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
127375 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Scammers Impersonating Extra Vox Construction Group
by mysteryquest Wed Oct 17, 2018 3:23 am
0 Replies
279 Views
by mysteryquest
Wed Oct 17, 2018 3:23 am
Scammers Impersonating Ledcor Group of Companies - Fake Job
by mysteryquest Fri Oct 05, 2018 7:00 pm
1 Replies
607 Views
by mysteryquest
Wed Oct 17, 2018 12:30 am
Scammers Impersonating Grand-Rockytech Constructions
by mysteryquest Tue Oct 16, 2018 1:49 pm
0 Replies
446 Views
by mysteryquest
Tue Oct 16, 2018 1:49 pm
Knarr Transport / Knarr LLC / hr-hnkusa.work Package Manager
by Photosensitive Sat Sep 15, 2018 6:49 am
8 Replies
2728 Views
by AlanJones
Tue Oct 16, 2018 10:42 am
Scammers Impersonating Mrs Karlie Graffen - Fake Job Scam
by mysteryquest Sun Oct 14, 2018 11:36 am
0 Replies
3804 Views
by mysteryquest
Sun Oct 14, 2018 11:36 am
David Wai Fong [email protected]
by Tim Atem Sun Oct 14, 2018 7:50 am
0 Replies
2529 Views
by Tim Atem
Sun Oct 14, 2018 7:50 am
James Simons - [email protected]
by srr78hou Sun Oct 14, 2018 6:07 am
0 Replies
2531 Views
by srr78hou
Sun Oct 14, 2018 6:07 am
Scammer Impersonating STELCO Steel Canada Inc. - Fake Job
by mysteryquest Wed Sep 19, 2018 10:34 pm
2 Replies
1471 Views
by mysteryquest
Sat Oct 13, 2018 9:41 am
Employment Scam - [email protected]
by Michelle Sat Oct 13, 2018 4:09 am
0 Replies
477 Views
by Michelle
Sat Oct 13, 2018 4:09 am
Tracie Kramer, [email protected]
by malu53 Fri Oct 12, 2018 5:33 pm
0 Replies
316 Views
by malu53
Fri Oct 12, 2018 5:33 pm
Employment scam through bitrix24.com - [email protected]
by Sandythescamslayer Fri Oct 12, 2018 1:07 pm
0 Replies
343 Views
by Sandythescamslayer
Fri Oct 12, 2018 1:07 pm
Personal Assistant... Not sure if Scam
by LULA Fri Oct 12, 2018 11:58 am
1 Replies
375 Views
by AlanJones
Fri Oct 12, 2018 12:28 pm
Scammers Impersonating Dr. Edmond Philip’s - Fake Job Scam
by mysteryquest Wed Oct 10, 2018 1:42 pm
0 Replies
321 Views
by mysteryquest
Wed Oct 10, 2018 1:42 pm
Scammers Impersonating Beaver Engineering Construction
by mysteryquest Wed Oct 10, 2018 10:58 am
0 Replies
429 Views
by mysteryquest
Wed Oct 10, 2018 10:58 am
Employment Scam - [email protected]
by Zhanibek Tue Oct 09, 2018 5:10 am
2 Replies
521 Views
by Zhanibek
Tue Oct 09, 2018 5:59 am
Scammers Impersonating Agric DIstribution - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 5:41 pm
0 Replies
265 Views
by mysteryquest
Fri Oct 05, 2018 5:41 pm
lawrence-partners.com, +22967511274, FAKE LAW FIRM
by Terminator5 Fri Oct 05, 2018 2:21 pm
1 Replies
706 Views
by Terminator5
Fri Oct 05, 2018 4:19 pm
alsheikhdomshospitals.com, +971526528591, Employment Scam
by Terminator5 Fri Oct 05, 2018 3:59 pm
0 Replies
434 Views
by Terminator5
Fri Oct 05, 2018 3:59 pm
Scammer Impersonating FORDIE FARM - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 9:02 am
0 Replies
434 Views
by mysteryquest
Fri Oct 05, 2018 9:02 am
bgbleyer.com, 443-963-2454, STOLEN IDENTITY
by Terminator5 Wed Oct 03, 2018 9:21 pm
0 Replies
412 Views
by Terminator5
Wed Oct 03, 2018 9:21 pm
esco-gmbh.com ESCO GMBH Money mule recruiter
1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
15 Replies
3983 Views
by Terminator5
Wed Oct 03, 2018 7:55 pm
Michael Kopelman <[email protected]> money order scam
by Sandythescamslayer Wed Oct 03, 2018 2:38 pm
0 Replies
333 Views
by Sandythescamslayer
Wed Oct 03, 2018 2:38 pm
Ricardo, [email protected]
by malu53 Sun Aug 12, 2018 10:21 am
4 Replies
1408 Views
by Al Merriyt
Wed Oct 03, 2018 10:38 am
Scammers Impersonating FLUOR CONSTRUCTIONS COMPANY
by mysteryquest Tue Oct 02, 2018 11:34 pm
0 Replies
447 Views
by mysteryquest
Tue Oct 02, 2018 11:34 pm
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
10 Replies
6179 Views
by Nani Doe
