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
34865 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
15204 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Santander online corp
by xynerate Thu Apr 28, 2016 3:51 am
3 Replies
96 Views
by AlanJones
Fri Apr 29, 2016 5:17 am
Black Lab Producton - [email protected]
by scottrosado Thu Apr 28, 2016 9:42 am
1 Replies
91 Views
by Mike Wilson
Thu Apr 28, 2016 3:06 pm
Possible Employment Scan
by townsbg Wed Apr 27, 2016 11:00 am
5 Replies
186 Views
by Bryon Williams
Thu Apr 28, 2016 11:23 am
STT Continental 433 North Loop West Houston TX 77008
by HannahsDad Thu Apr 28, 2016 8:37 am
0 Replies
29 Views
by HannahsDad
Thu Apr 28, 2016 8:37 am
Employment Scam - [email protected]
by AlanJones Sun Apr 17, 2016 2:11 am
2 Replies
321 Views
by vonpaso xlura
Thu Apr 28, 2016 4:54 am
Upwork-Part-time service assistant
1
  • ...
  • 4, 5, 6
    by hysterical Mon Jul 06, 2015 6:16 pm
    89 Replies
    8849 Views
    by vonpaso xlura
    Thu Apr 28, 2016 4:45 am
    Thomas Canada Visa Ltd [email protected]
    by Mike Wilson Fri Apr 22, 2016 6:50 am
    2 Replies
    1372 Views
    by AleemBashaShaik
    Thu Apr 28, 2016 2:00 am
    Email received: job offer without applying
    by tovic Wed Apr 27, 2016 8:18 pm
    2 Replies
    91 Views
    by HillBilly
    Wed Apr 27, 2016 10:14 pm
    Job Scam - Mary Mae Perez and Rhiza Patulin
    by entropy Wed Apr 20, 2016 11:04 pm
    2 Replies
    392 Views
    by betterbewise
    Wed Apr 27, 2016 7:02 pm
    American Mailing & Shipping tel. (318) 516-3112
    by HannahsDad Wed Apr 27, 2016 5:43 pm
    0 Replies
    33 Views
    by HannahsDad
    Wed Apr 27, 2016 5:43 pm
    Fake car wrap ads posting on CL using 712-292-2064 Jonathan
    by stevedude2 Wed Apr 27, 2016 2:54 pm
    0 Replies
    43 Views
    by stevedude2
    Wed Apr 27, 2016 2:54 pm
    Scammer wanting checks printed using 405-437-3743
    by stevedude2 Wed Apr 27, 2016 2:22 pm
    0 Replies
    38 Views
    by stevedude2
    Wed Apr 27, 2016 2:22 pm
    Wang Lee Oilfield & Engineering Company wangleeoilfield.com
    by HannahsDad Wed Apr 27, 2016 8:18 am
    0 Replies
    63 Views
    by HannahsDad
    Wed Apr 27, 2016 8:18 am
    Data Entry Clerk Scam
    1, 2 by emily64 Sat Nov 01, 2014 6:20 pm
    29 Replies
    4921 Views
    by Terminator5
    Wed Apr 27, 2016 4:40 am
    Job Scam - [email protected] & [email protected]
    by AlanJones Wed Apr 27, 2016 1:56 am
    0 Replies
    67 Views
    by AlanJones
    Wed Apr 27, 2016 1:56 am
    GMEP or Global Mobility Education Partners 601-345-2366
    by HannahsDad Thu Mar 17, 2016 11:38 am
    4 Replies
    648 Views
    by Terminator5
    Tue Apr 26, 2016 2:20 pm
    Joanne Pete - Margaret Sherwood Scam
    by scottrosado Tue Apr 26, 2016 1:32 pm
    0 Replies
    519 Views
    by scottrosado
    Tue Apr 26, 2016 1:32 pm
    Al Jomaih Investment Group Tel : +971 445 02099
    1, 2 by HannahsDad Mon Jan 25, 2016 8:02 am
    17 Replies
    1007 Views
    by Terminator5
    Tue Apr 26, 2016 12:53 pm
    Austin Murphy / Kroger Scam
    by scottrosado Tue Apr 26, 2016 12:13 pm
    0 Replies
    51 Views
    by scottrosado
    Tue Apr 26, 2016 12:13 pm
    www.tripplemantistconstruction.com Employment / visa scam
    by Mike Wilson Mon Apr 25, 2016 5:18 pm
    0 Replies
    177 Views
    by Mike Wilson
    Mon Apr 25, 2016 5:18 pm
    Mystery Shopper
    by emzgemz Sun Apr 24, 2016 7:39 pm
    1 Replies
    93 Views
    by HillBilly
    Sun Apr 24, 2016 7:53 pm
    Another stolen packages scam - [email protected]
    by sprice76 Wed Apr 20, 2016 11:16 am
    8 Replies
    353 Views
    by Tim Atem
    Sun Apr 24, 2016 8:00 am
    Pearson Energy Services & Drilling Group +(44)-792-433-9507
    by HannahsDad Sun Apr 24, 2016 7:50 am
    0 Replies
    68 Views
    by HannahsDad
    Sun Apr 24, 2016 7:50 am
    Klein Energy Services & Drilling Group +1-408-785-9891
    by HannahsDad Sun Apr 24, 2016 7:48 am
    0 Replies
    62 Views
    by HannahsDad
    Sun Apr 24, 2016 7:48 am
