Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
[email protected]
by Michelle Wed Aug 07, 2019 4:07 am
0 Replies
483 Views
by Michelle
Wed Aug 07, 2019 4:07 am
[email protected] Scam
1, 2 by Mike Wilson Tue Jun 27, 2017 7:22 am
21 Replies
16746 Views
by Terminator5
Wed Aug 07, 2019 2:03 am
Money Mule Scam [email protected]
by Tim Atem Sun Jun 02, 2019 6:47 am
1 Replies
1108 Views
by Troy Platt
Tue Aug 06, 2019 8:20 am
[email protected] posing as TMP World Trade
by Sandythescamslayer Fri Aug 02, 2019 3:02 pm
0 Replies
597 Views
by Sandythescamslayer
Fri Aug 02, 2019 3:02 pm
UNCRD EMPLOYMENT- SCAM CHECK
by m.tetteh Sun Jul 28, 2019 3:06 am
0 Replies
1154 Views
by m.tetteh
Sun Jul 28, 2019 3:06 am
[email protected] check scam orphanage
by Sandythescamslayer Fri Jul 26, 2019 10:35 am
0 Replies
673 Views
by Sandythescamslayer
Fri Jul 26, 2019 10:35 am
Kanpoh Steel [email protected] - [email protected]
by Troy Platt Fri Jul 26, 2019 8:59 am
0 Replies
724 Views
by Troy Platt
Fri Jul 26, 2019 8:59 am
Office of Foreign Assets Control [email protected]
by Troy Platt Tue Jul 23, 2019 8:50 am
0 Replies
626 Views
by Troy Platt
Tue Jul 23, 2019 8:50 am
Employment Scammer - [email protected]
by Michelle Tue Apr 23, 2019 11:40 am
1 Replies
2070 Views
by ijevtic
Mon Jul 22, 2019 4:00 pm
Money Mule Scam [email protected]
by Tim Atem Mon Jul 22, 2019 7:19 am
0 Replies
556 Views
by Tim Atem
Mon Jul 22, 2019 7:19 am
[email protected]
by Michelle Sat Jul 20, 2019 8:52 am
0 Replies
532 Views
by Michelle
Sat Jul 20, 2019 8:52 am
[email protected]
by Michelle Sat Jul 20, 2019 6:29 am
0 Replies
561 Views
by Michelle
Sat Jul 20, 2019 6:29 am
Scammers Impersonating LOT Logistics Australia-Fake Job Scam
by mysteryquest Fri Jul 19, 2019 9:05 pm
0 Replies
651 Views
by mysteryquest
Fri Jul 19, 2019 9:05 pm
[email protected]
by Michelle Fri Jul 19, 2019 3:30 pm
1 Replies
740 Views
by Michelle
Fri Jul 19, 2019 3:32 pm
PCL CONSTRUCTION LTD - [email protected]
by Troy Platt Fri Jul 19, 2019 1:36 pm
0 Replies
586 Views
by Troy Platt
Fri Jul 19, 2019 1:36 pm
Zhengzhou Coal Mining Machinery - [email protected]
by Troy Platt Fri Jul 19, 2019 1:15 pm
0 Replies
421 Views
by Troy Platt
Fri Jul 19, 2019 1:15 pm
[email protected]
by Michelle Wed Jul 17, 2019 5:51 am
0 Replies
655 Views
by Michelle
Wed Jul 17, 2019 5:51 am
[email protected] - scam posing as real company
by Sandythescamslayer Fri Jul 12, 2019 4:26 pm
0 Replies
769 Views
by Sandythescamslayer
Fri Jul 12, 2019 4:26 pm
Work at home Payroll SCAM!!
1, 2, 3, 4, 5 by pinklady1 Tue Feb 12, 2013 12:28 am
67 Replies
93770 Views
by Terminator5
Fri Jul 12, 2019 12:16 am
TrustConsultGroup [email protected]
by Sandythescamslayer Fri Mar 22, 2019 3:13 pm
1 Replies
1263 Views
by jwalton2411
Thu Jul 11, 2019 5:10 pm
KAMPAC GROUP OIL & GAS - UAE is a scam
by abo3bdolrahman Sun May 12, 2019 2:52 am
5 Replies
3217 Views
by nrz
Thu Jul 11, 2019 11:01 am
Freelance Employment Scam
by RHarris Sat May 04, 2019 11:39 am
2 Replies
1672 Views
by jhkantor
Thu Jul 11, 2019 9:08 am
New York Beauty Distribution LLC - [email protected]
by Troy Platt Thu Jul 11, 2019 8:50 am
0 Replies
506 Views
by Troy Platt
Thu Jul 11, 2019 8:50 am
[email protected] / [email protected]
by HillBilly Tue Jul 09, 2019 4:16 pm
0 Replies
708 Views
by HillBilly
Tue Jul 09, 2019 4:16 pm
Encana Corporation <[email protected]>
by Yastreb Fri Nov 17, 2017 6:14 am
1 Replies
1311 Views
by Troy Platt
Tue Jul 09, 2019 11:50 am
Money Mule For Samsung - [email protected]
by Troy Platt Sat Jul 06, 2019 10:22 am
0 Replies
530 Views
by Troy Platt
Sat Jul 06, 2019 10:22 am
Scam yes or Not
by Jandewet1988 Mon Jul 01, 2019 5:41 am
1 Replies
2224 Views
by Troy Platt
Sat Jul 06, 2019 10:21 am
Not sure because no cover letter or images i send my resume.
