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
127375 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Jerry J. Coleman - [email protected]
by AlanJones Sun Aug 26, 2018 12:26 am
0 Replies
276 Views
by AlanJones
Sun Aug 26, 2018 12:26 am
Scammers Impersonating SAFWAN PETROLEUM TECHNOLOGIES
by mysteryquest Sat Aug 25, 2018 12:57 pm
0 Replies
575 Views
by mysteryquest
Sat Aug 25, 2018 12:57 pm
Marriott Hotel Canada [email protected]
by Bill F Thu Jun 07, 2018 2:41 pm
1 Replies
712 Views
by AlanJones
Sat Aug 25, 2018 3:48 am
Scammers Impersonting Abbott Pharmaceuticals / Fake Job Scam
by mysteryquest Thu Aug 23, 2018 11:48 am
0 Replies
948 Views
by mysteryquest
Thu Aug 23, 2018 11:48 am
Carnival Cruise Job SCAM [email protected]
by Bill F Tue Aug 21, 2018 4:07 pm
0 Replies
386 Views
by Bill F
Tue Aug 21, 2018 4:07 pm
Steven Stward - [email protected]
by AlanJones Tue Aug 21, 2018 10:03 am
0 Replies
524 Views
by AlanJones
Tue Aug 21, 2018 10:03 am
Scammers Impersonating Hexa Engineering
by mysteryquest Tue Jul 03, 2018 5:20 am
2 Replies
2610 Views
by mysteryquest
Mon Aug 20, 2018 10:17 pm
Scammer Impersonating Col. Morgan George - Fake Job Scam
by mysteryquest Mon Aug 20, 2018 10:14 pm
0 Replies
821 Views
by mysteryquest
Mon Aug 20, 2018 10:14 pm
Willa House, [email protected]
by malu53 Mon Aug 20, 2018 7:26 pm
1 Replies
344 Views
by malu53
Mon Aug 20, 2018 7:30 pm
"United Nations Intern Services" un-uncrd.org
1, 2 by lowdown Fri Apr 20, 2012 2:50 pm
29 Replies
11335 Views
by Photosensitive
Sun Aug 19, 2018 11:34 am
TYJC-INSURANCE.NET
by Whamlin19 Wed Aug 01, 2018 12:13 pm
14 Replies
4576 Views
by AlanJones
Sat Aug 18, 2018 1:51 pm
Scammers Impersonating Bronte Construction / Fake Job Scam
by mysteryquest Fri Aug 17, 2018 7:41 am
0 Replies
785 Views
by mysteryquest
Fri Aug 17, 2018 7:41 am
GlobalBit +1 (518) 288-5445 globalbitllc.com
by Photosensitive Thu Aug 16, 2018 4:15 pm
0 Replies
336 Views
by Photosensitive
Thu Aug 16, 2018 4:15 pm
Dcoop Inc +1 (888) 927 2685 Package Manager
by Photosensitive Thu Aug 16, 2018 3:35 pm
0 Replies
735 Views
by Photosensitive
Thu Aug 16, 2018 3:35 pm
Porter Transportation +1 (888) 409 3978 Package Manager
by Photosensitive Thu Aug 16, 2018 3:29 pm
0 Replies
449 Views
by Photosensitive
Thu Aug 16, 2018 3:29 pm
Dashman Delivery +1 (888) 382 2782 PACKAGE MANAGER
by Photosensitive Thu Aug 16, 2018 3:24 pm
0 Replies
546 Views
by Photosensitive
Thu Aug 16, 2018 3:24 pm
[email protected]​us-exxonmobil.com
by Eve888 Thu Aug 16, 2018 12:21 pm
2 Replies
936 Views
by Eve888
Thu Aug 16, 2018 1:33 pm
Administrative Assistant Scam?
