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
127376 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected]
by Nanjobajo Sun Sep 16, 2018 5:52 am
4 Replies
1367 Views
by Nanjobajo
Sun Sep 16, 2018 6:08 am
Nache Hemnes [email protected]
by Tim Atem Sat Sep 15, 2018 8:46 am
0 Replies
350 Views
by Tim Atem
Sat Sep 15, 2018 8:46 am
Hytech communica [email protected]
by Bill F Sun May 13, 2018 7:09 pm
2 Replies
974 Views
by Tim Atem
Sat Sep 15, 2018 8:20 am
Scammers Impersonating Sorbonne University / Fake Job Scam
by mysteryquest Fri Sep 14, 2018 8:19 am
0 Replies
566 Views
by mysteryquest
Fri Sep 14, 2018 8:19 am
Scammers Impersonating Kas Oil Contracting LLC - Fake Job
by mysteryquest Fri Sep 14, 2018 8:08 am
0 Replies
630 Views
by mysteryquest
Fri Sep 14, 2018 8:08 am
job offer from Unilever PLC Uk
by Penemacs Tue Jul 21, 2015 8:12 am
11 Replies
5823 Views
by Terminator5
Thu Sep 13, 2018 1:25 am
dutchessc.com, Fake. Content Stolen From petdon.com
by Terminator5 Wed Sep 12, 2018 9:02 pm
0 Replies
323 Views
by Terminator5
Wed Sep 12, 2018 9:02 pm
virginluxuryhotelssydney.com, Fake Employment
by Terminator5 Wed Sep 12, 2018 7:39 pm
0 Replies
254 Views
by Terminator5
Wed Sep 12, 2018 7:39 pm
golden-falconae.com, Fake/Fraud/Clone , Employment Scams
by Terminator5 Wed Sep 12, 2018 7:04 pm
0 Replies
501 Views
by Terminator5
Wed Sep 12, 2018 7:04 pm
hexamae.com, Fake/Fraud/Clone for HEXA Oil & Gas
by Terminator5 Wed Sep 12, 2018 6:23 pm
0 Replies
237 Views
by Terminator5
Wed Sep 12, 2018 6:23 pm
aiciho.com, Employment Scam . Stolen Identity
by Terminator5 Tue Sep 11, 2018 10:11 pm
0 Replies
299 Views
by Terminator5
Tue Sep 11, 2018 10:11 pm
builders-lcs.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:45 pm
0 Replies
226 Views
by Terminator5
Tue Sep 11, 2018 9:45 pm
hotelsmajestical.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:30 pm
0 Replies
243 Views
by Terminator5
Tue Sep 11, 2018 9:30 pm
hotelindigochicagovernonhills.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:26 pm
0 Replies
216 Views
by Terminator5
Tue Sep 11, 2018 9:26 pm
majestichotelschicago.com, EMPLOYMENT SCAM
by Terminator5 Tue Sep 11, 2018 9:21 pm
0 Replies
223 Views
by Terminator5
Tue Sep 11, 2018 9:21 pm
Jonathan Neale [email protected]
by Tim Atem Tue Sep 11, 2018 6:18 am
0 Replies
268 Views
by Tim Atem
Tue Sep 11, 2018 6:18 am
[email protected] Hinata Kaito
by buried under 419s Sun Sep 09, 2018 7:46 pm
0 Replies
539 Views
by buried under 419s
Sun Sep 09, 2018 7:46 pm
Oakmere Property Management Ltd.
by squll121 Tue Nov 29, 2016 10:28 am
5 Replies
2052 Views
by Ana87
Sat Sep 08, 2018 4:30 pm
Scammers Impersonating Epsilon Energy, Ltd. / Fake Job
by mysteryquest Thu Sep 06, 2018 11:44 pm
1 Replies
618 Views
by mysteryquest
Sat Sep 08, 2018 1:26 pm
HELP: Possible Scam?
by dimalaks Sat Sep 08, 2018 10:42 am
2 Replies
858 Views
by dimalaks
Sat Sep 08, 2018 12:19 pm
Mystery Shopper Scammer [email protected]
by Tim Atem Sat Sep 08, 2018 8:54 am
0 Replies
274 Views
by Tim Atem
Sat Sep 08, 2018 8:54 am
Money Mule Scam [email protected]
by Tim Atem Sat Sep 08, 2018 8:21 am
0 Replies
254 Views
by Tim Atem
Sat Sep 08, 2018 8:21 am
VSR Delivery Services and BKM Transport
1, 2 by reytrinidad Fri Sep 30, 2016 7:47 pm
20 Replies
4384 Views
by Dmgalvan2010
Sat Sep 08, 2018 5:25 am
Scammers Impersonating AI Global Services Limited / Fake Job
by mysteryquest Fri Sep 07, 2018 4:00 pm
0 Replies
351 Views
by mysteryquest
Fri Sep 07, 2018 4:00 pm
Clinch Global 1-2 Broadgate Circle 2nd Floor London EC2M 2QS
by HannahsDad Wed Nov 08, 2017 12:06 pm
11 Replies
2683 Views
by AlanJones
Fri Sep 07, 2018 1:20 pm
Data Entry - Ariane Group
by Pheuz87 Wed Sep 05, 2018 4:38 pm
1 Replies
512 Views
by Photosensitive
Thu Sep 06, 2018 6:08 am
Scammers Impersonating Mangrove Oil and Gas / Fake Job Fraud
by mysteryquest Thu Sep 06, 2018 3:54 am
0 Replies
515 Views
by mysteryquest
Thu Sep 06, 2018 3:54 am
Is that a scam address mail?
