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
26558 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
12490 Views
by Arnold
Mon Aug 03, 2009 11:26 am
LMP Toll Free: 972-294-3758 1410 Woodhead Street Houston
by HannahsDad Sat Feb 21, 2015 7:20 pm
2 Replies
240 Views
by jumprope14
Sat Feb 28, 2015 12:24 am
Easy Deal Consulting Washington DC Tel: (202)-738-18-10
by HannahsDad Fri Feb 27, 2015 1:36 pm
0 Replies
21 Views
by HannahsDad
Fri Feb 27, 2015 1:36 pm
Professional Shoppers Wichita Falls +1 866 587 9308
by HannahsDad Fri Feb 27, 2015 1:14 pm
0 Replies
20 Views
by HannahsDad
Fri Feb 27, 2015 1:14 pm
[email protected] Stephanie Bentum
by buried under 419s Fri Feb 27, 2015 5:29 am
0 Replies
12 Views
by buried under 419s
Fri Feb 27, 2015 5:29 am
J&J Pharmaceutical Ltd employment scam
by Faizan Docherty Sun Feb 15, 2015 10:46 am
3 Replies
165 Views
by Bryon Williams
Fri Feb 27, 2015 4:29 am
isme mohammad fraud from mauritius company global empire
by rajeevr Wed Apr 16, 2014 11:51 am
10 Replies
1451 Views
by appads
Thu Feb 26, 2015 11:19 pm
Direct Sales Furniture Trading Ltd <[email protected]>
by Faizan Docherty Tue Feb 24, 2015 9:57 am
1 Replies
54 Views
by AlanJones
Thu Feb 26, 2015 11:03 pm
Personal Assistant Craigslist Scam
1, 2 by brian2012 Wed Sep 12, 2012 10:35 am
26 Replies
17912 Views
by vonpaso xlura
Thu Feb 26, 2015 7:28 pm
Sammer Khan - [email protected]
by AlanJones Thu Feb 26, 2015 10:32 am
0 Replies
37 Views
by AlanJones
Thu Feb 26, 2015 10:32 am
Bragg Tom Mars. Inc [email protected]
by smotheringidiot Thu Jan 22, 2015 8:22 am
1 Replies
191 Views
by smotheringidiot
Thu Feb 26, 2015 9:46 am
MLC Transportation Pro LLC Call us: +1 904-425-9773
by HannahsDad Thu Feb 26, 2015 7:31 am
0 Replies
27 Views
by HannahsDad
Thu Feb 26, 2015 7:31 am
Perenco UK / [email protected]
by mysteryquest Sun Dec 07, 2014 11:05 pm
1 Replies
549 Views
by AlanJones
Thu Feb 26, 2015 6:53 am
ATI-Internazionale - Trasporto Internazionale Autovetture
by HannahsDad Wed Feb 25, 2015 6:29 pm
0 Replies
41 Views
by HannahsDad
Wed Feb 25, 2015 6:29 pm
DXTDelivery dxtdelivery.com siuntos.besaba.com
by HannahsDad Wed Feb 25, 2015 6:04 pm
0 Replies
33 Views
by HannahsDad
Wed Feb 25, 2015 6:04 pm
[email protected] Mr. Mario Costa
by buried under 419s Wed Feb 25, 2015 5:56 am
0 Replies
60 Views
by buried under 419s
Wed Feb 25, 2015 5:56 am
Employment Scam - [email protected]
by AlanJones Wed Feb 25, 2015 5:07 am
0 Replies
50 Views
by AlanJones
Wed Feb 25, 2015 5:07 am
Employment Scam - [email protected]
by AlanJones Wed Feb 25, 2015 5:05 am
0 Replies
46 Views
by AlanJones
Wed Feb 25, 2015 5:05 am
IDC
by AP86 Tue Feb 24, 2015 10:13 pm
1 Replies
53 Views
by Bryon Williams
Tue Feb 24, 2015 10:34 pm
Parcific Package Forwarding TEL: +1 913 826 6906
by HannahsDad Sun Feb 08, 2015 12:02 pm
5 Replies
222 Views
by vonpaso xlura
Tue Feb 24, 2015 6:01 pm
ACCESS Ltd. job scams
by Uwe Jeltsch Wed Jan 21, 2015 6:27 am
3 Replies
340 Views
by vonpaso xlura
Tue Feb 24, 2015 5:56 pm
Conex Soft Conex data inventory software
by HannahsDad Tue Feb 24, 2015 1:05 pm
0 Replies
156 Views
by HannahsDad
Tue Feb 24, 2015 1:05 pm
MARLIN GROUP TRANSACTION SUPPORT MANAGER TEL:+353 1 254 9989
by Michelle Tue Feb 24, 2015 5:41 am
0 Replies
51 Views
by Michelle
Tue Feb 24, 2015 5:41 am
Davis Fitzpatrick <[email protected]>
by Dotti Tue Feb 24, 2015 1:13 am
0 Replies
45 Views
by Dotti
Tue Feb 24, 2015 1:13 am
Employment Scam - [email protected]
by AlanJones Tue Feb 24, 2015 12:58 am
0 Replies
101 Views
