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
64708 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Knightscope Branding 1432 5th Ave, New York (646) 863-6075
by HannahsDad Thu Jun 01, 2017 4:44 pm
0 Replies
204 Views
by HannahsDad
Thu Jun 01, 2017 4:44 pm
y-mailbox.com, +45 69803387, SCAM
by Terminator5 Thu Jun 01, 2017 1:47 pm
0 Replies
215 Views
by Terminator5
Thu Jun 01, 2017 1:47 pm
FIRST CONFIDENCES INC
by NYSpy Tue Dec 13, 2016 8:23 pm
11 Replies
1113 Views
by Terminator5
Thu Jun 01, 2017 3:21 am
Job scam [email protected]
by Bill F Wed May 31, 2017 10:37 am
0 Replies
282 Views
by Bill F
Wed May 31, 2017 10:37 am
Mystery Shopper Scam [email protected]
by Bill F Wed May 31, 2017 10:33 am
0 Replies
207 Views
by Bill F
Wed May 31, 2017 10:33 am
Hotel Sheraton Employment ([email protected])
by theluckyc Sun Jan 01, 2017 12:22 am
13 Replies
3077 Views
by Terminator5
Wed May 31, 2017 9:49 am
Appointment letter from the UN
by Dimp143 Mon May 29, 2017 2:36 am
6 Replies
847 Views
by Dimp143
Wed May 31, 2017 9:47 am
U.S. HealthWorks - [email protected]
1, 2, 3 by ReneePeachy Thu Oct 15, 2015 11:17 pm
33 Replies
8794 Views
by SKempf
Tue May 30, 2017 7:37 pm
www.topusapack.com Reshipping scam.
by Mike Wilson Thu May 25, 2017 1:12 am
14 Replies
1301 Views
by vonpaso xlura
Tue May 30, 2017 1:38 am
danva scam
by ahmad550 Sat May 27, 2017 6:27 am
4 Replies
630 Views
by vonpaso xlura
Mon May 29, 2017 1:59 pm
[email protected] Yu Yong
by buried under 419s Sun May 28, 2017 11:34 pm
0 Replies
600 Views
by buried under 419s
Sun May 28, 2017 11:34 pm
(NOT) Green's Moving & Delivery Cordova TN +1(901) 405-02-12
by HannahsDad Sun May 28, 2017 3:29 pm
0 Replies
343 Views
by HannahsDad
Sun May 28, 2017 3:29 pm
[email protected] / Scammer Impersonating Chevron
by mysteryquest Sat May 27, 2017 8:02 am
0 Replies
291 Views
by mysteryquest
Sat May 27, 2017 8:02 am
Barrie Skyler Canada / Fake Job Scam Fraud
by mysteryquest Sat May 27, 2017 7:58 am
0 Replies
324 Views
by mysteryquest
Sat May 27, 2017 7:58 am
Jessica Parker <[email protected]>
by Michelle Wed Jul 13, 2016 4:07 am
1 Replies
998 Views
by DerrickMan1981
Sat May 27, 2017 5:14 am
Lezon Soft / Lezon data inventory software
by HannahsDad Fri May 26, 2017 11:55 am
0 Replies
188 Views
by HannahsDad
Fri May 26, 2017 11:55 am
[email protected] - [email protected]
by Calvin Fri May 26, 2017 6:38 am
1 Replies
185 Views
by Calvin
Fri May 26, 2017 6:49 am
[email protected] [email protected]
by Tim Atem Fri May 26, 2017 5:45 am
0 Replies
181 Views
by Tim Atem
Fri May 26, 2017 5:45 am
[email protected]
by Calvin Thu May 25, 2017 8:03 am
0 Replies
213 Views
by Calvin
Thu May 25, 2017 8:03 am
Onpay24, WorldPaid.org, Edward Barton, THEY ARE SCAMMERS!!!
