Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
[email protected]
1, 2 by Jhosef Tue Jun 12, 2018 8:24 pm
20 Replies
7302 Views
by Alvin Mamitag
Thu May 16, 2019 8:14 am
[email protected] Keiichi Kawai
by buried under 419s Wed May 15, 2019 11:34 pm
0 Replies
708 Views
by buried under 419s
Wed May 15, 2019 11:34 pm
Employment Scammer - [email protected]
by Michelle Tue Apr 23, 2019 2:12 pm
1 Replies
2218 Views
by AlanJones
Mon May 13, 2019 10:49 pm
Mystery Shoppers Corps - [email protected]
by Troy Platt Mon May 13, 2019 8:08 am
0 Replies
677 Views
by Troy Platt
Mon May 13, 2019 8:08 am
MARJAN OILFIELD SERVICES is SCAM
by abo3bdolrahman Sun May 12, 2019 7:12 am
0 Replies
2098 Views
by abo3bdolrahman
Sun May 12, 2019 7:12 am
Link Transfer Limited Labuan linktransferltd.com
by Photosensitive Fri May 10, 2019 3:40 pm
0 Replies
563 Views
by Photosensitive
Fri May 10, 2019 3:40 pm
Jennifer Brooks [email protected] Personal Assistant
by Sandythescamslayer Fri May 10, 2019 1:56 pm
0 Replies
732 Views
by Sandythescamslayer
Fri May 10, 2019 1:56 pm
Employment Scam - [email protected]
by AlanJones Thu May 09, 2019 11:53 pm
0 Replies
657 Views
by AlanJones
Thu May 09, 2019 11:53 pm
[email protected]
by MylaKnudson Thu May 09, 2019 6:15 am
0 Replies
652 Views
by MylaKnudson
Thu May 09, 2019 6:15 am
Scammers Impersonating McLeod Flour Mills - Fake Job Scam
by mysteryquest Thu Oct 11, 2018 3:56 am
2 Replies
2177 Views
by jhito
Thu May 09, 2019 4:13 am
[email protected]
by Michelle Thu Apr 18, 2019 8:06 am
1 Replies
2369 Views
by AlanJones
Thu May 09, 2019 2:51 am
Isa Benjamin - [email protected]
by AlanJones Thu May 09, 2019 2:43 am
0 Replies
836 Views
by AlanJones
Thu May 09, 2019 2:43 am
Employment Scam - [email protected]
by Bigjim1313 Wed May 08, 2019 12:23 am
1 Replies
3098 Views
by AlanJones
Wed May 08, 2019 12:33 am
Fake Visa Service - [email protected]
by Michelle Tue May 07, 2019 12:12 pm
0 Replies
637 Views
by Michelle
Tue May 07, 2019 12:12 pm
Employment Scammer - [email protected]
by Michelle Mon May 06, 2019 10:07 am
1 Replies
956 Views
by Michelle
Tue May 07, 2019 4:21 am
Employment Scammer - [email protected]
by Michelle Tue May 07, 2019 4:00 am
0 Replies
647 Views
by Michelle
Tue May 07, 2019 4:00 am
Employment Scammer - [email protected]
by Michelle Mon May 06, 2019 10:53 am
0 Replies
863 Views
by Michelle
Mon May 06, 2019 10:53 am
[email protected] Wang Yidong
by buried under 419s Mon May 06, 2019 9:03 am
0 Replies
549 Views
by buried under 419s
Mon May 06, 2019 9:03 am
Sullivan Staffing Regina, Saskatchewan Tel: 1 (844) 734-8576
by Photosensitive Sun May 05, 2019 4:36 pm
0 Replies
597 Views
by Photosensitive
Sun May 05, 2019 4:36 pm
Brew-Meister Oil Gas - Oman Employment Scam
by seagullmax Mon Apr 22, 2019 5:32 am
6 Replies
3804 Views
by Terminator5
Sun May 05, 2019 3:46 pm
Employment Scam - [email protected]
by lyndawebb42 Thu Apr 04, 2019 11:53 pm
8 Replies
4289 Views
by Terminator5
Sun May 05, 2019 3:13 pm
Judith Allgaier [email protected]
by Sandythescamslayer Fri May 03, 2019 1:09 pm
0 Replies
704 Views
by Sandythescamslayer
Fri May 03, 2019 1:09 pm
Employment Scam
by MJV2002 Mon Apr 29, 2019 3:42 am
4 Replies
2783 Views
by Tim Atem
Tue Apr 30, 2019 5:46 am
can anyone help is this true - [email protected]
by Raj-singapore Mon Apr 29, 2019 11:27 am
2 Replies
1604 Views
by Raj-singapore
Mon Apr 29, 2019 8:40 pm
Stefania Kucharska, [email protected]
by malu53 Mon Apr 29, 2019 1:20 pm
0 Replies
595 Views
by malu53
Mon Apr 29, 2019 1:20 pm
Employment Scammer - [email protected]
