Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Al-Qadisiyyah Gem Brains School - [email protected]
by mentor8888 Mon Feb 04, 2019 6:01 pm
2 Replies
1746 Views
by mysteryquest
Thu Apr 25, 2019 1:00 am
Employment Scammer - [email protected]
by Michelle Tue Apr 23, 2019 11:40 am
0 Replies
956 Views
by Michelle
Tue Apr 23, 2019 11:40 am
Employment Scam - collavinoconstruction.com
by Lost04 Tue Apr 23, 2019 3:09 am
2 Replies
761 Views
by Lost04
Tue Apr 23, 2019 3:43 am
Employment Scam - serianniconstructions.com
by Lost04 Tue Apr 23, 2019 12:25 am
2 Replies
847 Views
by Lost04
Tue Apr 23, 2019 1:16 am
Olson Financial Group - [email protected]
by Troy Platt Mon Apr 22, 2019 7:57 am
0 Replies
351 Views
by Troy Platt
Mon Apr 22, 2019 7:57 am
Petrixo Oil&Gas - [email protected]
by robbiemac Mon Jan 21, 2019 5:34 am
2 Replies
1222 Views
by toshiba20
Mon Apr 22, 2019 5:52 am
Atsushi Die Casting Co - [email protected]
by Troy Platt Tue Sep 05, 2017 12:45 pm
1 Replies
1563 Views
by The Wolf
Sat Apr 20, 2019 1:11 pm
Michael Lan <[email protected]>
by TheScamHater Fri Apr 19, 2019 10:13 pm
0 Replies
462 Views
by TheScamHater
Fri Apr 19, 2019 10:13 pm
Shipping scammer [email protected]
by Sandythescamslayer Fri Apr 19, 2019 5:16 pm
0 Replies
644 Views
by Sandythescamslayer
Fri Apr 19, 2019 5:16 pm
S. Shipping US - [email protected]
by Troy Platt Fri Apr 19, 2019 7:46 am
0 Replies
360 Views
by Troy Platt
Fri Apr 19, 2019 7:46 am
Scammers Impersonating GOLDEN ROCK INTERNATIONAL SCHOOL
by mysteryquest Thu Apr 18, 2019 7:26 pm
0 Replies
450 Views
by mysteryquest
Thu Apr 18, 2019 7:26 pm
Homma Dean - Wrap Your Car - [email protected]
by Troy Platt Tue Apr 16, 2019 9:02 am
0 Replies
459 Views
by Troy Platt
Tue Apr 16, 2019 9:02 am
Chad Stinson - Mystery Shop - [email protected]
by Troy Platt Tue Apr 16, 2019 8:40 am
0 Replies
358 Views
by Troy Platt
Tue Apr 16, 2019 8:40 am
Be A Shipping Mule - [email protected]
by Troy Platt Mon Apr 15, 2019 7:52 am
0 Replies
332 Views
by Troy Platt
Mon Apr 15, 2019 7:52 am
Scammers Impersonating ASD Aviation Group Inc. / Fake Job Sc
by mysteryquest Mon Apr 15, 2019 1:37 am
0 Replies
441 Views
by mysteryquest
Mon Apr 15, 2019 1:37 am
Shanghai construction group employment
by Henik007 Fri Apr 12, 2019 11:00 am
2 Replies
1146 Views
by Henik007
Sun Apr 14, 2019 10:53 am
Kathleen Jackson - [email protected]
by AlanJones Sun Apr 14, 2019 2:36 am
0 Replies
458 Views
by AlanJones
Sun Apr 14, 2019 2:36 am
Dolphin Hotel - [email protected]
by Joseph Tobias Thu Apr 11, 2019 8:47 pm
3 Replies
1370 Views
by AlanJones
Fri Apr 12, 2019 6:24 am
charitymawoyo.org Fake charity employment scam
by Sandythescamslayer Thu Apr 11, 2019 4:52 pm
0 Replies
693 Views
by Sandythescamslayer
Thu Apr 11, 2019 4:52 pm
[email protected] Ju Phang
by buried under 419s Thu Apr 11, 2019 9:03 am
0 Replies
562 Views
by buried under 419s
Thu Apr 11, 2019 9:03 am
[email protected] - babysitter visa scam
by Sandythescamslayer Fri Apr 05, 2019 4:22 pm
0 Replies
499 Views
by Sandythescamslayer
Fri Apr 05, 2019 4:22 pm
Saipem America - [email protected]
by Troy Platt Fri Apr 05, 2019 8:40 am
0 Replies
432 Views
by Troy Platt
Fri Apr 05, 2019 8:40 am
[email protected] employment / visa scam
by Mike Wilson Wed Mar 08, 2017 12:11 am
4 Replies
3582 Views
by Jayeym
Thu Apr 04, 2019 7:54 pm
Employment Scam - [email protected]
by Showkat Wed Mar 07, 2018 3:32 pm
5 Replies
1799 Views
by waknauss
Thu Apr 04, 2019 2:34 pm
Fake Check Scam - [email protected]
by AlanJones Tue Apr 02, 2019 11:54 pm
0 Replies
646 Views
by AlanJones
Tue Apr 02, 2019 11:54 pm
