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
138964 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Scammers Impersonating ROBERTSON FLOUR MILLS CANADA-Fake Job
by mysteryquest Mon Oct 22, 2018 5:48 pm
0 Replies
946 Views
by mysteryquest
Mon Oct 22, 2018 5:48 pm
Scammers Impersonating Occidental Petroleum Corporation
by mysteryquest Mon Oct 22, 2018 12:16 pm
0 Replies
863 Views
by mysteryquest
Mon Oct 22, 2018 12:16 pm
Scammers Impersonating Quest PharmaTech Inc, - Fake Job
by mysteryquest Sun Oct 21, 2018 1:37 pm
0 Replies
647 Views
by mysteryquest
Sun Oct 21, 2018 1:37 pm
Scammers Impersonating ITC GROUP CONSTRUCTION - Fake Job
by mysteryquest Sat Oct 20, 2018 6:08 pm
0 Replies
975 Views
by mysteryquest
Sat Oct 20, 2018 6:08 pm
Cheryl Jones <[email protected]>
by Sandythescamslayer Fri Oct 19, 2018 12:14 pm
0 Replies
478 Views
by Sandythescamslayer
Fri Oct 19, 2018 12:14 pm
Scammer Impersonating Yelverton Rous - Fake Job
by mysteryquest Fri Oct 19, 2018 11:48 am
0 Replies
485 Views
by mysteryquest
Fri Oct 19, 2018 11:48 am
Leonardo Royal Hotel - [email protected]
by AlanJones Fri Oct 19, 2018 12:15 am
0 Replies
376 Views
by AlanJones
Fri Oct 19, 2018 12:15 am
[email protected] Iseki & Co Ltd
by buried under 419s Thu Oct 18, 2018 9:31 pm
0 Replies
401 Views
by buried under 419s
Thu Oct 18, 2018 9:31 pm
Icom Shipping Lines Co
by Maple Thu Oct 18, 2018 11:41 am
1 Replies
920 Views
by AlanJones
Thu Oct 18, 2018 1:54 pm
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Thu Oct 18, 2018 3:16 am
0 Replies
751 Views
by mysteryquest
Thu Oct 18, 2018 3:16 am
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Mon Oct 15, 2018 7:12 am
1 Replies
1105 Views
by mysteryquest
Thu Oct 18, 2018 1:02 am
Scammers Impersonating GRAND MAIL GENERAL HOSPITAL & CHILD C
by mysteryquest Wed Oct 17, 2018 6:07 pm
0 Replies
549 Views
by mysteryquest
Wed Oct 17, 2018 6:07 pm
Scammers Impersonating McLeod Flour Mills - Fake Job Scam
by mysteryquest Thu Oct 11, 2018 3:56 am
1 Replies
931 Views
by mysteryquest
Wed Oct 17, 2018 12:58 pm
Scammers Impersonating Extra Vox Construction Group
by mysteryquest Wed Oct 17, 2018 3:23 am
0 Replies
400 Views
by mysteryquest
Wed Oct 17, 2018 3:23 am
Scammers Impersonating Ledcor Group of Companies - Fake Job
by mysteryquest Fri Oct 05, 2018 7:00 pm
1 Replies
824 Views
by mysteryquest
Wed Oct 17, 2018 12:30 am
Scammers Impersonating Grand-Rockytech Constructions
by mysteryquest Tue Oct 16, 2018 1:49 pm
0 Replies
559 Views
by mysteryquest
Tue Oct 16, 2018 1:49 pm
Knarr Transport / Knarr LLC / hr-hnkusa.work Package Manager
by Photosensitive Sat Sep 15, 2018 6:49 am
8 Replies
3845 Views
by AlanJones
Tue Oct 16, 2018 10:42 am
Scammers Impersonating Mrs Karlie Graffen - Fake Job Scam
by mysteryquest Sun Oct 14, 2018 11:36 am
0 Replies
3992 Views
by mysteryquest
Sun Oct 14, 2018 11:36 am
David Wai Fong [email protected]
by Tim Atem Sun Oct 14, 2018 7:50 am
0 Replies
2696 Views
by Tim Atem
Sun Oct 14, 2018 7:50 am
James Simons - [email protected]
by srr78hou Sun Oct 14, 2018 6:07 am
0 Replies
2701 Views
by srr78hou
Sun Oct 14, 2018 6:07 am
Scammer Impersonating STELCO Steel Canada Inc. - Fake Job
by mysteryquest Wed Sep 19, 2018 10:34 pm
2 Replies
1965 Views
by mysteryquest
Sat Oct 13, 2018 9:41 am
Employment Scam - [email protected]
by Michelle Sat Oct 13, 2018 4:09 am
0 Replies
627 Views
by Michelle
Sat Oct 13, 2018 4:09 am
Tracie Kramer, [email protected]
by malu53 Fri Oct 12, 2018 5:33 pm
0 Replies
434 Views
by malu53
Fri Oct 12, 2018 5:33 pm
Employment scam through bitrix24.com - [email protected]
by Sandythescamslayer Fri Oct 12, 2018 1:07 pm
0 Replies
451 Views
by Sandythescamslayer
Fri Oct 12, 2018 1:07 pm
Personal Assistant... Not sure if Scam
by LULA Fri Oct 12, 2018 11:58 am
1 Replies
538 Views
by AlanJones
Fri Oct 12, 2018 12:28 pm
