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
33099 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
[email protected] & [email protected]
by malu53 Fri Nov 11, 2016 10:01 am
1 Replies
1171 Views
by neil340
Fri Dec 16, 2016 10:03 am
irena tsvetkova, [email protected] & [email protected]
by malu53 Fri Dec 16, 2016 9:10 am
2 Replies
1186 Views
by neil340
Fri Dec 16, 2016 9:58 am
[email protected] & [email protected]
by malu53 Fri Dec 16, 2016 9:27 am
0 Replies
1637 Views
by malu53
Fri Dec 16, 2016 9:27 am
[email protected] & [email protected]
by malu53 Fri Dec 16, 2016 9:18 am
0 Replies
1827 Views
by malu53
Fri Dec 16, 2016 9:18 am
[email protected] & [email protected]
by malu53 Fri Dec 16, 2016 9:14 am
0 Replies
1859 Views
by malu53
Fri Dec 16, 2016 9:14 am
ABL Logistics & Forwarding - Scammer Job Offer
by dakota6010 Mon Sep 26, 2016 7:51 pm
5 Replies
780 Views
by Terminator5
Thu Dec 15, 2016 1:13 pm
[email protected] - [email protected]
by NYSpy Tue Dec 13, 2016 8:23 pm
7 Replies
2669 Views
by Terminator5
Wed Dec 14, 2016 4:15 am
Freight Company Scam?
by DaniaLove Wed Oct 05, 2016 9:30 pm
4 Replies
501 Views
by HannahsDad
Tue Dec 13, 2016 3:45 pm
N L COMPANY LOGISTICS SUPERVISOR SCAM
by SCAMFIGHTER717 Tue Sep 20, 2016 9:31 am
9 Replies
3210 Views
by Handyman721
Tue Dec 13, 2016 2:50 pm
Sachen Transportation Services 877-395-4725
by HannahsDad Sun Dec 11, 2016 1:29 pm
0 Replies
291 Views
by HannahsDad
Sun Dec 11, 2016 1:29 pm
@yandex.com - Oil and Gas Recruitment in Middle East
by Bitten Once Wed Aug 17, 2016 4:32 pm
2 Replies
4330 Views
by mralamri
Sat Dec 10, 2016 11:47 pm
Instant Transport Carrier 1700 Lincoln St Denver, CO 80203
by HannahsDad Fri Nov 04, 2016 4:41 pm
5 Replies
2890 Views
by vonpaso xlura
Sat Dec 10, 2016 4:08 am
ITP CONSULTING GROUP JOB OFFER SCAM
1, 2, 3 by SCAMFIGHTER717 Tue Aug 16, 2016 9:17 pm
37 Replies
16228 Views
by HannahsDad
Fri Dec 09, 2016 4:14 pm
www.royalstarltd.net Work at home scam
by Mike Wilson Thu Dec 08, 2016 1:23 am
0 Replies
268 Views
by Mike Wilson
Thu Dec 08, 2016 1:23 am
Job Scam
by sellohlobo Wed Sep 14, 2016 5:03 am
3 Replies
517 Views
by vonpaso xlura
Tue Dec 06, 2016 12:44 pm
Bernie Cargo USA 1700 7th Ave Seattle, WA +1 (877) 397 1261
by HannahsDad Thu Nov 17, 2016 4:10 pm
2 Replies
878 Views
by HannahsDad
Tue Dec 06, 2016 9:26 am
Exxonmobil employment scam
1, 2, 3 by bladawi Tue Mar 24, 2015 5:40 am
34 Replies
21497 Views
by Bryon Williams
Mon Dec 05, 2016 6:06 pm
Countdown Advanced Solutions (718) 414-6519 (315) 293-2310
by HannahsDad Mon Dec 05, 2016 5:14 pm
0 Replies
611 Views
by HannahsDad
Mon Dec 05, 2016 5:14 pm
Mrs Sarah Andrews - [email protected]
by Calvin Mon Dec 05, 2016 12:09 pm
0 Replies
253 Views
by Calvin
Mon Dec 05, 2016 12:09 pm
www.drumserv.tech Scam
by Mike Wilson Sun Dec 04, 2016 2:23 am
0 Replies
472 Views
by Mike Wilson
Sun Dec 04, 2016 2:23 am
Help, please! I think I've been scammed :(
by tentoedtiger Mon Jul 21, 2014 8:30 pm
9 Replies
2687 Views
by vonpaso xlura
Sat Dec 03, 2016 8:44 am
Mystery Shopper Scam Stolen Identity
by Tim Atem Sat Dec 03, 2016 8:35 am
0 Replies
205 Views
by Tim Atem
Sat Dec 03, 2016 8:35 am
[email protected] Reshipping scam
by Mike Wilson Sat Dec 03, 2016 1:52 am
0 Replies
290 Views
by Mike Wilson
Sat Dec 03, 2016 1:52 am
Mitzi Fulton, [email protected]
by malu53 Fri Dec 02, 2016 4:34 pm
0 Replies
229 Views
by malu53
Fri Dec 02, 2016 4:34 pm
[email protected]
by malu53 Fri Dec 02, 2016 4:31 pm
0 Replies
204 Views
by malu53
Fri Dec 02, 2016 4:31 pm
Is this a scam? Artilium Plc- Admin Asst Job- Michael Carter
by Bigmammar Thu Apr 10, 2014 12:11 pm
8 Replies
3948 Views
by vonpaso xlura
Fri Dec 02, 2016 6:02 am
Recruitment scam "bayadacare.com"
by Anonymous2016 Wed Nov 30, 2016 3:02 pm
2 Replies
497 Views
by vonpaso xlura
Fri Dec 02, 2016 5:58 am
IS THIS SCAM? (Shell Petroleum Turkey)
by Ghazalle Amr Wed Nov 30, 2016 9:44 am
2 Replies
437 Views
by vonpaso xlura
Fri Dec 02, 2016 5:55 am
Steve Martins Employment Scam
by Stormfyst Wed Jun 29, 2016 11:48 am
8 Replies
1121 Views
by Terminator5
Wed Nov 30, 2016 5:05 am
Am I being scammed? Sounds too good
by Gabram1 Wed Nov 30, 2016 4:00 am
4 Replies
516 Views
by Bryon Williams
Wed Nov 30, 2016 4:38 am
Oakmere Property Management Ltd.