Fake Employment - [email protected]
by Michelle Mon Feb 04, 2019 1:03 pm
6 Replies
4895 Views
by erikapaulette
Tue Apr 02, 2019 10:23 am
[email protected]
by Michelle Tue Apr 02, 2019 5:14 am
0 Replies
489 Views
by Michelle
Tue Apr 02, 2019 5:14 am
GE OIL AND GAS ABU DHABI Scam
by Mike Wilson Thu Jul 19, 2018 7:00 pm
4 Replies
4571 Views
by scorpio1878
Sun Mar 31, 2019 4:35 am
Travis Gibson [email protected] check scam
by Sandythescamslayer Fri Mar 29, 2019 3:41 pm
0 Replies
567 Views
by Sandythescamslayer
Fri Mar 29, 2019 3:41 pm
Employment Scam - [email protected]
by Boogey Fabian Sun Mar 24, 2019 10:21 pm
3 Replies
1464 Views
by AlanJones
Fri Mar 29, 2019 2:18 am
EMRS Warenhandel GmbH" - US Branch--- THIS IS A SCAM COMPANY
by speedcat0 Wed Mar 27, 2019 10:07 pm
1 Replies
856 Views
by Terminator5
Thu Mar 28, 2019 2:50 am
Translation scam: Nancy Record ([email protected])
by Nicolas Bornand Mon Mar 25, 2019 7:10 am
0 Replies
593 Views
by Nicolas Bornand
Mon Mar 25, 2019 7:10 am
Employment Scammer - :[email protected]
by Michelle Sat Mar 23, 2019 1:24 pm
0 Replies
707 Views
by Michelle
Sat Mar 23, 2019 1:24 pm
Scammers Posing As Lomptum Oil & Gas / Fake Job Scam
by mysteryquest Fri Mar 22, 2019 6:49 pm
0 Replies
546 Views
by mysteryquest
Fri Mar 22, 2019 6:49 pm
Employment Scammer - [email protected]
by Michelle Tue Mar 19, 2019 11:55 am
0 Replies
678 Views
by Michelle
Tue Mar 19, 2019 11:55 am
[email protected]
by Michelle Fri Mar 15, 2019 9:42 am
0 Replies
723 Views
by Michelle
Fri Mar 15, 2019 9:42 am
[email protected]
by ToeKnee37 Thu Mar 14, 2019 12:23 am
0 Replies
663 Views
by ToeKnee37
Thu Mar 14, 2019 12:23 am
YUSUF AYMAN GE OIL & GAS ABU DHABI
by Doudou1967 Tue Jul 24, 2018 11:53 am
1 Replies
1482 Views
by Moo0oo5a
Tue Mar 12, 2019 4:49 pm
st-michalisgeneralhospital.com, +905488725483, SCAM
by Terminator5 Mon Mar 11, 2019 5:02 pm
0 Replies
628 Views
by Terminator5
Mon Mar 11, 2019 5:02 pm
st-theresageneralhospital.com, EMPLOYMENT SCAM
by Terminator5 Mon Mar 11, 2019 4:51 pm
0 Replies
592 Views
by Terminator5
Mon Mar 11, 2019 4:51 pm
bmarchitectconstruction.com,+1-602-800-0351,EMPLOYMENT SCAMS
by Terminator5 Mon Mar 11, 2019 4:17 pm
0 Replies
608 Views
by Terminator5
Mon Mar 11, 2019 4:17 pm
Scammers Impersonating Intelicoms Limited / Fake Job Scam
by mysteryquest Thu Feb 28, 2019 1:07 am
1 Replies
1776 Views
by mysteryquest
Sat Mar 09, 2019 2:45 pm
SANKYO CO.,LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 9:03 am
1 Replies
1027 Views
by Tim Atem
Thu Mar 07, 2019 5:54 am
Scammers Impersonating Baker Hughes Oil and Gas / Fake Job
by mysteryquest Wed Mar 06, 2019 11:38 am
0 Replies
1048 Views
by mysteryquest
Wed Mar 06, 2019 11:38 am
Employment Scam - Transworld Oil and Gas
by Rryan2019 Wed Mar 06, 2019 11:13 am
0 Replies
826 Views
by Rryan2019
Wed Mar 06, 2019 11:13 am
Google Hangouts scam interview [email protected]
by Sandythescamslayer Fri Dec 14, 2018 5:17 pm
3 Replies
3561 Views
by AlanJones
Sun Mar 03, 2019 10:43 pm
Amber Staff 1 844 331 2554 and 1 844 550 1973
by Calgary Wed Jan 30, 2019 3:57 pm
9 Replies
3927 Views
by Photosensitive
Sat Mar 02, 2019 5:01 pm
Emplyment Scam - [email protected]
by Michelle Fri Mar 01, 2019 3:47 am
0 Replies
903 Views
by Michelle
Fri Mar 01, 2019 3:47 am
Magnum Mining and Exploration Limited
by mannravariya Tue Jan 29, 2019 10:52 am
3 Replies
1751 Views
by AlanJones
Thu Feb 28, 2019 10:24 am
DAVY TEXTILES LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 8:55 am
0 Replies
572 Views
by Troy Platt
Thu Feb 28, 2019 8:55 am

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