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
41349 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Cargo AFC llc 625 COURT STREET, SUITE 200 CLEARWATER
by HannahsDad Fri May 13, 2016 9:35 am
4 Replies
1193 Views
by HannahsDad
Tue Feb 21, 2017 8:57 am
Scammers Impersonating Crimson Energy-crimssonenergy.com
by mysteryquest Tue Feb 21, 2017 1:47 am
0 Replies
224 Views
by mysteryquest
Tue Feb 21, 2017 1:47 am
bareenintlhospital.ae / Fake Job Scam Fraud
by mysteryquest Tue Feb 21, 2017 12:14 am
0 Replies
172 Views
by mysteryquest
Tue Feb 21, 2017 12:14 am
Filantero Energy UK / [email protected] / Fake Job Scam
by mysteryquest Mon Feb 20, 2017 9:18 am
0 Replies
260 Views
by mysteryquest
Mon Feb 20, 2017 9:18 am
[email protected] & [email protected]
by malu53 Mon Feb 20, 2017 7:02 am
0 Replies
184 Views
by malu53
Mon Feb 20, 2017 7:02 am
Employment Scam - [email protected]
by AlanJones Mon Feb 20, 2017 1:33 am
0 Replies
250 Views
by AlanJones
Mon Feb 20, 2017 1:33 am
Employment Scam?
by NickB268 Sun Feb 19, 2017 8:15 pm
1 Replies
257 Views
by AlanJones
Mon Feb 20, 2017 1:03 am
Scammer Impersonating AL MASAOOD OIL & GAS
by mysteryquest Sun Feb 19, 2017 10:03 pm
0 Replies
224 Views
by mysteryquest
Sun Feb 19, 2017 10:03 pm
Scammers Impersonating Siemens Oil & Gas Co./ [email protected]
by mysteryquest Sun Feb 19, 2017 8:11 pm
0 Replies
205 Views
by mysteryquest
Sun Feb 19, 2017 8:11 pm
Fake Employment Scam [email protected]
by Michelle Mon Aug 22, 2016 6:57 am
5 Replies
2382 Views
by Sharls22
Sun Feb 19, 2017 9:45 am
Robert Marcus [email protected] Check Mule scam
by Rachelsommers Fri Feb 17, 2017 8:24 am
1 Replies
348 Views
by vonpaso xlura
Sat Feb 18, 2017 3:33 pm
[email protected] & [email protected]
by malu53 Fri Feb 17, 2017 12:18 pm
0 Replies
179 Views
by malu53
Fri Feb 17, 2017 12:18 pm
Corion Consulting Scam - Operations Manager
1, 2, 3, 4 by cluhohwie Wed Aug 26, 2015 3:09 pm
58 Replies
15829 Views
by Terminator5
Fri Feb 17, 2017 2:01 am
PREMIER OIL PLC / Fake Job Scam Fraud
by mysteryquest Tue Apr 22, 2014 9:19 pm
4 Replies
7240 Views
by vonpaso xlura
Thu Feb 16, 2017 11:56 pm
Connect Market Research 881 West State Road, #140-103 Pleasa
by HannahsDad Thu Feb 16, 2017 7:06 pm
0 Replies
184 Views
by HannahsDad
Thu Feb 16, 2017 7:06 pm
Work at home-translation service/customer support
by jhnct Wed Feb 15, 2017 3:38 am
5 Replies
487 Views
by jhnct
Wed Feb 15, 2017 11:29 am
Commonwealth Regulatory Board Phone: +1-617-209-7605
by HannahsDad Fri May 27, 2016 11:23 am
6 Replies
1144 Views
by HannahsDad
Wed Feb 15, 2017 10:38 am
(NOT) A C F Construction Montréal Inc +1 450 2314827
by HannahsDad Tue Feb 14, 2017 11:34 am
0 Replies
188 Views
by HannahsDad
Tue Feb 14, 2017 11:34 am
(NOT) Fitz Construction Ltd Phone: +1 902 2669687
by HannahsDad Tue Feb 14, 2017 11:19 am
0 Replies
282 Views
by HannahsDad
Tue Feb 14, 2017 11:19 am
[email protected] & [email protected]
by malu53 Mon Feb 13, 2017 6:27 pm
0 Replies
445 Views
by malu53
Mon Feb 13, 2017 6:27 pm
job offer from Unilever PLC Uk
by Penemacs Tue Jul 21, 2015 8:12 am
8 Replies
2616 Views
by Rtejada
Mon Feb 13, 2017 3:18 pm
Turner Global Oil & Gas Ltd Tel: +1 734 535 8109
by HannahsDad Sun Feb 12, 2017 1:32 pm
0 Replies
245 Views
by HannahsDad
Sun Feb 12, 2017 1:32 pm
Check Mule Scam 469-906-0510
by Tim Atem Sun Feb 12, 2017 11:55 am
1 Replies
247 Views
by Tim Atem
Sun Feb 12, 2017 11:59 am
Fast Shipping USA 1181 St Augustine Rd, Valdosta, FL 31601
by HannahsDad Sun Feb 12, 2017 11:59 am
0 Replies
207 Views
by HannahsDad
Sun Feb 12, 2017 11:59 am
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
