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
27865 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
12961 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Data Entry Clerk Scam
1, 2 by emily64 Sat Nov 01, 2014 6:20 pm
20 Replies
3233 Views
by Bryon Williams
Mon May 25, 2015 12:39 pm
Nassington Industries +972-35099448
by HannahsDad Mon May 25, 2015 8:26 am
0 Replies
24 Views
by HannahsDad
Mon May 25, 2015 8:26 am
Employment Scam - [email protected]
by AlanJones Mon May 25, 2015 4:26 am
0 Replies
34 Views
by AlanJones
Mon May 25, 2015 4:26 am
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
1, 2, 3, 4 by HannahsDad Sat Feb 21, 2015 7:20 pm
54 Replies
9269 Views
by life
Mon May 25, 2015 12:36 am
Craigslist Office Assistant / Personal Assistant Scam
1, 2, 3 by Sweetfragrance Thu Jul 31, 2014 9:23 pm
35 Replies
7136 Views
by vonpaso xlura
Sun May 24, 2015 7:34 pm
Abu Dhabi National Oil Company - Fake Job Scam Fraud
1, 2 by mysteryquest Sat Dec 27, 2014 2:32 am
16 Replies
4245 Views
by moudezoreil
Sun May 24, 2015 6:46 pm
Ldx Soft Ldx data inventory software
by HannahsDad Sun May 24, 2015 5:34 pm
0 Replies
32 Views
by HannahsDad
Sun May 24, 2015 5:34 pm
Transportation Assistants - 8 more "opportunities"
by HannahsDad Sun May 24, 2015 5:04 pm
0 Replies
42 Views
by HannahsDad
Sun May 24, 2015 5:04 pm
Job Scam? - Luxe Cargo
1, 2, 3 by OMGIWasScammed Mon May 18, 2015 1:19 pm
32 Replies
1238 Views
by vonpaso xlura
Sun May 24, 2015 7:34 am
Continental Transit Inc Phone: +1 (585) 326-0400
by HannahsDad Sun May 24, 2015 6:53 am
0 Replies
53 Views
by HannahsDad
Sun May 24, 2015 6:53 am
Lite Package Service +1 585-502-7208 +49 180 6 555555
by HannahsDad Sun May 24, 2015 6:33 am
0 Replies
30 Views
by HannahsDad
Sun May 24, 2015 6:33 am
Job Scam - [email protected]
by AlanJones Sun May 24, 2015 4:19 am
2 Replies
72 Views
by AlanJones
Sun May 24, 2015 4:22 am
UNIVERSAL HOSPITAL ABUDHABI / Fake Job Scam Fraud
by mysteryquest Sat May 23, 2015 7:44 pm
0 Replies
62 Views
by mysteryquest
Sat May 23, 2015 7:44 pm
Medical billing and you. It's bad for your financial health
by HannahsDad Sat May 23, 2015 5:27 pm
0 Replies
55 Views
by HannahsDad
Sat May 23, 2015 5:27 pm
New China Chemicals Mr. Ka Ling [email protected]
by Tim Atem Sat May 23, 2015 8:41 am
0 Replies
46 Views
by Tim Atem
Sat May 23, 2015 8:41 am
1 Co-op Limited / Finacc Ltd finaccltd.com Stolen identities
by HannahsDad Sat May 23, 2015 7:19 am
0 Replies
40 Views
by HannahsDad
Sat May 23, 2015 7:19 am
[email protected]
by Faizan Docherty Sat May 23, 2015 12:01 am
0 Replies
125 Views
by Faizan Docherty
Sat May 23, 2015 12:01 am
DEWBRE PETROLEUM CORPORATION / Fake Job Scam Fraud
by mysteryquest Fri May 22, 2015 10:59 pm
0 Replies
52 Views
by mysteryquest
Fri May 22, 2015 10:59 pm
Shard Consulting +44 0791 520 4226 +33 0970 444 563
by HannahsDad Fri May 22, 2015 1:02 pm
0 Replies
56 Views
by HannahsDad
Fri May 22, 2015 1:02 pm
Windofwanderings +1 (401)239-2599 +1 (888)828-2979
by HannahsDad Fri May 22, 2015 12:36 pm
0 Replies
83 Views
by HannahsDad
Fri May 22, 2015 12:36 pm
Highrock Quality Management (718) 715-4178 (347) 368-2221
by HannahsDad Fri May 22, 2015 11:15 am
0 Replies
88 Views
by HannahsDad
Fri May 22, 2015 11:15 am
Employment Scam - [email protected]
by AlanJones Fri May 22, 2015 4:40 am
0 Replies
49 Views
by AlanJones
Fri May 22, 2015 4:40 am
Employment Scam - [email protected]
by AlanJones Fri May 22, 2015 1:27 am
0 Replies
66 Views
by AlanJones
Fri May 22, 2015 1:27 am
InfoTech Systems Employment Scam
