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
72047 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Diana Alexander, [email protected]
by malu53 Thu Aug 10, 2017 5:20 pm
0 Replies
193 Views
by malu53
Thu Aug 10, 2017 5:20 pm
Pat Maldonado <[email protected]>
by malu53 Thu Aug 10, 2017 5:10 pm
2 Replies
232 Views
by malu53
Thu Aug 10, 2017 5:17 pm
ExxonMobil - [email protected]
by Tinkey Winkey Thu Aug 03, 2017 7:11 pm
4 Replies
357 Views
by Tinkey Winkey
Thu Aug 10, 2017 2:41 am
Job Offer Email - suspicious
by wish4better Wed Aug 09, 2017 11:25 am
2 Replies
310 Views
by Bryon Williams
Wed Aug 09, 2017 9:33 pm
Harold & Partners
by klmnkpt2 Tue Aug 08, 2017 7:23 pm
2 Replies
276 Views
by HannahsDad
Wed Aug 09, 2017 4:26 am
Safexuae safexuae.net PHONE: +1(239) 214-8303
by HannahsDad Tue Aug 08, 2017 6:43 am
0 Replies
150 Views
by HannahsDad
Tue Aug 08, 2017 6:43 am
www,goldendreamshotel.com SCAM
by Terminator5 Mon Aug 07, 2017 2:37 am
1 Replies
186 Views
by Mike Wilson
Mon Aug 07, 2017 10:13 pm
www.willy-reyhotelandsupermarket.com,410-855-4968, SCAM
by Terminator5 Sun Aug 06, 2017 2:59 am
1 Replies
185 Views
by Mike Wilson
Mon Aug 07, 2017 10:07 pm
Job Scam Mark Gilliam <[email protected]>
by Crabette Mon Aug 07, 2017 9:46 pm
0 Replies
170 Views
by Crabette
Mon Aug 07, 2017 9:46 pm
Intorno Inc intorno-fashion.com US-KS-4655304 UK-4655304
by HannahsDad Mon Aug 07, 2017 3:50 pm
0 Replies
186 Views
by HannahsDad
Mon Aug 07, 2017 3:50 pm
Atlantic Oil Services Abu Dhabi Tel +971 588 969246
by HannahsDad Mon Aug 07, 2017 12:39 pm
0 Replies
198 Views
by HannahsDad
Mon Aug 07, 2017 12:39 pm
Scammers Impersonating GLENELG SCHOOL OF ABU DHABI
by mysteryquest Tue Aug 01, 2017 2:48 pm
3 Replies
473 Views
by vonpaso xlura
Mon Aug 07, 2017 1:23 am
Personal Assistant Craigslist Scam
1, 2, 3, 4 by brian2012 Wed Sep 12, 2012 10:35 am
57 Replies
44177 Views
by Terminator5
Mon Aug 07, 2017 1:13 am
[email protected] Jacob Benjamin
by buried under 419s Mon Aug 07, 2017 12:53 am
0 Replies
172 Views
by buried under 419s
Mon Aug 07, 2017 12:53 am
JOB SCAM [email protected]
by Bill F Sun Aug 06, 2017 6:05 pm
0 Replies
167 Views
by Bill F
Sun Aug 06, 2017 6:05 pm
Blue Orange Gift blueorangegift.com (844) 331-7551
by HannahsDad Sun Aug 06, 2017 2:53 pm
0 Replies
149 Views
by HannahsDad
Sun Aug 06, 2017 2:53 pm
Dalop Consulting +44 20 3290 7303 +1 902 908 0103
by HannahsDad Sun Aug 06, 2017 9:47 am
0 Replies
184 Views
by HannahsDad
Sun Aug 06, 2017 9:47 am
Scammers Impersonating B & G Construction Company / Fake Job
by mysteryquest Sat Aug 05, 2017 12:33 pm
0 Replies
233 Views
by mysteryquest
Sat Aug 05, 2017 12:33 pm
Scammers Impersonating Melbourne Sea Food / Fake Job Scam
by mysteryquest Sat Aug 05, 2017 12:24 pm
0 Replies
140 Views
by mysteryquest
Sat Aug 05, 2017 12:24 pm
Mak Connection makcon.us (954) 601-5011
by HannahsDad Sat Aug 05, 2017 8:59 am
0 Replies
107 Views
by HannahsDad
Sat Aug 05, 2017 8:59 am
Trans-Commerz Handels-GmbH - [email protected]
by pmaboy Fri Aug 04, 2017 4:41 pm
5 Replies
758 Views
by pmaboy
Fri Aug 04, 2017 6:40 pm
QRP Group qrp-group.com PO Box 92512 Wellesley St Auckland
by HannahsDad Fri Aug 04, 2017 4:08 pm
0 Replies
165 Views
by HannahsDad
Fri Aug 04, 2017 4:08 pm
esco-gmbh.com ESCO GMBH Money mule recruiter
by ali6748 Tue Jul 25, 2017 11:34 pm
5 Replies
764 Views
by Bryon Williams
Fri Aug 04, 2017 3:29 pm
Power Delivery power-delivery.org Call us: +1 (609) 473-0404
by HannahsDad Wed Aug 02, 2017 5:08 pm
3 Replies
575 Views
by HannahsDad
Fri Aug 04, 2017 2:49 pm
www.onlinefreight.net Reshipping scam
by Mike Wilson Thu Aug 03, 2017 3:47 pm
1 Replies
260 Views
by susukino
Fri Aug 04, 2017 11:28 am
Mak Connection mfshipping.us (954) 601-5011
by HannahsDad Fri Aug 04, 2017 11:13 am
0 Replies
164 Views
by HannahsDad
Fri Aug 04, 2017 11:13 am
[email protected] Mr. David Wilson
by buried under 419s Fri Aug 04, 2017 12:08 am
0 Replies
118 Views
