Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
81849 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
45763 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
19638 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Scammers Impersonating Spec Energy DMCC / Fake Job Scam
by mysteryquest Sun Dec 17, 2017 2:32 pm
0 Replies
12 Views
by mysteryquest
Sun Dec 17, 2017 2:32 pm
Swiss Transportation Network 1 347 269 0791 +44 20 3769 1985
by Photosensitive Sun Dec 17, 2017 11:00 am
0 Replies
25 Views
by Photosensitive
Sun Dec 17, 2017 11:00 am
Alpha Continental 1 (888) 341-0262 alphacontinental.com
by Photosensitive Sun Dec 17, 2017 7:05 am
0 Replies
32 Views
by Photosensitive
Sun Dec 17, 2017 7:05 am
Ritz Carlton Hotel Canada [email protected]
by Bill F Sat Dec 16, 2017 4:22 pm
0 Replies
35 Views
by Bill F
Sat Dec 16, 2017 4:22 pm
Exxon Mobil exxonmobil_oil&[email protected]
by Bill F Fri Oct 06, 2017 2:46 pm
1 Replies
312 Views
by Bill F
Sat Dec 16, 2017 4:17 pm
Clinch Global 1-2 Broadgate Circle 2nd Floor London EC2M 2QS
by HannahsDad Wed Nov 08, 2017 12:06 pm
10 Replies
558 Views
by AlanJones
Sat Dec 16, 2017 9:58 am
Scammers impersonating Career Values Pty Ltd. / Fake Job
by mysteryquest Fri Dec 08, 2017 9:48 am
3 Replies
1064 Views
by mysteryquest
Fri Dec 15, 2017 11:53 am
Personal Assistant [email protected]
by Bill F Thu Dec 14, 2017 4:22 pm
0 Replies
64 Views
by Bill F
Thu Dec 14, 2017 4:22 pm
(NOT) Investing In Nomads Ltd 521 5th Ave, New York, NY 1017
by Photosensitive Thu Dec 14, 2017 7:24 am
0 Replies
62 Views
by Photosensitive
Thu Dec 14, 2017 7:24 am
Job Scam - [email protected]
by AlanJones Thu Dec 14, 2017 1:34 am
0 Replies
77 Views
by AlanJones
Thu Dec 14, 2017 1:34 am
Extra Energy Corporation Company Scam
by Mike Wilson Thu Dec 14, 2017 12:03 am
0 Replies
60 Views
by Mike Wilson
Thu Dec 14, 2017 12:03 am
Employment Scam - [email protected]
by AlanJones Fri Aug 25, 2017 4:58 am
6 Replies
1169 Views
by Bryon Williams
Wed Dec 13, 2017 6:19 pm
Pinpoint Business Consultants 0208 133 36 34 / 0203 856 3461
by HannahsDad Wed Nov 08, 2017 12:08 pm
2 Replies
242 Views
by Photosensitive
Wed Dec 13, 2017 4:36 pm
Scammer Impersonating Al Reef Hospital / Fake Job Scam Fraud
by mysteryquest Thu Aug 03, 2017 2:18 am
3 Replies
1249 Views
by Mike Wilson
Wed Dec 13, 2017 3:03 am
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
42 Replies
39346 Views
by jack123
Tue Dec 12, 2017 9:13 pm
PECOS - UAE CONTRACT/ APPOINTMENT LETTER
by Chidanand Sat Jun 17, 2017 4:31 am
5 Replies
895 Views
by benie
Tue Dec 12, 2017 8:48 pm
WMU Services Ltd 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:40 pm
0 Replies
75 Views
by Photosensitive
Mon Dec 11, 2017 4:40 pm
Data Investigations Ltd 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:35 pm
0 Replies
59 Views
by Photosensitive
Mon Dec 11, 2017 4:35 pm
Buzz Assets Limited 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:30 pm
0 Replies
58 Views
by Photosensitive
Mon Dec 11, 2017 4:30 pm
World Btc Ex Limited 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:25 pm
0 Replies
53 Views
by Photosensitive
Mon Dec 11, 2017 4:25 pm
Bcreative Investing 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:19 pm
0 Replies
53 Views
by Photosensitive
Mon Dec 11, 2017 4:19 pm
Arran 20 Limited 521 5th Ave, New York, NY 10175, USA
by Photosensitive Mon Dec 11, 2017 4:09 pm
0 Replies
64 Views
by Photosensitive
Mon Dec 11, 2017 4:09 pm
Jescoms g-tech24.com Phone: +1 617 849 9320
by Photosensitive Sun Dec 10, 2017 1:38 pm
0 Replies
82 Views
by Photosensitive
Sun Dec 10, 2017 1:38 pm
