Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
BBC News request
by tonysmithbbc Fri Mar 27, 2020 8:46 am
0 Replies
1508 Views
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
Topics Statistics Last post
Fake Mystery Shopper Job - [email protected]
by Troy Platt Fri Jun 28, 2019 4:00 pm
0 Replies
878 Views
by Troy Platt
Fri Jun 28, 2019 4:00 pm
Scammers Impersonating SG Pty Ltd. / Bat Check Associates
by mysteryquest Wed Jun 26, 2019 5:11 pm
0 Replies
942 Views
by mysteryquest
Wed Jun 26, 2019 5:11 pm
Southwest Airlines Cargo - [email protected]
by TheScamHater Tue Jun 25, 2019 9:55 am
0 Replies
841 Views
by TheScamHater
Tue Jun 25, 2019 9:55 am
Corey Moore <[email protected]> check scam
by Sandythescamslayer Fri Jun 21, 2019 11:42 am
0 Replies
909 Views
by Sandythescamslayer
Fri Jun 21, 2019 11:42 am
Scammers Impersonating YBS Logistics/Fake Job Scam
by mysteryquest Thu Jun 20, 2019 1:37 am
0 Replies
846 Views
by mysteryquest
Thu Jun 20, 2019 1:37 am
[email protected] Kevin Wang
by buried under 419s Thu Jun 20, 2019 12:35 am
0 Replies
2339 Views
by buried under 419s
Thu Jun 20, 2019 12:35 am
Scammers Impersonating AZO Pty Ltd. - Fake Job Scam
by mysteryquest Mon Jun 17, 2019 7:01 pm
0 Replies
1001 Views
by mysteryquest
Mon Jun 17, 2019 7:01 pm
Employment Scam - [email protected]
by AlanJones Sun Jun 16, 2019 2:18 am
0 Replies
1029 Views
by AlanJones
Sun Jun 16, 2019 2:18 am
Weatherford Int'l - weatherford-inc.com
by Jhno Doee Thu Jul 19, 2018 2:10 pm
2 Replies
2236 Views
by ct77414
Sat Jun 15, 2019 8:25 am
[email protected] - personal assistant scam
by Sandythescamslayer Fri Jun 14, 2019 3:38 pm
0 Replies
1130 Views
by Sandythescamslayer
Fri Jun 14, 2019 3:38 pm
Money Mule JFE Holdings - [email protected]
by Troy Platt Thu Jun 13, 2019 9:46 am
0 Replies
963 Views
by Troy Platt
Thu Jun 13, 2019 9:46 am
Accounts Receivable Position - [email protected]
by Troy Platt Wed Jun 12, 2019 8:20 am
0 Replies
1009 Views
by Troy Platt
Wed Jun 12, 2019 8:20 am
[email protected]
by Michelle Thu May 02, 2019 4:10 am
6 Replies
3954 Views
by Akideguzman
Tue Jun 11, 2019 2:49 am
Employment Scam - [email protected]
by Michelle Thu Mar 28, 2019 6:01 am
4 Replies
3027 Views
by Rafal1989
Sun Jun 09, 2019 2:05 am
Job Scam - [email protected]
by AlanJones Sun Jun 09, 2019 12:12 am
0 Replies
947 Views
by AlanJones
Sun Jun 09, 2019 12:12 am
Dr. Anderson Kent [email protected] - driver job scam
by Sandythescamslayer Fri Jun 07, 2019 4:15 pm
0 Replies
857 Views
by Sandythescamslayer
Fri Jun 07, 2019 4:15 pm
Coca Cola Billboard - [email protected]
by Troy Platt Fri Jun 07, 2019 8:57 am
0 Replies
922 Views
by Troy Platt
Fri Jun 07, 2019 8:57 am
John Micheal <[email protected]>
by Sandythescamslayer Fri May 17, 2019 4:36 pm
1 Replies
1447 Views
by lisanap
Mon Jun 03, 2019 1:07 pm
EMi Oil Company Japan - [email protected]
by TheScamHater Mon Jun 03, 2019 10:29 am
0 Replies
1002 Views
by TheScamHater
Mon Jun 03, 2019 10:29 am
Lee Metal Group - [email protected]
by Troy Platt Mon Jun 03, 2019 8:15 am
0 Replies
4816 Views
by Troy Platt
Mon Jun 03, 2019 8:15 am
Employment Scam - [email protected]
by Michelle Mon Jun 03, 2019 6:40 am
0 Replies
931 Views
by Michelle
Mon Jun 03, 2019 6:40 am
Shanghai construction group
by tesla4real Sun Jun 02, 2019 4:52 pm
1 Replies
1050 Views
by Photosensitive
Mon Jun 03, 2019 5:48 am
World Freight Forwarders Zurich Phone/Fax: +41 (43) 550 1748
by Photosensitive Sun Jun 02, 2019 3:41 pm
0 Replies
836 Views
by Photosensitive
Sun Jun 02, 2019 3:41 pm
Blueford Consultancy 251 N 7th St Brooklyn, NY 1 914 3364506
by Photosensitive Sun Jun 02, 2019 3:27 pm
0 Replies
820 Views
by Photosensitive
Sun Jun 02, 2019 3:27 pm