by Josh10 Tue Sep 04, 2018 10:57 am
4 Replies
1060 Views
by Mike Wilson
Thu Sep 06, 2018 12:53 am
Re: Possible Employment Scam
by ManieV Wed Aug 10, 2016 9:05 am
10 Replies
12490 Views
by Mike Wilson
Wed Sep 05, 2018 9:09 am
Scammers Impersonating TERAH CIVILS AND ENGINEERING LIMITED
by mysteryquest Sun Aug 26, 2018 8:55 am
1 Replies
3807 Views
by civileng_coty
Sun Sep 02, 2018 8:39 pm
Scammers Impersonating General Electric Company - FAKE JOB
by mysteryquest Sun Sep 02, 2018 2:43 pm
0 Replies
422 Views
by mysteryquest
Sun Sep 02, 2018 2:43 pm
Tulip Travel & Tours Abu Dhabi +971 588 969 246
by Photosensitive Sun Sep 02, 2018 11:51 am
0 Replies
469 Views
by Photosensitive
Sun Sep 02, 2018 11:51 am
Employment Letter from Company and Visa and Work Permit
by loloy19990 Fri Jul 07, 2017 1:08 am
12 Replies
3988 Views
by AlanJones
Sun Sep 02, 2018 6:51 am
Exxonmobil employment scam
1, 2, 3, 4, 5 by bladawi Tue Mar 24, 2015 5:40 am
74 Replies
66350 Views
by AlanJones
Sun Sep 02, 2018 5:50 am
Iconic Travel Services Abu Dhabi +971 5 899 57589
by Photosensitive Sun Sep 02, 2018 4:57 am
0 Replies
546 Views
by Photosensitive
Sun Sep 02, 2018 4:57 am
[email protected]
by Nanjobajo Sun Sep 02, 2018 3:51 am
1 Replies
478 Views
by Photosensitive
Sun Sep 02, 2018 4:47 am
Car Wrap Scam - [email protected]
by AlanJones Sat Sep 01, 2018 1:56 am
0 Replies
197 Views
by AlanJones
Sat Sep 01, 2018 1:56 am
Work at home Payroll SCAM!!
1, 2, 3, 4, 5 by pinklady1 Tue Feb 12, 2013 12:28 am
61 Replies
66422 Views
by marysm
Thu Aug 30, 2018 4:41 pm
UNCRD Posts
by Johba Mon Jul 30, 2018 8:41 am
5 Replies
1922 Views
by AlanJones
Thu Aug 30, 2018 3:33 pm
Connor Travel Agency Havnegata 27, 8400 Sortland, Norway
by Photosensitive Thu Aug 30, 2018 6:57 am
0 Replies
300 Views
by Photosensitive
Thu Aug 30, 2018 6:57 am
Beni Abilio Groups R dos Bombeiros Voluntários 4700-025 Brag
by Photosensitive Thu Aug 30, 2018 6:54 am
0 Replies
340 Views
by Photosensitive
Thu Aug 30, 2018 6:54 am
adequate wage for....
by ona Mon Aug 27, 2018 2:34 pm
4 Replies
1198 Views
by AlanJones
Thu Aug 30, 2018 4:16 am
Heniria Nellian - [email protected]
by AlanJones Thu Aug 30, 2018 1:49 am
0 Replies
290 Views
by AlanJones
Thu Aug 30, 2018 1:49 am
[email protected] Howard Kimura
by buried under 419s Wed Aug 29, 2018 11:39 pm
0 Replies
356 Views
by buried under 419s
Wed Aug 29, 2018 11:39 pm
Employment Scammer - [email protected]
by Michelle Wed Aug 29, 2018 8:30 am
0 Replies
743 Views
by Michelle
Wed Aug 29, 2018 8:30 am
Scammers Impersonating Humber River Hospital-Fake Job Scam
by mysteryquest Tue Aug 28, 2018 2:59 pm
0 Replies
372 Views
by mysteryquest
Tue Aug 28, 2018 2:59 pm
Scammers Impersonating Latexplast / Fake Job Scam Fraud
by mysteryquest Mon Aug 27, 2018 5:05 pm
0 Replies
337 Views
by mysteryquest
Mon Aug 27, 2018 5:05 pm
Scammer Impersonating ExxonMobile / Fake Job Scam Fraud
by mysteryquest Mon Aug 27, 2018 12:15 pm
0 Replies
364 Views
by mysteryquest
Mon Aug 27, 2018 12:15 pm
Scammers Impersonating Umpire Construction / Fake Job Scam
by mysteryquest Sun Aug 26, 2018 7:38 pm
0 Replies
365 Views
by mysteryquest
Sun Aug 26, 2018 7:38 pm
Is it scam or not ?
by Haitham Sun Aug 26, 2018 1:17 pm
1 Replies
713 Views
by AlanJones
Sun Aug 26, 2018 1:48 pm

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