by buried under 419s
Fri Aug 04, 2017 12:08 am
ASTOMOS ENERGY-UAE [email protected]
by Elorian Mon Jul 10, 2017 5:42 am
11 Replies
647 Views
by Bryon Williams
Thu Aug 03, 2017 9:43 pm
(NOT) Farren Delivery Inc (954) 601-5011
by HannahsDad Thu Aug 03, 2017 4:46 pm
0 Replies
159 Views
by HannahsDad
Thu Aug 03, 2017 4:46 pm
Scammers Impersonating HI POINT LAND CONSTRUCTION / Fake Job
by mysteryquest Thu Aug 03, 2017 2:18 pm
0 Replies
192 Views
by mysteryquest
Thu Aug 03, 2017 2:18 pm
Employment Scam - [email protected]
by Saravanan Wed Aug 02, 2017 11:59 pm
7 Replies
754 Views
by AlanJones
Thu Aug 03, 2017 12:23 pm
Employment scam - [email protected]
by brown1734 Thu Aug 03, 2017 12:06 pm
0 Replies
164 Views
by brown1734
Thu Aug 03, 2017 12:06 pm
Capital Oil and Gas - [email protected]
by HSE Thu Aug 03, 2017 9:37 am
1 Replies
228 Views
by Mike Wilson
Thu Aug 03, 2017 10:02 am
Scammer Impersonating Al Reef Hospital / Fake Job Scam Fraud
by mysteryquest Thu Aug 03, 2017 2:18 am
1 Replies
309 Views
by mysteryquest
Thu Aug 03, 2017 3:05 am
"A.G. Company has a Logistics Manager position in your area"
1
  • ...
  • 4, 5, 6
    by jenwilliamsintl Mon Nov 28, 2016 1:39 pm
    80 Replies
    13038 Views
    by Terminator5
    Thu Aug 03, 2017 12:05 am
    Instant Delivery Services instant-delivery.org +18885656169
    by HannahsDad Wed Aug 02, 2017 5:42 pm
    0 Replies
    237 Views
    by HannahsDad
    Wed Aug 02, 2017 5:42 pm
    Panda Custom Clearance panda-custom.com +1 (833) 823-5322
    by HannahsDad Wed Aug 02, 2017 5:37 pm
    0 Replies
    189 Views
    by HannahsDad
    Wed Aug 02, 2017 5:37 pm
    Sellito International LP at sellito.org +44 (808) 168-5727
    by HannahsDad Wed Aug 02, 2017 5:32 pm
    0 Replies
    125 Views
    by HannahsDad
    Wed Aug 02, 2017 5:32 pm
    Rapid Delivery Services rapid-delivery.net +1 (334) 246-4655
    by HannahsDad Wed Aug 02, 2017 5:18 pm
    0 Replies
    115 Views
    by HannahsDad
    Wed Aug 02, 2017 5:18 pm
    First Logistic Services first-logistic.net +1 (334) 246-4655
    by HannahsDad Wed Aug 02, 2017 5:13 pm
    0 Replies
    130 Views
    by HannahsDad
    Wed Aug 02, 2017 5:13 pm
    Yellow Delivery yellow-delivery.com +1 (801) 948-0544
    by HannahsDad Wed Aug 02, 2017 5:03 pm
    0 Replies
    100 Views
    by HannahsDad
    Wed Aug 02, 2017 5:03 pm
    Fast and Furious Delivery ff-delivery.com +1 (417) 203-4499
    by HannahsDad Wed Aug 02, 2017 4:58 pm
    0 Replies
    124 Views
    by HannahsDad
    Wed Aug 02, 2017 4:58 pm
    Beest Delivery beest-delivery.com Call us: +1 (334) 246-4655
    by HannahsDad Wed Aug 02, 2017 4:53 pm
    0 Replies
    112 Views
    by HannahsDad
    Wed Aug 02, 2017 4:53 pm
    Fisher Logistik fisher-logistik.com
    by HannahsDad Wed Aug 02, 2017 4:48 pm
    0 Replies
    103 Views
    by HannahsDad
    Wed Aug 02, 2017 4:48 pm
    SHIP-AND-GO ship-and-go.com Call us: +1 (855) 785-7534
    by HannahsDad Wed Aug 02, 2017 4:43 pm
    0 Replies
    96 Views
    by HannahsDad
    Wed Aug 02, 2017 4:43 pm
    FIX! Delivery fix-delivery.com Call us: +1 (855) 782-1032
    by HannahsDad Wed Aug 02, 2017 4:37 pm
    0 Replies
    97 Views
    by HannahsDad
    Wed Aug 02, 2017 4:37 pm
    Pure Delivery puredelivery-company.com +1 (855) 577-6857
    by HannahsDad Wed Aug 02, 2017 4:32 pm
    0 Replies
    102 Views
    by HannahsDad
    Wed Aug 02, 2017 4:32 pm
    fraud in mauritius
    1, 2 by marylin Sun Nov 17, 2013 8:05 am
    24 Replies
    5767 Views
    by AlanJones
    Wed Aug 02, 2017 4:20 pm
    Steven Martin - [email protected]
    by fefescamflimflam Wed Aug 02, 2017 3:09 pm
    1 Replies
    209 Views
    by Bryon Williams
    Wed Aug 02, 2017 3:13 pm
    TWO in a row, Employment Scam part 2
    by brown1734 Wed Aug 02, 2017 12:25 pm
    0 Replies
    129 Views
    by brown1734
    Wed Aug 02, 2017 12:25 pm

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