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
24967 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Samtry 240-244 Pacific Highway, Charlestown NSW +61288800303
by HannahsDad Sun Oct 23, 2016 4:18 pm
0 Replies
536 Views
by HannahsDad
Sun Oct 23, 2016 4:18 pm
[email protected] Is a fraud!
by Angry man Mon Oct 17, 2016 2:27 pm
3 Replies
671 Views
by vonpaso xlura
Sat Oct 22, 2016 6:27 pm
[email protected]
by Mike Wilson Fri Oct 21, 2016 6:20 pm
0 Replies
444 Views
by Mike Wilson
Fri Oct 21, 2016 6:20 pm
Rene Gentry, [email protected]
by malu53 Fri Oct 21, 2016 2:26 pm
0 Replies
464 Views
by malu53
Fri Oct 21, 2016 2:26 pm
VSR Delivery Services and BKM Transport
1, 2 by reytrinidad Fri Sep 30, 2016 7:47 pm
19 Replies
1500 Views
by reytrinidad
Fri Oct 21, 2016 2:05 pm
[email protected], [email protected]
by malu53 Fri Oct 21, 2016 1:58 pm
0 Replies
379 Views
by malu53
Fri Oct 21, 2016 1:58 pm
Employment Scam - arc-energy-australia.org
by AlanJones Mon Sep 07, 2015 11:00 pm
13 Replies
4968 Views
by ffelisarta
Fri Oct 21, 2016 6:33 am
[email protected] Yunnan Copper Industry (Group) Co., Ltd
by buried under 419s Fri Oct 21, 2016 5:04 am
0 Replies
393 Views
by buried under 419s
Fri Oct 21, 2016 5:04 am
Ferra Trans 275 Seventh Ave 5th Floor New York 1.888.2852082
by HannahsDad Wed Aug 31, 2016 11:36 am
2 Replies
1064 Views
by vonpaso xlura
Thu Oct 20, 2016 7:33 pm
I joined this site to find out if this is a scam or not opin
1, 2 by adonova11 Sun Jun 21, 2015 3:47 am
17 Replies
3058 Views
by vonpaso xlura
Thu Oct 20, 2016 7:23 pm
Procurement Systems Inc Customer Service Manager 18556253336
by HannahsDad Thu Oct 20, 2016 4:30 pm
0 Replies
423 Views
by HannahsDad
Thu Oct 20, 2016 4:30 pm
Consolidated Consumer Eyes Los Angeles California.
by HannahsDad Thu Oct 20, 2016 4:16 pm
0 Replies
304 Views
by HannahsDad
Thu Oct 20, 2016 4:16 pm
Logistics mgr with Angela's electronics
1
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  • 7, 8, 9
    by shy2shy82 Sat Dec 13, 2014 9:06 pm
    121 Replies
    18452 Views
    by JKLove
    Thu Oct 20, 2016 2:45 am
    Employment Scammer - [email protected]
    by AlanJones Wed Oct 19, 2016 1:51 am
    0 Replies
    382 Views
    by AlanJones
    Wed Oct 19, 2016 1:51 am
    James Riggs - [email protected]
    by Slim1705 Tue Oct 18, 2016 11:24 am
    2 Replies
    518 Views
    by vonpaso xlura
    Wed Oct 19, 2016 12:19 am
    WhiteHome Delivery 1 Whitehall Street, 10th Floor, New York
    by HannahsDad Thu Sep 22, 2016 9:49 am
    1 Replies
    453 Views
    by HannahsDad
    Tue Oct 18, 2016 5:00 am
    Possible Scam from [email protected]
    by palorese Mon Oct 17, 2016 7:16 pm
    2 Replies
    542 Views
    by vonpaso xlura
    Tue Oct 18, 2016 2:24 am
    United Cargos re ship scam
    by SCAMFIGHTER717 Fri Oct 14, 2016 1:11 pm
    3 Replies
    444 Views
    by Tim Atem
    Mon Oct 17, 2016 10:11 am
    Quality Shopping Network 85 E Gay St 4th Floor Columbus OH
    by HannahsDad Wed Sep 14, 2016 10:08 am
    1 Replies
    373 Views
    by HannahsDad
    Mon Oct 17, 2016 7:03 am
    Stolen ID: Albatross Delivery Service +1 (877) 205-82-27
    by HannahsDad Sun Sep 04, 2016 12:38 pm
    2 Replies
    1418 Views
    by HannahsDad
    Sun Oct 16, 2016 4:22 pm
    Vega Solar System 1611 Sheepshead Bay Rd +1 707 560 1997
    by HannahsDad Sun Oct 16, 2016 12:40 pm
    0 Replies
    210 Views
    by HannahsDad
    Sun Oct 16, 2016 12:40 pm
    Sun Solar 37 E Cedarhurst Avenue, Medford +1 (646) 513 43 27
    by HannahsDad Sun Oct 16, 2016 11:57 am
    0 Replies
    147 Views
    by HannahsDad
    Sun Oct 16, 2016 11:57 am
    Max Sun 4454 Van Nuys Blvd Sherman Oaks +1 (818) 814-8391
    by HannahsDad Sun Oct 16, 2016 8:32 am
    0 Replies
    143 Views
    by HannahsDad
    Sun Oct 16, 2016 8:32 am
    Solar Power International 4454 Van Nuys Blvd (347) 696-1044
    by HannahsDad Sun Oct 16, 2016 6:23 am
    0 Replies
    156 Views
    by HannahsDad
    Sun Oct 16, 2016 6:23 am
    Crispan Fruit Farm Company
    by Thesto Wed Sep 14, 2016 3:33 pm
    6 Replies
    610 Views
