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
29927 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
13677 Views
by Arnold
Mon Aug 03, 2009 11:26 am
[Scam??] Exxon Mobil Oil And Gas Company
by mytawalbeh Mon Aug 31, 2015 10:55 am
1 Replies
13 Views
by Bryon Williams
Mon Aug 31, 2015 10:57 am
Employment Scammer - [email protected]
by AlanJones Mon Aug 31, 2015 12:22 am
1 Replies
36 Views
by HannahsDad
Mon Aug 31, 2015 9:39 am
Is this a scam?
by ethomas1965 Mon Aug 03, 2015 7:51 pm
5 Replies
277 Views
by vonpaso xlura
Sun Aug 30, 2015 9:13 pm
Quality Shopper 1801 STILLWELL AVENUE BROOKLYN
by HannahsDad Fri Jul 31, 2015 6:56 am
3 Replies
348 Views
by HannahsDad
Sun Aug 30, 2015 3:59 pm
Scammer: Daniel H Baldivia - [email protected]
by thrasher4 Sun Aug 30, 2015 3:41 pm
0 Replies
31 Views
by thrasher4
Sun Aug 30, 2015 3:41 pm
Scammer: Vemma ProductInc - [email protected]
by thrasher4 Sun Aug 30, 2015 3:39 pm
0 Replies
35 Views
by thrasher4
Sun Aug 30, 2015 3:39 pm
The LightBox Company or Lightbox LLC +1 206-445-6767
by HannahsDad Sun Aug 30, 2015 10:09 am
0 Replies
45 Views
by HannahsDad
Sun Aug 30, 2015 10:09 am
Employment Scammer - [email protected]
by Michelle Sun Aug 30, 2015 4:46 am
0 Replies
89 Views
by Michelle
Sun Aug 30, 2015 4:46 am
[email protected] Mr. charles Dinh
by buried under 419s Sat Aug 29, 2015 9:55 pm
0 Replies
63 Views
by buried under 419s
Sat Aug 29, 2015 9:55 pm
Scammer Dave Walker - [email protected]
by thrasher4 Sat Aug 29, 2015 5:49 pm
0 Replies
85 Views
by thrasher4
Sat Aug 29, 2015 5:49 pm
Parcel One 27 Madison Avenue New York +1 347 305-5116
by HannahsDad Sat Aug 15, 2015 11:46 am
2 Replies
203 Views
by HannahsDad
Sat Aug 29, 2015 4:11 pm
Upwork-Part-time service assistant
1, 2, 3 by hysterical Mon Jul 06, 2015 6:16 pm
38 Replies
1990 Views
by Bryon Williams
Fri Aug 28, 2015 2:50 pm
LLH Hospital Abu Dhabi / llhhosptal.com / Fake Job Scam
by mysteryquest Fri Aug 28, 2015 1:53 pm
0 Replies
57 Views
by mysteryquest
Fri Aug 28, 2015 1:53 pm
Lamarch - Health Care, Lamoth - Healthcare & more
by HannahsDad Sat Jun 20, 2015 6:19 am
5 Replies
532 Views
by leesdesigns
Fri Aug 28, 2015 1:53 pm
Corion Consulting Scam - Operations Manager
by cluhohwie Wed Aug 26, 2015 3:09 pm
6 Replies
506 Views
by vonpaso xlura
Fri Aug 28, 2015 1:05 pm
Alcyone (503) 914-2705 (450) 290-1139
by HannahsDad Fri Aug 28, 2015 7:31 am
0 Replies
50 Views
by HannahsDad
Fri Aug 28, 2015 7:31 am
Typing at home scam
by Mal Herbert Tue Aug 05, 2014 5:07 pm
4 Replies
444 Views
by Tim Atem
Fri Aug 28, 2015 6:46 am
Vescoms Operations Assistant 225 Franklin Street Boston
by HannahsDad Fri Aug 28, 2015 4:18 am
0 Replies
65 Views
by HannahsDad
Fri Aug 28, 2015 4:18 am
John Ford - [email protected]
by Klassypants Thu Aug 27, 2015 7:55 pm
1 Replies
94 Views
by vonpaso xlura
Thu Aug 27, 2015 9:35 pm
Scammer: Willie Doston - [email protected]
by thrasher4 Thu Aug 27, 2015 2:09 pm
0 Replies
62 Views
by thrasher4
Thu Aug 27, 2015 2:09 pm
Is this a scam or not? IF ITS A SCAM PLEASE TRACK THEM DOWN
by kris04kiamco Fri Apr 10, 2015 8:32 am
14 Replies
1641 Views
by Vanvan0628
Thu Aug 27, 2015 12:51 pm
Studio Malone
by scottrosado Tue Jul 28, 2015 2:04 pm
11 Replies
1197 Views
by liiindseyy
Thu Aug 27, 2015 12:44 pm
E & D Consulting - Personal Assistant Scam from Randy Smith
by scottrosado Mon Aug 10, 2015 3:21 pm
1 Replies
222 Views
by thrasher4
Thu Aug 27, 2015 11:40 am
scammer Vanessa Cerritos [email protected]
by thrasher4 Tue Jul 14, 2015 3:46 pm
4 Replies
261 Views
by yxng
Thu Aug 27, 2015 10:02 am
The Bristol Hotel - Scam Employment Job
by Bryon Williams Wed Aug 26, 2015 10:28 am
5 Replies
301 Views
by juncuts
Thu Aug 27, 2015 9:25 am
ODESK - Invitation to Interview for: Project Aide
1, 2 by feli24 Tue Oct 15, 2013 9:51 am
20 Replies
5975 Views
by vonpaso xlura
Wed Aug 26, 2015 11:39 pm
Remote home based job scam....I think...
