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
95545 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Crowne Plaza Hotel [email protected]
by Bill F Mon Nov 20, 2017 1:40 pm
4 Replies
740 Views
by Bill F
Fri Mar 02, 2018 4:18 pm
Wanix Data wanix.online 837 Bordesley Green road, Birmingham
by Photosensitive Fri Mar 02, 2018 3:44 pm
0 Replies
132 Views
by Photosensitive
Fri Mar 02, 2018 3:44 pm
Cenzic Data cenzic.info 881 str, 5010, Antwerp, Belgium
by Photosensitive Fri Mar 02, 2018 3:38 pm
0 Replies
117 Views
by Photosensitive
Fri Mar 02, 2018 3:38 pm
[email protected]
by Calvin Thu Mar 01, 2018 9:59 am
0 Replies
126 Views
by Calvin
Thu Mar 01, 2018 9:59 am
Scammers Impersonating Al Zahara Hospital / Fake Job
by mysteryquest Thu Mar 01, 2018 4:39 am
0 Replies
261 Views
by mysteryquest
Thu Mar 01, 2018 4:39 am
Work in Canada [email protected]
by Bill F Wed Feb 28, 2018 10:37 am
0 Replies
146 Views
by Bill F
Wed Feb 28, 2018 10:37 am
David White - [email protected]
by AlanJones Wed Feb 28, 2018 3:17 am
0 Replies
209 Views
by AlanJones
Wed Feb 28, 2018 3:17 am
Scammers Impersonating Abraxas Petroleum / Fake Job Scam
by mysteryquest Tue Feb 27, 2018 2:21 pm
0 Replies
188 Views
by mysteryquest
Tue Feb 27, 2018 2:21 pm
COSTCO Henry Kossia [email protected]
by Bill F Mon Feb 26, 2018 12:22 pm
0 Replies
172 Views
by Bill F
Mon Feb 26, 2018 12:22 pm
NAOS FINANZIARIA [email protected]
by Bill F Mon Feb 26, 2018 12:18 pm
0 Replies
163 Views
by Bill F
Mon Feb 26, 2018 12:18 pm
Scammers Impersonating ADEMA ENERGY DMCC - Fake Job Scam
by mysteryquest Mon Feb 26, 2018 4:45 am
0 Replies
456 Views
by mysteryquest
Mon Feb 26, 2018 4:45 am
Scammer Impersonating Jeanne Logistics - Fake Job Scam
by mysteryquest Sat Feb 24, 2018 5:50 pm
0 Replies
374 Views
by mysteryquest
Sat Feb 24, 2018 5:50 pm
Zhu Li [email protected]
by Bill F Sat Feb 24, 2018 4:59 pm
0 Replies
199 Views
by Bill F
Sat Feb 24, 2018 4:59 pm
Komatsu Inc. [email protected]
by Bill F Sat Feb 24, 2018 4:51 pm
0 Replies
291 Views
by Bill F
Sat Feb 24, 2018 4:51 pm
Employment Scammer - [email protected]
1, 2 by MrPringle Mon Oct 17, 2016 11:57 pm
22 Replies
3135 Views
by AlanJones
Sat Feb 24, 2018 10:15 am
Scammers Impersonating Gasdrogen PLC / Fake Job Scam Fraud
by mysteryquest Sat Feb 24, 2018 5:23 am
0 Replies
575 Views
by mysteryquest
Sat Feb 24, 2018 5:23 am
esco-gmbh.com ESCO GMBH Money mule recruiter
by ali6748 Tue Jul 25, 2017 11:34 pm
13 Replies
1397 Views
by Bryon Williams
Fri Feb 23, 2018 4:20 pm
Car Wrap [email protected]
by Bill F Fri Feb 23, 2018 3:31 pm
0 Replies
157 Views
by Bill F
Fri Feb 23, 2018 3:31 pm
Scammers Impersonating Adema Energy DMCC
by mysteryquest Tue Mar 14, 2017 6:27 am
1 Replies
1684 Views
by mysteryquest
Fri Feb 23, 2018 10:26 am
[email protected]
by Calvin Wed Feb 21, 2018 5:40 am
0 Replies
177 Views
by Calvin
Wed Feb 21, 2018 5:40 am
Fake Wal-Mart Job - [email protected]
by Troy Platt Mon Feb 19, 2018 4:35 pm
0 Replies
221 Views
by Troy Platt
Mon Feb 19, 2018 4:35 pm
Personal Assistant Scam [email protected]
by Tim Atem Mon Feb 19, 2018 6:29 am
0 Replies
232 Views
by Tim Atem
Mon Feb 19, 2018 6:29 am
Tomohiro Koizumi [email protected]
by Tim Atem Mon Feb 19, 2018 6:15 am
0 Replies
160 Views
by Tim Atem
Mon Feb 19, 2018 6:15 am
Centrica Job
by dragisa.popovic77 Thu Feb 15, 2018 10:13 am
5 Replies
629 Views
by Photosensitive
Sat Feb 17, 2018 4:48 pm
Job Scam - [email protected]
by AlanJones Sat Feb 17, 2018 2:52 am
0 Replies
353 Views
by AlanJones
Sat Feb 17, 2018 2:52 am
