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
28705 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
13273 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Scammed by employment opportunity through ICN Trust Finance
by culpae Fri Jun 05, 2015 3:47 am
10 Replies
838 Views
by Wrench
Mon Jul 06, 2015 11:30 am
[email protected] Russell Shelton
by buried under 419s Mon Jul 06, 2015 7:57 am
0 Replies
26 Views
by buried under 419s
Mon Jul 06, 2015 7:57 am
Well reputed freight forwarding companies? I think not!
by HannahsDad Mon Jul 06, 2015 7:14 am
0 Replies
23 Views
by HannahsDad
Mon Jul 06, 2015 7:14 am
Stolen ID Darko Consulting +1 (780) 666-4196 +61 3 8820 5989
by HannahsDad Sun Jul 05, 2015 9:27 am
1 Replies
174 Views
by Masolei73
Sun Jul 05, 2015 10:37 pm
WS1 worldshipone.net
by HannahsDad Sun Jul 05, 2015 9:47 am
1 Replies
62 Views
by Terminator5
Sun Jul 05, 2015 11:47 am
Fortex Industrial LTD [email protected]
by Tim Atem Sun Jul 05, 2015 9:48 am
0 Replies
39 Views
by Tim Atem
Sun Jul 05, 2015 9:48 am
Stolen identity: Waypoint Express Delivery
by HannahsDad Sun Jul 05, 2015 7:15 am
0 Replies
29 Views
by HannahsDad
Sun Jul 05, 2015 7:15 am
Virtu Financial Ltd +1 778 508 98441090 Homer Street V6B 2W9
by HannahsDad Sun Jul 05, 2015 6:11 am
0 Replies
44 Views
by HannahsDad
Sun Jul 05, 2015 6:11 am
All World Delivery tel +1 (404) 994-2305 / +1(404) 382-0688
by HannahsDad Sat Jul 04, 2015 5:42 pm
0 Replies
73 Views
by HannahsDad
Sat Jul 04, 2015 5:42 pm
ROCK STAR ENERGY DRINK
by thrasher4 Sat Jul 04, 2015 2:37 pm
0 Replies
49 Views
by thrasher4
Sat Jul 04, 2015 2:37 pm
Employment Scammer - [email protected]
1, 2 by Michelle Sat May 07, 2011 10:36 am
15 Replies
2125 Views
by vonpaso xlura
Fri Jul 03, 2015 11:49 pm
Caro - Health Care and others. Medical billing and you
by HannahsDad Tue Jun 30, 2015 11:48 am
6 Replies
780 Views
by Jason Carmack
Fri Jul 03, 2015 7:33 pm
Atlas Tour Travel Assistant 3350 Riverwood Parkway, Atlanta
by HannahsDad Thu Apr 30, 2015 4:12 pm
3 Replies
414 Views
by HannahsDad
Fri Jul 03, 2015 5:42 pm
Stolen Identity: HR Solutions at http://hrs-uk.com
by HannahsDad Fri Jul 03, 2015 4:47 pm
0 Replies
54 Views
by HannahsDad
Fri Jul 03, 2015 4:47 pm
Personal Assistant Craigslist Scam
1, 2, 3 by brian2012 Wed Sep 12, 2012 10:35 am
31 Replies
21184 Views
by tjh64
Fri Jul 03, 2015 2:14 pm
i need help! is this email a scam?
by anditsj Fri Jun 26, 2015 7:47 pm
3 Replies
226 Views
by devoboy
Fri Jul 03, 2015 1:27 pm
Online Clerk Job....Scam or not?
by Gatsbygirl23 Thu Jul 02, 2015 12:53 pm
5 Replies
227 Views
by devoboy
Fri Jul 03, 2015 1:19 pm
Care.com Employment Scam
by Klassypants Fri Jun 19, 2015 7:30 pm
2 Replies
236 Views
by vonpaso xlura
Thu Jul 02, 2015 10:52 pm
Anthony Muller
by thrasher4 Thu Jul 02, 2015 9:21 pm
1 Replies
120 Views
by thrasher4
Thu Jul 02, 2015 9:47 pm
Scammer John Parker
by thrasher4 Thu Jul 02, 2015 4:43 pm
2 Replies
95 Views
by thrasher4
Thu Jul 02, 2015 5:21 pm
PSG Finance or PaySafe Guarantee Finance +1 (646)-480-01-55
by HannahsDad Thu Jul 02, 2015 3:51 pm
0 Replies
90 Views
by HannahsDad
Thu Jul 02, 2015 3:51 pm
LCN: Administrative Assistant / Sales Support Representative
by HannahsDad Wed Jul 01, 2015 5:36 am
1 Replies
234 Views
by HannahsDad
Thu Jul 02, 2015 1:35 pm
GE Capital Leasing +49 (202) 752-279 +1(401) 343-0645
by HannahsDad Thu Jul 02, 2015 12:39 pm
0 Replies
75 Views
by HannahsDad
Thu Jul 02, 2015 12:39 pm
Toshiba Corporation [email protected]