Sandra Walter [email protected]
by Tim Atem Sun Dec 10, 2017 8:05 am
0 Replies
86 Views
by Tim Atem
Sun Dec 10, 2017 8:05 am
Scammers Impersonating Apex Gas and Petroleum / Fake Job
by mysteryquest Sun Dec 10, 2017 3:28 am
0 Replies
171 Views
by mysteryquest
Sun Dec 10, 2017 3:28 am
SPS International Group 1 (888) 294-8181 interspsgroup.com
by Photosensitive Sat Dec 09, 2017 5:27 pm
0 Replies
105 Views
by Photosensitive
Sat Dec 09, 2017 5:27 pm
Job scam impersonating 3M, Caterpillar, HP, Siemens
by Photosensitive Fri Dec 08, 2017 4:19 pm
0 Replies
127 Views
by Photosensitive
Fri Dec 08, 2017 4:19 pm
Dupuit Marcus Entoine [email protected]
by Bill F Fri Dec 08, 2017 4:04 pm
0 Replies
76 Views
by Bill F
Fri Dec 08, 2017 4:04 pm
Nanny & Driver SCAM [email protected]
by Bill F Fri Dec 08, 2017 4:01 pm
0 Replies
81 Views
by Bill F
Fri Dec 08, 2017 4:01 pm
ERS Cash 4130 Ed1 Street Toronto, Ontario M2P 2B7 Canada
by Photosensitive Fri Dec 08, 2017 2:09 pm
0 Replies
92 Views
by Photosensitive
Fri Dec 08, 2017 2:09 pm
Excor 322-A Bayton Rd Exhall Coventry West Midlands CV7 9EJ
by Photosensitive Fri Dec 08, 2017 1:46 pm
0 Replies
80 Views
by Photosensitive
Fri Dec 08, 2017 1:46 pm
Deliveries On The Double deliveriesonthedouble.com
by Photosensitive Fri Dec 08, 2017 12:36 pm
0 Replies
81 Views
by Photosensitive
Fri Dec 08, 2017 12:36 pm
CROWNE HOTEL PLAZA NEW YORK [email protected]
by Bill F Thu Dec 07, 2017 11:05 pm
0 Replies
97 Views
by Bill F
Thu Dec 07, 2017 11:05 pm
Job Offer: [email protected]
by jhebe Thu Dec 07, 2017 7:14 pm
3 Replies
270 Views
by Terminator5
Thu Dec 07, 2017 9:47 pm
[email protected] Ronald Cope
by buried under 419s Thu Dec 07, 2017 9:40 pm
0 Replies
96 Views
by buried under 419s
Thu Dec 07, 2017 9:40 pm
Finance assistant/data entry possible scam?
by Envy123 Thu Dec 07, 2017 11:28 am
4 Replies
275 Views
by Envy123
Thu Dec 07, 2017 12:53 pm
ExxonMobil
by Fendy Thu Dec 07, 2017 7:22 am
1 Replies
188 Views
by AlanJones
Thu Dec 07, 2017 8:45 am
[email protected] and [email protected]
by CaBo Wed Dec 06, 2017 7:27 pm
1 Replies
125 Views
by Bryon Williams
Wed Dec 06, 2017 7:32 pm
(NOT) Able Express Courier Service +1 (888) 597-5808
by Photosensitive Wed Dec 06, 2017 4:41 pm
0 Replies
190 Views
by Photosensitive
Wed Dec 06, 2017 4:41 pm
www.bonifaciogroup.com www.celsoagency.com Scam
by Mike Wilson Wed Dec 06, 2017 3:11 pm
0 Replies
111 Views
by Mike Wilson
Wed Dec 06, 2017 3:11 pm
Tabitha Bridges [email protected]
by Mike Wilson Mon Nov 20, 2017 11:04 am
2 Replies
321 Views
by Bill F
Tue Dec 05, 2017 4:26 pm
Scammers Impersonating EMIRATES NATIONAL OIL / Fake Job Scam
by mysteryquest Tue Dec 05, 2017 11:08 am
0 Replies
137 Views
by mysteryquest
Tue Dec 05, 2017 11:08 am
Jescoms 225 Franklin Street Boston MA +1 617 849 9320
by Photosensitive Tue Dec 05, 2017 10:59 am
0 Replies
96 Views
by Photosensitive
Tue Dec 05, 2017 10:59 am
passport copy
by sally2017 Tue Dec 05, 2017 5:24 am
1 Replies
146 Views
by Tim Atem
Tue Dec 05, 2017 6:15 am
Scammer Impersonating Halley HealthCare / Fake Job
by mysteryquest Tue Dec 05, 2017 12:45 am
0 Replies
215 Views
by mysteryquest
Tue Dec 05, 2017 12:45 am
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
4 Replies
235 Views
by Mike Wilson
Mon Dec 04, 2017 10:49 pm
esco-gmbh.com ESCO GMBH Money mule recruiter
by ali6748 Tue Jul 25, 2017 11:34 pm
6 Replies
1508 Views
by albalma
Mon Dec 04, 2017 4:33 pm
Chevron USA - [email protected]
by Bryon Williams Mon Dec 04, 2017 2:35 pm
0 Replies
163 Views
by Bryon Williams
Mon Dec 04, 2017 2:35 pm

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