by AlanJones
Tue Feb 24, 2015 12:58 am
Marlin Group Transaction Support Manager Tel: +353 1 254 998
by HannahsDad Mon Feb 23, 2015 6:29 pm
0 Replies
54 Views
by HannahsDad
Mon Feb 23, 2015 6:29 pm
Ariba Company
by mrsuniccco Mon Feb 23, 2015 2:09 pm
0 Replies
49 Views
by mrsuniccco
Mon Feb 23, 2015 2:09 pm
Kelly Argust/Employment Scam - Craigslist
by Machinery Resources Thu May 16, 2013 2:45 pm
11 Replies
2818 Views
by Almost Got me
Mon Feb 23, 2015 12:04 pm
Carlisle Group 68 Molesworth Street Dublin +353 76 622 4924
by HannahsDad Mon Feb 23, 2015 12:00 pm
0 Replies
38 Views
by HannahsDad
Mon Feb 23, 2015 12:00 pm
Carlisle Financial Group Senior Transaction Manager
by HannahsDad Mon Feb 23, 2015 11:59 am
0 Replies
42 Views
by HannahsDad
Mon Feb 23, 2015 11:59 am
Ing Glob Consulting LLC Financial Clerk +61 2 8003 3684
by HannahsDad Mon Feb 23, 2015 11:20 am
0 Replies
400 Views
by HannahsDad
Mon Feb 23, 2015 11:20 am
JOB APPLICATION PROCESSED Front desk receptionist
by minnie mouse Mon Jun 09, 2014 5:21 am
11 Replies
1387 Views
by farrahlee1423
Mon Feb 23, 2015 10:46 am
PERSONAL ASSISTANT SCAM
by oceanjuli Wed Mar 16, 2011 9:10 am
5 Replies
1692 Views
by Massey7
Mon Feb 23, 2015 5:20 am
West Express Travel Coordinator
by HannahsDad Wed Feb 18, 2015 10:23 am
2 Replies
149 Views
by Bryon Williams
Mon Feb 23, 2015 12:08 am
Work at home Payroll SCAM!!
1, 2 by pinklady1 Tue Feb 12, 2013 12:28 am
18 Replies
7811 Views
by Bryon Williams
Sun Feb 22, 2015 8:18 pm
Abu Dhabi National Oil Company - Fake Job Scam Fraud
by mysteryquest Sat Dec 27, 2014 2:32 am
8 Replies
1235 Views
by stavares
Sun Feb 22, 2015 9:15 am
Payroll Clerk Milio International
by princessgirl22 Sat Feb 21, 2015 10:46 pm
2 Replies
116 Views
by vonpaso xlura
Sun Feb 22, 2015 8:16 am
Atlantic Delivery Cargo Reach us at +1(302) 319-9902
by HannahsDad Tue Jan 20, 2015 5:38 pm
4 Replies
390 Views
by vonpaso xlura
Fri Feb 20, 2015 11:50 pm
[email protected] fake job offer
by HillBilly Fri Feb 20, 2015 2:40 pm
0 Replies
131 Views
by HillBilly
Fri Feb 20, 2015 2:40 pm
SRC Staffing [email protected] Michelle Garcia
by HannahsDad Fri Feb 20, 2015 11:05 am
0 Replies
67 Views
by HannahsDad
Fri Feb 20, 2015 11:05 am
Parcel East Phone:800-717-4164 Fax:800-717-4164
by HannahsDad Fri Feb 20, 2015 8:11 am
0 Replies
49 Views
by HannahsDad
Fri Feb 20, 2015 8:11 am
Parcel Xpress Mail Clerk 1991 E STATE ROAD 60 VALRICO, FL
by HannahsDad Fri Feb 20, 2015 6:05 am
0 Replies
55 Views
by HannahsDad
Fri Feb 20, 2015 6:05 am
Employment Scam - [email protected]
by AlanJones Fri Feb 20, 2015 4:37 am
0 Replies
53 Views
by AlanJones
Fri Feb 20, 2015 4:37 am
Karen Nink - [email protected]
by givemelime Thu Feb 19, 2015 7:13 pm
3 Replies
285 Views
by Bryon Williams
Thu Feb 19, 2015 7:41 pm
Anite PLC, data entry job scam
by sharon1961 Fri Aug 23, 2013 9:37 pm
10 Replies
1760 Views
by Bryon Williams
Thu Feb 19, 2015 5:08 pm
Merrill Lynch & Company Inc , [email protected]
1, 2, 3 by Terminator5 Tue Dec 17, 2013 7:51 pm
38 Replies
8189 Views
by flvandyke
Thu Feb 19, 2015 3:26 pm
Fake job scam - [email protected]
by AlanJones Sat Jan 31, 2015 10:47 am
3 Replies
430 Views
by AlanJones
Thu Feb 19, 2015 4:43 am
Employment Scam - [email protected]
by AlanJones Thu Feb 19, 2015 12:05 am
0 Replies
75 Views
by AlanJones
Thu Feb 19, 2015 12:05 am
Employment Scam - Oliver Wright - [email protected]
by AlanJones Wed Feb 18, 2015 11:26 pm
0 Replies
181 Views
by AlanJones
Wed Feb 18, 2015 11:26 pm

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