1, 2, 3 by No1trekfan Thu Sep 09, 2010 4:02 pm
30 Replies
4570 Views
by vonpaso xlura
Thu May 21, 2015 12:45 pm
Michele Ferrero [email protected] MULE
by Tim Atem Thu May 21, 2015 8:15 am
0 Replies
75 Views
by Tim Atem
Thu May 21, 2015 8:15 am
Odisej Tour (678) 701-3779 (678) 701-3083
by HannahsDad Thu May 21, 2015 6:49 am
0 Replies
54 Views
by HannahsDad
Thu May 21, 2015 6:49 am
Job Scam - [email protected]
by AlanJones Thu May 14, 2015 3:00 am
1 Replies
144 Views
by AlanJones
Thu May 21, 2015 1:41 am
Tata Group Of Companies / Fake Job Scam Fraud
by mysteryquest Wed May 20, 2015 4:18 pm
0 Replies
180 Views
by mysteryquest
Wed May 20, 2015 4:18 pm
Parc Valley Poultry Incorporated / Fake Job Scam Fraud
by mysteryquest Wed May 20, 2015 1:04 pm
0 Replies
83 Views
by mysteryquest
Wed May 20, 2015 1:04 pm
NRS Healthcare Limited / Fake Job Scam Fraud
by mysteryquest Wed May 20, 2015 12:44 pm
0 Replies
143 Views
by mysteryquest
Wed May 20, 2015 12:44 pm
Camera and CATV logistics mgr Scam?Help
1, 2, 3 by amandasn Fri Apr 03, 2015 12:45 am
37 Replies
2005 Views
by vonpaso xlura
Wed May 20, 2015 12:37 pm
Employment Scam - [email protected]
by AlanJones Wed May 20, 2015 5:42 am
0 Replies
59 Views
by AlanJones
Wed May 20, 2015 5:42 am
Employment scammer pretending to be Crew Energy Inc
by HannahsDad Tue May 19, 2015 3:51 pm
1 Replies
178 Views
by AlanJones
Wed May 20, 2015 1:39 am
Hestonltd ?!
by iicrashii Tue May 19, 2015 10:02 am
4 Replies
258 Views
by vonpaso xlura
Tue May 19, 2015 10:43 pm
Gareth Simms - [email protected]
by swirlykitty Tue May 19, 2015 2:49 pm
1 Replies
110 Views
by vonpaso xlura
Tue May 19, 2015 4:29 pm
Very positive this is an employment scam
by Squee251 Wed Dec 10, 2014 10:11 am
14 Replies
2170 Views
by ScamCity
Tue May 19, 2015 2:32 pm
Stine Corporate Finance 600 Mamaroneck Ave, Harrison NY
by HannahsDad Tue May 19, 2015 1:31 pm
0 Replies
74 Views
by HannahsDad
Tue May 19, 2015 1:31 pm
Higgins Independent Group Payments processing coordinator
by HannahsDad Tue May 19, 2015 12:56 pm
0 Replies
70 Views
by HannahsDad
Tue May 19, 2015 12:56 pm
Britton Liberty Group 675 Hudson Street, New York
by HannahsDad Tue May 19, 2015 12:52 pm
0 Replies
59 Views
by HannahsDad
Tue May 19, 2015 12:52 pm
Csx Soft Csx data inventory software
by HannahsDad Tue May 19, 2015 9:12 am
0 Replies
131 Views
by HannahsDad
Tue May 19, 2015 9:12 am
Dorsontravelus +61 (08) 8121 6008
by HannahsDad Sun May 03, 2015 9:35 am
2 Replies
209 Views
by HannahsDad
Tue May 19, 2015 5:38 am
Sin Lan Ho Garment - [email protected]
by AlanJones Tue May 19, 2015 5:34 am
1 Replies
98 Views
by AlanJones
Tue May 19, 2015 5:35 am
Employment Scam - [email protected]
by AlanJones Tue May 19, 2015 5:32 am
0 Replies
74 Views
by AlanJones
Tue May 19, 2015 5:32 am
K LINE LNG SHIPPING (UK) LTD (POSSIBILITY OF FRAUD)
by Miatlev Mon May 18, 2015 1:56 pm
4 Replies
321 Views
by CumminsDslPwr
Tue May 19, 2015 5:19 am
Zacass Travel +61 (08) 8121 6008
by HannahsDad Mon Apr 13, 2015 12:02 pm
3 Replies
2174 Views
by HannahsDad
Mon May 18, 2015 5:02 pm
Fake "Personal Money Order"/Check?
by swoosh Fri Mar 30, 2012 1:07 pm
9 Replies
3392 Views
by CumminsDslPwr
Mon May 18, 2015 11:43 am
Mcdecor Engineering Service Ltd / Fake Job Scam Fraud
by mysteryquest Sun May 17, 2015 9:49 pm
1 Replies
187 Views
by mysteryquest
Mon May 18, 2015 12:57 am
ODESK - Invitation to Interview for: Project Aide
by feli24 Tue Oct 15, 2013 9:51 am
12 Replies
1717 Views
by charis01.gold
Fri May 15, 2015 8:07 pm

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