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
42420 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected]
by mbdaz1 Mon Jan 30, 2017 12:30 pm
1 Replies
294 Views
by vonpaso xlura
Mon Jan 30, 2017 8:46 pm
English Domestic Staffing
by Rhem Mon Jan 30, 2017 11:15 am
2 Replies
373 Views
by Tim Atem
Mon Jan 30, 2017 11:30 am
Gibson Press - another version of the car wrap scam
by Foundascam Mon Jan 30, 2017 12:48 am
1 Replies
300 Views
by Tim Atem
Mon Jan 30, 2017 8:25 am
Essie Roberson, [email protected]
by malu53 Mon Jan 30, 2017 4:10 am
0 Replies
357 Views
by malu53
Mon Jan 30, 2017 4:10 am
Employment Scam - [email protected]
by Michelle Sat Jan 28, 2017 6:15 am
0 Replies
342 Views
by Michelle
Sat Jan 28, 2017 6:15 am
[email protected] Qin Zhou
by buried under 419s Thu Jan 26, 2017 2:58 pm
0 Replies
283 Views
by buried under 419s
Thu Jan 26, 2017 2:58 pm
[email protected] - [email protected]
by jobhuntscam Mon Feb 29, 2016 3:08 pm
11 Replies
1194 Views
by Schelle
Tue Jan 24, 2017 9:33 pm
I have had 3 of these Job Offers from 3 different companies.
by Lori Gordon Tue Jan 24, 2017 11:24 am
2 Replies
497 Views
by Terminator5
Tue Jan 24, 2017 3:54 pm
[email protected] - Oil and Gas Scam
by TheScamHater Tue Jan 24, 2017 6:53 am
0 Replies
278 Views
by TheScamHater
Tue Jan 24, 2017 6:53 am
Blue Sky Film Studio [email protected]
by Tim Atem Mon Jan 23, 2017 8:58 am
0 Replies
276 Views
by Tim Atem
Mon Jan 23, 2017 8:58 am
Employment Scam - Code Logic Inc - [email protected]
by AlanJones Wed Mar 11, 2015 4:01 am
5 Replies
4830 Views
by Tim Atem
Sun Jan 22, 2017 10:41 am
Arenberg Branding 77 White St, New York, NY (315) 215-0744
by HannahsDad Sat Jan 21, 2017 1:40 pm
0 Replies
1366 Views
by HannahsDad
Sat Jan 21, 2017 1:40 pm
U.S. HealthWorks - [email protected]
1, 2 by ReneePeachy Thu Oct 15, 2015 11:17 pm
25 Replies
5627 Views
by Tim Atem
Thu Jan 19, 2017 12:39 pm
[email protected] [email protected]
by sassychocolate Tue Dec 06, 2016 11:17 pm
10 Replies
1126 Views
by vonpaso xlura
Wed Jan 18, 2017 11:17 pm
Margaret Brown: Job Scam
by Crabette Wed Jan 18, 2017 10:34 pm
1 Replies
361 Views
by Crabette
Wed Jan 18, 2017 10:39 pm
Care.com Personal Assistant scam
by blueandra24 Tue Jan 17, 2017 8:20 pm
2 Replies
415 Views
by vonpaso xlura
Wed Jan 18, 2017 2:01 pm
[email protected] - [email protected]
by Calvin Wed Jan 18, 2017 11:15 am
0 Replies
288 Views
by Calvin
Wed Jan 18, 2017 11:15 am
Delivery Logistics Inc 1930 Harrison Street, Hollywood, FL
by HannahsDad Tue Jan 17, 2017 3:50 pm
0 Replies
343 Views
by HannahsDad
Tue Jan 17, 2017 3:50 pm
Effie Whitaker, [email protected]
by malu53 Tue Jan 17, 2017 5:40 am
0 Replies
249 Views
by malu53
Tue Jan 17, 2017 5:40 am
Sara Perry, [email protected]
by malu53 Mon Jan 16, 2017 9:43 pm
0 Replies
229 Views
by malu53
Mon Jan 16, 2017 9:43 pm
[email protected]
by Loveliladie82 Tue Dec 27, 2016 11:08 pm
13 Replies
2145 Views
by Bryon Williams
Mon Jan 16, 2017 3:58 pm
Employment Scam - [email protected]
by Cooking_Dad Mon Jan 16, 2017 3:50 am
1 Replies
344 Views
by AlanJones
Mon Jan 16, 2017 4:08 am
Job Scam: Caitlin Fisher
by Crabette Sat Jan 14, 2017 4:05 pm
4 Replies
577 Views
by vonpaso xlura
Sun Jan 15, 2017 9:50 pm
Gav Soft Gav data inventory software gavsoft.online
by HannahsDad Sat Jan 14, 2017 5:19 pm
0 Replies
253 Views
by HannahsDad
Sat Jan 14, 2017 5:19 pm
Safwan Petroleum Hiring
by ascii Sat Jan 14, 2017 5:50 am
2 Replies
683 Views
by vonpaso xlura
Sat Jan 14, 2017 8:55 am
SCEPTRE OIL AND GAS LTD Scam [email protected]