by squll121 Tue Nov 29, 2016 10:28 am
4 Replies
693 Views
by vonpaso xlura
Wed Nov 30, 2016 2:11 am
[email protected]
by Mike Wilson Tue Nov 29, 2016 8:34 pm
0 Replies
209 Views
by Mike Wilson
Tue Nov 29, 2016 8:34 pm
Trust Way Transportation Assistant +1.800.372.5049
by HannahsDad Tue Nov 29, 2016 1:30 pm
2 Replies
291 Views
by Terminator5
Tue Nov 29, 2016 2:51 pm
Carnival Cruise [email protected]
by Tim Atem Tue Nov 29, 2016 7:15 am
0 Replies
213 Views
by Tim Atem
Tue Nov 29, 2016 7:15 am
Jana Mccormick, [email protected]
by malu53 Tue Nov 29, 2016 6:57 am
0 Replies
301 Views
by malu53
Tue Nov 29, 2016 6:57 am
Trina Solar Scam? - is this a scam?
by daydeeal Mon Nov 28, 2016 2:52 pm
4 Replies
432 Views
by Terminator5
Mon Nov 28, 2016 8:59 pm
Stolen website: MyNextAdventures 420 LEXINGTON AVE NY
by HannahsDad Mon Nov 28, 2016 4:24 pm
0 Replies
238 Views
by HannahsDad
Mon Nov 28, 2016 4:24 pm
REF:POG/0218/AE/0616 PETRIXO OIL & GAS LLC (DUBAI)
by omarmonsalve Mon Nov 28, 2016 10:11 am
5 Replies
1610 Views
by omarmonsalve
Mon Nov 28, 2016 3:51 pm
Abu Dhabi Construction Company LLC Job offer
by EricFulks Fri Nov 04, 2016 10:26 am
5 Replies
2961 Views
by Terminator5
Mon Nov 28, 2016 2:03 pm
Employment Scammer - [email protected]
by Michelle Wed Jul 01, 2015 3:22 am
2 Replies
2400 Views
by karito1585
Mon Nov 28, 2016 10:17 am
Sameer Khan [email protected]
by Tim Atem Thu Mar 10, 2016 12:31 pm
1 Replies
4343 Views
by Tim Atem
Mon Nov 28, 2016 9:06 am
Voltic Oil & Gas +61 449 829 854 +372 54327946 jude emperor
by HannahsDad Sat Jun 06, 2015 4:20 pm
3 Replies
2508 Views
by fitzy2001
Sun Nov 27, 2016 8:56 pm
subject title of email: KEYSTONE LIGHT ADMIN
by Terra.Matris Sat Nov 26, 2016 5:20 pm
1 Replies
3085 Views
by Bryon Williams
Sat Nov 26, 2016 6:39 pm
Mr. Robert S. Wang [email protected]
by Bob Martin Sat Nov 26, 2016 4:11 pm
0 Replies
965 Views
by Bob Martin
Sat Nov 26, 2016 4:11 pm
Solar Power US - Careers for a Brighter Future +1 3476961044
by HannahsDad Sat Nov 26, 2016 11:51 am
0 Replies
1149 Views
by HannahsDad
Sat Nov 26, 2016 11:51 am
Sun Solar Products, Medford NY Tel: +1 646 5134327
by HannahsDad Sat Nov 26, 2016 11:45 am
0 Replies
774 Views
by HannahsDad
Sat Nov 26, 2016 11:45 am
DIDN'T fall for it but watch out.
by L. SERRA Sat Nov 26, 2016 8:04 am
0 Replies
1835 Views
by L. SERRA
Sat Nov 26, 2016 8:04 am
Taylor Escrow Service +1(215) 600-0898 Skype: taylors-escrow
by HannahsDad Fri Nov 25, 2016 4:19 pm
0 Replies
1301 Views
by HannahsDad
Fri Nov 25, 2016 4:19 pm
Re: Possible Employment Scam
by ManieV Thu Nov 24, 2016 2:41 am
1 Replies
3353 Views
by vonpaso xlura
Thu Nov 24, 2016 11:37 pm
DLP Logistics Inc +1 (407) 530-0211 +1 (314) 449-8147
1, 2 by HannahsDad Tue Jul 19, 2016 3:50 pm
17 Replies
3188 Views
by DLPisascam
Thu Nov 24, 2016 10:58 pm

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