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
33571 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Job offer Scam
by saleh.civil Tue Jan 03, 2017 11:22 am
2 Replies
500 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
232 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
5935 Views
by vonpaso xlura
Wed Jan 11, 2017 2:13 am
Essar Transportation Network +1 646 5833135 +44 2032866825
by HannahsDad Sun Jan 08, 2017 6:06 pm
0 Replies
188 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
185 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
179 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
164 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
611 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
118 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
355 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
147 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
418 Views
by vonpaso xlura
Fri Jan 06, 2017 1:11 am
Help
by AZEDDINE EL GMAIRI Tue Jan 03, 2017 9:08 pm
6 Replies
324 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
16899 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
158 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
750 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
257 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
121 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
150 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
177 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
272 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
16581 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
229 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
407 Views
by HannahsDad
Fri Dec 30, 2016 1:18 pm
B2B Transportation Network Co, LLC (possibly a scam)
1, 2 by veegee0815 Wed Jan 20, 2016 5:28 pm
15 Replies
2252 Views
by vonpaso xlura
Thu Dec 29, 2016 8:16 pm
Stolen ID: Cansav Construction Phone: +1 (403) 351-1085
by HannahsDad Thu Dec 29, 2016 2:05 pm
0 Replies
168 Views
by HannahsDad
Thu Dec 29, 2016 2:05 pm
Phoenix Cargo +44 286-648-0004 phoenixonlinelogistics.com
by HannahsDad Wed Dec 28, 2016 2:13 pm
0 Replies
161 Views
by HannahsDad
Wed Dec 28, 2016 2:13 pm
MT Financial Consultant SP Tel: +48 128 812624
by HannahsDad Tue Dec 27, 2016 1:29 pm
0 Replies
159 Views
by HannahsDad
Tue Dec 27, 2016 1:29 pm
Colliers Target Branding 87-91 Centre Street New York, NY
by HannahsDad Fri Nov 11, 2016 7:40 am
1 Replies
1166 Views
by HannahsDad
Tue Dec 27, 2016 12:47 pm
Online Job Scams - Sounds too good to be true
by NYSpy Sun Dec 25, 2016 6:59 pm
1 Replies
245 Views
by vonpaso xlura
Mon Dec 26, 2016 2:18 am
ADM GROUPE FINANCE Appelez-nous: +33181224263
by HannahsDad Thu Dec 22, 2016 3:59 pm
0 Replies
262 Views
by HannahsDad
Thu Dec 22, 2016 3:59 pm
Innova Ecology - mule recruiter
by HannahsDad Thu Dec 22, 2016 1:57 pm
0 Replies
190 Views
by HannahsDad
Thu Dec 22, 2016 1:57 pm
Medtronic Home based employment scam
by GoldenLady310 Sun Dec 18, 2016 7:15 pm
2 Replies
406 Views
by LebronE813
Wed Dec 21, 2016 6:41 pm
Ship2Me Gift Courier +1-716-261-1199 / +1-315-381-5201
by HannahsDad Wed Dec 21, 2016 5:08 pm
0 Replies
186 Views
by HannahsDad
Wed Dec 21, 2016 5:08 pm
MoneyTransWeb +1 (347) 741-8309
by HannahsDad Wed Dec 21, 2016 4:57 pm
0 Replies
188 Views
by HannahsDad
Wed Dec 21, 2016 4:57 pm
Derby Consulting +41 445864919 / +1 (718) 514-9525
by HannahsDad Wed Dec 21, 2016 4:43 pm
0 Replies
147 Views
by HannahsDad
Wed Dec 21, 2016 4:43 pm
Job offer scam for: rubicon-consult.com
by desualt Wed Dec 21, 2016 3:43 pm
2 Replies
390 Views
by HannahsDad
Wed Dec 21, 2016 4:33 pm
help me identify if this is a scam urgently
by Road Runner Flash Wed Dec 21, 2016 5:18 am
4 Replies
373 Views
by AlanJones
Wed Dec 21, 2016 5:52 am
Dayman Group Inc 1155, boul. Rene-Levesque Montreal
by HannahsDad Tue Dec 20, 2016 1:21 pm
0 Replies
108 Views
by HannahsDad
Tue Dec 20, 2016 1:21 pm
Sun Solar Products - mule recruiter
by HannahsDad Tue Dec 20, 2016 12:29 pm
0 Replies
141 Views
by HannahsDad
Tue Dec 20, 2016 12:29 pm
oneinvs.com, Triton Investment Group
by NYSpy Mon Dec 19, 2016 5:23 pm
4 Replies
541 Views
by vonpaso xlura
Tue Dec 20, 2016 9:45 am
Benjamin Farkas [email protected]
by Mike Wilson Mon Dec 19, 2016 11:42 pm
0 Replies
123 Views
by Mike Wilson
Mon Dec 19, 2016 11:42 pm
shenergygroup.com.cn, [email protected]
by Terminator5 Wed Dec 14, 2016 2:05 pm
1 Replies
381 Views
by Terminator5
Mon Dec 19, 2016 3:35 pm
Start Online Biz TEL: +1 (718) 577-1322 Robert B. Miller
by HannahsDad Mon Dec 19, 2016 1:20 pm
0 Replies
331 Views
by HannahsDad
Mon Dec 19, 2016 1:20 pm
CIC Choshu Solar Industry - [email protected]
by Mortal Mon Dec 19, 2016 1:11 pm
0 Replies
193 Views
by Mortal
Mon Dec 19, 2016 1:11 pm
Employment Scammer - [email protected]
by Michelle Mon Dec 19, 2016 6:59 am
0 Replies
159 Views
by Michelle
Mon Dec 19, 2016 6:59 am
Employment Scam - [email protected]
by AlanJones Mon Dec 19, 2016 12:51 am
0 Replies
240 Views
by AlanJones
Mon Dec 19, 2016 12:51 am
Taskifinity 4/49 Marcus Clarke St, Canberra +61-2373-9200
by HannahsDad Sun Dec 18, 2016 2:14 pm
0 Replies
162 Views
by HannahsDad
Sun Dec 18, 2016 2:14 pm
Balland LLC 39 Acclaim at Lionspaw, Daytona Beach, FL
by HannahsDad Thu Aug 25, 2016 11:27 am
1 Replies
449 Views
by HannahsDad
Sat Dec 17, 2016 10:01 am
Scammer job offer : Colins Escrow Service
1, 2 by namfon_nut Fri Dec 16, 2016 2:55 am
18 Replies
17559 Views
by Bryon Williams
Fri Dec 16, 2016 10:38 pm

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