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
85563 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected] Ronald Cope
by buried under 419s Thu Dec 07, 2017 9:40 pm
0 Replies
146 Views
by buried under 419s
Thu Dec 07, 2017 9:40 pm
Finance assistant/data entry possible scam?
by Envy123 Thu Dec 07, 2017 11:28 am
4 Replies
387 Views
by Envy123
Thu Dec 07, 2017 12:53 pm
[email protected] and [email protected]
by CaBo Wed Dec 06, 2017 7:27 pm
1 Replies
179 Views
by Bryon Williams
Wed Dec 06, 2017 7:32 pm
(NOT) Able Express Courier Service +1 (888) 597-5808
by Photosensitive Wed Dec 06, 2017 4:41 pm
0 Replies
404 Views
by Photosensitive
Wed Dec 06, 2017 4:41 pm
www.bonifaciogroup.com www.celsoagency.com Scam
by Mike Wilson Wed Dec 06, 2017 3:11 pm
0 Replies
158 Views
by Mike Wilson
Wed Dec 06, 2017 3:11 pm
Tabitha Bridges [email protected]
by Mike Wilson Mon Nov 20, 2017 11:04 am
2 Replies
389 Views
by Bill F
Tue Dec 05, 2017 4:26 pm
Scammers Impersonating EMIRATES NATIONAL OIL / Fake Job Scam
by mysteryquest Tue Dec 05, 2017 11:08 am
0 Replies
257 Views
by mysteryquest
Tue Dec 05, 2017 11:08 am
Jescoms 225 Franklin Street Boston MA +1 617 849 9320
by Photosensitive Tue Dec 05, 2017 10:59 am
0 Replies
164 Views
by Photosensitive
Tue Dec 05, 2017 10:59 am
passport copy
by sally2017 Tue Dec 05, 2017 5:24 am
1 Replies
188 Views
by Tim Atem
Tue Dec 05, 2017 6:15 am
Scammer Impersonating Halley HealthCare / Fake Job
by mysteryquest Tue Dec 05, 2017 12:45 am
0 Replies
345 Views
by mysteryquest
Tue Dec 05, 2017 12:45 am
[email protected] Scam
by Mike Wilson Tue Jun 27, 2017 7:22 am
4 Replies
515 Views
by Mike Wilson
Mon Dec 04, 2017 10:49 pm
Chevron USA - [email protected]
by Bryon Williams Mon Dec 04, 2017 2:35 pm
0 Replies
335 Views
by Bryon Williams
Mon Dec 04, 2017 2:35 pm
Scammers Impersonating ABU DHABI ADDAX PETROLEUM / Fake Job
by mysteryquest Mon Dec 04, 2017 10:30 am
0 Replies
249 Views
by mysteryquest
Mon Dec 04, 2017 10:30 am
Oil & Gas Job/Canada [email protected]
by Bill F Sun Dec 03, 2017 12:45 pm
0 Replies
229 Views
by Bill F
Sun Dec 03, 2017 12:45 pm
Swiss Education Grant [email protected]
by Bill F Sun Dec 03, 2017 12:42 pm
0 Replies
183 Views
by Bill F
Sun Dec 03, 2017 12:42 pm
Scammers Impersonating Cosmo Energy Holdings Co / Fake Job
by mysteryquest Thu Nov 30, 2017 10:51 pm
0 Replies
198 Views
by mysteryquest
Thu Nov 30, 2017 10:51 pm
[email protected] Michael De Wet
by buried under 419s Thu Nov 30, 2017 9:47 pm
0 Replies
147 Views
by buried under 419s
Thu Nov 30, 2017 9:47 pm
Jewell Schroeder [email protected]
by Bill F Thu Nov 30, 2017 3:54 pm
0 Replies
142 Views
by Bill F
Thu Nov 30, 2017 3:54 pm
Yoshiya Okamoto [email protected]
by Bill F Thu Nov 30, 2017 3:52 pm
0 Replies
136 Views
by Bill F
Thu Nov 30, 2017 3:52 pm
UNICEF Scam [email protected]
by Bill F Thu Nov 30, 2017 3:27 pm
0 Replies
157 Views
by Bill F
Thu Nov 30, 2017 3:27 pm
Scammers Impersonating Vermilion Construction / Fake Job
by mysteryquest Thu Nov 30, 2017 3:18 pm
0 Replies
413 Views
by mysteryquest
Thu Nov 30, 2017 3:18 pm
Top Global Recruitment 866-257-1656 topglobalrecruitment.com
by Photosensitive Thu Nov 30, 2017 10:39 am
0 Replies
150 Views
by Photosensitive
Thu Nov 30, 2017 10:39 am
TP Recruiting 888-504-1071 tprecruiting.com 110 West 40th St
by Photosensitive Thu Nov 30, 2017 10:26 am
0 Replies
163 Views
by Photosensitive
Thu Nov 30, 2017 10:26 am
Dalian Machine Tools [email protected]
by Tim Atem Thu Nov 30, 2017 6:55 am
0 Replies
133 Views
by Tim Atem
Thu Nov 30, 2017 6:55 am
Brisbane Energy [email protected]
by Bill F Mon Jul 17, 2017 3:25 pm
8 Replies
1140 Views
by Bryon Williams
Wed Nov 29, 2017 10:04 pm
