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
29164 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
13424 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Genesis Trade Payments Coordinator / Operations Assistant
by HannahsDad Wed Jul 29, 2015 1:27 pm
0 Replies
6 Views
by HannahsDad
Wed Jul 29, 2015 1:27 pm
Buy passports,drivers licenses,IDs,birth certs,SSN,Visas
by williamjohnson219 Wed Jul 29, 2015 1:03 pm
0 Replies
10 Views
by williamjohnson219
Wed Jul 29, 2015 1:03 pm
CCSE – Central Community of Students Exchange
by HannahsDad Wed Jul 29, 2015 8:53 am
0 Replies
39 Views
by HannahsDad
Wed Jul 29, 2015 8:53 am
Studio Malone
by scottrosado Tue Jul 28, 2015 2:04 pm
3 Replies
184 Views
by vonpaso xlura
Wed Jul 29, 2015 7:09 am
Scammer Danny - [email protected]
by thrasher4 Mon Jul 20, 2015 7:29 pm
4 Replies
226 Views
by vonpaso xlura
Wed Jul 29, 2015 6:59 am
Employment scam - EVOCIOGROUP
by juanderful91 Tue Jul 28, 2015 2:14 pm
3 Replies
129 Views
by vonpaso xlura
Wed Jul 29, 2015 6:41 am
job offer from Unilever PLC Uk
by Penemacs Tue Jul 21, 2015 8:12 am
7 Replies
672 Views
by Jobenz
Wed Jul 29, 2015 12:09 am
[email protected] - Mystery Shopper scam
by WikedAnton Tue Jul 28, 2015 11:31 pm
0 Replies
60 Views
by WikedAnton
Tue Jul 28, 2015 11:31 pm
training scam
1, 2 by dumboy Sat Jun 11, 2011 11:33 am
26 Replies
10716 Views
by lucyblu
Tue Jul 28, 2015 11:14 pm
scammer Fabio Graves - [email protected]
by thrasher4 Tue Jul 28, 2015 6:48 pm
0 Replies
43 Views
by thrasher4
Tue Jul 28, 2015 6:48 pm
Fake job from green energey uk on bayt.com by Stephen Peter
by seifyy Tue Jul 28, 2015 1:57 pm
1 Replies
84 Views
by vonpaso xlura
Tue Jul 28, 2015 4:45 pm
Scammer Caroline Powell
by thrasher4 Mon Jul 27, 2015 12:20 am
2 Replies
101 Views
by vonpaso xlura
Tue Jul 28, 2015 4:40 pm
Lawrence D. Kingsley - Pall Corporation
by scottrosado Tue Jul 28, 2015 10:39 am
2 Replies
99 Views
by scottrosado
Tue Jul 28, 2015 4:33 pm
[email protected] WALMART
by buried under 419s Tue Jul 28, 2015 2:20 pm
0 Replies
36 Views
by buried under 419s
Tue Jul 28, 2015 2:20 pm
Mystery shopper scam - [email protected]
by thrasher4 Tue Jul 28, 2015 12:31 pm
0 Replies
35 Views
by thrasher4
Tue Jul 28, 2015 12:31 pm
Employment Scam - [email protected]
by AlanJones Tue Jul 28, 2015 1:58 am
0 Replies
113 Views
by AlanJones
Tue Jul 28, 2015 1:58 am
Scammer June K Bell - [email protected] Mr & Mrs John Bell
by thrasher4 Mon Jul 27, 2015 1:33 pm
1 Replies
84 Views
by coughity10
Tue Jul 28, 2015 12:34 am
New to this site and the reason why I joined
by FenderGuy Mon Jul 27, 2015 9:26 pm
1 Replies
125 Views
by HillBilly
Mon Jul 27, 2015 10:46 pm
Virtual Assistant Scam?