Scammers Impersonating Dr. Edmond Philip’s - Fake Job Scam
by mysteryquest Wed Oct 10, 2018 1:42 pm
0 Replies
448 Views
by mysteryquest
Wed Oct 10, 2018 1:42 pm
Scammers Impersonating Beaver Engineering Construction
by mysteryquest Wed Oct 10, 2018 10:58 am
0 Replies
549 Views
by mysteryquest
Wed Oct 10, 2018 10:58 am
Employment Scam - [email protected]
by Zhanibek Tue Oct 09, 2018 5:10 am
2 Replies
717 Views
by Zhanibek
Tue Oct 09, 2018 5:59 am
Scammers Impersonating Agric DIstribution - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 5:41 pm
0 Replies
358 Views
by mysteryquest
Fri Oct 05, 2018 5:41 pm
lawrence-partners.com, +22967511274, FAKE LAW FIRM
by Terminator5 Fri Oct 05, 2018 2:21 pm
1 Replies
903 Views
by Terminator5
Fri Oct 05, 2018 4:19 pm
alsheikhdomshospitals.com, +971526528591, Employment Scam
by Terminator5 Fri Oct 05, 2018 3:59 pm
0 Replies
534 Views
by Terminator5
Fri Oct 05, 2018 3:59 pm
Scammer Impersonating FORDIE FARM - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 9:02 am
0 Replies
526 Views
by mysteryquest
Fri Oct 05, 2018 9:02 am
bgbleyer.com, 443-963-2454, STOLEN IDENTITY
by Terminator5 Wed Oct 03, 2018 9:21 pm
0 Replies
501 Views
by Terminator5
Wed Oct 03, 2018 9:21 pm
esco-gmbh.com ESCO GMBH Money mule recruiter
1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
15 Replies
5082 Views
by Terminator5
Wed Oct 03, 2018 7:55 pm
Michael Kopelman <[email protected]> money order scam
by Sandythescamslayer Wed Oct 03, 2018 2:38 pm
0 Replies
434 Views
by Sandythescamslayer
Wed Oct 03, 2018 2:38 pm
Ricardo, [email protected]
by malu53 Sun Aug 12, 2018 10:21 am
4 Replies
1917 Views
by Al Merriyt
Wed Oct 03, 2018 10:38 am
Scammers Impersonating FLUOR CONSTRUCTIONS COMPANY
by mysteryquest Tue Oct 02, 2018 11:34 pm
0 Replies
595 Views
by mysteryquest
Tue Oct 02, 2018 11:34 pm
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
10 Replies
7028 Views
by Nani Doe
Tue Oct 02, 2018 1:15 pm
Scammers Impersonating EMIRATES GLOBAL OIL & GAS SERVICES
by mysteryquest Mon Oct 01, 2018 11:43 am
0 Replies
1024 Views
by mysteryquest
Mon Oct 01, 2018 11:43 am
ClearDigital Inc - [email protected]
by Palmergeddon Mon Oct 01, 2018 2:42 am
0 Replies
962 Views
by Palmergeddon
Mon Oct 01, 2018 2:42 am
Scammers Impersonating Canadian Farm House - Fake Job Scam
by mysteryquest Sun Sep 30, 2018 1:50 pm
0 Replies
377 Views
by mysteryquest
Sun Sep 30, 2018 1:50 pm
Your Area Shipping +1 716 406 4279 Customer Service Manager
by Photosensitive Sat Sep 29, 2018 1:15 pm
0 Replies
783 Views
by Photosensitive
Sat Sep 29, 2018 1:15 pm
Scammers Impersonating GROWMARK CANADA INC
by mysteryquest Sat Sep 29, 2018 5:14 am
0 Replies
524 Views
by mysteryquest
Sat Sep 29, 2018 5:14 am
HNK Transport Package Manager +1 (513) 399 6164
by Photosensitive Sat Sep 15, 2018 6:06 am
1 Replies
1084 Views
by khalidzalkathiri
Thu Sep 27, 2018 1:03 pm
Scammer Impersonating Ocean Mills LLC - Fake Job Scam
by mysteryquest Fri Sep 21, 2018 11:50 pm
2 Replies
1646 Views
by mysteryquest
Wed Sep 26, 2018 9:29 pm
Yunnan Industries - [email protected]
by Palmergeddon Tue Sep 25, 2018 6:45 am
1 Replies
647 Views
by Palmergeddon
Wed Sep 26, 2018 5:52 pm
Fake contract of employment using Safwan Petroleum
by wilmer_52 Tue Sep 25, 2018 1:34 pm
0 Replies
685 Views
by wilmer_52
Tue Sep 25, 2018 1:34 pm
Scammers Impersonating Chantier Davie Ship Building
by mysteryquest Mon Sep 24, 2018 8:02 am
3 Replies
2322 Views
by mysteryquest
Tue Sep 25, 2018 11:31 am
Scammers Impersonating ExxonMobile - Fake Job Scam
by mysteryquest Tue Sep 25, 2018 8:21 am
0 Replies
1359 Views
by mysteryquest
Tue Sep 25, 2018 8:21 am
[email protected]
by Mike Wilson Mon Mar 26, 2018 2:14 pm
2 Replies
3134 Views
by mysteryquest
Mon Sep 24, 2018 1:26 am

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