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
43851 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Sisk Group Employment Scam
by jag_griffiths Wed Nov 30, 2016 12:04 pm
7 Replies
813 Views
by Terminator5
Mon Jan 02, 2017 6:39 pm
Deby Shipping Service LOGISTICS COORDINATOR
by HannahsDad Wed Dec 28, 2016 6:56 am
2 Replies
287 Views
by HannahsDad
Mon Jan 02, 2017 4:35 pm
David Anderson Construction 460, Rua Marques De Sao, Rio
by HannahsDad Mon Jan 02, 2017 3:47 pm
0 Replies
140 Views
by HannahsDad
Mon Jan 02, 2017 3:47 pm
Hernan Construction Canada: 647 485 9724 US: 215-939-6701
by HannahsDad Mon Jan 02, 2017 3:42 pm
0 Replies
172 Views
by HannahsDad
Mon Jan 02, 2017 3:42 pm
Cole&Dave Supply Packing specialist (Scam)
by Jorge Lopez Mon Jan 02, 2017 10:03 am
2 Replies
313 Views
by vonpaso xlura
Mon Jan 02, 2017 11:41 am
Freeshipping llc Shipping Clerk (646) 233-1562
by HannahsDad Fri Dec 30, 2016 5:09 pm
0 Replies
265 Views
by HannahsDad
Fri Dec 30, 2016 5:09 pm
Light Star Cargo 3425 40th Ave NW Rochester, MN 55901
by HannahsDad Fri Dec 30, 2016 1:18 pm
0 Replies
443 Views
by HannahsDad
Fri Dec 30, 2016 1:18 pm
B2B Transportation Network Co, LLC (possibly a scam)
1, 2 by veegee0815 Wed Jan 20, 2016 5:28 pm
15 Replies
2458 Views
by vonpaso xlura
Thu Dec 29, 2016 8:16 pm
Stolen ID: Cansav Construction Phone: +1 (403) 351-1085
by HannahsDad Thu Dec 29, 2016 2:05 pm
0 Replies
195 Views
by HannahsDad
Thu Dec 29, 2016 2:05 pm
Phoenix Cargo +44 286-648-0004 phoenixonlinelogistics.com
by HannahsDad Wed Dec 28, 2016 2:13 pm
0 Replies
198 Views
by HannahsDad
Wed Dec 28, 2016 2:13 pm
MT Financial Consultant SP Tel: +48 128 812624
by HannahsDad Tue Dec 27, 2016 1:29 pm
0 Replies
203 Views
by HannahsDad
Tue Dec 27, 2016 1:29 pm
Colliers Target Branding 87-91 Centre Street New York, NY
by HannahsDad Fri Nov 11, 2016 7:40 am
1 Replies
1233 Views
by HannahsDad
Tue Dec 27, 2016 12:47 pm
Online Job Scams - Sounds too good to be true
by NYSpy Sun Dec 25, 2016 6:59 pm
1 Replies
287 Views
by vonpaso xlura
Mon Dec 26, 2016 2:18 am
ADM GROUPE FINANCE Appelez-nous: +33181224263
by HannahsDad Thu Dec 22, 2016 3:59 pm
0 Replies
290 Views
by HannahsDad
Thu Dec 22, 2016 3:59 pm
Innova Ecology - mule recruiter
by HannahsDad Thu Dec 22, 2016 1:57 pm
0 Replies
213 Views
by HannahsDad
Thu Dec 22, 2016 1:57 pm
Medtronic Home based employment scam
by GoldenLady310 Sun Dec 18, 2016 7:15 pm
2 Replies
465 Views
by LebronE813
Wed Dec 21, 2016 6:41 pm
Ship2Me Gift Courier +1-716-261-1199 / +1-315-381-5201
by HannahsDad Wed Dec 21, 2016 5:08 pm
0 Replies
213 Views
by HannahsDad
Wed Dec 21, 2016 5:08 pm
MoneyTransWeb +1 (347) 741-8309
by HannahsDad Wed Dec 21, 2016 4:57 pm
0 Replies
215 Views
by HannahsDad
Wed Dec 21, 2016 4:57 pm
Derby Consulting +41 445864919 / +1 (718) 514-9525
by HannahsDad Wed Dec 21, 2016 4:43 pm
0 Replies
175 Views
by HannahsDad
Wed Dec 21, 2016 4:43 pm
Job offer scam for: rubicon-consult.com
by desualt Wed Dec 21, 2016 3:43 pm
2 Replies
455 Views
by HannahsDad
Wed Dec 21, 2016 4:33 pm
help me identify if this is a scam urgently
by Road Runner Flash Wed Dec 21, 2016 5:18 am
4 Replies
480 Views
by AlanJones
Wed Dec 21, 2016 5:52 am
