Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
67183 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
46 Replies
26513 Views
by sgaller
Tue Aug 01, 2017 2:09 pm
Scammers Impersonating Doosan Heavy Industries & Const.
by mysteryquest Tue Jul 25, 2017 2:51 am
1 Replies
241 Views
by mysteryquest
Mon Jul 31, 2017 12:32 pm
Medstarhealths bogus job offer / freelance data processor
by sg1 Fri Nov 11, 2016 6:55 pm
8 Replies
1573 Views
by 4X1X9
Mon Jul 31, 2017 10:45 am
Job Scam CriticcareerofficeAnAustralian@protonmail.com
by Bill F Mon Jul 31, 2017 9:50 am
0 Replies
79 Views
by Bill F
Mon Jul 31, 2017 9:50 am
Scammers Impersonating Dura Logistics / Fake Job Scam
by mysteryquest Sun Jul 23, 2017 11:02 pm
3 Replies
2051 Views
by mysteryquest
Mon Jul 31, 2017 7:49 am
Employment scam juliemyerssbeauty@gmail.com
by Jaycee97 Sun Jul 30, 2017 5:34 pm
1 Replies
121 Views
by Mike Wilson
Sun Jul 30, 2017 10:59 pm
Possible SCAM - LTE Company
1, 2 by bchbumtoo Wed Jul 05, 2017 1:32 pm
27 Replies
2155 Views
by kn0wnass0ciate
Sun Jul 30, 2017 9:46 pm
Fly Delivery Services 76 South Orange Ave, South Orange, NJ
by HannahsDad Sun Jul 30, 2017 5:29 am
0 Replies
177 Views
by HannahsDad
Sun Jul 30, 2017 5:29 am
Scammer Impersonating Dalfmax Petroleum Oil & Gas / Fake Job
by mysteryquest Sun Jul 30, 2017 12:30 am
0 Replies
153 Views
by mysteryquest
Sun Jul 30, 2017 12:30 am
Audit Bidding Pro auditbiddingpro.com +1 (888) 664-2520
by HannahsDad Sat Jul 29, 2017 3:32 pm
0 Replies
96 Views
by HannahsDad
Sat Jul 29, 2017 3:32 pm
USA Procurements Inc usaprocurements.com (347) 669-7067
by HannahsDad Sat Jul 29, 2017 3:30 pm
0 Replies
105 Views
by HannahsDad
Sat Jul 29, 2017 3:30 pm
Top Shipping Service topshippingservice.com
by HannahsDad Sat Jul 29, 2017 11:46 am
0 Replies
86 Views
by HannahsDad
Sat Jul 29, 2017 11:46 am
Pearson Offshore 2002 Wharf Rd Galveston Texas
by HannahsDad Sat Jul 29, 2017 9:42 am
0 Replies
95 Views
by HannahsDad
Sat Jul 29, 2017 9:42 am
(NOT) KMJ Builders kmjbuilders.org 230 I-XL Cres, Lockport
by HannahsDad Fri Jul 28, 2017 6:38 pm
0 Replies
94 Views
by HannahsDad
Fri Jul 28, 2017 6:38 pm
Sidmach sidmachcorp.com 10429 South 51st Street Phoenix AZ
by HannahsDad Fri Jul 28, 2017 2:44 pm
0 Replies
119 Views
by HannahsDad
Fri Jul 28, 2017 2:44 pm
Perfection Youth Education
by middleman87 Thu Jul 20, 2017 3:49 pm
11 Replies
1140 Views
by vonpaso xlura
Fri Jul 28, 2017 3:06 am
officemail4good213@yahoo.com Shogo Masuda
by buried under 419s Thu Jul 27, 2017 9:10 pm
0 Replies
94 Views
by buried under 419s
Thu Jul 27, 2017 9:10 pm
Scammers Impersonating The Edwin Hotel / Fake Job Scam Fraud
by mysteryquest Thu Jul 27, 2017 3:36 am
0 Replies
164 Views
by mysteryquest
Thu Jul 27, 2017 3:36 am
Scammer Impersonating Shell UAE / Fake Job Scam
by mysteryquest Wed Jul 26, 2017 1:56 pm
0 Replies
266 Views
by mysteryquest
Wed Jul 26, 2017 1:56 pm
Scammer Impersonating Border Petroleum Corporation
by mysteryquest Tue Jul 25, 2017 5:29 pm
0 Replies
156 Views
by mysteryquest
Tue Jul 25, 2017 5:29 pm
Scammers Impersonating Oris Petrol & Gas Group
by mysteryquest Tue Jul 25, 2017 5:26 pm
0 Replies
94 Views
by mysteryquest
Tue Jul 25, 2017 5:26 pm
Scammers Impersonating Zayed University / Fake Job Scam
by mysteryquest Tue Jul 25, 2017 4:44 pm
0 Replies
86 Views
by mysteryquest
Tue Jul 25, 2017 4:44 pm
Charles River Pharmaceutical Inc.
