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
78526 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected] Alberto Mansini.
by buried under 419s Tue Apr 05, 2016 3:55 am
1 Replies
466 Views
by buried under 419s
Wed Sep 20, 2017 9:55 am
ESL Tutor Scam [email protected]
by Bill F Wed Sep 20, 2017 9:10 am
0 Replies
182 Views
by Bill F
Wed Sep 20, 2017 9:10 am
[email protected] Rob Tbeth
by buried under 419s Tue Sep 19, 2017 10:48 pm
0 Replies
150 Views
by buried under 419s
Tue Sep 19, 2017 10:48 pm
[email protected] ROCKSTAR Energy Drink
by buried under 419s Tue Sep 19, 2017 10:45 pm
0 Replies
171 Views
by buried under 419s
Tue Sep 19, 2017 10:45 pm
[email protected] Steven Garret.
by buried under 419s Tue Sep 19, 2017 8:32 pm
0 Replies
198 Views
by buried under 419s
Tue Sep 19, 2017 8:32 pm
Craigslist Office Assistant / Personal Assistant Scam
1, 2, 3, 4 by Sweetfragrance Thu Jul 31, 2014 9:23 pm
59 Replies
26419 Views
by kshields5
Tue Sep 19, 2017 6:09 pm
Kuwait National Petroleum Company (JOB SCAM!!)
by jqa2040 Fri Aug 04, 2017 2:05 pm
2 Replies
951 Views
by AlanJones
Tue Sep 19, 2017 1:03 pm
Scammer Impersonating KAMPAC OIL & GAS / Fake Job Scam
by mysteryquest Tue Sep 19, 2017 2:28 am
0 Replies
744 Views
by mysteryquest
Tue Sep 19, 2017 2:28 am
F P Plastics (Engineering) Ltd
by Adeniyi2017 Wed Sep 13, 2017 6:29 am
4 Replies
717 Views
by AlanJones
Mon Sep 18, 2017 2:45 pm
Scammer Impersonating Mafraq Hospital
by mysteryquest Fri Mar 24, 2017 10:19 pm
2 Replies
1044 Views
by ahmed zaki
Sun Sep 17, 2017 2:54 pm
Scammer Impersonating ALSA Engineering and Construction
by mysteryquest Sun Sep 17, 2017 12:24 am
0 Replies
232 Views
by mysteryquest
Sun Sep 17, 2017 12:24 am
Kostalova Marcela [email protected]
by Tim Atem Sat Sep 16, 2017 4:19 am
0 Replies
215 Views
by Tim Atem
Sat Sep 16, 2017 4:19 am
[email protected]
1, 2 by Loveliladie82 Tue Dec 27, 2016 11:08 pm
15 Replies
4098 Views
by Tim Atem
Sat Sep 16, 2017 3:37 am
[email protected]
by Mary jane Thu Sep 14, 2017 4:56 am
5 Replies
735 Views
by Tim Atem
Fri Sep 15, 2017 6:06 am
Maria Schmidt - [email protected]
by jiwon Thu Sep 14, 2017 8:25 pm
2 Replies
451 Views
by Bryon Williams
Thu Sep 14, 2017 8:51 pm
Suzanne Khodorkovsky [email protected]
by Bill F Thu Sep 14, 2017 11:52 am
0 Replies
170 Views
by Bill F
Thu Sep 14, 2017 11:52 am
[email protected] Mr Darren
by buried under 419s Thu Sep 14, 2017 9:54 am
0 Replies
232 Views
by buried under 419s
Thu Sep 14, 2017 9:54 am
Norvid norvid.us 837 Bordesley Green road, Birmingham U.K
by HannahsDad Thu Sep 14, 2017 6:13 am
0 Replies
254 Views
by HannahsDad
Thu Sep 14, 2017 6:13 am
Gestco gestco.us Steenovenstr 881 str, 5010 Antwerp Belgium
by HannahsDad Thu Sep 14, 2017 6:11 am
0 Replies
253 Views
by HannahsDad
Thu Sep 14, 2017 6:11 am
Nviro nviro.us 837 Bordesley Green road, Birmingham U.K
by HannahsDad Thu Sep 14, 2017 6:10 am
0 Replies
199 Views
by HannahsDad
Thu Sep 14, 2017 6:10 am
Zhu Jimin Shougang Group [email protected]
by Bill F Wed Sep 13, 2017 10:29 am
0 Replies
225 Views
by Bill F
Wed Sep 13, 2017 10:29 am
ESL Tutor Scam - Afanasy Vlad [email protected]
by Bill F Wed Sep 13, 2017 10:22 am
0 Replies
190 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
600 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
276 Views
by mysteryquest
Tue Sep 12, 2017 11:58 pm
[email protected] Scam
by mysteryquest Sun Sep 03, 2017 2:37 pm
1 Replies
338 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
183 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
23971 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
170 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
193 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
201 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
153 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
154 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
137 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
135 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
144 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
133 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
144 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
160 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
168 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
143 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
153 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
826 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
162 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
273 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
799 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
214 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
312 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
158 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
288 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
210 Views
by Bill F
Fri Sep 08, 2017 11:01 am

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