Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
J&C ELECTRONICS Pvt. Ltd.
by The Enchantress Sun Mar 01, 2009 2:13 pm
2 Replies
1873 Views
by Dora
Thu Jul 23, 2009 1:15 pm
another aupair scam
by rachel.merry91 Wed Jul 22, 2009 2:36 pm
2 Replies
1384 Views
by The Enchantress
Thu Jul 23, 2009 6:12 am
Co Rep Scam - PJDCP MALTA <[email protected]>
by AlanJones Thu Jul 02, 2009 3:45 am
0 Replies
940 Views
by AlanJones
Thu Jul 02, 2009 3:45 am
Modeling Scam [email protected]
by juliettatum Tue Apr 14, 2009 1:18 pm
7 Replies
4141 Views
by Dan Jones
Sun Jun 28, 2009 8:00 pm
payments mostly in US based money orders
by Ralph Mon Jun 22, 2009 10:36 am
0 Replies
798 Views
by Ralph
Mon Jun 22, 2009 10:36 am
Co Rep Scam - Nathan Marcus <[email protected]>
by AlanJones Mon Jun 22, 2009 3:23 am
0 Replies
852 Views
by AlanJones
Mon Jun 22, 2009 3:23 am
Co Rep Scam - ASHLEY FURNITURE INDUSTRIES,INC
by AlanJones Mon Jun 22, 2009 3:10 am
0 Replies
2072 Views
by AlanJones
Mon Jun 22, 2009 3:10 am
Metro Finans is opening vacancy for the Payment Handling Man
by Ralph Sun Jun 21, 2009 6:24 am
0 Replies
870 Views
by Ralph
Sun Jun 21, 2009 6:24 am
Payment Representative Scam - [email protected]
by Peta Sun Jun 21, 2009 4:58 am
0 Replies
990 Views
by Peta
Sun Jun 21, 2009 4:58 am
Co Rep Scam - Richard E.Hobberman
by AlanJones Sat Jun 20, 2009 3:39 am
0 Replies
751 Views
by AlanJones
Sat Jun 20, 2009 3:39 am
WORK WITH ESUBSEA COMPANY
by Ralph Sat Jun 20, 2009 1:37 am
0 Replies
813 Views
by Ralph
Sat Jun 20, 2009 1:37 am
the job of mystery shopper as posted on craigslist
by Ralph Fri Jun 19, 2009 11:58 am
0 Replies
905 Views
by Ralph
Fri Jun 19, 2009 11:58 am
Exotic Holdings <[email protected]>
by AlanJones Mon Jun 15, 2009 4:49 am
1 Replies
1334 Views
by AlanJones
Fri Jun 19, 2009 9:48 am
Co Rep Credit Card Scam - Millennium Magic Llc
by AlanJones Fri Jun 19, 2009 2:20 am
0 Replies
1204 Views
by AlanJones
Fri Jun 19, 2009 2:20 am
Co Rep Scam Sinosteel Zhejiang Co., Ltd
by AlanJones Fri Jun 19, 2009 2:13 am
0 Replies
2075 Views
by AlanJones
Fri Jun 19, 2009 2:13 am
Co Rep Cheque Scam - [email protected]
by AlanJones Thu Jun 18, 2009 9:48 am
0 Replies
1010 Views
by AlanJones
Thu Jun 18, 2009 9:48 am
Co Rep Scam - House of Couture Ltd.
by AlanJones Thu Jun 18, 2009 2:08 am
0 Replies
970 Views
by AlanJones
Thu Jun 18, 2009 2:08 am
Mystery Shopping Int - Better than average scam
by juliettatum Wed Jun 17, 2009 3:14 pm
1 Replies
1477 Views
by Ralph
Wed Jun 17, 2009 9:05 pm
COLE JONE <[email protected]>
by AlanJones Wed Jun 17, 2009 3:40 am
0 Replies
985 Views
by AlanJones
Wed Jun 17, 2009 3:40 am
Construction Elite Ltd <[email protected]>
by AlanJones Wed Jun 17, 2009 2:57 am
0 Replies
1327 Views
by AlanJones
Wed Jun 17, 2009 2:57 am
Mystery Shopper Scam Robertson Cook [email protected]
by AlanJones Tue Jun 16, 2009 3:05 am
0 Replies
1137 Views
by AlanJones
Tue Jun 16, 2009 3:05 am
Mystery Shopper Scam JOHN SMITH <[email protected]>
by AlanJones Tue Jun 16, 2009 2:27 am
0 Replies
1399 Views
by AlanJones
Tue Jun 16, 2009 2:27 am
Silver Penny Co. Ltd [email protected]
by Dora Mon Jun 15, 2009 6:15 pm
1 Replies
1585 Views
by Dora
Mon Jun 15, 2009 6:42 pm
Costain Taylor Woodrow and Its Joint Ventures
by Ralph Mon Jun 15, 2009 6:50 am
0 Replies
2048 Views
by Ralph
Mon Jun 15, 2009 6:50 am
Come And Work With Us!!!!! ........Smith Orphanage Homes