by Edh1234 Tue Feb 06, 2018 12:27 pm
7 Replies
2365 Views
by Bryon Williams
Thu Aug 16, 2018 10:09 am
Better Coin Inc - www.bettercoininc.com
by Ghanageria Thu Aug 16, 2018 2:45 am
0 Replies
264 Views
by Ghanageria
Thu Aug 16, 2018 2:45 am
Canadian Federal Skilled Worker Program - www.cfswp.ca
by Ghanageria Thu Aug 16, 2018 12:35 am
0 Replies
728 Views
by Ghanageria
Thu Aug 16, 2018 12:35 am
Hibernia Fruits Farm Ltd. [email protected]
by Bill F Fri Aug 03, 2018 6:57 pm
2 Replies
546 Views
by Ghanageria
Thu Aug 16, 2018 12:28 am
UNICEF [email protected] 33644696224
by Bill F Thu Jun 07, 2018 2:48 pm
1 Replies
701 Views
by Bill F
Tue Aug 14, 2018 1:54 pm
Chan Yu Steel [email protected]
by Bill F Tue Aug 14, 2018 1:49 pm
1 Replies
503 Views
by Bill F
Tue Aug 14, 2018 1:50 pm
Scammers Impersonating Dove Services Limited / Fake Job Scam
by mysteryquest Tue Aug 14, 2018 4:50 am
1 Replies
1387 Views
by mysteryquest
Tue Aug 14, 2018 11:37 am
Scammers Impersonating SAKTHI AEROSPACE PDS / Fake Job Scam
by mysteryquest Mon Aug 13, 2018 1:58 pm
0 Replies
886 Views
by mysteryquest
Mon Aug 13, 2018 1:58 pm
Job scam - [email protected]
by Shahdxb Wed May 23, 2018 7:01 am
6 Replies
3125 Views
by shyamala
Mon Aug 13, 2018 10:34 am
Scammers Impersonating Tawam Hospital UAE - Fake Job Scam
by mysteryquest Mon Aug 13, 2018 6:14 am
0 Replies
1085 Views
by mysteryquest
Mon Aug 13, 2018 6:14 am
[email protected] Koichi Honda
by buried under 419s Sun Aug 12, 2018 5:29 pm
0 Replies
499 Views
by buried under 419s
Sun Aug 12, 2018 5:29 pm
Employment Scam: [email protected]
by gaikwadlavesh Sat Aug 11, 2018 4:50 am
0 Replies
319 Views
by gaikwadlavesh
Sat Aug 11, 2018 4:50 am
Dwk Ltd - [email protected]
by AlanJones Sun Oct 05, 2014 12:33 am
2 Replies
1371 Views
by makanadesign
Fri Aug 10, 2018 12:01 pm
[email protected] Liu Nianzu
by buried under 419s Thu Aug 09, 2018 9:15 pm
0 Replies
470 Views
by buried under 419s
Thu Aug 09, 2018 9:15 pm
Connie Donny <[email protected]>
by Michelle Thu Aug 09, 2018 4:25 am
0 Replies
368 Views
by Michelle
Thu Aug 09, 2018 4:25 am
[email protected] DSC Logistics
by buried under 419s Wed Aug 08, 2018 9:30 pm
0 Replies
711 Views
by buried under 419s
Wed Aug 08, 2018 9:30 pm
[email protected] DSC Logistics
by buried under 419s Wed Aug 08, 2018 8:58 am
0 Replies
790 Views
by buried under 419s
Wed Aug 08, 2018 8:58 am
Bond Place Hotels - [email protected]
by AlanJones Wed Aug 08, 2018 2:43 am
0 Replies
217 Views
by AlanJones
Wed Aug 08, 2018 2:43 am
Quality Inn Hotel - [email protected]
by AlanJones Wed May 06, 2015 5:47 am
12 Replies
3906 Views
by Bryon Williams
Tue Aug 07, 2018 11:03 pm
[email protected] Personal Assistant
by buried under 419s Tue Aug 07, 2018 8:41 pm
0 Replies
862 Views
by buried under 419s
Tue Aug 07, 2018 8:41 pm
[email protected] DSC Logistics
by buried under 419s Tue Aug 07, 2018 9:47 am
0 Replies
967 Views
by buried under 419s
Tue Aug 07, 2018 9:47 am
Scammers Impersonating UNIVERSITY OF DUBAI - Fake Job Scam
by mysteryquest Mon Aug 06, 2018 1:37 pm
0 Replies
313 Views
by mysteryquest
Mon Aug 06, 2018 1:37 pm
Scammers Impersonating Hexa Engineering & Construction
by mysteryquest Sun Aug 05, 2018 10:07 am
0 Replies
418 Views
by mysteryquest
Sun Aug 05, 2018 10:07 am
Scammers Impersonating Abu Dhabi University / Fake Job Scam
by mysteryquest Sat Aug 04, 2018 8:59 pm
0 Replies
600 Views
by mysteryquest
Sat Aug 04, 2018 8:59 pm
Les Scadding [email protected]
by Bill F Sat Aug 04, 2018 12:02 pm
0 Replies
323 Views
by Bill F
Sat Aug 04, 2018 12:02 pm
Excel Contract Logistics Leutschenbachstrasse 95 8050 Zurich
by Photosensitive Tue Jan 02, 2018 11:06 am
4 Replies
852 Views
by Photosensitive
Sat Aug 04, 2018 4:23 am
Scammers Impersonating Mediclinic Dubai - Fake Job Scam
by mysteryquest Fri Aug 03, 2018 6:43 pm
0 Replies
276 Views
by mysteryquest
Fri Aug 03, 2018 6:43 pm
Scammer Impersonating Canadian Tire Supermarket - Fake Job
by mysteryquest Fri Aug 03, 2018 5:16 pm
0 Replies
726 Views
by mysteryquest
Fri Aug 03, 2018 5:16 pm
Swiss Transportation Network 1 347 269 0791 +44 20 3769 1985
by Photosensitive Sun Dec 17, 2017 11:00 am
6 Replies
2242 Views
by scottgr21
Thu Aug 02, 2018 9:41 am
[email protected]
by Surya_meenu Tue Jul 31, 2018 8:42 am
1 Replies
675 Views
by Bill F
Tue Jul 31, 2018 3:11 pm
[email protected]
by Bill F Mon Jul 30, 2018 11:54 am
1 Replies
461 Views
by Ghanageria
Mon Jul 30, 2018 3:03 pm
Scammers Impersonating Occidental Petroleum Corp / Fake Job
by mysteryquest Mon Jul 30, 2018 2:32 pm
0 Replies
766 Views
by mysteryquest
Mon Jul 30, 2018 2:32 pm
Daichi Steel Co. Ltd [email protected]
by Bill F Mon Jul 30, 2018 11:53 am
0 Replies
309 Views
by Bill F
Mon Jul 30, 2018 11:53 am

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