[email protected]
by HillBilly Sat Jun 01, 2019 10:56 pm
0 Replies
916 Views
by HillBilly
Sat Jun 01, 2019 10:56 pm
Employment Scam - [email protected]
by Michelle Sat Jun 01, 2019 4:04 am
0 Replies
1131 Views
by Michelle
Sat Jun 01, 2019 4:04 am
Job Scam - [email protected]
by AlanJones Sat Jun 01, 2019 12:31 am
0 Replies
1288 Views
by AlanJones
Sat Jun 01, 2019 12:31 am
[email protected] Mrs.Rosemarie Denham
by buried under 419s Fri May 31, 2019 9:20 am
0 Replies
2105 Views
by buried under 419s
Fri May 31, 2019 9:20 am
Job scam - [email protected]
by Ms Peny Fri May 31, 2019 5:31 am
6 Replies
3846 Views
by AlanJones
Fri May 31, 2019 9:11 am
Money Mule Job Offer - [email protected]
by Troy Platt Fri May 31, 2019 8:33 am
0 Replies
821 Views
by Troy Platt
Fri May 31, 2019 8:33 am
Employment Scam . [email protected]
by Michelle Thu May 30, 2019 3:52 pm
0 Replies
818 Views
by Michelle
Thu May 30, 2019 3:52 pm
Fake Job - [email protected]
by Troy Platt Tue Mar 19, 2019 8:14 am
1 Replies
1328 Views
by Troy Platt
Thu May 30, 2019 8:48 am
Employment Scammer = [email protected]
by Michelle Thu May 30, 2019 7:52 am
0 Replies
827 Views
by Michelle
Thu May 30, 2019 7:52 am
Employment Scammer - [email protected]
by Michelle Thu May 30, 2019 7:48 am
0 Replies
2120 Views
by Michelle
Thu May 30, 2019 7:48 am
Reshipping Scam: Integrated Trading Solutions Inc.
by TSherman Fri May 24, 2019 2:51 pm
1 Replies
1791 Views
by Photosensitive
Wed May 29, 2019 5:04 pm
eCoin Union Hamburg Germany +7(932)2320202 regstar.us
by Photosensitive Mon May 06, 2019 5:00 pm
2 Replies
2832 Views
by Photosensitive
Wed May 29, 2019 4:52 pm
Employment Scammer - [email protected]
by Michelle Wed May 29, 2019 4:50 am
0 Replies
1037 Views
by Michelle
Wed May 29, 2019 4:50 am
Scammers Impersonating JG Limited / PS Background Services
by mysteryquest Fri May 17, 2019 8:56 pm
3 Replies
1743 Views
by Rose Lladone
Sun May 26, 2019 2:09 pm
JUKI Corporation - Employment - [email protected]
by Troy Platt Wed Mar 13, 2019 8:32 am
1 Replies
2048 Views
by Marco Ortega
Sat May 25, 2019 4:58 pm
Alex Hines <[email protected]>
by Sandythescamslayer Fri May 24, 2019 4:14 pm
0 Replies
1022 Views
by Sandythescamslayer
Fri May 24, 2019 4:14 pm
Job Offer - [email protected]
by Troy Platt Fri May 24, 2019 8:33 am
0 Replies
737 Views
by Troy Platt
Fri May 24, 2019 8:33 am
Masanao Mori - [email protected]
by Troy Platt Thu May 23, 2019 8:43 am
0 Replies
603 Views
by Troy Platt
Thu May 23, 2019 8:43 am
Is this a scam?
1, 2, 3, 4 by greenweek_27 Tue Jan 14, 2014 10:23 am
48 Replies
41543 Views
by TSherman
Tue May 21, 2019 4:06 pm
Scammers Impersonating Habib Shipping / Fake Job Scam
by mysteryquest Fri May 17, 2019 8:42 pm
0 Replies
863 Views
by mysteryquest
Fri May 17, 2019 8:42 pm
Scammers Impersonating TBS Consulting Pvt Ltd-Fake Job Scam
by mysteryquest Fri May 17, 2019 7:22 pm
0 Replies
860 Views
by mysteryquest
Fri May 17, 2019 7:22 pm
[email protected]
1, 2 by Jhosef Tue Jun 12, 2018 8:24 pm
20 Replies
8046 Views
by Alvin Mamitag
Thu May 16, 2019 8:14 am
[email protected] Keiichi Kawai
by buried under 419s Wed May 15, 2019 11:34 pm
0 Replies
782 Views
by buried under 419s
Wed May 15, 2019 11:34 pm
Employment Scammer - [email protected]
by Michelle Tue Apr 23, 2019 2:12 pm
1 Replies
2349 Views
by AlanJones
Mon May 13, 2019 10:49 pm
Mystery Shoppers Corps - [email protected]
by Troy Platt Mon May 13, 2019 8:08 am
0 Replies
751 Views
by Troy Platt
Mon May 13, 2019 8:08 am
MARJAN OILFIELD SERVICES is SCAM
by abo3bdolrahman Sun May 12, 2019 7:12 am
0 Replies
2192 Views
by abo3bdolrahman
Sun May 12, 2019 7:12 am

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