by vabeach1 Thu Jul 23, 2015 11:33 am
8 Replies
273 Views
by vabeach1
Mon Jul 27, 2015 9:06 pm
Mark Soles Personal Assistant <[email protected]>
by Faizan Docherty Mon Jul 27, 2015 8:40 pm
0 Replies
44 Views
by Faizan Docherty
Mon Jul 27, 2015 8:40 pm
Forrester Research Inc [email protected]
by Tim Atem Mon Jul 27, 2015 8:35 pm
0 Replies
61 Views
by Tim Atem
Mon Jul 27, 2015 8:35 pm
JACK DANIELS Car Wrap Scam
by thrasher4 Mon Jul 27, 2015 5:21 pm
0 Replies
58 Views
by thrasher4
Mon Jul 27, 2015 5:21 pm
Wal-mart/K-mart Mystery Shopper
by ScammerJamer Mon Jul 27, 2015 3:47 pm
1 Replies
82 Views
by thrasher4
Mon Jul 27, 2015 4:18 pm
Scammer James Coleman
by thrasher4 Mon Jul 27, 2015 2:51 pm
0 Replies
89 Views
by thrasher4
Mon Jul 27, 2015 2:51 pm
Mystery shopper scam - scammer Chandler Tuttle
by thrasher4 Mon Jul 27, 2015 2:06 pm
0 Replies
39 Views
by thrasher4
Mon Jul 27, 2015 2:06 pm
Dwg Soft Dwg data inventory software
by HannahsDad Mon Jul 27, 2015 1:10 pm
0 Replies
35 Views
by HannahsDad
Mon Jul 27, 2015 1:10 pm
TURKISHEXPRESS TRAVEL & TOURS LTD EMPLOYMENT SCAM
by carrie17 Mon Jul 27, 2015 11:11 am
1 Replies
86 Views
by vonpaso xlura
Mon Jul 27, 2015 12:40 pm
Dizer Soft Dizer data inventory software
by HannahsDad Mon Jul 27, 2015 9:33 am
0 Replies
101 Views
by HannahsDad
Mon Jul 27, 2015 9:33 am
Frank Eddie - [email protected]
by thrasher4 Mon Jul 27, 2015 1:02 am
0 Replies
54 Views
by thrasher4
Mon Jul 27, 2015 1:02 am
Jessica Reynolds - [email protected]
by thrasher4 Mon Jul 27, 2015 12:57 am
0 Replies
80 Views
by thrasher4
Mon Jul 27, 2015 12:57 am
Danny Vasquez - [email protected]
by thrasher4 Mon Jul 27, 2015 12:43 am
0 Replies
34 Views
by thrasher4
Mon Jul 27, 2015 12:43 am
Mystery shopper scam scammer Kelly Matt
by thrasher4 Mon Jul 27, 2015 12:33 am
0 Replies
76 Views
by thrasher4
Mon Jul 27, 2015 12:33 am
Car Wrap scammer Bryci Ray
by thrasher4 Sun Jul 26, 2015 8:51 pm
0 Replies
62 Views
by thrasher4
Sun Jul 26, 2015 8:51 pm
Morgan Stanley - Frank Smart
by scottrosado Sun Jul 26, 2015 7:35 pm
0 Replies
63 Views
by scottrosado
Sun Jul 26, 2015 7:35 pm
Scammer Renato Tacconelli
by thrasher4 Sun Jul 26, 2015 4:48 pm
0 Replies
88 Views
by thrasher4
Sun Jul 26, 2015 4:48 pm
Stolen Identity: HR Solutions at http://hrs-uk.com
by HannahsDad Fri Jul 03, 2015 4:47 pm
1 Replies
144 Views
by HannahsDad
Sun Jul 26, 2015 11:37 am
PSG Finance or PaySafe Guarantee Finance +1 (646)-480-01-55
by HannahsDad Thu Jul 02, 2015 3:51 pm
1 Replies
182 Views
by HannahsDad
Sun Jul 26, 2015 8:52 am
[email protected]
by HillBilly Sun Jul 26, 2015 7:53 am
0 Replies
69 Views
by HillBilly
Sun Jul 26, 2015 7:53 am
InterShipping LLC Phone: (302) 261-2902 Fax: (302) 803 5212
by HannahsDad Fri Jun 12, 2015 2:54 pm
1 Replies
160 Views
by HannahsDad
Sun Jul 26, 2015 7:06 am
Pack Expert LLC Forwarding Agent +1 617-275-2605
by HannahsDad Thu Mar 05, 2015 5:31 am
3 Replies
991 Views
by HannahsDad
Sun Jul 26, 2015 5:56 am
HELP! I don't know what to do from here
1, 2 by cnm12 Tue May 05, 2015 11:39 am
19 Replies
7569 Views
by AlanJones
Sun Jul 26, 2015 3:08 am
Human Resources - [email protected]
by rococo Sat Jul 25, 2015 5:42 pm
0 Replies
56 Views
by rococo
Sat Jul 25, 2015 5:42 pm
Koyo Electronics Industries <[email protected]>
by Faizan Docherty Sat Jul 25, 2015 3:36 pm
0 Replies
61 Views
by Faizan Docherty
Sat Jul 25, 2015 3:36 pm
MLC Transportation Pro LLC Call us: +1 904-425-9773
by HannahsDad Thu Feb 26, 2015 7:31 am
1 Replies
521 Views
by HannahsDad
Sat Jul 25, 2015 12:46 pm
FlyBoxUS Service Representative 7640 NW 25 Street Miami
by HannahsDad Sat Jul 25, 2015 12:22 pm
0 Replies
45 Views
by HannahsDad
Sat Jul 25, 2015 12:22 pm
Express Cargo Courier / Express Courier Services
by HannahsDad Sat Jul 25, 2015 11:10 am
0 Replies
43 Views
by HannahsDad
Sat Jul 25, 2015 11:10 am
MONEY MULE Scam Engr. Jin [email protected]
by Tim Atem Sat Jul 25, 2015 10:43 am
0 Replies
43 Views
by Tim Atem
Sat Jul 25, 2015 10:43 am
Reliable Fulfillment (347) 467-1178 (646) 568-5433
by HannahsDad Wed May 06, 2015 4:07 pm
2 Replies
259 Views
by HannahsDad
Sat Jul 25, 2015 10:37 am

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