Tomohiro Koizumi [email protected]
by Bill F Fri Feb 16, 2018 1:13 pm
0 Replies
188 Views
by Bill F
Fri Feb 16, 2018 1:13 pm
Disney Cruise Line [email protected]
by Tim Atem Mon Jan 29, 2018 6:34 am
1 Replies
307 Views
by Tim Atem
Fri Feb 16, 2018 8:38 am
Cergas Oil [email protected]
by Mike Wilson Fri Feb 09, 2018 11:18 am
7 Replies
718 Views
by AlanJones
Thu Feb 15, 2018 11:11 am
Carnival Cruise Line Australia [email protected]
by Bill F Tue Feb 13, 2018 11:45 am
1 Replies
224 Views
by AlanJones
Thu Feb 15, 2018 3:01 am
[email protected]
by Bill F Wed Feb 14, 2018 4:04 pm
0 Replies
157 Views
by Bill F
Wed Feb 14, 2018 4:04 pm
Scammer Impersonating University of Abu Dhabi/Fake Job Scam
by mysteryquest Thu Feb 08, 2018 2:53 am
1 Replies
407 Views
by mysteryquest
Wed Feb 14, 2018 1:46 pm
Pam Rodgers [email protected]
by Mike Wilson Wed Feb 14, 2018 7:55 am
0 Replies
162 Views
by Mike Wilson
Wed Feb 14, 2018 7:55 am
RS Construction & Infrastructure [email protected]
by Bill F Tue Feb 13, 2018 11:35 am
0 Replies
187 Views
by Bill F
Tue Feb 13, 2018 11:35 am
Live & Work in Canada [email protected]
by Bill F Tue Feb 13, 2018 11:31 am
0 Replies
176 Views
by Bill F
Tue Feb 13, 2018 11:31 am
Ensig Data 837 Bordesley Green road, Birmingham ensig.online
by Photosensitive Tue Feb 13, 2018 7:26 am
0 Replies
162 Views
by Photosensitive
Tue Feb 13, 2018 7:26 am
Employment Scam - Baker Hughes
by AlanJones Tue Feb 13, 2018 1:15 am
0 Replies
438 Views
by AlanJones
Tue Feb 13, 2018 1:15 am
Henzig Data Steenovenstr 881 str 5010 Antwerp henzig.online
by Photosensitive Mon Feb 12, 2018 4:24 pm
0 Replies
155 Views
by Photosensitive
Mon Feb 12, 2018 4:24 pm
Wincson Data 837 Bordesley Green road wincson.online
by Photosensitive Mon Feb 12, 2018 2:31 pm
0 Replies
234 Views
by Photosensitive
Mon Feb 12, 2018 2:31 pm
Job Scam - Meiwa Corporation [email protected]
by Bill F Mon Feb 12, 2018 12:01 pm
0 Replies
281 Views
by Bill F
Mon Feb 12, 2018 12:01 pm
Jasmine Aiden Oliver [email protected]
by Bill F Mon Feb 12, 2018 11:48 am
0 Replies
174 Views
by Bill F
Mon Feb 12, 2018 11:48 am
Tripfirm Malta-Tours [email protected]
by Bill F Sun Feb 11, 2018 12:58 pm
0 Replies
169 Views
by Bill F
Sun Feb 11, 2018 12:58 pm
Scammer Impersonating CETCO Energy Services / Fake Job Scam
by mysteryquest Tue Jan 16, 2018 2:14 am
1 Replies
547 Views
by Terminator5
Sun Feb 11, 2018 5:43 am
Al Reef International Hospital, UAE Scam Update
by Htet Hlaing Win Fri Feb 09, 2018 1:09 pm
1 Replies
235 Views
by Mike Wilson
Sat Feb 10, 2018 12:24 am
Daxinz Inc - daxinz.online
by nadeemkhan Thu Feb 08, 2018 3:57 pm
1 Replies
296 Views
by Bryon Williams
Thu Feb 08, 2018 4:10 pm
[email protected] [email protected]
by Bill F Thu Feb 08, 2018 3:43 pm
0 Replies
200 Views
by Bill F
Thu Feb 08, 2018 3:43 pm
FIRST CONFIDENCES INC
by NYSpy Tue Dec 13, 2016 8:23 pm
12 Replies
4560 Views
by Expidocious
Wed Feb 07, 2018 4:16 pm
NOT "UPS Quantum View" <[email protected]>
by TheScamHater Wed Feb 07, 2018 11:40 am
0 Replies
221 Views
by TheScamHater
Wed Feb 07, 2018 11:40 am
Daxinz Data Steenovenstr 881 str 5010, Antwerp daxinz.online
by Photosensitive Wed Feb 07, 2018 4:38 am
0 Replies
239 Views
by Photosensitive
Wed Feb 07, 2018 4:38 am
Administrative Assistant Scam?
by Edh1234 Tue Feb 06, 2018 12:27 pm
4 Replies
428 Views
by Bryon Williams
Tue Feb 06, 2018 4:31 pm
Fake Job Offer - [email protected]
by Troy Platt Tue Feb 06, 2018 10:01 am
0 Replies
214 Views
by Troy Platt
Tue Feb 06, 2018 10:01 am

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