Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Steven Burdick [email protected] and [email protected]
by Sandythescamslayer Fri Oct 26, 2018 3:02 pm
0 Replies
758 Views
by Sandythescamslayer
Fri Oct 26, 2018 3:02 pm
Scammers Impersonating Cegelec Oil & Gas / Fake Job
by mysteryquest Tue Sep 04, 2018 3:59 pm
8 Replies
7333 Views
by mysteryquest
Fri Oct 26, 2018 6:57 am
Scammers Impersonating Al Qassimi Hospital - Fake Job Scam
by mysteryquest Fri Oct 26, 2018 6:55 am
0 Replies
644 Views
by mysteryquest
Fri Oct 26, 2018 6:55 am
Scammers Impersonating Energetric Oil / Fake Job
by mysteryquest Thu Sep 20, 2018 1:31 am
2 Replies
1569 Views
by AlanJones
Fri Oct 26, 2018 3:36 am
Employment Scammer - [email protected]
by Michelle Wed Jul 11, 2018 10:25 am
1 Replies
1255 Views
by Jimmy_cr
Fri Oct 26, 2018 1:07 am
Scammers Impersonating Mashreq International School
by mysteryquest Thu Oct 25, 2018 12:51 am
0 Replies
1142 Views
by mysteryquest
Thu Oct 25, 2018 12:51 am
Scammers Posing as Keep Overseas - Fake Job Scam Fraud
by mysteryquest Mon Oct 15, 2018 11:48 pm
5 Replies
2258 Views
by Myla
Thu Oct 25, 2018 12:16 am
Scammers Impersonating Sovereign Energy Oil and Gas
by mysteryquest Wed Oct 24, 2018 9:20 pm
0 Replies
510 Views
by mysteryquest
Wed Oct 24, 2018 9:20 pm
Exxon Mobil email scam
1, 2 by Fendy Thu Dec 07, 2017 7:22 am
17 Replies
12018 Views
by AlanJones
Wed Oct 24, 2018 9:02 am
Scammers Impersonating RICHARD ALLEN FAMILY - Fake Job
by mysteryquest Tue Oct 23, 2018 3:55 pm
0 Replies
651 Views
by mysteryquest
Tue Oct 23, 2018 3:55 pm
Scammers Impersonating BADR AL SAMAA MEDICAL CENTRE
by mysteryquest Tue Oct 23, 2018 3:41 pm
0 Replies
742 Views
by mysteryquest
Tue Oct 23, 2018 3:41 pm
Scammers Impersonating ROBERTSON FLOUR MILLS CANADA-Fake Job
by mysteryquest Mon Oct 22, 2018 5:48 pm
0 Replies
1139 Views
by mysteryquest
Mon Oct 22, 2018 5:48 pm
Scammers Impersonating Occidental Petroleum Corporation
by mysteryquest Mon Oct 22, 2018 12:16 pm
0 Replies
1158 Views
by mysteryquest
Mon Oct 22, 2018 12:16 pm
Scammers Impersonating Quest PharmaTech Inc, - Fake Job
by mysteryquest Sun Oct 21, 2018 1:37 pm
0 Replies
782 Views
by mysteryquest
Sun Oct 21, 2018 1:37 pm
Scammers Impersonating ITC GROUP CONSTRUCTION - Fake Job
by mysteryquest Sat Oct 20, 2018 6:08 pm
0 Replies
1254 Views
by mysteryquest
Sat Oct 20, 2018 6:08 pm
Cheryl Jones <[email protected]>
by Sandythescamslayer Fri Oct 19, 2018 12:14 pm
0 Replies
580 Views
by Sandythescamslayer
Fri Oct 19, 2018 12:14 pm
Scammer Impersonating Yelverton Rous - Fake Job
by mysteryquest Fri Oct 19, 2018 11:48 am
0 Replies
600 Views
by mysteryquest
Fri Oct 19, 2018 11:48 am
Leonardo Royal Hotel - [email protected]
by AlanJones Fri Oct 19, 2018 12:15 am
0 Replies
463 Views
by AlanJones
Fri Oct 19, 2018 12:15 am
[email protected] Iseki & Co Ltd
by buried under 419s Thu Oct 18, 2018 9:31 pm
0 Replies
491 Views
by buried under 419s
Thu Oct 18, 2018 9:31 pm
Icom Shipping Lines Co
by Maple Thu Oct 18, 2018 11:41 am
1 Replies
1091 Views
by AlanJones
Thu Oct 18, 2018 1:54 pm
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Thu Oct 18, 2018 3:16 am
0 Replies
943 Views
by mysteryquest
Thu Oct 18, 2018 3:16 am
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Mon Oct 15, 2018 7:12 am
1 Replies
1532 Views
by mysteryquest
Thu Oct 18, 2018 1:02 am
Scammers Impersonating GRAND MAIL GENERAL HOSPITAL & CHILD C
by mysteryquest Wed Oct 17, 2018 6:07 pm
0 Replies
658 Views
by mysteryquest
Wed Oct 17, 2018 6:07 pm
Scammers Impersonating McLeod Flour Mills - Fake Job Scam
by mysteryquest Thu Oct 11, 2018 3:56 am
1 Replies
1071 Views
by mysteryquest
Wed Oct 17, 2018 12:58 pm
Scammers Impersonating Extra Vox Construction Group
by mysteryquest Wed Oct 17, 2018 3:23 am
0 Replies
514 Views
by mysteryquest