Parcel2Poland (302) 365-3781 parcel2poland.com
by Photosensitive Wed Nov 29, 2017 6:04 pm
0 Replies
214 Views
by Photosensitive
Wed Nov 29, 2017 6:04 pm
Larry Johnson - [email protected]
by AlanJones Wed Nov 29, 2017 1:01 am
0 Replies
135 Views
by AlanJones
Wed Nov 29, 2017 1:01 am
[email protected]
by Mike Wilson Tue Nov 28, 2017 12:12 pm
0 Replies
268 Views
by Mike Wilson
Tue Nov 28, 2017 12:12 pm
Tabitha Bridges - [email protected]
by Troy Platt Tue Nov 28, 2017 10:23 am
0 Replies
133 Views
by Troy Platt
Tue Nov 28, 2017 10:23 am
Scammers Impersonating WALTON CONSTRUCTION / Fake Job
by mysteryquest Tue Nov 28, 2017 4:02 am
0 Replies
216 Views
by mysteryquest
Tue Nov 28, 2017 4:02 am
Scammers Impersonating SOPHYTEX CONSTRUCTIONS / Fake Job
by mysteryquest Tue Nov 28, 2017 3:40 am
0 Replies
225 Views
by mysteryquest
Tue Nov 28, 2017 3:40 am
Impersonating Shell Oil [email protected]
by Mike Wilson Fri Nov 24, 2017 12:03 pm
2 Replies
354 Views
by Mike Wilson
Mon Nov 27, 2017 11:49 am
SCAM ALERT! PRETENDING TO BE MINSHALL CONTSTRUCTION
by Arvan Sat Nov 04, 2017 9:20 am
8 Replies
997 Views
by Arvan
Sun Nov 26, 2017 10:12 am
[email protected] Nathaniel Cheong
by buried under 419s Sat Nov 25, 2017 9:54 pm
0 Replies
216 Views
by buried under 419s
Sat Nov 25, 2017 9:54 pm
Asics Canada (855) 833-2326 asics-canada.ca
by Photosensitive Sat Nov 25, 2017 1:01 pm
0 Replies
277 Views
by Photosensitive
Sat Nov 25, 2017 1:01 pm
Atlas Shipping Customer Service Manager +61 1800 873 753
by Photosensitive Sat Nov 25, 2017 6:49 am
0 Replies
186 Views
by Photosensitive
Sat Nov 25, 2017 6:49 am
Steven Wright [email protected]
by Tim Atem Sat Nov 25, 2017 6:19 am
0 Replies
202 Views
by Tim Atem
Sat Nov 25, 2017 6:19 am
(NOT) Lead Asia Logistics +44 701 290 9969 aurobiis.com
by Photosensitive Fri Nov 24, 2017 4:19 pm
0 Replies
208 Views
by Photosensitive
Fri Nov 24, 2017 4:19 pm
Eforwarding eforwarding.club NY 10007 (347) 759-61-48
by Photosensitive Thu Nov 23, 2017 1:15 pm
0 Replies
209 Views
by Photosensitive
Thu Nov 23, 2017 1:15 pm
Scammers Impersonating ATLANTIC OIL SERVICES / Fake Job
by mysteryquest Thu Nov 23, 2017 3:31 am
0 Replies
361 Views
by mysteryquest
Thu Nov 23, 2017 3:31 am
Travelcompany Media-Tour [email protected]
by Bill F Wed Nov 22, 2017 7:51 pm
0 Replies
177 Views
by Bill F
Wed Nov 22, 2017 7:51 pm
[email protected]
by Bill F Wed Nov 22, 2017 7:24 pm
1 Replies
209 Views
by Bill F
Wed Nov 22, 2017 7:27 pm
Scammers Impersonating CARLO FIDANI CONSTRUCTION / Fake Job
by mysteryquest Wed Nov 22, 2017 4:02 am
0 Replies
505 Views
by mysteryquest
Wed Nov 22, 2017 4:02 am
Scammer Impersonating Al-Albin Oil & Gas LLC / Fake Job
by mysteryquest Wed Nov 22, 2017 3:04 am
0 Replies
224 Views
by mysteryquest
Wed Nov 22, 2017 3:04 am
Scammer Impersonating Water Wheel Flour Mill / Fake Job
by mysteryquest Wed Nov 22, 2017 1:18 am
0 Replies
589 Views
by mysteryquest
Wed Nov 22, 2017 1:18 am
Scammers Impersonating Al Habtoor Leighton / Fake Job Scam
by mysteryquest Wed Nov 22, 2017 12:59 am
0 Replies
407 Views
by mysteryquest
Wed Nov 22, 2017 12:59 am
Marriott Hotel [email protected]
by Bill F Tue Nov 21, 2017 8:09 pm
0 Replies
171 Views
by Bill F
Tue Nov 21, 2017 8:09 pm
Amber Solutions [email protected]
by Bill F Tue Nov 21, 2017 8:05 pm
1 Replies
229 Views
by Bill F
Tue Nov 21, 2017 8:06 pm
Spantik Solutions Denmark|CA +45 92 45 01 | +1(437) 886-0746
by tiredofjobscams Tue Nov 21, 2017 1:37 pm
0 Replies
270 Views
by tiredofjobscams
Tue Nov 21, 2017 1:37 pm
[email protected], 470-231-6176, SCAM
by Terminator5 Tue Nov 21, 2017 2:42 am
0 Replies
196 Views
by Terminator5
Tue Nov 21, 2017 2:42 am

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