Tue Oct 02, 2018 1:15 pm
Scammers Impersonating EMIRATES GLOBAL OIL & GAS SERVICES
by mysteryquest Mon Oct 01, 2018 11:43 am
0 Replies
767 Views
by mysteryquest
Mon Oct 01, 2018 11:43 am
ClearDigital Inc - [email protected]
by Palmergeddon Mon Oct 01, 2018 2:42 am
0 Replies
742 Views
by Palmergeddon
Mon Oct 01, 2018 2:42 am
Scammers Impersonating Canadian Farm House - Fake Job Scam
by mysteryquest Sun Sep 30, 2018 1:50 pm
0 Replies
290 Views
by mysteryquest
Sun Sep 30, 2018 1:50 pm
Your Area Shipping +1 716 406 4279 Customer Service Manager
by Photosensitive Sat Sep 29, 2018 1:15 pm
0 Replies
622 Views
by Photosensitive
Sat Sep 29, 2018 1:15 pm
Scammers Impersonating GROWMARK CANADA INC
by mysteryquest Sat Sep 29, 2018 5:14 am
0 Replies
403 Views
by mysteryquest
Sat Sep 29, 2018 5:14 am
Hotel Sheraton Employment ([email protected])
1, 2 by theluckyc Sun Jan 01, 2017 12:22 am
17 Replies
10562 Views
by Terminator5
Sat Sep 29, 2018 12:26 am
HNK Transport Package Manager +1 (513) 399 6164
by Photosensitive Sat Sep 15, 2018 6:06 am
1 Replies
798 Views
by khalidzalkathiri
Thu Sep 27, 2018 1:03 pm
Scammer Impersonating Ocean Mills LLC - Fake Job Scam
by mysteryquest Fri Sep 21, 2018 11:50 pm
2 Replies
1277 Views
by mysteryquest
Wed Sep 26, 2018 9:29 pm
Yunnan Industries - [email protected]
by Palmergeddon Tue Sep 25, 2018 6:45 am
1 Replies
468 Views
by Palmergeddon
Wed Sep 26, 2018 5:52 pm
Fake contract of employment using Safwan Petroleum
by wilmer_52 Tue Sep 25, 2018 1:34 pm
0 Replies
549 Views
by wilmer_52
Tue Sep 25, 2018 1:34 pm
Scammers Impersonating Chantier Davie Ship Building
by mysteryquest Mon Sep 24, 2018 8:02 am
3 Replies
1829 Views
by mysteryquest
Tue Sep 25, 2018 11:31 am
Scammers Impersonating ExxonMobile - Fake Job Scam
by mysteryquest Tue Sep 25, 2018 8:21 am
0 Replies
1175 Views
by mysteryquest
Tue Sep 25, 2018 8:21 am
[email protected]
by Mike Wilson Mon Mar 26, 2018 2:14 pm
2 Replies
2479 Views
by mysteryquest
Mon Sep 24, 2018 1:26 am
Scammer Impersonating Dairy Factory House - Dr. Allen Harry
by mysteryquest Sun Sep 23, 2018 1:56 am
0 Replies
729 Views
by mysteryquest
Sun Sep 23, 2018 1:56 am
Encana Oil [email protected] 720-583-3973
by Tim Atem Sat Sep 15, 2018 8:59 am
1 Replies
677 Views
by AlanJones
Sat Sep 22, 2018 3:18 am
FIRST NATIONAL TRANSPORTATION JOB
by stumpjumper515 Mon Apr 28, 2014 11:08 am
10 Replies
3884 Views
by vanderwerf
Fri Sep 21, 2018 12:07 am
Scammers Impersonating Sovereign Resources llc Energy Oil
by mysteryquest Thu Sep 20, 2018 2:27 pm
0 Replies
1312 Views
by mysteryquest
Thu Sep 20, 2018 2:27 pm
Scammers Impersonating Midas Construction - Fake Job
by mysteryquest Thu Sep 20, 2018 2:10 pm
0 Replies
602 Views
by mysteryquest
Thu Sep 20, 2018 2:10 pm
[email protected]
by ali emam Wed Sep 19, 2018 10:15 pm
1 Replies
565 Views
by AlanJones
Wed Sep 19, 2018 10:34 pm
Scammer Impersonating Mount Carmel Community Hospital
by mysteryquest Wed Sep 19, 2018 10:32 pm
0 Replies
725 Views
by mysteryquest
Wed Sep 19, 2018 10:32 pm
MatrixNAC, Inc
by MSH10050 Thu May 24, 2018 1:32 pm
1 Replies
971 Views
by PDP1231
Wed Sep 19, 2018 3:18 pm
[email protected] Mr. Ken Isao.
by buried under 419s Mon Sep 17, 2018 8:30 pm
0 Replies
513 Views
by buried under 419s
Mon Sep 17, 2018 8:30 pm
Scammer Impersonating Abbott Pharmaceuticals & Healthcare
by mysteryquest Mon Sep 17, 2018 1:06 pm
0 Replies
998 Views
by mysteryquest
Mon Sep 17, 2018 1:06 pm
Davis Luxury City Hotel +44 1315105926 / +44 1315105901
by Photosensitive Sun Sep 16, 2018 3:38 pm
0 Replies
577 Views
by Photosensitive
Sun Sep 16, 2018 3:38 pm
Scammer Impersonating General Electric / Fake Job Scam Fraud
by mysteryquest Sun Sep 16, 2018 9:33 am
0 Replies
1180 Views
by mysteryquest
Sun Sep 16, 2018 9:33 am

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