Wed Oct 17, 2018 3:23 am
Scammers Impersonating Ledcor Group of Companies - Fake Job
by mysteryquest Fri Oct 05, 2018 7:00 pm
1 Replies
1006 Views
by mysteryquest
Wed Oct 17, 2018 12:30 am
Scammers Impersonating Grand-Rockytech Constructions
by mysteryquest Tue Oct 16, 2018 1:49 pm
0 Replies
669 Views
by mysteryquest
Tue Oct 16, 2018 1:49 pm
Knarr Transport / Knarr LLC / hr-hnkusa.work Package Manager
by Photosensitive Sat Sep 15, 2018 6:49 am
8 Replies
4495 Views
by AlanJones
Tue Oct 16, 2018 10:42 am
Scammers Impersonating Mrs Karlie Graffen - Fake Job Scam
by mysteryquest Sun Oct 14, 2018 11:36 am
0 Replies
4150 Views
by mysteryquest
Sun Oct 14, 2018 11:36 am
David Wai Fong [email protected]
by Tim Atem Sun Oct 14, 2018 7:50 am
0 Replies
2817 Views
by Tim Atem
Sun Oct 14, 2018 7:50 am
James Simons - [email protected]
by srr78hou Sun Oct 14, 2018 6:07 am
0 Replies
2829 Views
by srr78hou
Sun Oct 14, 2018 6:07 am
Scammer Impersonating STELCO Steel Canada Inc. - Fake Job
by mysteryquest Wed Sep 19, 2018 10:34 pm
2 Replies
2448 Views
by mysteryquest
Sat Oct 13, 2018 9:41 am
Employment Scam - [email protected]
by Michelle Sat Oct 13, 2018 4:09 am
0 Replies
769 Views
by Michelle
Sat Oct 13, 2018 4:09 am
Tracie Kramer, [email protected]
by malu53 Fri Oct 12, 2018 5:33 pm
0 Replies
550 Views
by malu53
Fri Oct 12, 2018 5:33 pm
Employment scam through bitrix24.com - [email protected]
by Sandythescamslayer Fri Oct 12, 2018 1:07 pm
0 Replies
555 Views
by Sandythescamslayer
Fri Oct 12, 2018 1:07 pm
Personal Assistant... Not sure if Scam
by LULA Fri Oct 12, 2018 11:58 am
1 Replies
691 Views
by AlanJones
Fri Oct 12, 2018 12:28 pm
Scammers Impersonating Dr. Edmond Philip’s - Fake Job Scam
by mysteryquest Wed Oct 10, 2018 1:42 pm
0 Replies
554 Views
by mysteryquest
Wed Oct 10, 2018 1:42 pm
Scammers Impersonating Beaver Engineering Construction
by mysteryquest Wed Oct 10, 2018 10:58 am
0 Replies
664 Views
by mysteryquest
Wed Oct 10, 2018 10:58 am
Employment Scam - [email protected]
by Zhanibek Tue Oct 09, 2018 5:10 am
2 Replies
889 Views
by Zhanibek
Tue Oct 09, 2018 5:59 am
Scammers Impersonating Agric DIstribution - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 5:41 pm
0 Replies
434 Views
by mysteryquest
Fri Oct 05, 2018 5:41 pm
lawrence-partners.com, +22967511274, FAKE LAW FIRM
by Terminator5 Fri Oct 05, 2018 2:21 pm
1 Replies
1055 Views
by Terminator5
Fri Oct 05, 2018 4:19 pm
alsheikhdomshospitals.com, +971526528591, Employment Scam
by Terminator5 Fri Oct 05, 2018 3:59 pm
0 Replies
618 Views
by Terminator5
Fri Oct 05, 2018 3:59 pm
Scammer Impersonating FORDIE FARM - Fake Job Scam
by mysteryquest Fri Oct 05, 2018 9:02 am
0 Replies
607 Views
by mysteryquest
Fri Oct 05, 2018 9:02 am
bgbleyer.com, 443-963-2454, STOLEN IDENTITY
by Terminator5 Wed Oct 03, 2018 9:21 pm
0 Replies
579 Views
by Terminator5
Wed Oct 03, 2018 9:21 pm
esco-gmbh.com ESCO GMBH Money mule recruiter
1, 2 by ali6748 Tue Jul 25, 2017 11:34 pm
15 Replies
5900 Views
by Terminator5
Wed Oct 03, 2018 7:55 pm
Michael Kopelman <[email protected]> money order scam
by Sandythescamslayer Wed Oct 03, 2018 2:38 pm
0 Replies
526 Views
by Sandythescamslayer
Wed Oct 03, 2018 2:38 pm
Ricardo, [email protected]
by malu53 Sun Aug 12, 2018 10:21 am
4 Replies
2284 Views
by Al Merriyt
Wed Oct 03, 2018 10:38 am
Scammers Impersonating FLUOR CONSTRUCTIONS COMPANY
by mysteryquest Tue Oct 02, 2018 11:34 pm
0 Replies
716 Views
by mysteryquest
Tue Oct 02, 2018 11:34 pm
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
10 Replies
7698 Views
by Nani Doe
Tue Oct 02, 2018 1:15 pm
Scammers Impersonating EMIRATES GLOBAL OIL & GAS SERVICES
by mysteryquest Mon Oct 01, 2018 11:43 am
0 Replies
1193 Views
by mysteryquest
Mon Oct 01, 2018 11:43 am

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