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
75043 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
ESL Tutor Scam - Afanasy Vlad [email protected]
by Bill F Wed Sep 13, 2017 10:22 am
0 Replies
145 Views
by Bill F
Wed Sep 13, 2017 10:22 am
Job Scam [email protected]
by Bill F Mon Jul 03, 2017 10:51 am
2 Replies
500 Views
by Bill F
Wed Sep 13, 2017 9:52 am
Scammer Impersonating DETOUR GOLD CORPORATION-Fake Job
by mysteryquest Tue Sep 12, 2017 11:58 pm
0 Replies
229 Views
by mysteryquest
Tue Sep 12, 2017 11:58 pm
[email protected] Scam
by mysteryquest Sun Sep 03, 2017 2:37 pm
1 Replies
255 Views
by Mike Wilson
Tue Sep 12, 2017 11:03 pm
Ophelia Stark [email protected]
by Mike Wilson Tue Sep 12, 2017 10:46 pm
0 Replies
139 Views
by Mike Wilson
Tue Sep 12, 2017 10:46 pm
Corion Consulting Scam - Operations Manager
1, 2, 3, 4, 5 by cluhohwie Wed Aug 26, 2015 3:09 pm
61 Replies
22871 Views
by Bryon Williams
Tue Sep 12, 2017 7:18 pm
Bridget Blair, [email protected]
by malu53 Tue Sep 12, 2017 7:06 pm
0 Replies
130 Views
by malu53
Tue Sep 12, 2017 7:06 pm
Waxham waxham.us Steenovenstr 881 str 5010 Antwerp Belgium
by HannahsDad Tue Sep 12, 2017 5:06 pm
0 Replies
149 Views
by HannahsDad
Tue Sep 12, 2017 5:06 pm
Midren midren.us 837 Bordesley Green road, Birmingham U.K
by HannahsDad Tue Sep 12, 2017 5:05 pm
0 Replies
147 Views
by HannahsDad
Tue Sep 12, 2017 5:05 pm
Gertom gertom.us 837 Bordesley Green road, Birmingham U.K
by HannahsDad Tue Sep 12, 2017 5:04 pm
0 Replies
118 Views
by HannahsDad
Tue Sep 12, 2017 5:04 pm
Hoppler hoppler.us Steenovenstr 881 str, 5010, Antwerp, BE
by HannahsDad Tue Sep 12, 2017 5:02 pm
0 Replies
120 Views
by HannahsDad
Tue Sep 12, 2017 5:02 pm
Sedatez sedatez.us 837 Bordesley Green road, Birmingham U.K
by HannahsDad Tue Sep 12, 2017 5:01 pm
0 Replies
100 Views
by HannahsDad
Tue Sep 12, 2017 5:01 pm
Wetwest wetwestuk.info Steenovenstr 881 str, 5010, Antwerp
by HannahsDad Tue Sep 12, 2017 5:00 pm
0 Replies
100 Views
by HannahsDad
Tue Sep 12, 2017 5:00 pm
Ekcle ekcle.info 837 Bordesley Green road, Birmingham UK
by HannahsDad Tue Sep 12, 2017 4:58 pm
0 Replies
110 Views
by HannahsDad
Tue Sep 12, 2017 4:58 pm
Elzap elzap.info Steenovenstr 881 str, 5010, Antwerp, BE
by HannahsDad Tue Sep 12, 2017 4:57 pm
0 Replies
99 Views
by HannahsDad
Tue Sep 12, 2017 4:57 pm
Eraow eraow.info 837 Bordesley Green road Birmingham UK
by HannahsDad Tue Sep 12, 2017 4:55 pm
0 Replies
107 Views
by HannahsDad
Tue Sep 12, 2017 4:55 pm
Lyncol lyncol.info 148 Bordesley Green road, Birmingham UK
by HannahsDad Tue Sep 12, 2017 4:54 pm
0 Replies
130 Views
by HannahsDad
Tue Sep 12, 2017 4:54 pm
Iventa Employment iventa.us CV7 9EJ +37013 LIMENA (PD) Italy
by HannahsDad Tue Sep 12, 2017 4:41 pm
0 Replies
130 Views
by HannahsDad
Tue Sep 12, 2017 4:41 pm
Veon Employment veonuk.info Via Pierobon 61A2 37013 Italy
by HannahsDad Tue Sep 12, 2017 4:39 pm
0 Replies
106 Views
by HannahsDad
Tue Sep 12, 2017 4:39 pm
Wavin Employment wavinuk.info 322A Bayton Rd Exhall Coventry
by HannahsDad Tue Sep 12, 2017 4:37 pm
0 Replies
106 Views
by HannahsDad
Tue Sep 12, 2017 4:37 pm
DCM Travel +16465801194 +61731026566 +14163681532
by HannahsDad Sun Aug 06, 2017 11:12 am
5 Replies
621 Views
by Minchin
Mon Sep 11, 2017 9:39 pm
[email protected] Mystery Shoppers
by buried under 419s Mon Sep 11, 2017 8:30 pm
0 Replies
125 Views
by buried under 419s
Mon Sep 11, 2017 8:30 pm
Employment Scam - [email protected]
by AlanJones Mon Sep 11, 2017 1:24 pm
0 Replies
215 Views
by AlanJones
Mon Sep 11, 2017 1:24 pm
www.techleasegroup.com Scam
by Mike Wilson Thu Aug 31, 2017 10:04 pm
3 Replies
692 Views
by RonC
Mon Sep 11, 2017 10:28 am
