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
26967 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
12633 Views
by Arnold
Mon Aug 03, 2009 11:26 am
please is this email scam
by aymansalem Thu Jul 31, 2014 4:03 pm
2 Replies
321 Views
by vonpaso xlura
Mon Mar 30, 2015 7:53 pm
Employment scam - Dasscorp Consulting
by sarahellis Mon Mar 30, 2015 3:48 pm
5 Replies
114 Views
by HannahsDad
Mon Mar 30, 2015 5:49 pm
Delivering 2402 Knickerbocker Rd 631-388-9191
by HannahsDad Mon Mar 30, 2015 4:11 pm
0 Replies
17 Views
by HannahsDad
Mon Mar 30, 2015 4:11 pm
Coulents Operations Clerk +64 09 889 8815 +1 (347) 708-0115
by HannahsDad Mon Mar 30, 2015 3:24 pm
0 Replies
21 Views
by HannahsDad
Mon Mar 30, 2015 3:24 pm
Edan Chase [email protected] - Reshipper
by Tim Atem Tue Mar 24, 2015 5:34 pm
1 Replies
58 Views
by Tim Atem
Mon Mar 30, 2015 4:39 am
Bosch India Limited - Fake Job Scam Fraud
by mysteryquest Mon Mar 30, 2015 2:43 am
0 Replies
76 Views
by mysteryquest
Mon Mar 30, 2015 2:43 am
be ware of emails coming from these sites
by laoshi Sun Mar 29, 2015 6:17 pm
1 Replies
63 Views
by vonpaso xlura
Sun Mar 29, 2015 7:32 pm
SRC Staffing [email protected] Michelle Garcia
1, 2 by HannahsDad Fri Feb 20, 2015 11:05 am
23 Replies
1187 Views
by HannahsDad
Sun Mar 29, 2015 8:13 am
John Rose. [email protected]
by Ready to expose them Sat Mar 28, 2015 5:44 pm
0 Replies
35 Views
by Ready to expose them
Sat Mar 28, 2015 5:44 pm
[email protected] & [email protected]
by AlanJones Sat Mar 28, 2015 2:05 pm
0 Replies
63 Views
by AlanJones
Sat Mar 28, 2015 2:05 pm
International Distribution Co. +1 (585) 326-0204
by HannahsDad Mon Mar 16, 2015 12:26 pm
1 Replies
94 Views
by HannahsDad
Sat Mar 28, 2015 2:04 pm
Actavis Consulting Phone: +31(0)30-6184329
by HannahsDad Sat Mar 28, 2015 8:31 am
0 Replies
46 Views
by HannahsDad
Sat Mar 28, 2015 8:31 am
[email protected]
by Bryon Williams Tue Oct 21, 2014 3:27 pm
5 Replies
677 Views
by Bryon Williams
Sat Mar 28, 2015 2:29 am
ODESK - Invitation to Interview for: Project Aide
by feli24 Tue Oct 15, 2013 9:51 am
8 Replies
1264 Views
by queenie
Fri Mar 27, 2015 8:40 pm
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
1, 2 by HannahsDad Sat Feb 21, 2015 7:20 pm
28 Replies
2611 Views
by HannahsDad
Fri Mar 27, 2015 4:01 pm
Data Entry Clerk Scam
1, 2 by emily64 Sat Nov 01, 2014 6:20 pm
16 Replies
2782 Views
by Cassrae
Thu Mar 26, 2015 8:39 pm
FORTEX INDUSTRIAL LTD <[email protected]>
by Faizan Docherty Mon Feb 16, 2015 9:14 pm
3 Replies
184 Views
by Faizan Docherty
Thu Mar 26, 2015 7:42 pm
DartsMail LLC Quality Inspector Phone: 786-220-3364
by HannahsDad Thu Mar 26, 2015 7:39 pm
0 Replies
76 Views
by HannahsDad
Thu Mar 26, 2015 7:39 pm
Aqua Shipping
by missmoneypenny Tue Mar 24, 2015 3:44 pm
7 Replies
199 Views
by vonpaso xlura
Thu Mar 26, 2015 6:54 pm
Erasmus Doyle [email protected] Money Mule
by Tim Atem Thu Mar 26, 2015 4:22 pm
0 Replies
44 Views
by Tim Atem
Thu Mar 26, 2015 4:22 pm
Larsen & Toubro Ltd - Fake Job Scam Fraud
by mysteryquest Thu Mar 26, 2015 12:32 pm
0 Replies
170 Views
by mysteryquest
Thu Mar 26, 2015 12:32 pm
Employment Scam - [email protected]
by AlanJones Thu Mar 26, 2015 9:56 am
0 Replies
133 Views
by AlanJones
Thu Mar 26, 2015 9:56 am
Online interview scam
by tmaestro72 Sat Jan 18, 2014 4:05 pm
6 Replies
3515 Views
by lacyanderic7705
Thu Mar 26, 2015 9:30 am
Moneygate Holdings Ltd Tel: 0191 308 2718 Fax: 08723 52 0825
by HannahsDad Mon Jan 19, 2015 2:03 pm
4 Replies
698 Views
by stevemurphy
Thu Mar 26, 2015 5:02 am
Exxonmobil employment scam
by bladawi Tue Mar 24, 2015 5:40 am
5 Replies
238 Views
by vonpaso xlura
Wed Mar 25, 2015 10:23 pm
Job scam not sure about.. help!!
