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
57497 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
(NOT) Maritra Trading Services Tel: +1 902 442 8471
by HannahsDad Sat Mar 11, 2017 7:58 am
0 Replies
274 Views
by HannahsDad
Sat Mar 11, 2017 7:58 am
(NOT) BBN Logistics (919) 939-2519
by HannahsDad Sat Mar 11, 2017 6:16 am
0 Replies
291 Views
by HannahsDad
Sat Mar 11, 2017 6:16 am
Athlone Ltd - possible employment Scam
by Thesto Wed Mar 08, 2017 4:51 pm
4 Replies
635 Views
by Terminator5
Thu Mar 09, 2017 1:34 pm
Rodex Construction Ltd London E14 9FW +44 (0) 12 894 00859
by HannahsDad Thu Mar 09, 2017 8:58 am
0 Replies
380 Views
by HannahsDad
Thu Mar 09, 2017 8:58 am
Alternative Corporate Services Purchasing Managers
by HannahsDad Thu Mar 09, 2017 8:05 am
0 Replies
304 Views
by HannahsDad
Thu Mar 09, 2017 8:05 am
suspicious offer!!
by saleh.civil Thu Jul 21, 2016 10:56 am
12 Replies
5006 Views
by Tim Atem
Thu Mar 09, 2017 7:10 am
Is this a scam?
1, 2, 3 by greenweek_27 Tue Jan 14, 2014 10:23 am
44 Replies
20054 Views
by Terminator5
Wed Mar 08, 2017 3:42 am
Dream Logistics Solutions 18887651950
by HannahsDad Sun Jan 22, 2017 6:16 am
8 Replies
1490 Views
by HannahsDad
Tue Mar 07, 2017 10:25 am
Employment Scam - [email protected]
by Amr mostafa Tue Feb 28, 2017 5:01 am
14 Replies
1643 Views
by Tim Atem
Tue Mar 07, 2017 7:32 am
Job offer scams
by lynn57 Sun Mar 05, 2017 6:06 am
1 Replies
443 Views
by vonpaso xlura
Mon Mar 06, 2017 12:09 am
Employment Scam - [email protected]
by AlanJones Sun Mar 05, 2017 5:35 am
0 Replies
357 Views
by AlanJones
Sun Mar 05, 2017 5:35 am
Bao HongWu Heisuke [email protected]
by Bill F Wed Mar 01, 2017 4:41 pm
3 Replies
574 Views
by vonpaso xlura
Fri Mar 03, 2017 5:54 pm
[email protected] - [email protected]
by Calvin Fri Mar 03, 2017 6:50 am
0 Replies
303 Views
by Calvin
Fri Mar 03, 2017 6:50 am
Pandatech - Employment scam AND prob. IDENTITY THEFT
by Thesto Wed Mar 01, 2017 2:59 pm
8 Replies
1551 Views
by Terminator5
Fri Mar 03, 2017 4:06 am
[email protected] & [email protected]
by AlanJones Fri Mar 03, 2017 2:53 am
0 Replies
288 Views
by AlanJones
Fri Mar 03, 2017 2:53 am
Agrimach Hire Agency (Australia) (08)6245 0463
by HannahsDad Thu Mar 02, 2017 5:35 pm
0 Replies
608 Views
by HannahsDad
Thu Mar 02, 2017 5:35 pm
Check Mule Scams on Craigslist 609-451-3198
by Tim Atem Thu Mar 02, 2017 7:08 am
1 Replies
336 Views
by Tim Atem
Thu Mar 02, 2017 7:12 am
Jordans inc employment scam or not?
by jawztheshark Wed Jan 13, 2016 4:59 pm
8 Replies
1374 Views
by Bryon Williams
Wed Mar 01, 2017 8:01 pm
[email protected] - [email protected]
by Calvin Wed Mar 01, 2017 7:16 am
0 Replies
257 Views
by Calvin
Wed Mar 01, 2017 7:16 am
[email protected], [email protected], Scam
by Terminator5 Tue Feb 28, 2017 2:04 pm
0 Replies
335 Views
by Terminator5
Tue Feb 28, 2017 2:04 pm
Another stolen packages scam - [email protected]
1, 2 by sprice76 Wed Apr 20, 2016 11:16 am
22 Replies
8406 Views
by vonpaso xlura
Tue Feb 28, 2017 12:50 am
Elsa Lamb, [email protected]
by malu53 Sat Feb 25, 2017 9:06 pm
0 Replies
342 Views
by malu53
Sat Feb 25, 2017 9:06 pm
Robert Smith <[email protected]>
by Rachelsommers Fri Feb 24, 2017 8:25 am
1 Replies
408 Views
by vonpaso xlura
Sat Feb 25, 2017 6:06 am
Scammers Impersonating EUPHRATES OIL AND GAS / Fake Job Scam
by mysteryquest Fri Feb 24, 2017 3:13 am
0 Replies
280 Views
by mysteryquest
Fri Feb 24, 2017 3:13 am
Scammer Impersonating Vecca Oils / [email protected]
by mysteryquest Thu Feb 23, 2017 9:35 pm
0 Replies
310 Views
by mysteryquest
Thu Feb 23, 2017 9:35 pm