EVROPA realitni kancelar - [email protected]
by Troy Platt Mon Sep 11, 2017 8:35 am
0 Replies
164 Views
by Troy Platt
Mon Sep 11, 2017 8:35 am
www.ab-engineer.com/en/ scam
by Mike Wilson Fri Sep 08, 2017 1:52 pm
1 Replies
224 Views
by Mike Wilson
Fri Sep 08, 2017 10:36 pm
[email protected] Mr. David Wilson
by buried under 419s Fri Sep 08, 2017 8:30 pm
0 Replies
116 Views
by buried under 419s
Fri Sep 08, 2017 8:30 pm
Duan Xiang [email protected]
by Bill F Fri Sep 08, 2017 11:09 am
0 Replies
238 Views
by Bill F
Fri Sep 08, 2017 11:09 am
Job Scam - [email protected]
by Bill F Fri Sep 08, 2017 11:01 am
0 Replies
162 Views
by Bill F
Fri Sep 08, 2017 11:01 am
GOLDEN TRAVEL & TOURS L.L.C
by Nawaf Tue Sep 05, 2017 8:17 am
8 Replies
629 Views
by vonpaso xlura
Fri Sep 08, 2017 4:14 am
Xining Special Steel Company - [email protected]
by ampman Mon Aug 14, 2017 9:53 pm
3 Replies
479 Views
by vonpaso xlura
Fri Sep 08, 2017 4:03 am
(NOT) Market Force mfsshopper.com/jobseek 206-522-5275
by HannahsDad Thu Sep 07, 2017 2:32 pm
0 Replies
270 Views
by HannahsDad
Thu Sep 07, 2017 2:32 pm
Elnore Buck, [email protected] & [email protected]
by malu53 Thu Sep 07, 2017 9:26 am
0 Replies
146 Views
by malu53
Thu Sep 07, 2017 9:26 am
Lawrence Owen, [email protected]
by malu53 Thu Sep 07, 2017 9:22 am
0 Replies
100 Views
by malu53
Thu Sep 07, 2017 9:22 am
Audrey Ray, [email protected]
by malu53 Wed Sep 06, 2017 6:20 pm
0 Replies
127 Views
by malu53
Wed Sep 06, 2017 6:20 pm
(NOT) Corfinex Consulting Group corfinex.com +1 (780)6287854
by HannahsDad Wed Sep 06, 2017 4:54 pm
0 Replies
724 Views
by HannahsDad
Wed Sep 06, 2017 4:54 pm
American Family Insurance- [email protected]
by Delgazolucia Wed Sep 06, 2017 12:44 am
2 Replies
267 Views
by Delgazolucia
Wed Sep 06, 2017 3:14 pm
[email protected] Mega Printings
by buried under 419s Wed Sep 06, 2017 9:52 am
0 Replies
159 Views
by buried under 419s
Wed Sep 06, 2017 9:52 am
ACCESS Ltd. job scams
by Uwe Jeltsch Wed Jan 21, 2015 6:27 am
5 Replies
2349 Views
by Tim Atem
Wed Sep 06, 2017 6:13 am
Scammer Impersonating Delta International Petroleum Services
by mysteryquest Wed Sep 06, 2017 2:57 am
0 Replies
203 Views
by mysteryquest
Wed Sep 06, 2017 2:57 am
Scammer Impersonating Nicermenic Energy Guinea-Bissau / Fake
by mysteryquest Tue Sep 05, 2017 10:30 pm
0 Replies
301 Views
by mysteryquest
Tue Sep 05, 2017 10:30 pm
Atsushi Die Casting Co - [email protected]
by Troy Platt Tue Sep 05, 2017 12:45 pm
0 Replies
193 Views
by Troy Platt
Tue Sep 05, 2017 12:45 pm
Jennifer Murray - [email protected]
by g21cross Tue Sep 05, 2017 8:04 am
0 Replies
120 Views
by g21cross
Tue Sep 05, 2017 8:04 am
WETBURN OIL&GAS COMPANIES + HOMEOFFICE UKBORDER AGENCY SCAMC
by delecar2 Mon Sep 04, 2017 1:23 pm
1 Replies
286 Views
by Tim Atem
Tue Sep 05, 2017 6:08 am
COSTA CRUISE - [email protected]
by Bryon Williams Mon Sep 04, 2017 3:56 pm
0 Replies
132 Views
by Bryon Williams
Mon Sep 04, 2017 3:56 pm
Roxton Fruit Farm [email protected]
by Bill F Mon Sep 04, 2017 10:37 am
0 Replies
148 Views
by Bill F
Mon Sep 04, 2017 10:37 am
World Economy Research International [email protected]
by Bill F Mon Sep 04, 2017 10:22 am
0 Replies
141 Views
by Bill F
Mon Sep 04, 2017 10:22 am
Flour Careers - [email protected]
by HlobisileZikhali Mon Sep 04, 2017 4:28 am
3 Replies
330 Views
by Tim Atem
Mon Sep 04, 2017 6:30 am
Adela Hatfield, [email protected]
by malu53 Sun Sep 03, 2017 7:51 pm
0 Replies
162 Views
by malu53
Sun Sep 03, 2017 7:51 pm
Scammer Impersonating ALSA Engineering & Construction
by mysteryquest Sun Sep 03, 2017 5:45 pm
0 Replies
645 Views
by mysteryquest
Sun Sep 03, 2017 5:45 pm

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