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
33426 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
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
3189 Views
by DLPisascam
Thu Nov 24, 2016 10:58 pm
GrayLineExpress 5430 LBJ Freeway, Suite 1200, Dallas, Texas
by HannahsDad Thu Nov 24, 2016 4:46 pm
0 Replies
3081 Views
by HannahsDad
Thu Nov 24, 2016 4:46 pm
Mystery Shopper Scam - [email protected]
by Michelle Thu May 26, 2016 5:27 am
6 Replies
4186 Views
by Musicvocalises
Wed Nov 23, 2016 6:09 pm
Global Purchasing Solutions Recruiting Department
by HannahsDad Fri Oct 28, 2016 3:31 pm
1 Replies
1065 Views
by HannahsDad
Wed Nov 23, 2016 4:56 pm
Air Canada Hotels, Rhoder Ayah, [email protected]
by Terminator5 Fri Jul 08, 2016 1:52 pm
9 Replies
1365 Views
by Bryon Williams
Wed Nov 23, 2016 2:03 am
LINDSAY LEE - [email protected]
by Bryon Williams Tue Nov 22, 2016 7:24 pm
0 Replies
661 Views
by Bryon Williams
Tue Nov 22, 2016 7:24 pm
Spie Oil And Gas Service ([email protected])
by DKA Tue Nov 22, 2016 12:28 pm
1 Replies
2413 Views
by HannahsDad
Tue Nov 22, 2016 6:50 pm
Tap Oil : is this a scam??
by SnowAngel Sun Sep 11, 2016 5:56 am
5 Replies
687 Views
by cal212121
Tue Nov 22, 2016 6:50 pm
Possible Employment Scam
by encstrickland Sun Nov 20, 2016 10:55 am
6 Replies
3324 Views
by Terminator5
Tue Nov 22, 2016 3:57 am
Anderson Brown [email protected]
by Bob Martin Mon Nov 21, 2016 11:23 pm
0 Replies
706 Views
by Bob Martin
Mon Nov 21, 2016 11:23 pm
Paul J. Goodman - [email protected]
by Zander Sun Nov 20, 2016 10:26 pm
0 Replies
748 Views
by Zander
Sun Nov 20, 2016 10:26 pm
Hot Gift 500 Delaware Ave, Wilmington, DE +1 (302)310-6451
by HannahsDad Sun Nov 20, 2016 9:28 am
0 Replies
747 Views
by HannahsDad
Sun Nov 20, 2016 9:28 am
[email protected]
by Bob Martin Thu Nov 17, 2016 11:09 pm
0 Replies
336 Views
by Bob Martin
Thu Nov 17, 2016 11:09 pm
Genuine or Scam? phoenixxenergy.com
by burakace Mon Mar 09, 2015 9:27 pm
9 Replies
1693 Views
by HannahsDad
Wed Nov 16, 2016 5:47 pm
Lana Lloyd, [email protected] & [email protected]
by malu53 Tue Nov 15, 2016 4:45 pm
1 Replies
410 Views
by HannahsDad
Wed Nov 16, 2016 12:56 pm
[email protected] & [email protected]
by malu53 Mon Nov 14, 2016 6:50 pm
0 Replies
310 Views
by malu53
Mon Nov 14, 2016 6:50 pm
New Scam in hiring a Nanny
by ThirdyPrech Thu Sep 15, 2016 5:17 am
3 Replies
617 Views
by Bryon Williams
Mon Nov 14, 2016 6:26 pm
RE: Your resume on Cathay Teacher, 2015-Jun-04
by Augustus20 Thu Jun 04, 2015 6:17 am
10 Replies
3502 Views
by Terminator5
Mon Nov 14, 2016 3:21 am
Craigslist Job Scam - [email protected]
1, 2 by pblt Tue Oct 21, 2014 2:01 am
15 Replies
3426 Views
by vonpaso xlura
Mon Nov 14, 2016 3:21 am
Medstarhealths bogus job offer / freelance data processor
by sg1 Fri Nov 11, 2016 6:55 pm
2 Replies
518 Views
by Terminator5
Fri Nov 11, 2016 8:38 pm
[email protected]
by malu53 Fri Nov 11, 2016 10:16 am
1 Replies
383 Views
by malu53
Fri Nov 11, 2016 4:49 pm
MARRIOTT HOTEL CANADA
by mysteryquest Sat Aug 17, 2013 1:57 am
4 Replies
8908 Views
by malu53
Fri Nov 11, 2016 4:47 pm
huadianpowerint.com, 314-334-8447, [email protected]
by Terminator5 Mon Nov 07, 2016 9:39 pm
6 Replies
1386 Views
by Terminator5
Fri Nov 11, 2016 12:44 pm
Cultural Exchange Foundation of Canada
by larryh Thu Sep 08, 2016 11:17 am
5 Replies
923 Views
by keithmz11
Thu Nov 10, 2016 3:57 pm
AUC or Association of United Culture 902-482-8027