by Mike Wilson Wed Dec 28, 2016 12:15 pm
1 Replies
449 Views
by Mike Wilson
Fri Jan 13, 2017 3:27 pm
Delivery Logistics 1930 Harrison Street, Hollywood, FL 33020
by HannahsDad Fri Jan 13, 2017 1:29 pm
0 Replies
295 Views
by HannahsDad
Fri Jan 13, 2017 1:29 pm
Scam or not
by keisha1 Wed Nov 02, 2016 3:01 pm
10 Replies
3931 Views
by vonpaso xlura
Fri Jan 13, 2017 12:24 am
possible scam but hard to tell
by Johnny2017 Wed Jan 11, 2017 10:49 am
2 Replies
383 Views
by vonpaso xlura
Thu Jan 12, 2017 11:27 pm
Aleste Imports LLC 600 SW 7th St 4th Area Des Moines IA
by HannahsDad Wed Jan 11, 2017 4:39 pm
0 Replies
283 Views
by HannahsDad
Wed Jan 11, 2017 4:39 pm
Edwards Logistics 379 S. SWING ROAD, GREENSBORO, NC 27409
by HannahsDad Wed Jan 11, 2017 10:00 am
0 Replies
212 Views
by HannahsDad
Wed Jan 11, 2017 10:00 am
Transport INC 3333 Douglas-B.-Floreani SAINT-LAURENT, Quebec
by HannahsDad Wed Jan 11, 2017 9:55 am
0 Replies
218 Views
by HannahsDad
Wed Jan 11, 2017 9:55 am
Brown's Delivery Service PHONE: (910) 764-6110
by HannahsDad Wed Jan 11, 2017 9:51 am
0 Replies
221 Views
by HannahsDad
Wed Jan 11, 2017 9:51 am
Sophia Brown - [email protected]
by gabe501 Mon Jan 09, 2017 10:44 pm
4 Replies
598 Views
by HannahsDad
Wed Jan 11, 2017 9:41 am
Job offer Scam
by saleh.civil Tue Jan 03, 2017 11:22 am
2 Replies
639 Views
by saleh.civil
Wed Jan 11, 2017 9:27 am
Text message after I posted on Craigslist needing a job.
by Johnny2017 Wed Jan 11, 2017 8:17 am
2 Replies
265 Views
by Johnny2017
Wed Jan 11, 2017 8:38 am
Genesis Venture Capital- Project Manager
1, 2 by rule0511 Fri Nov 25, 2016 8:41 am
18 Replies
6147 Views
by vonpaso xlura
Wed Jan 11, 2017 2:13 am
Essar Transportation Network +1 646 5833135 +44 2032866825
by HannahsDad Sun Jan 08, 2017 6:06 pm
0 Replies
213 Views
by HannahsDad
Sun Jan 08, 2017 6:06 pm
Connect Market Research [email protected]
by HannahsDad Sun Jan 08, 2017 4:39 pm
0 Replies
205 Views
by HannahsDad
Sun Jan 08, 2017 4:39 pm
Ravko Delivery 655 W 34th St, New York, NY Tel: 7186184555
by HannahsDad Sun Jan 08, 2017 7:04 am
0 Replies
199 Views
by HannahsDad
Sun Jan 08, 2017 7:04 am
Tessen Energy Australia +613 8658 2248
by HannahsDad Sat Jan 07, 2017 5:42 pm
0 Replies
193 Views
by HannahsDad
Sat Jan 07, 2017 5:42 pm
APT Europe 32 2 217 23 22, +1 762 208 4480, +852 2591 9834
by HannahsDad Thu Dec 08, 2016 1:19 pm
6 Replies
698 Views
by vonpaso xlura
Sat Jan 07, 2017 5:23 pm
Stolen website: AZChem azchempte.com
by HannahsDad Sat Jan 07, 2017 4:51 pm
0 Replies
134 Views
by HannahsDad
Sat Jan 07, 2017 4:51 pm
Employment scam [email protected]
by Mike Wilson Fri Jan 06, 2017 7:43 pm
0 Replies
395 Views
by Mike Wilson
Fri Jan 06, 2017 7:43 pm
Car Wrap Scam Carvertise [email protected]
by Tim Atem Fri Jan 06, 2017 7:59 am
0 Replies
170 Views
by Tim Atem
Fri Jan 06, 2017 7:59 am
Essar Transportation Network LLC AKA B2B Transpotation
by Peace0320 Thu Dec 29, 2016 1:15 am
5 Replies
476 Views
by vonpaso xlura
Fri Jan 06, 2017 1:11 am
Help
by AZEDDINE EL GMAIRI Tue Jan 03, 2017 9:08 pm
6 Replies
392 Views
by Mike Wilson
Wed Jan 04, 2017 1:42 pm
Money Mule Scam [email protected]
by Tim Atem Tue Jan 03, 2017 8:58 am
0 Replies
175 Views
by Tim Atem
Tue Jan 03, 2017 8:58 am
Sisk Group Employment Scam
by jag_griffiths Wed Nov 30, 2016 12:04 pm
7 Replies
810 Views
by Terminator5
Mon Jan 02, 2017 6:39 pm
Deby Shipping Service LOGISTICS COORDINATOR
by HannahsDad Wed Dec 28, 2016 6:56 am
2 Replies
287 Views
by HannahsDad
Mon Jan 02, 2017 4:35 pm

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