 Views
    by AlanJones
    Thu Jul 28, 2016 12:10 am
    Babysitting - [email protected]
    by BriL123 Wed Jul 27, 2016 12:47 am
    9 Replies
    1667 Views
    by BriL123
    Wed Jul 27, 2016 12:14 pm
    [email protected] Employment Scam
    by Mike Wilson Tue Jul 26, 2016 10:47 am
    0 Replies
    1298 Views
    by Mike Wilson
    Tue Jul 26, 2016 10:47 am
    [email protected] - Xena MNeil Money Mule Scam
    by scottrosado Tue Jul 26, 2016 10:39 am
    0 Replies
    64 Views
    by scottrosado
    Tue Jul 26, 2016 10:39 am
    [email protected] / Senior Buyer Scam
    by scottrosado Tue Jul 26, 2016 10:02 am
    0 Replies
    93 Views
    by scottrosado
    Tue Jul 26, 2016 10:02 am
    www.georgehrservices.com Scam
    by Mike Wilson Tue Jul 26, 2016 9:25 am
    0 Replies
    88 Views
    by Mike Wilson
    Tue Jul 26, 2016 9:25 am
    [email protected] Scam
    by Mike Wilson Tue Jul 26, 2016 9:10 am
    0 Replies
    63 Views
    by Mike Wilson
    Tue Jul 26, 2016 9:10 am
    SCAM EMPLOYMENT OFFER?
    by AKIRE Tue Jul 26, 2016 6:41 am
    5 Replies
    294 Views
    by vonpaso xlura
    Tue Jul 26, 2016 9:07 am
    Amsaf Investment Ras Al Khaimah Municipality +971-563 872675
    by HannahsDad Mon Jul 25, 2016 3:45 pm
    1 Replies
    230 Views
    by Terminator5
    Mon Jul 25, 2016 4:00 pm
    TransCargo +44 (800) 001-0001 254 Cumberland Street Sydney
    by HannahsDad Mon Jul 25, 2016 3:53 pm
    0 Replies
    36 Views
    by HannahsDad
    Mon Jul 25, 2016 3:53 pm
    babysitter / nanny [email protected]
    by Mike Wilson Fri Jul 22, 2016 7:22 pm
    2 Replies
    240 Views
    by Mike Wilson
    Mon Jul 25, 2016 3:45 pm
    Fake Employment - Virtual Assistant - RGB, LLC -305-851-5099
    1, 2 by Edgydice Wed Sep 16, 2015 10:56 pm
    18 Replies
    2967 Views
    by Terminator5
    Mon Jul 25, 2016 2:18 pm
    New England Rock 40 Wall St, New York, NY 10005
    by HannahsDad Sat Jul 16, 2016 11:25 am
    6 Replies
    578 Views
    by Terminator5
    Mon Jul 25, 2016 1:58 pm
    suspicious offer!!
    by saleh.civil Thu Jul 21, 2016 10:56 am
    4 Replies
    1413 Views
    by Terminator5
    Sun Jul 24, 2016 3:17 am
    www.bobtreasureventures.com
    by Mike Wilson Sat Jul 23, 2016 3:25 pm
    1 Replies
    120 Views
    by Mike Wilson
    Sun Jul 24, 2016 2:21 am
    Employment scam
    by Fpr0 Sat Jul 23, 2016 3:07 pm
    1 Replies
    233 Views
    by Mike Wilson
    Sat Jul 23, 2016 3:46 pm
    www.coldspringseafood.com Scam
    by Mike Wilson Sat Jul 23, 2016 12:47 am
    1 Replies
    131 Views
    by Mike Wilson
    Sat Jul 23, 2016 3:29 pm
    Possible Employment Scam
    by ManieV Fri Jul 22, 2016 9:34 am
    5 Replies
    1185 Views
    by Terminator5
    Sat Jul 23, 2016 4:11 am
    Commonwealth Regulatory Board Phone: +1-617-209-7605
    by HannahsDad Fri May 27, 2016 11:23 am
    1 Replies
    274 Views
    by HannahsDad
    Fri Jul 22, 2016 4:01 pm
    Mystery Shopper Scam - [email protected]
    by Michelle Thu May 26, 2016 5:27 am
    5 Replies
    835 Views
    by Tim Atem
    Fri Jul 22, 2016 10:35 am
    Personal Assistant Craigslist Scam
    1, 2, 3, 4 by brian2012 Wed Sep 12, 2012 10:35 am
    55 Replies
    32625 Views
    by Orogar
    Thu Jul 21, 2016 4:19 pm
    Help! I fell for a scam. Did I stop in time?
    by Ram901 Wed Jul 20, 2016 10:39 pm
    10 Replies
    434 Views
    by Ram901
    Thu Jul 21, 2016 11:56 am
    GINT Solutions ([email protected]) Scam
    by scottrosado Thu Jul 21, 2016 11:49 am
    0 Replies
    55 Views
    by scottrosado
    Thu Jul 21, 2016 11:49 am
    Nathan Himes / Supply Chain Specialist Scam
    by scottrosado Thu Jul 21, 2016 11:40 am
    0 Replies
    66 Views
    by scottrosado
    Thu Jul 21, 2016 11:40 am
    Work at home Payroll SCAM!!