by Tim Atem Sat Mar 14, 2015 5:47 am
3 Replies
154 Views
by Ginger Lee
Thu Jul 02, 2015 8:44 am
Lamarch - Health Care, Lamoth - Healthcare & more
by HannahsDad Sat Jun 20, 2015 6:19 am
4 Replies
419 Views
by vonpaso xlura
Thu Jul 02, 2015 8:20 am
Employment Scam - [email protected]
by AlanJones Thu Jul 02, 2015 1:59 am
0 Replies
48 Views
by AlanJones
Thu Jul 02, 2015 1:59 am
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
1, 2, 3, 4 by HannahsDad Sat Feb 21, 2015 7:20 pm
59 Replies
11170 Views
by Razvan Bordei
Thu Jul 02, 2015 12:54 am
Terry Jackson - [email protected]
by itsray Wed Jun 24, 2015 5:23 pm
4 Replies
315 Views
by ssalas16
Wed Jul 01, 2015 8:51 pm
Green Valley Fruits Company / Fake Job Scam Fraud
by mysteryquest Wed Jul 01, 2015 3:59 pm
0 Replies
52 Views
by mysteryquest
Wed Jul 01, 2015 3:59 pm
Zonnix Elevator or Zonnix E & E Tel: +44(0) 793 744 7235
by HannahsDad Wed Jul 01, 2015 10:24 am
0 Replies
61 Views
by HannahsDad
Wed Jul 01, 2015 10:24 am
Princess Cruise Line [email protected]
by Tim Atem Mon Jun 22, 2015 8:07 am
2 Replies
161 Views
by AlanJones
Wed Jul 01, 2015 6:24 am
Employment Scammer - [email protected]
by Michelle Wed Jul 01, 2015 3:43 am
0 Replies
79 Views
by Michelle
Wed Jul 01, 2015 3:43 am
Employment Scammer - [email protected]
by Michelle Wed Jul 01, 2015 3:22 am
0 Replies
64 Views
by Michelle
Wed Jul 01, 2015 3:22 am
RE: Your resume on Cathay Teacher, 2015-Jun-04
by Augustus20 Thu Jun 04, 2015 6:17 am
6 Replies
684 Views
by leave.inner.exile
Wed Jul 01, 2015 3:22 am
Scammer John Carter
by thrasher4 Tue Jun 30, 2015 10:14 pm
0 Replies
116 Views
by thrasher4
Tue Jun 30, 2015 10:14 pm
USAForw - Best Shipping Services - TEL: (646) 797-2841
by HannahsDad Tue Jun 30, 2015 12:13 pm
0 Replies
83 Views
by HannahsDad
Tue Jun 30, 2015 12:13 pm
Shipping Express Management Shipping Manager (646) 798-7029
by HannahsDad Tue Jun 30, 2015 6:21 am
0 Replies
105 Views
by HannahsDad
Tue Jun 30, 2015 6:21 am
Product sampling
by jhonpark Thu Dec 18, 2014 7:49 pm
6 Replies
1185 Views
by MOMMYOF4
Mon Jun 29, 2015 10:04 am
Abu Dhabi Medical Centre , Gulf Class Travels scam
by oneiromancer Sun Jun 28, 2015 6:21 pm
1 Replies
179 Views
by vonpaso xlura
Sun Jun 28, 2015 11:01 pm
Finnish System Package Coordinator +358 (09) 2316 0954
by HannahsDad Sun Jun 28, 2015 5:21 pm
0 Replies
92 Views
by HannahsDad
Sun Jun 28, 2015 5:21 pm
Stolen identity: Marcus George Recruitment
by HannahsDad Sun Jun 28, 2015 4:42 pm
0 Replies
83 Views
by HannahsDad
Sun Jun 28, 2015 4:42 pm
Integrated Express Phone +1 (607) 358-5990
by HannahsDad Tue Jun 09, 2015 6:11 am
5 Replies
806 Views
by HannahsDad
Sun Jun 28, 2015 5:00 am
Scammer Lawrence Henry (guradian trust)
by thrasher4 Sat Jun 27, 2015 4:50 pm
0 Replies
94 Views
by thrasher4
Sat Jun 27, 2015 4:50 pm
HELP! I don't know what to do from here
by cnm12 Tue May 05, 2015 11:39 am
10 Replies
5106 Views
by thrasher4
Sat Jun 27, 2015 2:45 pm
Is this a scam email?
by ofenomeno Fri Jun 26, 2015 7:15 pm
4 Replies
314 Views
by ofenomeno
Sat Jun 27, 2015 11:09 am
scammer Joel Troska
by thrasher4 Fri Jun 26, 2015 11:52 pm
0 Replies
167 Views
by thrasher4
Fri Jun 26, 2015 11:52 pm
Irving Trans irvingtrans.com Delivery Freights Shipping
by HannahsDad Fri Jun 26, 2015 4:13 pm
0 Replies
114 Views
by HannahsDad
Fri Jun 26, 2015 4:13 pm
scammer Edwin Thompson
by thrasher4 Thu Jun 25, 2015 3:19 pm
1 Replies
219 Views
by thrasher4
Fri Jun 26, 2015 2:32 pm

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