Dayman Group Inc 1155, boul. Rene-Levesque Montreal
by HannahsDad Tue Dec 20, 2016 1:21 pm
0 Replies
131 Views
by HannahsDad
Tue Dec 20, 2016 1:21 pm
Sun Solar Products - mule recruiter
by HannahsDad Tue Dec 20, 2016 12:29 pm
0 Replies
168 Views
by HannahsDad
Tue Dec 20, 2016 12:29 pm
oneinvs.com, Triton Investment Group
by NYSpy Mon Dec 19, 2016 5:23 pm
4 Replies
772 Views
by vonpaso xlura
Tue Dec 20, 2016 9:45 am
Benjamin Farkas [email protected]
by Mike Wilson Mon Dec 19, 2016 11:42 pm
0 Replies
149 Views
by Mike Wilson
Mon Dec 19, 2016 11:42 pm
shenergygroup.com.cn, [email protected]
by Terminator5 Wed Dec 14, 2016 2:05 pm
1 Replies
455 Views
by Terminator5
Mon Dec 19, 2016 3:35 pm
Start Online Biz TEL: +1 (718) 577-1322 Robert B. Miller
by HannahsDad Mon Dec 19, 2016 1:20 pm
0 Replies
366 Views
by HannahsDad
Mon Dec 19, 2016 1:20 pm
CIC Choshu Solar Industry - [email protected]
by Mortal Mon Dec 19, 2016 1:11 pm
0 Replies
239 Views
by Mortal
Mon Dec 19, 2016 1:11 pm
Employment Scammer - [email protected]
by Michelle Mon Dec 19, 2016 6:59 am
0 Replies
184 Views
by Michelle
Mon Dec 19, 2016 6:59 am
Employment Scam - [email protected]
by AlanJones Mon Dec 19, 2016 12:51 am
0 Replies
305 Views
by AlanJones
Mon Dec 19, 2016 12:51 am
Taskifinity 4/49 Marcus Clarke St, Canberra +61-2373-9200
by HannahsDad Sun Dec 18, 2016 2:14 pm
0 Replies
188 Views
by HannahsDad
Sun Dec 18, 2016 2:14 pm
Balland LLC 39 Acclaim at Lionspaw, Daytona Beach, FL
by HannahsDad Thu Aug 25, 2016 11:27 am
1 Replies
485 Views
by HannahsDad
Sat Dec 17, 2016 10:01 am
Scammer job offer : Colins Escrow Service
1, 2 by namfon_nut Fri Dec 16, 2016 2:55 am
18 Replies
17768 Views
by Bryon Williams
Fri Dec 16, 2016 10:38 pm
Hyatt Hotels - [email protected]
by hankev Mon Sep 12, 2016 7:03 pm
6 Replies
3027 Views
by Danry
Fri Dec 16, 2016 8:26 pm
SiltanUS 2941 Broadway Ave, Cleveland, OH +1(914)233-5773
by HannahsDad Fri Dec 16, 2016 4:44 pm
0 Replies
8083 Views
by HannahsDad
Fri Dec 16, 2016 4:44 pm
Stolen ID: Consist Consulting +1 (917) 300-1755 08-673 99 90
by HannahsDad Mon Dec 12, 2016 7:11 am
2 Replies
4508 Views
by vonpaso xlura
Fri Dec 16, 2016 10:07 am
[email protected] & [email protected]
by malu53 Fri Nov 11, 2016 10:01 am
1 Replies
1219 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
1238 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
1659 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
1848 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
1878 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
855 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
2970 Views
by Terminator5
Wed Dec 14, 2016 4:15 am
Freight Company Scam?
by DaniaLove Wed Oct 05, 2016 9:30 pm
4 Replies
579 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
3341 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
321 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
5083 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
2972 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
16564 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
296 Views
by Mike Wilson
Thu Dec 08, 2016 1:23 am

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