Comet Courier Inc 155 South Madison, Denver, CO 80209
by HannahsDad Sat Jan 14, 2017 10:12 am
1 Replies
783 Views
by HannahsDad
Thu Feb 23, 2017 12:43 pm
Hop Holmes Mcm-immobilien real estate Job Scam
by Crabette Tue Feb 21, 2017 10:17 pm
0 Replies
1347 Views
by Crabette
Tue Feb 21, 2017 10:17 pm
Jodie Trujillo, [email protected]
by malu53 Tue Feb 21, 2017 7:39 pm
0 Replies
265 Views
by malu53
Tue Feb 21, 2017 7:39 pm
Cargo AFC llc 625 COURT STREET, SUITE 200 CLEARWATER
by HannahsDad Fri May 13, 2016 9:35 am
4 Replies
1440 Views
by HannahsDad
Tue Feb 21, 2017 8:57 am
Scammers Impersonating Crimson Energy-crimssonenergy.com
by mysteryquest Tue Feb 21, 2017 1:47 am
0 Replies
283 Views
by mysteryquest
Tue Feb 21, 2017 1:47 am
bareenintlhospital.ae / Fake Job Scam Fraud
by mysteryquest Tue Feb 21, 2017 12:14 am
0 Replies
229 Views
by mysteryquest
Tue Feb 21, 2017 12:14 am
Filantero Energy UK / [email protected] / Fake Job Scam
by mysteryquest Mon Feb 20, 2017 9:18 am
0 Replies
355 Views
by mysteryquest
Mon Feb 20, 2017 9:18 am
[email protected] & [email protected]
by malu53 Mon Feb 20, 2017 7:02 am
0 Replies
260 Views
by malu53
Mon Feb 20, 2017 7:02 am
Employment Scam - [email protected]
by AlanJones Mon Feb 20, 2017 1:33 am
0 Replies
341 Views
by AlanJones
Mon Feb 20, 2017 1:33 am
Employment Scam?
by NickB268 Sun Feb 19, 2017 8:15 pm
1 Replies
349 Views
by AlanJones
Mon Feb 20, 2017 1:03 am
Scammer Impersonating AL MASAOOD OIL & GAS
by mysteryquest Sun Feb 19, 2017 10:03 pm
0 Replies
293 Views
by mysteryquest
Sun Feb 19, 2017 10:03 pm
Scammers Impersonating Siemens Oil & Gas Co./ [email protected]
by mysteryquest Sun Feb 19, 2017 8:11 pm
0 Replies
332 Views
by mysteryquest
Sun Feb 19, 2017 8:11 pm
Fake Employment Scam [email protected]
by Michelle Mon Aug 22, 2016 6:57 am
5 Replies
2774 Views
by Sharls22
Sun Feb 19, 2017 9:45 am
Robert Marcus [email protected] Check Mule scam
by Rachelsommers Fri Feb 17, 2017 8:24 am
1 Replies
482 Views
by vonpaso xlura
Sat Feb 18, 2017 3:33 pm
[email protected] & [email protected]
by malu53 Fri Feb 17, 2017 12:18 pm
0 Replies
246 Views
by malu53
Fri Feb 17, 2017 12:18 pm
Corion Consulting Scam - Operations Manager
1, 2, 3, 4 by cluhohwie Wed Aug 26, 2015 3:09 pm
58 Replies
17959 Views
by Terminator5
Fri Feb 17, 2017 2:01 am
PREMIER OIL PLC / Fake Job Scam Fraud
by mysteryquest Tue Apr 22, 2014 9:19 pm
4 Replies
7774 Views
by vonpaso xlura
Thu Feb 16, 2017 11:56 pm
Connect Market Research 881 West State Road, #140-103 Pleasa
by HannahsDad Thu Feb 16, 2017 7:06 pm
0 Replies
260 Views
by HannahsDad
Thu Feb 16, 2017 7:06 pm
Work at home-translation service/customer support
by jhnct Wed Feb 15, 2017 3:38 am
5 Replies
689 Views
by jhnct
Wed Feb 15, 2017 11:29 am
(NOT) A C F Construction Montréal Inc +1 450 2314827
by HannahsDad Tue Feb 14, 2017 11:34 am
0 Replies
260 Views
by HannahsDad
Tue Feb 14, 2017 11:34 am
(NOT) Fitz Construction Ltd Phone: +1 902 2669687
by HannahsDad Tue Feb 14, 2017 11:19 am
0 Replies
373 Views
by HannahsDad
Tue Feb 14, 2017 11:19 am
[email protected] & [email protected]
by malu53 Mon Feb 13, 2017 6:27 pm
0 Replies
541 Views
by malu53
Mon Feb 13, 2017 6:27 pm
job offer from Unilever PLC Uk
by Penemacs Tue Jul 21, 2015 8:12 am
8 Replies
2866 Views
by Rtejada
Mon Feb 13, 2017 3:18 pm
Turner Global Oil & Gas Ltd Tel: +1 734 535 8109
by HannahsDad Sun Feb 12, 2017 1:32 pm
0 Replies
371 Views
by HannahsDad
Sun Feb 12, 2017 1:32 pm
Check Mule Scam 469-906-0510
by Tim Atem Sun Feb 12, 2017 11:55 am
1 Replies
329 Views
by Tim Atem
Sun Feb 12, 2017 11:59 am

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