by CGWALT Mon Jul 24, 2017 6:39 pm
2 Replies
268 Views
by vonpaso xlura
Tue Jul 25, 2017 4:26 am
Scammer Impersonating Khalifa University / Fake Job Scam
by mysteryquest Tue Jul 25, 2017 2:37 am
0 Replies
142 Views
by mysteryquest
Tue Jul 25, 2017 2:37 am
Employment Scam RAMADA LONDON HOTEL ONLINE INTERVIEW
by hansr09 Sun Jun 18, 2017 3:27 pm
3 Replies
762 Views
by Bryon Williams
Mon Jul 24, 2017 11:02 pm
tokyosteelcoltd21@gmail.com Scam
by Mike Wilson Fri Jun 30, 2017 10:26 am
2 Replies
351 Views
by Mike Wilson
Mon Jul 24, 2017 3:30 pm
Scammer Impersonating HERITAGE CONSTRUCTION / Fake Job Scam
by mysteryquest Mon Jul 24, 2017 2:51 pm
0 Replies
237 Views
by mysteryquest
Mon Jul 24, 2017 2:51 pm
Space X America spacexamerica@gmail.com
by Bill F Mon Jul 24, 2017 1:53 pm
0 Replies
92 Views
by Bill F
Mon Jul 24, 2017 1:53 pm
IS THIS A REAL JOB OR A SCAM ? ! ?
by Pinkerton1 Sun Jul 23, 2017 7:52 pm
1 Replies
230 Views
by Mike Wilson
Sun Jul 23, 2017 8:54 pm
mr.davidwilson112@gmail.com Mr. David Wilson.
by buried under 419s Sun Jul 23, 2017 8:10 pm
0 Replies
112 Views
by buried under 419s
Sun Jul 23, 2017 8:10 pm
yong.yu@hblsco.com Yu Yong.
by buried under 419s Sun Jul 23, 2017 2:06 pm
0 Replies
119 Views
by buried under 419s
Sun Jul 23, 2017 2:06 pm
Scammer Impersonating Penn Constructions Canada
by mysteryquest Sun Jul 23, 2017 4:21 am
0 Replies
183 Views
by mysteryquest
Sun Jul 23, 2017 4:21 am
Creativeworld LLC Scam?
by Edgar Wed Jul 12, 2017 1:09 am
7 Replies
761 Views
by vonpaso xlura
Sun Jul 23, 2017 1:08 am
Worldwide Shipping world-wideshipping.us +1 (888) 664-2520
by HannahsDad Sat Jul 22, 2017 8:34 am
0 Replies
140 Views
by HannahsDad
Sat Jul 22, 2017 8:34 am
Employment Scam - job@malaysiapetronasoil.com
by Michelle Fri Jul 21, 2017 8:24 am
0 Replies
179 Views
by Michelle
Fri Jul 21, 2017 8:24 am
Employment Scammer - cross_lane@insurer.com
by Michelle Fri Jul 21, 2017 7:44 am
0 Replies
148 Views
by Michelle
Fri Jul 21, 2017 7:44 am
MedStar Health Data entry
1, 2 by upworkuser2017 Tue May 23, 2017 9:47 am
15 Replies
1499 Views
by Terminator5
Thu Jul 20, 2017 12:43 pm
(NOT) J P Rheaume Construction Ltd jprconstructionltd.com
by HannahsDad Thu Jul 20, 2017 5:27 am
0 Replies
228 Views
by HannahsDad
Thu Jul 20, 2017 5:27 am
Barbara Maynard (fake) - no company name provided
by wish4better Wed Jul 19, 2017 6:31 pm
0 Replies
112 Views
by wish4better
Wed Jul 19, 2017 6:31 pm
US Middleman LLC + 61 2 4647 6232 / + 1 (844) 334-7301
by HannahsDad Fri Jul 14, 2017 12:00 pm
1 Replies
193 Views
by HannahsDad
Wed Jul 19, 2017 2:41 pm
Car Wrap SCAM rbate@protonmail.com
by Bill F Wed Jul 19, 2017 1:10 pm
0 Replies
107 Views
by Bill F
Wed Jul 19, 2017 1:10 pm
Golden Palace Cruise Lines goldenpalacecruise.com
by Bill F Wed Jul 19, 2017 1:04 pm
1 Replies
299 Views
by Bill F
Wed Jul 19, 2017 1:08 pm
Keri Gallegos, starlikestar@yahoo.co.jp
by malu53 Wed Jul 19, 2017 8:09 am
0 Replies
98 Views
by malu53
Wed Jul 19, 2017 8:09 am
manyangeneral.us, 929-267-7932, SCAM
by Terminator5 Sun Jul 16, 2017 4:14 pm
6 Replies
454 Views
by Terminator5
Tue Jul 18, 2017 11:42 pm
Saran Donlin - noreply@socialrevenuebooster.com
by Calvin Tue Jul 18, 2017 3:26 am
0 Replies
112 Views
by Calvin
Tue Jul 18, 2017 3:26 am
Brisbane Energy brisdaneenergyresources@worker.com
by Bill F Mon Jul 17, 2017 3:25 pm
0 Replies
165 Views
by Bill F
Mon Jul 17, 2017 3:25 pm
Destination plusSARL - florent@destination-sarl.com
by Edgar Wed Jul 05, 2017 11:27 pm
8 Replies
1235 Views
by FedUp83
Mon Jul 17, 2017 10:21 am
How legit is Norbit e-book conversion and data technology?
by Omarex Sat Jul 15, 2017 8:47 am
8 Replies
565 Views
by Omarex
Mon Jul 17, 2017 2:27 am
Job Scam - Andon Health sales@andonhealthltd.org
by Bill F Sat Mar 25, 2017 9:09 pm
7 Replies
3011 Views
by vonpaso xlura
Sun Jul 16, 2017 10:10 pm
E-Books Conversion & Data Technology Hamburg & Liege
by HannahsDad Sun Jul 16, 2017 6:57 am
2 Replies
256 Views
by HannahsDad
Sun Jul 16, 2017 10:10 am

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