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
57545 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
42634 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
18411 Views
by Arnold
Mon Aug 03, 2009 11:26 am
danva scam
by ahmad550 Sat May 27, 2017 6:27 am
4 Replies
159 Views
by vonpaso xlura
Mon May 29, 2017 1:59 pm
www.topusapack.com Reshipping scam.
by Mike Wilson Thu May 25, 2017 1:12 am
13 Replies
414 Views
by Jane71
Mon May 29, 2017 1:47 pm
[email protected] Yu Yong
by buried under 419s Sun May 28, 2017 11:34 pm
0 Replies
38 Views
by buried under 419s
Sun May 28, 2017 11:34 pm
(NOT) Green's Moving & Delivery Cordova TN +1(901) 405-02-12
by HannahsDad Sun May 28, 2017 3:29 pm
0 Replies
49 Views
by HannahsDad
Sun May 28, 2017 3:29 pm
U.S. HealthWorks - [email protected]
1, 2, 3 by ReneePeachy Thu Oct 15, 2015 11:17 pm
30 Replies
7313 Views
by SKempf
Sat May 27, 2017 7:40 pm
[email protected] / Scammer Impersonating Chevron
by mysteryquest Sat May 27, 2017 8:02 am
0 Replies
56 Views
by mysteryquest
Sat May 27, 2017 8:02 am
Barrie Skyler Canada / Fake Job Scam Fraud
by mysteryquest Sat May 27, 2017 7:58 am
0 Replies
56 Views
by mysteryquest
Sat May 27, 2017 7:58 am
Jessica Parker <[email protected]>
by Michelle Wed Jul 13, 2016 4:07 am
1 Replies
694 Views
by DerrickMan1981
Sat May 27, 2017 5:14 am
Lezon Soft / Lezon data inventory software
by HannahsDad Fri May 26, 2017 11:55 am
0 Replies
48 Views
by HannahsDad
Fri May 26, 2017 11:55 am
[email protected] - [email protected]
by Calvin Fri May 26, 2017 6:38 am
1 Replies
53 Views
by Calvin
Fri May 26, 2017 6:49 am
[email protected] [email protected]
by Tim Atem Fri May 26, 2017 5:45 am
0 Replies
50 Views
by Tim Atem
Fri May 26, 2017 5:45 am
[email protected]
by Calvin Thu May 25, 2017 8:03 am
0 Replies
83 Views
by Calvin
Thu May 25, 2017 8:03 am
Onpay24, WorldPaid.org, Edward Barton, THEY ARE SCAMMERS!!!
by eskr196 Wed May 24, 2017 9:49 pm
0 Replies
98 Views
by eskr196
Wed May 24, 2017 9:49 pm
Personal Assistant Craigslist scammer
1, 2 by Andy1058 Fri Jan 16, 2015 11:11 pm
27 Replies
21653 Views
by vonpaso xlura
Wed May 24, 2017 4:02 pm
MedStar Health Data entry
by upworkuser2017 Tue May 23, 2017 9:47 am
3 Replies
137 Views
by Tim Atem
Wed May 24, 2017 5:41 am
Money Mule Scam! Mike Gerrard [email protected]
by Tim Atem Tue May 23, 2017 5:43 am
0 Replies
106 Views
by Tim Atem
Tue May 23, 2017 5:43 am
Francine Sawyer, [email protected]
by malu53 Mon May 22, 2017 3:54 pm
0 Replies
79 Views
by malu53
Mon May 22, 2017 3:54 pm
S-Continental 1 Rideau St Ottawa / 390 N Orange Ave Orlando
by HannahsDad Mon May 22, 2017 12:56 pm
0 Replies
151 Views
by HannahsDad
Mon May 22, 2017 12:56 pm
(NOT) Brooks Levy Construction Call us: +1 (902) 702-8005
by HannahsDad Sun May 21, 2017 5:45 am
0 Replies
112 Views
by HannahsDad
Sun May 21, 2017 5:45 am
Hotel Sheraton Employment ([email protected])
by theluckyc Sun Jan 01, 2017 12:22 am
12 Replies
2218 Views
by Terminator5
Sun May 21, 2017 3:34 am
Exxonmobil employment scam
1, 2, 3, 4 by bladawi Tue Mar 24, 2015 5:40 am
57 Replies
29742 Views
by Terminator5
Sat May 20, 2017 11:11 pm
Koch and Friends Immobilien [email protected]
by Bill F Sat May 20, 2017 6:00 pm
0 Replies
352 Views
by Bill F
Sat May 20, 2017 6:00 pm
Costa Cruises Line [email protected]
by Bill F Sat May 20, 2017 3:03 pm
0 Replies
73 Views
by Bill F
Sat May 20, 2017 3:03 pm
Fake Checks. Williams Brown, [email protected]
by A.B. Sun Mar 27, 2011 7:33 pm