    1, 2 by pinklady1 Tue Feb 12, 2013 12:28 am
    27 Replies
    18534 Views
    by Tim Atem
    Thu Jul 21, 2016 7:58 am
    I don't know if this is a scam or not
    by Guido013 Thu Jul 21, 2016 12:48 am
    1 Replies
    254 Views
    by AlanJones
    Thu Jul 21, 2016 1:44 am
    Westfort Logistics Re-shipping scam
    by Rlaur Sun Feb 23, 2014 3:15 am
    9 Replies
    1961 Views
    by Terminator5
    Wed Jul 20, 2016 7:11 pm
    Please help me check!
    by Jaci Sun Jul 17, 2016 7:27 pm
    11 Replies
    572 Views
    by Tim Atem
    Wed Jul 20, 2016 6:45 am
    Nixon Oil & Gas Company scam
    by testsomemore Mon Jul 18, 2016 7:35 am
    3 Replies
    785 Views
    by vonpaso xlura
    Tue Jul 19, 2016 9:01 pm
    DLP Logistics Inc +1 (407) 530-0211 +1 (314) 449-8147
    by HannahsDad Tue Jul 19, 2016 3:50 pm
    0 Replies
    206 Views
    by HannahsDad
    Tue Jul 19, 2016 3:50 pm
    Richie Global Construction 6165 Orange Ave, Cypress, CA
    by HannahsDad Tue Jul 19, 2016 3:48 pm
    0 Replies
    48 Views
    by HannahsDad
    Tue Jul 19, 2016 3:48 pm
    Thank You ScamWarners!!!
    by scottrosado Tue Jul 19, 2016 1:43 pm
    2 Replies
    140 Views
    by scottrosado
    Tue Jul 19, 2016 2:00 pm
    Emeline J - Re-Shipping Scam
    by scottrosado Tue Jul 19, 2016 12:35 pm
    0 Replies
    316 Views
    by scottrosado
    Tue Jul 19, 2016 12:35 pm
    Joseph Store Boženy Němcové 1185/6 Nové Město, 286 01 Čáslav
    by HannahsDad Tue Jul 19, 2016 10:34 am
    0 Replies
    65 Views
    by HannahsDad
    Tue Jul 19, 2016 10:34 am
    Swank Store Dělnická 213/12, 00-113,170 00 Praha 7-Holešovic
    by HannahsDad Tue Jul 19, 2016 10:17 am
    0 Replies
    67 Views
    by HannahsDad
    Tue Jul 19, 2016 10:17 am
    Walter Smith [email protected]
    by Tim Atem Tue Jul 19, 2016 8:13 am
    0 Replies
    106 Views
    by Tim Atem
    Tue Jul 19, 2016 8:13 am
    Richard Johnson - [email protected]
    by Bryon Williams Sun Jul 17, 2016 4:41 pm
    0 Replies
    84 Views
    by Bryon Williams
    Sun Jul 17, 2016 4:41 pm
    Skyrocket Oil and Gas Level 16, 44 Drury Lane 448445890182
    by HannahsDad Sun Jul 17, 2016 7:55 am
    0 Replies
    582 Views
    by HannahsDad
    Sun Jul 17, 2016 7:55 am
    Intelligent Service Detectives Los Angeles California
    by HannahsDad Sun Jul 17, 2016 7:44 am
    0 Replies
    75 Views
    by HannahsDad
    Sun Jul 17, 2016 7:44 am
    Stolen identity: R & R Delivery +1 (888) 880 06 58
    by HannahsDad Sat Jul 16, 2016 1:07 pm
    1 Replies
    373 Views
    by Terminator5
    Sat Jul 16, 2016 1:19 pm
    Stolen identity: Express Forwarders Limited Tel: 01923 56090
    by HannahsDad Fri Jul 15, 2016 8:05 am
    0 Replies
    73 Views
    by HannahsDad
    Fri Jul 15, 2016 8:05 am
    Dinesh Shenoy / Devendra Narain / IndoSolar Scam
    by scottrosado Thu Jul 14, 2016 5:52 pm
    0 Replies
    263 Views
    by scottrosado
    Thu Jul 14, 2016 5:52 pm

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