by AlanJones Mon Jun 08, 2009 3:12 am
2 Replies
2361 Views
by AlanJones
Sat Jun 13, 2009 12:49 am
Security Guard Employment Scam
by juliettatum Tue May 26, 2009 3:17 pm
2 Replies
2015 Views
by juliettatum
Fri Jun 12, 2009 9:12 pm
"jude carroll"<[email protected]>
by AlanJones Wed Jun 10, 2009 2:46 am
1 Replies
1566 Views
by AlanJones
Fri Jun 12, 2009 3:30 am
HAMPTONS ESTATE LIMITED <[email protected]>
by AlanJones Thu Jun 11, 2009 2:12 am
4 Replies
2942 Views
by AlanJones
Thu Jun 11, 2009 7:37 am
DFS FURNITURE UK <[email protected]
by Ralph Mon Jun 08, 2009 1:31 am
3 Replies
2998 Views
by AlanJones
Wed Jun 10, 2009 3:17 am
"John Collins"<[email protected]>
by AlanJones Wed Jun 10, 2009 2:03 am
0 Replies
1014 Views
by AlanJones
Wed Jun 10, 2009 2:03 am
"Samson"<[email protected]>
by AlanJones Wed Jun 10, 2009 1:54 am
0 Replies
1296 Views
by AlanJones
Wed Jun 10, 2009 1:54 am
[email protected]
by AlanJones Wed Jun 10, 2009 1:49 am
0 Replies
1013 Views
by AlanJones
Wed Jun 10, 2009 1:49 am
"Gamble, John" <[email protected]>
by AlanJones Wed Jun 10, 2009 1:44 am
0 Replies
1356 Views
by AlanJones
Wed Jun 10, 2009 1:44 am
Data Entry Jobs
by 1212shepp42 Tue Jun 09, 2009 4:28 am
2 Replies
1623 Views
by The Enchantress
Tue Jun 09, 2009 1:42 pm
China Silk Company [email protected]
by AlanJones Tue Jun 09, 2009 1:48 am
0 Replies
1105 Views
by AlanJones
Tue Jun 09, 2009 1:48 am
ANDREW WOODS [email protected]
by AlanJones Tue Jun 09, 2009 1:44 am
0 Replies
2178 Views
by AlanJones
Tue Jun 09, 2009 1:44 am
Co Rep Scam Dr. Greg Spinelli<[email protected]>
by AlanJones Mon Jun 08, 2009 9:47 am
0 Replies
1040 Views
by AlanJones
Mon Jun 08, 2009 9:47 am
Recent Company Representative Scams
by AlanJones Sat May 23, 2009 8:06 am
14 Replies
16626 Views
by AlanJones
Mon Jun 08, 2009 1:08 am
Andre Robert [email protected]
by Peta Tue May 05, 2009 4:59 am
2 Replies
2241 Views
by Peta
Sat Jun 06, 2009 9:58 pm
Mystery Shopper Scam
by AlanJones Sat Jun 06, 2009 5:11 am
0 Replies
922 Views
by AlanJones
Sat Jun 06, 2009 5:11 am
Shipping Receiving position
by AlanJones Tue Jun 02, 2009 3:16 am
0 Replies
1068 Views
by AlanJones
Tue Jun 02, 2009 3:16 am
Asia Pharm Company - Job offer
by Ted Baker Thu May 28, 2009 5:21 pm
0 Replies
1017 Views
by Ted Baker
Thu May 28, 2009 5:21 pm
Scammer claiming to be from LG Electronics
by Julia Thu May 28, 2009 12:33 am
0 Replies
3572 Views
by Julia
Thu May 28, 2009 12:33 am
Driver Employment Scam [email protected]
by juliettatum Tue May 26, 2009 3:25 pm
1 Replies
1435 Views
by Ted Baker
Tue May 26, 2009 4:52 pm
ANDREW COLE
by The Enchantress Fri May 22, 2009 7:41 am
0 Replies
2122 Views
by The Enchantress
Fri May 22, 2009 7:41 am
Craiglist caretaker/housecleaning job
by juliettatum Wed May 20, 2009 3:35 pm
0 Replies
1168 Views
by juliettatum
Wed May 20, 2009 3:35 pm
SARA/SARAH POWELL
by The Enchantress Tue May 19, 2009 6:15 am
0 Replies
1840 Views
by The Enchantress
Tue May 19, 2009 6:15 am
DANIEL SMITH
by The Enchantress Tue May 19, 2009 1:56 am
0 Replies
1413 Views
by The Enchantress
Tue May 19, 2009 1:56 am
ARE YOU LOOKING FOR PART TIME JOB?
by AlanJones Thu May 14, 2009 5:35 am
1 Replies
2331 Views
by The Enchantress
Mon May 18, 2009 4:05 pm
Golden Nugget Hotel & Casino London
by Clair Mon May 11, 2009 10:34 am
14 Replies
9372 Views
by dipen2003
Sun May 17, 2009 3:32 pm

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