by eskr196 Wed May 24, 2017 9:49 pm
0 Replies
298 Views
by eskr196
Wed May 24, 2017 9:49 pm
Money Mule Scam! Mike Gerrard [email protected]
by Tim Atem Tue May 23, 2017 5:43 am
0 Replies
268 Views
by Tim Atem
Tue May 23, 2017 5:43 am
Francine Sawyer, [email protected]
by malu53 Mon May 22, 2017 3:54 pm
0 Replies
187 Views
by malu53
Mon May 22, 2017 3:54 pm
(NOT) Brooks Levy Construction Call us: +1 (902) 702-8005
by HannahsDad Sun May 21, 2017 5:45 am
0 Replies
255 Views
by HannahsDad
Sun May 21, 2017 5:45 am
Exxonmobil employment scam
1, 2, 3, 4 by bladawi Tue Mar 24, 2015 5:40 am
57 Replies
33027 Views
by Terminator5
Sat May 20, 2017 11:11 pm
Koch and Friends Immobilien [email protected]
by Bill F Sat May 20, 2017 6:00 pm
0 Replies
535 Views
by Bill F
Sat May 20, 2017 6:00 pm
Costa Cruises Line [email protected]
by Bill F Sat May 20, 2017 3:03 pm
0 Replies
203 Views
by Bill F
Sat May 20, 2017 3:03 pm
Fake Checks. Williams Brown, [email protected]
by A.B. Sun Mar 27, 2011 7:33 pm
2 Replies
1737 Views
by buried under 419s
Sat May 20, 2017 12:52 am
Promena Auction Solutions- PAS - Employment Scam
by Sailingbar Fri May 19, 2017 9:34 am
1 Replies
376 Views
by vonpaso xlura
Fri May 19, 2017 5:13 pm
Maersk Oil Qatar
by efeick Thu Jun 09, 2016 10:20 am
5 Replies
2391 Views
by vonpaso xlura
Fri May 19, 2017 5:10 pm
Stacey Brooks [email protected]
by Bill F Fri May 19, 2017 10:16 am
0 Replies
219 Views
by Bill F
Fri May 19, 2017 10:16 am
Fake Visa provider [email protected]
by Scamhunterx Thu May 18, 2017 10:24 am
0 Replies
213 Views
by Scamhunterx
Thu May 18, 2017 10:24 am
Marsha Ecton - [email protected]
by Calvin Thu May 18, 2017 6:30 am
0 Replies
212 Views
by Calvin
Thu May 18, 2017 6:30 am
Globalink PHONE: +1(239) 214-8302
by HannahsDad Thu May 18, 2017 4:17 am
0 Replies
235 Views
by HannahsDad
Thu May 18, 2017 4:17 am
[email protected] Picker&Packer managerto
by buried under 419s Wed May 17, 2017 8:38 pm
0 Replies
383 Views
by buried under 419s
Wed May 17, 2017 8:38 pm
JX Nippon Mining & Metals Corporation / Yuta Steel Co., Ltd
by okayokay Wed May 17, 2017 7:06 am
1 Replies
308 Views
by vonpaso xlura
Wed May 17, 2017 4:48 pm
New Here with Travel Agency Employment Scam
by Hypocritus Sat Jul 21, 2012 2:31 pm
5 Replies
2651 Views
by Bryon Williams
Wed May 17, 2017 4:04 pm
This seems suspicious..
by BWR Mon Sep 19, 2016 6:26 pm
6 Replies
1183 Views
by Goldy1984
Tue May 16, 2017 5:32 pm
Work at home Payroll SCAM!!
1, 2, 3 by pinklady1 Tue Feb 12, 2013 12:28 am
39 Replies
32505 Views
by Terminator5
Tue May 16, 2017 4:06 pm
Employment Scam - [email protected]
by Arash Sun May 14, 2017 3:35 pm
2 Replies
466 Views
by vonpaso xlura
Tue May 16, 2017 1:34 am
Global Delivery LLC +1 844 913 7186 / +1 844 913 2198
by HannahsDad Mon May 15, 2017 11:48 am
0 Replies
185 Views
by HannahsDad
Mon May 15, 2017 11:48 am
QuickShipping LLC One World Trade Center (646) 233-1562
by HannahsDad Mon May 15, 2017 11:26 am
0 Replies
181 Views
by HannahsDad
Mon May 15, 2017 11:26 am
Manit Oil LLC Conrad Hotel Dubai Tel: (+ 971)-523-766-798
by HannahsDad Mon May 15, 2017 11:04 am
0 Replies
231 Views
by HannahsDad
Mon May 15, 2017 11:04 am
Job scam Houston, TX
by Laurabee Thu May 11, 2017 5:38 pm
1 Replies
297 Views
by vonpaso xlura
Sun May 14, 2017 8:13 pm
Mary Weger: [email protected]
by gracefulcam Tue Feb 14, 2017 3:11 pm
10 Replies
4154 Views
by vonpaso xlura
Sun May 14, 2017 7:37 pm
Gladys Holmes - Probably Re-shipping scam
by Thesto Thu May 11, 2017 6:04 pm
0 Replies
275 Views
by Thesto
Thu May 11, 2017 6:04 pm
Employment exam Houston, TX
by Laurabee Thu May 11, 2017 6:04 pm
0 Replies
195 Views
by Laurabee
Thu May 11, 2017 6:04 pm
Job scam
by Laurabee Thu May 11, 2017 5:22 pm
0 Replies
235 Views
by Laurabee
Thu May 11, 2017 5:22 pm
Portland Construction And Marines +12674278092
by HannahsDad Thu May 11, 2017 3:41 pm
0 Replies
173 Views
by HannahsDad
Thu May 11, 2017 3:41 pm
Retail Secret Shopper 19A Griiinleaf St Whiting New Jersey
by HannahsDad Thu May 11, 2017 6:45 am
0 Replies
215 Views
by HannahsDad
Thu May 11, 2017 6:45 am
(NOT) MK Delivery Service +1 (513) 253-0023
by HannahsDad Wed May 10, 2017 12:43 pm
0 Replies
235 Views
by HannahsDad
Wed May 10, 2017 12:43 pm

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