2 Replies
1523 Views
by buried under 419s
Sat May 20, 2017 12:52 am
Promena Auction Solutions- PAS - Employment Scam
by Sailingbar Fri May 19, 2017 9:34 am
1 Replies
140 Views
by vonpaso xlura
Fri May 19, 2017 5:13 pm
Maersk Oil Qatar
by efeick Thu Jun 09, 2016 10:20 am
5 Replies
1486 Views
by vonpaso xlura
Fri May 19, 2017 5:10 pm
Stacey Brooks [email protected]
by Bill F Fri May 19, 2017 10:16 am
0 Replies
91 Views
by Bill F
Fri May 19, 2017 10:16 am
Fake Visa provider [email protected]
by Scamhunterx Thu May 18, 2017 10:24 am
0 Replies
113 Views
by Scamhunterx
Thu May 18, 2017 10:24 am
Marsha Ecton - [email protected]
by Calvin Thu May 18, 2017 6:30 am
0 Replies
108 Views
by Calvin
Thu May 18, 2017 6:30 am
Globalink PHONE: +1(239) 214-8302
by HannahsDad Thu May 18, 2017 4:17 am
0 Replies
101 Views
by HannahsDad
Thu May 18, 2017 4:17 am
[email protected] Picker&Packer managerto
by buried under 419s Wed May 17, 2017 8:38 pm
0 Replies
161 Views
by buried under 419s
Wed May 17, 2017 8:38 pm
JX Nippon Mining & Metals Corporation / Yuta Steel Co., Ltd
by okayokay Wed May 17, 2017 7:06 am
1 Replies
136 Views
by vonpaso xlura
Wed May 17, 2017 4:48 pm
New Here with Travel Agency Employment Scam
by Hypocritus Sat Jul 21, 2012 2:31 pm
5 Replies
2334 Views
by Bryon Williams
Wed May 17, 2017 4:04 pm
This seems suspicious..
by BWR Mon Sep 19, 2016 6:26 pm
6 Replies
933 Views
by Goldy1984
Tue May 16, 2017 5:32 pm
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
41 Replies
30264 Views
by Terminator5
Tue May 16, 2017 4:06 pm
Employment Scam - [email protected]
by Arash Sun May 14, 2017 3:35 pm
2 Replies
242 Views
by vonpaso xlura
Tue May 16, 2017 1:34 am
Cultural Exchange Foundation of Canada
by larryh Thu Sep 08, 2016 11:17 am
7 Replies
1271 Views
by Bryon Williams
Mon May 15, 2017 3:36 pm
Global Delivery LLC +1 844 913 7186 / +1 844 913 2198
by HannahsDad Mon May 15, 2017 11:48 am
0 Replies
109 Views
by HannahsDad
Mon May 15, 2017 11:48 am
QuickShipping LLC One World Trade Center (646) 233-1562
by HannahsDad Mon May 15, 2017 11:26 am
0 Replies
92 Views
by HannahsDad
Mon May 15, 2017 11:26 am
Manit Oil LLC Conrad Hotel Dubai Tel: (+ 971)-523-766-798
by HannahsDad Mon May 15, 2017 11:04 am
0 Replies
94 Views
by HannahsDad
Mon May 15, 2017 11:04 am
Job scam Houston, TX
by Laurabee Thu May 11, 2017 5:38 pm
1 Replies
161 Views
by vonpaso xlura
Sun May 14, 2017 8:13 pm
Mary Weger: [email protected]
by gracefulcam Tue Feb 14, 2017 3:11 pm
10 Replies
3424 Views
by vonpaso xlura
Sun May 14, 2017 7:37 pm
Gladys Holmes - Probably Re-shipping scam
by Thesto Thu May 11, 2017 6:04 pm
0 Replies
186 Views
by Thesto
Thu May 11, 2017 6:04 pm
Employment exam Houston, TX
by Laurabee Thu May 11, 2017 6:04 pm
0 Replies
119 Views
by Laurabee
Thu May 11, 2017 6:04 pm
Job scam
by Laurabee Thu May 11, 2017 5:22 pm
0 Replies
129 Views
by Laurabee
Thu May 11, 2017 5:22 pm
Portland Construction And Marines +12674278092
by HannahsDad Thu May 11, 2017 3:41 pm
0 Replies
116 Views
by HannahsDad
Thu May 11, 2017 3:41 pm
Job Scam - Andon Health [email protected]
by Bill F Sat Mar 25, 2017 9:09 pm
1 Replies
1242 Views
by Bill F
Thu May 11, 2017 2:54 pm
Commonwealth Regulatory Board Phone: +1-617-209-7605
by HannahsDad Fri May 27, 2016 11:23 am
7 Replies
1499 Views
by Mike Wilson
Thu May 11, 2017 6:50 am

Who is online

Users browsing this forum: No registered users and 8 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum