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
24265 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
40209 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
17209 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Delivery Logistics Inc 1930 Harrison Street, Hollywood, FL
by HannahsDad Tue Jan 17, 2017 3:50 pm
0 Replies
17 Views
by HannahsDad
Tue Jan 17, 2017 3:50 pm
Is this another SCAM for UK Border Agency?
by elmira2017 Tue Jan 17, 2017 4:23 am
4 Replies
108 Views
by HannahsDad
Tue Jan 17, 2017 6:19 am
Effie Whitaker, [email protected]
by malu53 Tue Jan 17, 2017 5:40 am
0 Replies
35 Views
by malu53
Tue Jan 17, 2017 5:40 am
Sara Perry, [email protected]
by malu53 Mon Jan 16, 2017 9:43 pm
0 Replies
35 Views
by malu53
Mon Jan 16, 2017 9:43 pm
[email protected]
by Loveliladie82 Tue Dec 27, 2016 11:08 pm
13 Replies
998 Views
by Bryon Williams
Mon Jan 16, 2017 3:58 pm
Employment Scam - [email protected]
by Cooking_Dad Mon Jan 16, 2017 3:50 am
1 Replies
58 Views
by AlanJones
Mon Jan 16, 2017 4:08 am
Job Scam: Caitlin Fisher
by Crabette Sat Jan 14, 2017 4:05 pm
4 Replies
218 Views
by vonpaso xlura
Sun Jan 15, 2017 9:50 pm
Gav Soft Gav data inventory software gavsoft.online
by HannahsDad Sat Jan 14, 2017 5:19 pm
0 Replies
58 Views
by HannahsDad
Sat Jan 14, 2017 5:19 pm
Comet Courier Inc 155 South Madison, Denver, CO 80209
by HannahsDad Sat Jan 14, 2017 10:12 am
0 Replies
66 Views
by HannahsDad
Sat Jan 14, 2017 10:12 am
Safwan Petroleum Hiring
by ascii Sat Jan 14, 2017 5:50 am
2 Replies
183 Views
by vonpaso xlura
Sat Jan 14, 2017 8:55 am
SCEPTRE OIL AND GAS LTD Scam [email protected]
by Mike Wilson Wed Dec 28, 2016 12:15 pm
1 Replies
238 Views
by Mike Wilson
Fri Jan 13, 2017 3:27 pm
Delivery Logistics 1930 Harrison Street, Hollywood, FL 33020
by HannahsDad Fri Jan 13, 2017 1:29 pm
0 Replies
96 Views
by HannahsDad
Fri Jan 13, 2017 1:29 pm
Scam or not
by keisha1 Wed Nov 02, 2016 3:01 pm
10 Replies
3595 Views
by vonpaso xlura
Fri Jan 13, 2017 12:24 am
possible scam but hard to tell
by Johnny2017 Wed Jan 11, 2017 10:49 am
2 Replies
155 Views
by vonpaso xlura
Thu Jan 12, 2017 11:27 pm
Aleste Imports LLC 600 SW 7th St 4th Area Des Moines IA
by HannahsDad Wed Jan 11, 2017 4:39 pm
0 Replies
77 Views
by HannahsDad
Wed Jan 11, 2017 4:39 pm
Edwards Logistics 379 S. SWING ROAD, GREENSBORO, NC 27409
by HannahsDad Wed Jan 11, 2017 10:00 am
0 Replies
60 Views
by HannahsDad
Wed Jan 11, 2017 10:00 am
Transport INC 3333 Douglas-B.-Floreani SAINT-LAURENT, Quebec
by HannahsDad Wed Jan 11, 2017 9:55 am
0 Replies
60 Views
by HannahsDad
Wed Jan 11, 2017 9:55 am
Brown's Delivery Service PHONE: (910) 764-6110
by HannahsDad Wed Jan 11, 2017 9:51 am
0 Replies
59 Views
by HannahsDad
Wed Jan 11, 2017 9:51 am
Sophia Brown - [email protected]
by gabe501 Mon Jan 09, 2017 10:44 pm
4 Replies
178 Views
by HannahsDad
Wed Jan 11, 2017 9:41 am
Job offer Scam
by saleh.civil Tue Jan 03, 2017 11:22 am
2 Replies
217 Views
by saleh.civil
Wed Jan 11, 2017 9:27 am
Text message after I posted on Craigslist needing a job.
by Johnny2017 Wed Jan 11, 2017 8:17 am
2 Replies
103 Views
by Johnny2017
Wed Jan 11, 2017 8:38 am
Genesis Venture Capital- Project Manager
1, 2 by rule0511 Fri Nov 25, 2016 8:41 am
18 Replies
5590 Views
by vonpaso xlura
Wed Jan 11, 2017 2:13 am
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
33 Replies
24396 Views
by Terminator5
Mon Jan 09, 2017 1:50 pm
Essar Transportation Network +1 646 5833135 +44 2032866825
by HannahsDad Sun Jan 08, 2017 6:06 pm
0 Replies
96 Views
by HannahsDad
Sun Jan 08, 2017 6:06 pm
Connect Market Research [email protected]
by HannahsDad Sun Jan 08, 2017 4:39 pm
0 Replies
72 Views
by HannahsDad
Sun Jan 08, 2017 4:39 pm
Ravko Delivery 655 W 34th St, New York, NY Tel: 7186184555
by HannahsDad Sun Jan 08, 2017 7:04 am
0 Replies
92 Views
by HannahsDad
Sun Jan 08, 2017 7:04 am
Tessen Energy Australia +613 8658 2248
by HannahsDad Sat Jan 07, 2017 5:42 pm
0 Replies
81 Views
by HannahsDad
Sat Jan 07, 2017 5:42 pm
APT Europe 32 2 217 23 22, +1 762 208 4480, +852 2591 9834
by HannahsDad Thu Dec 08, 2016 1:19 pm
6 Replies
426 Views
by vonpaso xlura
Sat Jan 07, 2017 5:23 pm
Stolen website: AZChem azchempte.com
by HannahsDad Sat Jan 07, 2017 4:51 pm
0 Replies
60 Views
by HannahsDad
Sat Jan 07, 2017 4:51 pm
Employment scam [email protected]
by Mike Wilson Fri Jan 06, 2017 7:43 pm
0 Replies
98 Views
by Mike Wilson
Fri Jan 06, 2017 7:43 pm
Car Wrap Scam Carvertise [email protected]
by Tim Atem Fri Jan 06, 2017 7:59 am
0 Replies
67 Views
by Tim Atem
Fri Jan 06, 2017 7:59 am
Essar Transportation Network LLC AKA B2B Transpotation
by Peace0320 Thu Dec 29, 2016 1:15 am
5 Replies
297 Views
by vonpaso xlura
Fri Jan 06, 2017 1:11 am
brian hamlin - [email protected]
by Someone2015 Sun Feb 01, 2015 9:27 am
6 Replies
2094 Views
by Rabiah
Thu Jan 05, 2017 11:17 am
Hotel Sheraton Employment ([email protected])
by theluckyc Sun Jan 01, 2017 12:22 am
6 Replies
386 Views
by Terminator5
Thu Jan 05, 2017 5:02 am
Help
by AZEDDINE EL GMAIRI Tue Jan 03, 2017 9:08 pm
6 Replies
204 Views
by Mike Wilson
Wed Jan 04, 2017 1:42 pm
Personal Assistant Craigslist scammer
1, 2 by Andy1058 Fri Jan 16, 2015 11:11 pm
21 Replies
15059 Views
by vonpaso xlura
Tue Jan 03, 2017 12:42 pm
Money Mule Scam [email protected]
by Tim Atem Tue Jan 03, 2017 8:58 am
0 Replies
104 Views
by Tim Atem
Tue Jan 03, 2017 8:58 am
Sisk Group Employment Scam
by jag_griffiths Wed Nov 30, 2016 12:04 pm
7 Replies
629 Views
by Terminator5
Mon Jan 02, 2017 6:39 pm
Deby Shipping Service LOGISTICS COORDINATOR
by HannahsDad Wed Dec 28, 2016 6:56 am
2 Replies
196 Views
by HannahsDad
Mon Jan 02, 2017 4:35 pm
David Anderson Construction 460, Rua Marques De Sao, Rio
by HannahsDad Mon Jan 02, 2017 3:47 pm
0 Replies
73 Views
by HannahsDad
Mon Jan 02, 2017 3:47 pm
Hernan Construction Canada: 647 485 9724 US: 215-939-6701
by HannahsDad Mon Jan 02, 2017 3:42 pm
0 Replies
80 Views
by HannahsDad
Mon Jan 02, 2017 3:42 pm
Stolen ID: Tristan Bonucci Construction (+1) 604 227 9589
by HannahsDad Mon Jan 02, 2017 1:58 pm
0 Replies
114 Views
by HannahsDad
Mon Jan 02, 2017 1:58 pm
Cole&Dave Supply Packing specialist (Scam)
by Jorge Lopez Mon Jan 02, 2017 10:03 am
2 Replies
167 Views
by vonpaso xlura
Mon Jan 02, 2017 11:41 am
Is this a scam?
1, 2, 3 by greenweek_27 Tue Jan 14, 2014 10:23 am
36 Replies
15782 Views
by HannahsDad
Mon Jan 02, 2017 6:13 am
Freeshipping llc Shipping Clerk (646) 233-1562
by HannahsDad Fri Dec 30, 2016 5:09 pm
0 Replies
185 Views
by HannahsDad
Fri Dec 30, 2016 5:09 pm
Light Star Cargo 3425 40th Ave NW Rochester, MN 55901
by HannahsDad Fri Dec 30, 2016 1:18 pm
0 Replies
253 Views
by HannahsDad
Fri Dec 30, 2016 1:18 pm
U.S. HealthWorks - [email protected]
1, 2 by ReneePeachy Thu Oct 15, 2015 11:17 pm
22 Replies
4306 Views
by vonpaso xlura
Thu Dec 29, 2016 8:25 pm
B2B Transportation Network Co, LLC (possibly a scam)
1, 2 by veegee0815 Wed Jan 20, 2016 5:28 pm
15 Replies
2051 Views
by vonpaso xlura
Thu Dec 29, 2016 8:16 pm

Who is online

Users browsing this forum: Google [Bot] and 18 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