    by vonpaso xlura
    Sun Oct 16, 2016 4:32 am
    Possible Employment Scam
    by ManieV Fri Oct 14, 2016 9:18 am
    4 Replies
    693 Views
    by Tim Atem
    Sat Oct 15, 2016 8:20 am
    Brand Target Resources 688 Broadway New York (718) 502-9074
    by HannahsDad Sun Sep 11, 2016 3:11 pm
    3 Replies
    495 Views
    by Bryon Williams
    Fri Oct 14, 2016 6:52 pm
    Job Scam - [email protected]
    by UnicornsWin Fri Oct 14, 2016 3:08 am
    2 Replies
    1414 Views
    by UnicornsWin
    Fri Oct 14, 2016 1:51 pm
    Carissa Kirkland <[email protected]>
    by malu53 Thu Oct 13, 2016 8:24 am
    0 Replies
    180 Views
    by malu53
    Thu Oct 13, 2016 8:24 am
    Scam R G Webber Limited LONDON Visa Scam 12 OCT 2016
    by darkxellos Wed Oct 12, 2016 2:37 pm
    7 Replies
    370 Views
    by Bryon Williams
    Wed Oct 12, 2016 3:21 pm
    Global Construction Services (Fake Job Scam Fraud)
    by mysteryquest Sun Dec 21, 2014 11:23 pm
    5 Replies
    5024 Views
    by Tim Atem
    Wed Oct 12, 2016 12:26 pm
    Production Operator UAE Exxon Mobil scam
    by Shade Thu Aug 18, 2016 10:01 am
    3 Replies
    1188 Views
    by Tim Atem
    Wed Oct 12, 2016 11:42 am
    Anite PLC, data entry job scam
    1, 2 by sharon1961 Fri Aug 23, 2013 9:37 pm
    18 Replies
    6270 Views
    by Terminator5
    Tue Oct 11, 2016 5:11 pm
    JackRecruiting .com
    by SCAMFIGHTER717 Wed Sep 14, 2016 1:38 pm
    6 Replies
    662 Views
    by vonpaso xlura
    Tue Oct 11, 2016 11:44 am
    [email protected], [email protected]
    by malu53 Tue Oct 11, 2016 6:22 am
    0 Replies
    198 Views
    by malu53
    Tue Oct 11, 2016 6:22 am
    Help! Is this a scam? What should I do?
    by Turko23 Fri Oct 07, 2016 9:01 pm
    6 Replies
    550 Views
    by Mike Wilson
    Tue Oct 11, 2016 12:27 am
    Phone testing scam or not?
    by DogMan Mon Oct 10, 2016 5:28 am
    8 Replies
    372 Views
    by DogMan
    Mon Oct 10, 2016 9:38 am
    Looky What I got! "Company Representative Needed "
    by BandMom Fri Oct 07, 2016 9:42 pm
    1 Replies
    388 Views
    by Mike Wilson
    Fri Oct 07, 2016 11:56 pm
    Re: Possible Employment Scam
    by ManieV Wed Aug 10, 2016 9:05 am
    6 Replies
    2181 Views
    by Mike Wilson
    Fri Oct 07, 2016 11:38 pm
    Virtual Assistant Scam?
    by vabeach1 Thu Jul 23, 2015 11:33 am
    10 Replies
    1062 Views
    by Tim Atem
    Fri Oct 07, 2016 6:02 am
    Triumph Energy Limited [email protected]
    by Calvin Thu Oct 06, 2016 7:48 am
    0 Replies
    349 Views
    by Calvin
    Thu Oct 06, 2016 7:48 am
    MSC Cruise [email protected]
    by Tim Atem Wed Oct 05, 2016 5:58 am
    0 Replies
    160 Views
    by Tim Atem
    Wed Oct 05, 2016 5:58 am
    Stolen Identity: Realty USA: <[email protected]>
    by TheScamHater Mon Oct 03, 2016 7:48 pm
    0 Replies
    164 Views
    by TheScamHater
    Mon Oct 03, 2016 7:48 pm
    [email protected], [email protected]
    by malu53 Mon Oct 03, 2016 12:42 pm
    0 Replies
    209 Views
    by malu53
    Mon Oct 03, 2016 12:42 pm
    [email protected] & [email protected]
    by AlanJones Sun Oct 02, 2016 11:48 pm
    0 Replies
    165 Views
    by AlanJones
    Sun Oct 02, 2016 11:48 pm
    New State Corporation
    by HannahsDad Sun Oct 02, 2016 7:38 am
    0 Replies
    254 Views
    by HannahsDad
    Sun Oct 02, 2016 7:38 am
    [email protected]
    by malu53 Sat Oct 01, 2016 5:10 pm
    0 Replies
    167 Views
    by malu53
    Sat Oct 01, 2016 5:10 pm
    Future Eco World 600 Third Avenue New York +1 (646) 257-4204
    by HannahsDad Sat Oct 01, 2016 7:19 am
    0 Replies
    162 Views
    by HannahsDad
    Sat Oct 01, 2016 7:19 am
    World Issuer llc worldissuer.biz Money mule recruiter
    by HannahsDad Sat Oct 01, 2016 7:01 am
    0 Replies
    233 Views
    by HannahsDad
    Sat Oct 01, 2016 7:01 am
    Solar Solutions 1611 Sheepshead Bay Rd Brooklyn (646)2574204
    by HannahsDad Sat Oct 01, 2016 6:53 am
    0 Replies
    166 Views
    by HannahsDad
    Sat Oct 01, 2016 6:53 am

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