by kmac73 Fri May 30, 2014 1:38 am
11 Replies
2984 Views
by Bryon Williams
Wed Aug 26, 2015 5:43 pm
Scammer: Rachel Scot - [email protected]
by thrasher4 Wed Aug 26, 2015 3:00 pm
0 Replies
88 Views
by thrasher4
Wed Aug 26, 2015 3:00 pm
Smartway Plus Logistics Manager Phone: (408) 294-4080
by HannahsDad Thu Aug 13, 2015 12:22 pm
1 Replies
121 Views
by HannahsDad
Wed Aug 26, 2015 9:45 am
TRUMP INTERNATIONAL HOTEL ..... AL UYAD. ON INDEED JOB SITE
by kiariewanjenga1985 Wed Aug 26, 2015 1:25 am
1 Replies
113 Views
by vonpaso xlura
Wed Aug 26, 2015 6:32 am
Medical billing and you! Fourniers Menards Picard & Viviens
by HannahsDad Sat Aug 15, 2015 9:00 am
3 Replies
557 Views
by vonpaso xlura
Wed Aug 26, 2015 6:23 am
I joined this site to find out if this is a scam or not opin
by adonova11 Sun Jun 21, 2015 3:47 am
6 Replies
511 Views
by Dotti
Tue Aug 25, 2015 11:37 pm
scammer: Helga Benbrook - [email protected]
by thrasher4 Tue Aug 25, 2015 8:38 pm
0 Replies
95 Views
by thrasher4
Tue Aug 25, 2015 8:38 pm
Merrill Lynch & Company Inc , [email protected]
1, 2, 3 by Terminator5 Tue Dec 17, 2013 7:51 pm
40 Replies
10702 Views
by Terminator5
Tue Aug 25, 2015 7:53 pm
NASAR OIL AND GAS COMPANY UAE / nasaroil.com / Fake Job Scam
by mysteryquest Tue Aug 25, 2015 7:14 pm
0 Replies
108 Views
by mysteryquest
Tue Aug 25, 2015 7:14 pm
Ruwais National Oil Company [email protected] / Fake Job
by mysteryquest Tue Aug 25, 2015 7:06 pm
0 Replies
82 Views
by mysteryquest
Tue Aug 25, 2015 7:06 pm
Postimees - Travel Assistant - Tel: (678) 701-3779
by HannahsDad Thu Aug 06, 2015 4:50 pm
1 Replies
131 Views
by HannahsDad
Tue Aug 25, 2015 8:16 am
[email protected] 86-(0)10-62985321
by HillBilly Tue Aug 25, 2015 8:10 am
0 Replies
86 Views
by HillBilly
Tue Aug 25, 2015 8:10 am
Stolen ID Package Logistics 7409 37TH AVE, JACKSON HEIGHTS
by HannahsDad Tue Aug 25, 2015 6:47 am
0 Replies
76 Views
by HannahsDad
Tue Aug 25, 2015 6:47 am
Finnish Pack Aleksanterinkatu 15 00100 Helsinki
by HannahsDad Tue Aug 25, 2015 4:48 am
0 Replies
133 Views
by HannahsDad
Tue Aug 25, 2015 4:48 am
Scammer: Wel ari - [email protected]
by thrasher4 Mon Aug 24, 2015 3:57 pm
0 Replies
101 Views
by thrasher4
Mon Aug 24, 2015 3:57 pm
fraud in mauritius
by allymohammad Mon Aug 24, 2015 3:24 pm
1 Replies
137 Views
by shmuckers
Mon Aug 24, 2015 3:39 pm
Scammer: Harry Gates - [email protected]
by thrasher4 Mon Aug 24, 2015 3:17 pm
0 Replies
72 Views
by thrasher4
Mon Aug 24, 2015 3:17 pm
Care.com Employment Scam
by Klassypants Fri Jun 19, 2015 7:30 pm
3 Replies
592 Views
by ikimmybee
Mon Aug 24, 2015 12:43 pm
North AEP and SCIP 647-931-3351 / 506-300-0961
by HannahsDad Mon Aug 24, 2015 9:31 am
0 Replies
67 Views
by HannahsDad
Mon Aug 24, 2015 9:31 am
Help, please! I think I've been scammed :(
by tentoedtiger Mon Jul 21, 2014 8:30 pm
7 Replies
1658 Views
by Tim Atem
Mon Aug 24, 2015 7:49 am
The ABC Packaging 68 Jay St #718 Brooklyn +1 34 777 02980
by HannahsDad Fri Jul 31, 2015 3:10 pm
2 Replies
303 Views
by HannahsDad
Sun Aug 23, 2015 4:35 pm
[email protected]
1, 2 by Reportandie Tue May 15, 2012 10:30 pm
16 Replies
3844 Views
by denlatey
Sun Aug 23, 2015 1:47 pm

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