by Michelle Sun Apr 28, 2019 8:42 am
0 Replies
1303 Views
by Michelle
Sun Apr 28, 2019 8:42 am
[email protected]
by Sandythescamslayer Fri Apr 26, 2019 3:55 pm
0 Replies
857 Views
by Sandythescamslayer
Fri Apr 26, 2019 3:55 pm
grandemiratespetroleum.com, +971588131035, +971528905994
by Terminator5 Fri Apr 26, 2019 1:06 pm
0 Replies
912 Views
by Terminator5
Fri Apr 26, 2019 1:06 pm
morgansarloilgasltd.com, +971521497815, SCAM
by Terminator5 Fri Apr 26, 2019 12:50 pm
0 Replies
1073 Views
by Terminator5
Fri Apr 26, 2019 12:50 pm
capitaloilandgasuae.com, +971556980248, SCAM
by Terminator5 Fri Apr 26, 2019 12:08 pm
0 Replies
664 Views
by Terminator5
Fri Apr 26, 2019 12:08 pm
flygulftravels.com, +971586242082, [email protected]
by Terminator5 Fri Apr 26, 2019 11:18 am
0 Replies
660 Views
by Terminator5
Fri Apr 26, 2019 11:18 am
Is it fake or genuine offer
by Nanjobajo Thu Apr 25, 2019 8:22 pm
2 Replies
2750 Views
by Terminator5
Fri Apr 26, 2019 11:06 am
Al-Qadisiyyah Gem Brains School - [email protected]
by mentor8888 Mon Feb 04, 2019 6:01 pm
2 Replies
2046 Views
by mysteryquest
Thu Apr 25, 2019 1:00 am
Employment Scam - collavinoconstruction.com
by Lost04 Tue Apr 23, 2019 3:09 am
2 Replies
1092 Views
by Lost04
Tue Apr 23, 2019 3:43 am
Employment Scam - serianniconstructions.com
by Lost04 Tue Apr 23, 2019 12:25 am
2 Replies
1490 Views
by Lost04
Tue Apr 23, 2019 1:16 am
Olson Financial Group - [email protected]
by Troy Platt Mon Apr 22, 2019 7:57 am
0 Replies
498 Views
by Troy Platt
Mon Apr 22, 2019 7:57 am
Petrixo Oil&Gas - [email protected]
by robbiemac Mon Jan 21, 2019 5:34 am
2 Replies
1696 Views
by toshiba20
Mon Apr 22, 2019 5:52 am
Atsushi Die Casting Co - [email protected]
by Troy Platt Tue Sep 05, 2017 12:45 pm
1 Replies
1853 Views
by The Wolf
Sat Apr 20, 2019 1:11 pm
Michael Lan <[email protected]>
by TheScamHater Fri Apr 19, 2019 10:13 pm
0 Replies
659 Views
by TheScamHater
Fri Apr 19, 2019 10:13 pm
Shipping scammer [email protected]
by Sandythescamslayer Fri Apr 19, 2019 5:16 pm
0 Replies
943 Views
by Sandythescamslayer
Fri Apr 19, 2019 5:16 pm
S. Shipping US - [email protected]
by Troy Platt Fri Apr 19, 2019 7:46 am
0 Replies
517 Views
by Troy Platt
Fri Apr 19, 2019 7:46 am
Scammers Impersonating GOLDEN ROCK INTERNATIONAL SCHOOL
by mysteryquest Thu Apr 18, 2019 7:26 pm
0 Replies
635 Views
by mysteryquest
Thu Apr 18, 2019 7:26 pm
Homma Dean - Wrap Your Car - [email protected]
by Troy Platt Tue Apr 16, 2019 9:02 am
0 Replies
687 Views
by Troy Platt
Tue Apr 16, 2019 9:02 am
Chad Stinson - Mystery Shop - [email protected]
by Troy Platt Tue Apr 16, 2019 8:40 am
0 Replies
518 Views
by Troy Platt
Tue Apr 16, 2019 8:40 am
Be A Shipping Mule - [email protected]
by Troy Platt Mon Apr 15, 2019 7:52 am
0 Replies
485 Views
by Troy Platt
Mon Apr 15, 2019 7:52 am
Scammers Impersonating ASD Aviation Group Inc. / Fake Job Sc
by mysteryquest Mon Apr 15, 2019 1:37 am
0 Replies
623 Views
by mysteryquest
Mon Apr 15, 2019 1:37 am
Shanghai construction group employment
by Henik007 Fri Apr 12, 2019 11:00 am
2 Replies
1703 Views
by Henik007
Sun Apr 14, 2019 10:53 am
Kathleen Jackson - [email protected]
by AlanJones Sun Apr 14, 2019 2:36 am
0 Replies
656 Views
by AlanJones
Sun Apr 14, 2019 2:36 am
Dolphin Hotel - [email protected]
by Joseph Tobias Thu Apr 11, 2019 8:47 pm
3 Replies
1979 Views
by AlanJones
Fri Apr 12, 2019 6:24 am
charitymawoyo.org Fake charity employment scam
by Sandythescamslayer Thu Apr 11, 2019 4:52 pm
0 Replies
927 Views
by Sandythescamslayer
Thu Apr 11, 2019 4:52 pm

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