1, 2 by stephy2000 Sat Jul 12, 2014 8:29 pm
29 Replies
4367 Views
by Terminator5
Wed Mar 25, 2015 9:53 pm
United Parcel Escrow Package Service Phone:503 928 7523
by HannahsDad Wed Mar 25, 2015 8:03 pm
0 Replies
45 Views
by HannahsDad
Wed Mar 25, 2015 8:03 pm
Corinthia Hotel London <[email protected]
1, 2, 3 by debesis Wed Oct 19, 2011 8:35 am
32 Replies
10608 Views
by HannahsDad
Wed Mar 25, 2015 12:43 pm
HILTON HOTEL LTD - [email protected]
by Ready to expose them Wed Mar 25, 2015 11:55 am
1 Replies
82 Views
by Ready to expose them
Wed Mar 25, 2015 12:01 pm
Atlantic Cargo Delivery Shipping Agent +1(302) 504-4446
by HannahsDad Fri Mar 06, 2015 1:08 pm
1 Replies
119 Views
by HannahsDad
Tue Mar 24, 2015 5:54 pm
Rush Delivery Service [email protected] - Reshipper
by Tim Atem Tue Mar 24, 2015 5:43 pm
1 Replies
86 Views
by Tim Atem
Tue Mar 24, 2015 5:54 pm
Mail Forwarding Corporation [email protected]
by Tim Atem Tue Mar 24, 2015 5:49 pm
0 Replies
57 Views
by Tim Atem
Tue Mar 24, 2015 5:49 pm
Cross Shipping LLC Landemaerket 11 Kobenhavn + 4578733153
by HannahsDad Tue Mar 24, 2015 9:49 am
0 Replies
148 Views
by HannahsDad
Tue Mar 24, 2015 9:49 am
MLS Express LLC 484-442-0933 1818 Market Street, Phil, PA
by HannahsDad Tue Mar 24, 2015 9:16 am
0 Replies
45 Views
by HannahsDad
Tue Mar 24, 2015 9:16 am
Abu Dhabi National Engineering Co / Fake Job Scam Fraud
by mysteryquest Sun Mar 08, 2015 11:46 am
5 Replies
852 Views
by roviepogi
Tue Mar 24, 2015 7:40 am
Sheetal Jain - [email protected]
by AlanJones Thu Mar 19, 2015 3:13 am
2 Replies
89 Views
by AlanJones
Tue Mar 24, 2015 12:40 am
Purchasing Manager - AAR-Consult & Trade GmbH=FAKE!
by TXTeach281 Mon May 19, 2014 12:14 am
3 Replies
562 Views
by skdao49
Mon Mar 23, 2015 7:41 pm
TERRA ENERGY - Fake Job Scam Fraud
by mysteryquest Sun Mar 22, 2015 3:11 pm
0 Replies
73 Views
by mysteryquest
Sun Mar 22, 2015 3:11 pm
Logit Soft Logisitc management software Logit data
by HannahsDad Sun Mar 22, 2015 10:49 am
0 Replies
77 Views
by HannahsDad
Sun Mar 22, 2015 10:49 am
[email protected]
by AlanJones Sun Mar 22, 2015 3:22 am
0 Replies
197 Views
by AlanJones
Sun Mar 22, 2015 3:22 am
Oliver Wright - [email protected]
by AlanJones Sun Mar 22, 2015 3:19 am
0 Replies
493 Views
by AlanJones
Sun Mar 22, 2015 3:19 am
placement-team.com
by AlanJones Thu Jan 15, 2015 6:07 am
1 Replies
161 Views
by AlanJones
Sun Mar 22, 2015 3:08 am
ONLINE JOB SCAM: [email protected]
by adelot_08 Fri Aug 08, 2014 2:18 am
8 Replies
1620 Views
by kai22
Sun Mar 22, 2015 2:32 am
Costa Cruise Line <[email protected]>
by Faizan Docherty Thu Dec 19, 2013 2:04 pm
1 Replies
753 Views
by AlanJones
Sun Mar 22, 2015 1:42 am
Kerry at kerrynutrition.net Stolen identity
by HannahsDad Sat Mar 21, 2015 12:56 pm
0 Replies
80 Views
by HannahsDad
Sat Mar 21, 2015 12:56 pm
Dr.Brown Mike [email protected]
by Tim Atem Sat Mar 21, 2015 9:04 am
0 Replies
57 Views
by Tim Atem
Sat Mar 21, 2015 9:04 am
Milk & Honey Advertising Agency
by HannahsDad Sat Mar 21, 2015 7:42 am
0 Replies
61 Views
by HannahsDad
Sat Mar 21, 2015 7:42 am
WIL Express LLC 109 N Front St, Columbus OH 43215
by HannahsDad Thu Mar 19, 2015 7:19 pm
2 Replies
115 Views
by AlanJones
Sat Mar 21, 2015 6:38 am

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