39 Replies
27621 Views
by Tim Atem
Sun Feb 12, 2017 11:52 am
BBN Logistics 703 Paxton Cir Wilson NC (919) 939-2519
by HannahsDad Sun Feb 12, 2017 6:40 am
0 Replies
449 Views
by HannahsDad
Sun Feb 12, 2017 6:40 am
Facebook Advertising with CashForAccounts.com - IS IT A SCAM
by UnkleBuck Fri Feb 10, 2017 6:47 pm
1 Replies
293 Views
by Bryon Williams
Fri Feb 10, 2017 7:37 pm
Fake job scam - [email protected]
by AlanJones Sat Jan 31, 2015 10:47 am
9 Replies
8118 Views
by LizzyCantEven
Fri Feb 10, 2017 3:21 pm
Empoyment Scam - [email protected]
by Michelle Fri Feb 10, 2017 7:31 am
0 Replies
335 Views
by Michelle
Fri Feb 10, 2017 7:31 am
Intelligent Reporter mystery shopper jobs USA and UK
by HannahsDad Fri Nov 20, 2015 3:52 pm
1 Replies
818 Views
by HannahsDad
Fri Feb 10, 2017 7:12 am
Custom Freight Systems 500 Marquette Avenue Albuquerque NM
by HannahsDad Fri Feb 10, 2017 6:03 am
0 Replies
177 Views
by HannahsDad
Fri Feb 10, 2017 6:03 am
Hilton Jones - [email protected]
by Calvin Fri Feb 10, 2017 3:40 am
0 Replies
166 Views
by Calvin
Fri Feb 10, 2017 3:40 am
Wu Tak Lung
by Tayster Wed Jan 18, 2017 1:39 pm
3 Replies
710 Views
by AlanJones
Fri Feb 10, 2017 2:36 am
MV Supply 100 Duffy Ave, Hicksville, NY +1 516 325 1056
by HannahsDad Mon Jan 30, 2017 9:14 am
7 Replies
907 Views
by mrstrat99
Thu Feb 09, 2017 1:30 pm
Trans Winds LLC 1220 N Market St, Wilmington, DE 19801
by HannahsDad Wed Feb 08, 2017 12:59 pm
0 Replies
222 Views
by HannahsDad
Wed Feb 08, 2017 12:59 pm
This seems suspicious..
by BWR Mon Sep 19, 2016 6:26 pm
3 Replies
544 Views
by vonpaso xlura
Wed Feb 08, 2017 8:44 am
Employment Scam - [email protected]
by sulaiman Wed Feb 08, 2017 2:02 am
1 Replies
349 Views
by AlanJones
Wed Feb 08, 2017 2:53 am
Money Mule Scam Yukio Uchida [email protected]
by Tim Atem Thu Feb 02, 2017 7:14 am
2 Replies
369 Views
by Tim Atem
Tue Feb 07, 2017 6:46 am
Stolen ID Mata Swiss Invest AG Poststrasse 24, 6300 Zug
by HannahsDad Sun Feb 05, 2017 12:30 pm
0 Replies
295 Views
by HannahsDad
Sun Feb 05, 2017 12:30 pm
[email protected] Payment processing scam
by Mike Wilson Sun Feb 05, 2017 2:38 am
0 Replies
234 Views
by Mike Wilson
Sun Feb 05, 2017 2:38 am
Freddie Mac - Support Manager (Australia)
by HannahsDad Sat Feb 04, 2017 1:24 pm
0 Replies
220 Views
by HannahsDad
Sat Feb 04, 2017 1:24 pm
Velez -inc.com velez-inc.com customer support team members
by HannahsDad Sat Feb 04, 2017 11:41 am
0 Replies
640 Views
by HannahsDad
Sat Feb 04, 2017 11:41 am
[email protected]
by Tim Atem Wed Feb 01, 2017 11:08 am
1 Replies
224 Views
by Tim Atem
Fri Feb 03, 2017 7:41 am
Eula Briggs, [email protected] & [email protected]
by malu53 Thu Feb 02, 2017 6:47 am
0 Replies
251 Views
by malu53
Thu Feb 02, 2017 6:47 am
Is this another SCAM for UK Border Agency?
1, 2 by elmira2017 Tue Jan 17, 2017 4:23 am
19 Replies
1218 Views
by Queen
Wed Feb 01, 2017 9:02 pm
Quick Package LLC Greenville NC Phone: (252) 558-4654
by HannahsDad Wed Feb 01, 2017 6:29 am
0 Replies
240 Views
by HannahsDad
Wed Feb 01, 2017 6:29 am
James Stewart-Mystery Recruitment Agency Scam
by Crabette Tue Jan 31, 2017 9:20 pm
0 Replies
283 Views
by Crabette
Tue Jan 31, 2017 9:20 pm
[email protected]
by mbdaz1 Mon Jan 30, 2017 12:30 pm
1 Replies
287 Views
by vonpaso xlura
Mon Jan 30, 2017 8:46 pm
English Domestic Staffing
by Rhem Mon Jan 30, 2017 11:15 am
2 Replies
357 Views
by Tim Atem
Mon Jan 30, 2017 11:30 am
Gibson Press - another version of the car wrap scam
by Foundascam Mon Jan 30, 2017 12:48 am
1 Replies
292 Views
by Tim Atem
Mon Jan 30, 2017 8:25 am

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