by Jandewet1988 Mon Jul 01, 2019 5:45 am
1 Replies
2760 Views
by Michelle
Tue Jul 02, 2019 6:59 am
Employment Scammer - [email protected]
by Michelle Tue Jul 02, 2019 6:57 am
0 Replies
869 Views
by Michelle
Tue Jul 02, 2019 6:57 am
Smartshop Shipping 655 W 34th St, New York, NY 10001, USA
by Photosensitive Sat Jun 29, 2019 3:25 pm
1 Replies
933 Views
by Photosensitive
Sun Jun 30, 2019 3:47 pm
Fake Mystery Shopper Job - [email protected]
by Troy Platt Fri Jun 28, 2019 4:00 pm
0 Replies
720 Views
by Troy Platt
Fri Jun 28, 2019 4:00 pm
Scammers Impersonating SG Pty Ltd. / Bat Check Associates
by mysteryquest Wed Jun 26, 2019 5:11 pm
0 Replies
806 Views
by mysteryquest
Wed Jun 26, 2019 5:11 pm
Southwest Airlines Cargo - [email protected]
by TheScamHater Tue Jun 25, 2019 9:55 am
0 Replies
715 Views
by TheScamHater
Tue Jun 25, 2019 9:55 am
Corey Moore <[email protected]> check scam
by Sandythescamslayer Fri Jun 21, 2019 11:42 am
0 Replies
764 Views
by Sandythescamslayer
Fri Jun 21, 2019 11:42 am
Scammers Impersonating YBS Logistics/Fake Job Scam
by mysteryquest Thu Jun 20, 2019 1:37 am
0 Replies
710 Views
by mysteryquest
Thu Jun 20, 2019 1:37 am
[email protected] Kevin Wang
by buried under 419s Thu Jun 20, 2019 12:35 am
0 Replies
1877 Views
by buried under 419s
Thu Jun 20, 2019 12:35 am
Scammers Impersonating AZO Pty Ltd. - Fake Job Scam
by mysteryquest Mon Jun 17, 2019 7:01 pm
0 Replies
832 Views
by mysteryquest
Mon Jun 17, 2019 7:01 pm
Employment Scam - [email protected]
by AlanJones Sun Jun 16, 2019 2:18 am
0 Replies
896 Views
by AlanJones
Sun Jun 16, 2019 2:18 am
Weatherford Int'l - weatherford-inc.com
by Jhno Doee Thu Jul 19, 2018 2:10 pm
2 Replies
1955 Views
by ct77414
Sat Jun 15, 2019 8:25 am
[email protected] - personal assistant scam
by Sandythescamslayer Fri Jun 14, 2019 3:38 pm
0 Replies
931 Views
by Sandythescamslayer
Fri Jun 14, 2019 3:38 pm
Money Mule JFE Holdings - [email protected]
by Troy Platt Thu Jun 13, 2019 9:46 am
0 Replies
809 Views
by Troy Platt
Thu Jun 13, 2019 9:46 am
Accounts Receivable Position - [email protected]
by Troy Platt Wed Jun 12, 2019 8:20 am
0 Replies
817 Views
by Troy Platt
Wed Jun 12, 2019 8:20 am
[email protected]
by Michelle Thu May 02, 2019 4:10 am
6 Replies
3429 Views
by Akideguzman
Tue Jun 11, 2019 2:49 am
Employment Scam - [email protected]
by Michelle Thu Mar 28, 2019 6:01 am
4 Replies
2621 Views
by Rafal1989
Sun Jun 09, 2019 2:05 am
Job Scam - [email protected]
by AlanJones Sun Jun 09, 2019 12:12 am
0 Replies
832 Views
by AlanJones
Sun Jun 09, 2019 12:12 am
Dr. Anderson Kent [email protected] - driver job scam
by Sandythescamslayer Fri Jun 07, 2019 4:15 pm
0 Replies
731 Views
by Sandythescamslayer
Fri Jun 07, 2019 4:15 pm
Coca Cola Billboard - [email protected]
by Troy Platt Fri Jun 07, 2019 8:57 am
0 Replies
780 Views
by Troy Platt
Fri Jun 07, 2019 8:57 am
John Micheal <[email protected]>
by Sandythescamslayer Fri May 17, 2019 4:36 pm
1 Replies
1182 Views
by lisanap
Mon Jun 03, 2019 1:07 pm
EMi Oil Company Japan - [email protected]
by TheScamHater Mon Jun 03, 2019 10:29 am
0 Replies
842 Views
by TheScamHater
Mon Jun 03, 2019 10:29 am
Lee Metal Group - [email protected]
by Troy Platt Mon Jun 03, 2019 8:15 am
0 Replies
4639 Views
by Troy Platt
Mon Jun 03, 2019 8:15 am

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