    Fosmo Gas Field & Drilling Group +1-904-469-7960
    by HannahsDad Sun Apr 24, 2016 7:47 am
    0 Replies
    50 Views
    by HannahsDad
    Sun Apr 24, 2016 7:47 am
    Aston Energy Services +1-323-999-4113
    by HannahsDad Sun Apr 24, 2016 7:46 am
    0 Replies
    50 Views
    by HannahsDad
    Sun Apr 24, 2016 7:46 am
    Buena Vista Palace Hotel Job scam
    by Ahmed Saied Wed Jun 24, 2015 9:45 am
    11 Replies
    2087 Views
    by simonsolo12347
    Sun Apr 24, 2016 6:25 am
    Stolen ID: Debt Acquisition Limited +1 (914) 361-9992
    by HannahsDad Fri Apr 08, 2016 3:03 pm
    1 Replies
    205 Views
    by HannahsDad
    Sun Apr 24, 2016 6:01 am
    Possible Job Scam need some advice
    1, 2 by mateegg Thu Mar 10, 2016 9:14 pm
    15 Replies
    1169 Views
    by SW0101
    Sun Apr 24, 2016 3:01 am
    Personal Assistant Scan [email protected]
    by Mike Wilson Sun Mar 20, 2016 12:38 pm
    2 Replies
    463 Views
    by Mike Wilson
    Sat Apr 23, 2016 7:09 pm
    Steve Oil Corporation Telephone : +1 (929) 220-1491
    by HannahsDad Sat Apr 23, 2016 9:03 am
    0 Replies
    72 Views
    by HannahsDad
    Sat Apr 23, 2016 9:03 am
    Al Bruai Investment +973 1619 8050 [email protected]
    by HannahsDad Sat Apr 23, 2016 7:43 am
    0 Replies
    105 Views
    by HannahsDad
    Sat Apr 23, 2016 7:43 am
    Progressive Research Group 4117 North Star Blvd Great Falls
    1, 2 by HannahsDad Wed Feb 03, 2016 12:50 pm
    16 Replies
    4144 Views
    by coenheads
    Fri Apr 22, 2016 9:31 am
    MS Evaluator - Mystery Shopper scam
    by Jillian Wed Nov 20, 2013 12:24 am
    5 Replies
    6928 Views
    by MahliJane
    Fri Apr 22, 2016 2:10 am
    Mystery Shoppers Agent Inc / Secret Shopper
    by HannahsDad Thu Apr 21, 2016 6:09 pm
    0 Replies
    72 Views
    by HannahsDad
    Thu Apr 21, 2016 6:09 pm
    GreenCape Calle Hortaleza, 62, 28004, Madrid +34 63 241 2894
    by HannahsDad Thu Apr 21, 2016 4:07 pm
    0 Replies
    61 Views
    by HannahsDad
    Thu Apr 21, 2016 4:07 pm
    Alt-Agency Inc TEL: +(34) 916 242 333 [email protected]
    by HannahsDad Wed Apr 20, 2016 3:37 pm
    1 Replies
    168 Views
    by Terminator5
    Thu Apr 21, 2016 12:33 pm
    Package handler job
    by cristab12 Tue Mar 29, 2016 10:56 pm
    9 Replies
    437 Views
    by Terminator5
    Tue Apr 19, 2016 12:12 am
    World Wide Pay Inc Customer Service Officer 020 3289 5617
    by HannahsDad Thu Dec 10, 2015 1:11 pm
    2 Replies
    558 Views
    by HannahsDad
    Mon Apr 18, 2016 5:32 pm
    Questas Consulting
    by scottrosado Mon Apr 18, 2016 5:32 pm
    0 Replies
    505 Views
    by scottrosado
    Mon Apr 18, 2016 5:32 pm
    Grace Fox - Premier Healthcare & Hygiene Scam
    by scottrosado Mon Apr 18, 2016 9:57 am
    0 Replies
    592 Views
    by scottrosado
    Mon Apr 18, 2016 9:57 am
    Employment scam - [email protected]
    by AlanJones Wed Jan 14, 2015 9:27 am
    4 Replies
    874 Views
    by vonpaso xlura
    Sun Apr 17, 2016 11:23 pm
    Tupras Employment Scam
    by Bambi178 Sun Apr 17, 2016 5:40 am
    2 Replies
    199 Views
    by Terminator5
    Sun Apr 17, 2016 10:04 pm
    WQS or World Quick Ship 57 West 57th Street, New York City
    by HannahsDad Sun Apr 10, 2016 6:18 am
    4 Replies
    336 Views
    by Mike Wilson
    Sat Apr 16, 2016 3:03 pm
    Is this a scam or not? IF ITS A SCAM PLEASE TRACK THEM DOWN
    1, 2, 3 by kris04kiamco Fri Apr 10, 2015 8:32 am
    35 Replies
    4356 Views
    by Terminator5
    Sat Apr 16, 2016 2:52 am
    SmartEco People 1642 Cahuenga Blvd Hollywood, CA
    by HannahsDad Tue Mar 08, 2016 2:20 pm
    3 Replies
    979 Views
    by Terminator5
    Fri Apr 15, 2016 6:25 pm
    Genuine or Scam? phoenixxenergy.com
    by burakace Mon Mar 09, 2015 9:27 pm
    8 Replies
    893 Views
    by MyUsername
    Fri Apr 15, 2016 2:44 pm
    [email protected] / Russell Gilman
    by Scott Mitchell Wed Nov 20, 2013 11:43 pm
    2 Replies
    121 Views
    by AlanJones
    Fri Apr 15, 2016 12:27 pm

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