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
97336 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected]
by Calvin Wed Feb 21, 2018 5:40 am
0 Replies
193 Views
by Calvin
Wed Feb 21, 2018 5:40 am
Fake Wal-Mart Job - [email protected]
by Troy Platt Mon Feb 19, 2018 4:35 pm
0 Replies
235 Views
by Troy Platt
Mon Feb 19, 2018 4:35 pm
Personal Assistant Scam [email protected]
by Tim Atem Mon Feb 19, 2018 6:29 am
0 Replies
245 Views
by Tim Atem
Mon Feb 19, 2018 6:29 am
Tomohiro Koizumi [email protected]
by Tim Atem Mon Feb 19, 2018 6:15 am
0 Replies
180 Views
by Tim Atem
Mon Feb 19, 2018 6:15 am
Centrica Job
by dragisa.popovic77 Thu Feb 15, 2018 10:13 am
5 Replies
700 Views
by Photosensitive
Sat Feb 17, 2018 4:48 pm
Job Scam - [email protected]
by AlanJones Sat Feb 17, 2018 2:52 am
0 Replies
378 Views
by AlanJones
Sat Feb 17, 2018 2:52 am
Tomohiro Koizumi [email protected]
by Bill F Fri Feb 16, 2018 1:13 pm
0 Replies
207 Views
by Bill F
Fri Feb 16, 2018 1:13 pm
Disney Cruise Line [email protected]
by Tim Atem Mon Jan 29, 2018 6:34 am
1 Replies
336 Views
by Tim Atem
Fri Feb 16, 2018 8:38 am
Cergas Oil [email protected]
by Mike Wilson Fri Feb 09, 2018 11:18 am
7 Replies
800 Views
by AlanJones
Thu Feb 15, 2018 11:11 am
Carnival Cruise Line Australia [email protected]
by Bill F Tue Feb 13, 2018 11:45 am
1 Replies
259 Views
by AlanJones
Thu Feb 15, 2018 3:01 am
[email protected]
by Bill F Wed Feb 14, 2018 4:04 pm
0 Replies
176 Views
by Bill F
Wed Feb 14, 2018 4:04 pm
Scammer Impersonating University of Abu Dhabi/Fake Job Scam
by mysteryquest Thu Feb 08, 2018 2:53 am
1 Replies
493 Views
by mysteryquest
Wed Feb 14, 2018 1:46 pm
Pam Rodgers [email protected]
by Mike Wilson Wed Feb 14, 2018 7:55 am
0 Replies
179 Views
by Mike Wilson
Wed Feb 14, 2018 7:55 am
RS Construction & Infrastructure [email protected]
by Bill F Tue Feb 13, 2018 11:35 am
0 Replies
202 Views
by Bill F
Tue Feb 13, 2018 11:35 am
Live & Work in Canada [email protected]
by Bill F Tue Feb 13, 2018 11:31 am
0 Replies
190 Views
by Bill F
Tue Feb 13, 2018 11:31 am
Ensig Data 837 Bordesley Green road, Birmingham ensig.online
by Photosensitive Tue Feb 13, 2018 7:26 am
0 Replies
178 Views
by Photosensitive
Tue Feb 13, 2018 7:26 am
Employment Scam - Baker Hughes
by AlanJones Tue Feb 13, 2018 1:15 am
0 Replies
522 Views
by AlanJones
Tue Feb 13, 2018 1:15 am
Henzig Data Steenovenstr 881 str 5010 Antwerp henzig.online
by Photosensitive Mon Feb 12, 2018 4:24 pm
0 Replies
174 Views
by Photosensitive
Mon Feb 12, 2018 4:24 pm
Wincson Data 837 Bordesley Green road wincson.online
by Photosensitive Mon Feb 12, 2018 2:31 pm
0 Replies
256 Views
by Photosensitive
Mon Feb 12, 2018 2:31 pm
Job Scam - Meiwa Corporation [email protected]
by Bill F Mon Feb 12, 2018 12:01 pm
0 Replies
347 Views
by Bill F
Mon Feb 12, 2018 12:01 pm
Jasmine Aiden Oliver [email protected]
by Bill F Mon Feb 12, 2018 11:48 am
0 Replies
194 Views
by Bill F
Mon Feb 12, 2018 11:48 am
Tripfirm Malta-Tours [email protected]
by Bill F Sun Feb 11, 2018 12:58 pm
0 Replies
191 Views
by Bill F
Sun Feb 11, 2018 12:58 pm
Scammer Impersonating CETCO Energy Services / Fake Job Scam
by mysteryquest Tue Jan 16, 2018 2:14 am
1 Replies
588 Views
by Terminator5
Sun Feb 11, 2018 5:43 am
Al Reef International Hospital, UAE Scam Update
by Htet Hlaing Win Fri Feb 09, 2018 1:09 pm
1 Replies
283 Views
by Mike Wilson
Sat Feb 10, 2018 12:24 am
Daxinz Inc - daxinz.online
by nadeemkhan Thu Feb 08, 2018 3:57 pm
1 Replies
315 Views
by Bryon Williams