1, 2 by HannahsDad Sat Dec 26, 2015 9:59 am
21 Replies
5351 Views
by Terminator5
Thu Nov 10, 2016 2:32 pm
[email protected] & [email protected]
by malu53 Wed Nov 09, 2016 10:12 am
0 Replies
339 Views
by malu53
Wed Nov 09, 2016 10:12 am
Re: Possible Employment Scam
by ManieV Wed Nov 09, 2016 9:17 am
1 Replies
421 Views
by Tim Atem
Wed Nov 09, 2016 9:58 am
Employment Scam - [email protected]
by AlanJones Sat Oct 29, 2016 1:25 am
1 Replies
2014 Views
by Allan Catchpole
Wed Nov 09, 2016 7:20 am
True or scam
by Missworld Tue Nov 08, 2016 3:24 am
5 Replies
397 Views
by Bryon Williams
Tue Nov 08, 2016 4:23 am
Caledonian Travel - Travel Coordinator job Scam
by alisharifz Mon Nov 07, 2016 3:57 pm
1 Replies
581 Views
by vonpaso xlura
Tue Nov 08, 2016 12:28 am
Lighthouse Branding (347) 708-0194 (607) 397-2447
by HannahsDad Mon Sep 26, 2016 12:16 pm
3 Replies
1762 Views
by HannahsDad
Sat Nov 05, 2016 4:43 pm
REMAILING SCAM
by david12212 Mon Oct 31, 2016 7:39 am
14 Replies
6858 Views
by Bryon Williams
Fri Nov 04, 2016 4:20 pm
Taylor`s Escrow Service +1 (215) 600-0898 1628 JFK Blvd Phil
by HannahsDad Thu Nov 03, 2016 4:36 pm
0 Replies
1404 Views
by HannahsDad
Thu Nov 03, 2016 4:36 pm
BetRangeUS +61288800483 29/19 Martin Pl, Sydney, NSW
by HannahsDad Thu Nov 03, 2016 4:30 pm
0 Replies
1339 Views
by HannahsDad
Thu Nov 03, 2016 4:30 pm
Another scam! Shopping assignment
by Seattle Thu Nov 03, 2016 5:51 am
0 Replies
1098 Views
by Seattle
Thu Nov 03, 2016 5:51 am
[email protected] - [email protected]
by Calvin Thu Nov 03, 2016 4:39 am
0 Replies
818 Views
by Calvin
Thu Nov 03, 2016 4:39 am
Tracom gmbh
by texzap Mon Oct 31, 2016 11:51 pm
7 Replies
2227 Views
by Mike Wilson
Thu Nov 03, 2016 12:23 am
Another stolen packages scam - [email protected]
1, 2 by sprice76 Wed Apr 20, 2016 11:16 am
20 Replies
7037 Views
by drpain2112
Wed Nov 02, 2016 4:26 pm
Start Corporation TEL: +(1) 309 726 4674
by HannahsDad Mon Oct 24, 2016 6:48 am
4 Replies
981 Views
by HannahsDad
Wed Nov 02, 2016 2:03 pm
Gena Soft Gena data inventory software genasoft.online
by HannahsDad Wed Nov 02, 2016 2:01 pm
0 Replies
483 Views
by HannahsDad
Wed Nov 02, 2016 2:01 pm
Egw Soft Egw data inventory software egwsoft.online
by HannahsDad Wed Nov 02, 2016 10:18 am
0 Replies
389 Views
by HannahsDad
Wed Nov 02, 2016 10:18 am
notion lights company. logistics job from home
1, 2, 3 by Johnflowers Wed Sep 14, 2016 9:09 pm
32 Replies
6433 Views
by Mike Wilson
Tue Nov 01, 2016 11:01 am
[email protected] - [email protected]
by Calvin Tue Nov 01, 2016 9:24 am
0 Replies
778 Views
by Calvin
Tue Nov 01, 2016 9:24 am
HANDE-EQUIPMENT.COM
1, 2 by Jimmy Joe Tue Oct 18, 2016 7:46 pm
17 Replies
1525 Views
by Mstein
Mon Oct 31, 2016 4:55 pm
[email protected]
by CWL6750084 Sat Oct 29, 2016 1:58 pm
8 Replies
1323 Views
by vonpaso xlura
Mon Oct 31, 2016 12:05 am
AIR CANADA & DAY HOTEL MONTREAL
by dottyakun Sun Oct 30, 2016 8:13 am
6 Replies
824 Views
by Tim Atem
Sun Oct 30, 2016 9:33 am
JX Holdings [email protected]
by Tim Atem Sun Oct 30, 2016 7:17 am
0 Replies
403 Views
by Tim Atem
Sun Oct 30, 2016 7:17 am
Austock Group - [email protected]
by Sandy123? Sun Oct 30, 2016 12:38 am
2 Replies
563 Views
by Sandy123?
Sun Oct 30, 2016 1:28 am
is this a scam
by Seattle Sat Oct 29, 2016 12:40 pm
1 Replies
679 Views
by vonpaso xlura
Sat Oct 29, 2016 2:48 pm

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