Thu Feb 08, 2018 4:10 pm
[email protected] [email protected]
by Bill F Thu Feb 08, 2018 3:43 pm
0 Replies
210 Views
by Bill F
Thu Feb 08, 2018 3:43 pm
FIRST CONFIDENCES INC
by NYSpy Tue Dec 13, 2016 8:23 pm
12 Replies
4685 Views
by Expidocious
Wed Feb 07, 2018 4:16 pm
NOT "UPS Quantum View" <[email protected]>
by TheScamHater Wed Feb 07, 2018 11:40 am
0 Replies
236 Views
by TheScamHater
Wed Feb 07, 2018 11:40 am
Daxinz Data Steenovenstr 881 str 5010, Antwerp daxinz.online
by Photosensitive Wed Feb 07, 2018 4:38 am
0 Replies
258 Views
by Photosensitive
Wed Feb 07, 2018 4:38 am
Fake Job Offer - [email protected]
by Troy Platt Tue Feb 06, 2018 10:01 am
0 Replies
241 Views
by Troy Platt
Tue Feb 06, 2018 10:01 am
Job scam - [email protected]
by Vixenn Mon Feb 05, 2018 8:13 pm
0 Replies
483 Views
by Vixenn
Mon Feb 05, 2018 8:13 pm
... northseaenergy-uk.com & "Maple Energy"
by asjoseph Mon Feb 05, 2018 1:09 pm
0 Replies
467 Views
by asjoseph
Mon Feb 05, 2018 1:09 pm
Fake Job Offer Tasha V Zeiders <[email protected]>
by Crabette Sun Feb 04, 2018 10:47 pm
0 Replies
178 Views
by Crabette
Sun Feb 04, 2018 10:47 pm
Sloan Clay [email protected]
by Tim Atem Wed Jan 17, 2018 6:59 am
1 Replies
371 Views
by Tim Atem
Sun Feb 04, 2018 7:20 am
Money Mule Scam - JOHNSON, ARLETTA P <[email protected]>
by TheScamHater Sat Feb 03, 2018 11:55 am
0 Replies
207 Views
by TheScamHater
Sat Feb 03, 2018 11:55 am
Perform quality control inspections of boxes at homes
by Kahtana Fri Feb 02, 2018 3:38 pm
0 Replies
299 Views
by Kahtana
Fri Feb 02, 2018 3:38 pm
StampCoins Hamburg, Germany +19173412188 stampcoins.net
by Photosensitive Thu Feb 01, 2018 12:26 pm
0 Replies
247 Views
by Photosensitive
Thu Feb 01, 2018 12:26 pm
(NOT) Twin Mountain Construction Waterville NS 902-442-7547
by HannahsDad Fri Nov 17, 2017 1:51 pm
1 Replies
565 Views
by Photosensitive
Thu Feb 01, 2018 12:02 pm
Jonathan Ruser - [email protected]
by Drea Tue Jan 30, 2018 6:22 pm
2 Replies
462 Views
by benkeen
Thu Feb 01, 2018 11:53 am
Saipem Offshore [email protected]
by Bill F Wed Jan 31, 2018 4:00 pm
0 Replies
202 Views
by Bill F
Wed Jan 31, 2018 4:00 pm
Work at Home - [email protected]
by Bill F Wed Jan 31, 2018 2:43 pm
0 Replies
223 Views
by Bill F
Wed Jan 31, 2018 2:43 pm
Glamix Data 837 Bordesley Green Road glamix.online
by Photosensitive Tue Jan 30, 2018 4:27 pm
0 Replies
265 Views
by Photosensitive
Tue Jan 30, 2018 4:27 pm
??Khg machinery (khgreenmachinery)??
by Kcco247365 Tue Jan 23, 2018 1:59 pm
2 Replies
478 Views
by Photosensitive
Mon Jan 29, 2018 5:01 pm
Eastpoint Printing Service
by Kahtana Mon Jan 29, 2018 4:19 pm
0 Replies
144 Views
by Kahtana
Mon Jan 29, 2018 4:19 pm
Dalian Machine Tools [email protected]
by Tim Atem Wed Jan 24, 2018 6:34 am
1 Replies
292 Views
by Tim Atem
Mon Jan 29, 2018 6:41 am
Employment Scam - ZONAKOMGROUP.COM
by Looking4ARealJob Thu Jul 13, 2017 6:07 pm
9 Replies
2282 Views
by Terminator5
Sat Jan 27, 2018 5:08 am
Sankei Steel Limited [email protected]
by Tim Atem Fri Jan 26, 2018 6:51 am
0 Replies
230 Views
by Tim Atem
Fri Jan 26, 2018 6:51 am
Work in Canada [email protected] (+1) 819 303 0675
by Bill F Thu Jan 25, 2018 6:55 pm
0 Replies
178 Views
by Bill F
Thu Jan 25, 2018 6:55 pm
Work & Study in Canada [email protected]
by Bill F Thu Jan 25, 2018 6:47 pm
0 Replies
185 Views
by Bill F
Thu Jan 25, 2018 6:47 pm
Jerome People [email protected]
by Bill F Thu Jan 25, 2018 6:43 pm
0 Replies
162 Views
by Bill F
Thu Jan 25, 2018 6:43 pm

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