Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
YUSUF AYMAN GE OIL & GAS ABU DHABI
by Doudou1967 Tue Jul 24, 2018 11:53 am
1 Replies
1624 Views
by Moo0oo5a
Tue Mar 12, 2019 4:49 pm
st-michalisgeneralhospital.com, +905488725483, SCAM
by Terminator5 Mon Mar 11, 2019 5:02 pm
0 Replies
695 Views
by Terminator5
Mon Mar 11, 2019 5:02 pm
st-theresageneralhospital.com, EMPLOYMENT SCAM
by Terminator5 Mon Mar 11, 2019 4:51 pm
0 Replies
639 Views
by Terminator5
Mon Mar 11, 2019 4:51 pm
bmarchitectconstruction.com,+1-602-800-0351,EMPLOYMENT SCAMS
by Terminator5 Mon Mar 11, 2019 4:17 pm
0 Replies
667 Views
by Terminator5
Mon Mar 11, 2019 4:17 pm
Scammers Impersonating Intelicoms Limited / Fake Job Scam
by mysteryquest Thu Feb 28, 2019 1:07 am
1 Replies
1892 Views
by mysteryquest
Sat Mar 09, 2019 2:45 pm
SANKYO CO.,LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 9:03 am
1 Replies
1129 Views
by Tim Atem
Thu Mar 07, 2019 5:54 am
Scammers Impersonating Baker Hughes Oil and Gas / Fake Job
by mysteryquest Wed Mar 06, 2019 11:38 am
0 Replies
1285 Views
by mysteryquest
Wed Mar 06, 2019 11:38 am
Employment Scam - Transworld Oil and Gas
by Rryan2019 Wed Mar 06, 2019 11:13 am
0 Replies
916 Views
by Rryan2019
Wed Mar 06, 2019 11:13 am
Google Hangouts scam interview [email protected]
by Sandythescamslayer Fri Dec 14, 2018 5:17 pm
3 Replies
3781 Views
by AlanJones
Sun Mar 03, 2019 10:43 pm
Amber Staff 1 844 331 2554 and 1 844 550 1973
by Calgary Wed Jan 30, 2019 3:57 pm
9 Replies
4301 Views
by Photosensitive
Sat Mar 02, 2019 5:01 pm
Emplyment Scam - [email protected]
by Michelle Fri Mar 01, 2019 3:47 am
0 Replies
970 Views
by Michelle
Fri Mar 01, 2019 3:47 am
Magnum Mining and Exploration Limited
by mannravariya Tue Jan 29, 2019 10:52 am
3 Replies
1962 Views
by AlanJones
Thu Feb 28, 2019 10:24 am
DAVY TEXTILES LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 8:55 am
0 Replies
621 Views
by Troy Platt
Thu Feb 28, 2019 8:55 am
[email protected]
by Michelle Wed Feb 27, 2019 8:27 am
0 Replies
660 Views
by Michelle
Wed Feb 27, 2019 8:27 am
Fuliscia Hardin <[email protected]> Employment Scam
by Crabette Tue Feb 26, 2019 2:30 pm
0 Replies
833 Views
by Crabette
Tue Feb 26, 2019 2:30 pm
Singla Edwards <[email protected]> Employment Scam
by Crabette Tue Feb 26, 2019 2:19 pm
0 Replies
855 Views
by Crabette
Tue Feb 26, 2019 2:19 pm
Scammers Impersonating Synergy OIl / Fake Job Scam
by mysteryquest Mon Nov 20, 2017 1:37 pm
1 Replies
2979 Views
by baselmhamade
Tue Feb 26, 2019 9:49 am
Employment Scammer - [email protected]
by Michelle Tue Feb 26, 2019 7:25 am
0 Replies
729 Views
by Michelle
Tue Feb 26, 2019 7:25 am
[email protected]
by Michelle Tue Feb 26, 2019 7:20 am
0 Replies
645 Views
by Michelle
Tue Feb 26, 2019 7:20 am
Employment Scam - [email protected]
by Michelle Mon Feb 25, 2019 3:53 pm
0 Replies
1016 Views
by Michelle
Mon Feb 25, 2019 3:53 pm
[email protected] - driver job scam
by Sandythescamslayer Fri Feb 22, 2019 5:01 pm
0 Replies
803 Views
by Sandythescamslayer
Fri Feb 22, 2019 5:01 pm
[email protected]
by Sandythescamslayer Fri Feb 22, 2019 4:50 pm
0 Replies
638 Views
by Sandythescamslayer
Fri Feb 22, 2019 4:50 pm
[email protected] Peter Adams
by buried under 419s Thu Feb 21, 2019 10:13 pm
0 Replies
786 Views
by buried under 419s
Thu Feb 21, 2019 10:13 pm
hydrocid.com, +447978389491, +1-940-603-2581, SCAM
by Terminator5 Thu Feb 21, 2019 7:02 pm
0 Replies
725 Views
by Terminator5
Thu Feb 21, 2019 7:02 pm
willdonnaoil.com, +1-214-377-1154, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 6:01 pm
0 Replies
707 Views
by Terminator5
Thu Feb 21, 2019 6:01 pm
chevvran.com, +1-312-480-4072, +1-770-282-9238, SCAM
by Terminator5 Thu Feb 21, 2019 5:19 pm
0 Replies
635 Views
by Terminator5
Thu Feb 21, 2019 5:19 pm
job contract
by ahmed Mohamed Thu Feb 21, 2019 5:13 pm
1 Replies
886 Views
by Terminator5
Thu Feb 21, 2019 5:17 pm
rbconstructionlimited.com, +1-675-656-4567, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 4:39 pm
0 Replies
646 Views
by Terminator5
Thu Feb 21, 2019 4:39 pm
andrewcontractor.com, +1-209-789-5460, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 4:15 pm
0 Replies
617 Views
by Terminator5
Thu Feb 21, 2019 4:15 pm
[email protected] Scam Alert
by Darkwolfe Thu Feb 21, 2019 3:32 pm
0 Replies
766 Views
by Darkwolfe
Thu Feb 21, 2019 3:32 pm
[email protected] Scam Alert
by Darkwolfe Thu Feb 21, 2019 3:28 pm
0 Replies
530 Views
by Darkwolfe
Thu Feb 21, 2019 3:28 pm
Braylon YUTO <[email protected] scam
by Mike Wilson Wed Feb 20, 2019 9:11 am
0 Replies
585 Views
by Mike Wilson
Wed Feb 20, 2019 9:11 am
Al Bashar Hospital - [email protected]
by Nam Tue Feb 19, 2019 8:51 pm
1 Replies
1192 Views
by Terminator5
Tue Feb 19, 2019 9:13 pm
National Petroleum Construction Company - npccoilgasae.com
by Nam Tue Feb 19, 2019 8:51 pm
1 Replies
741 Views
by Terminator5
Tue Feb 19, 2019 9:13 pm
Petra Energia S.A. - [email protected]
1, 2 by gisticks Wed Jan 30, 2019 2:57 pm
25 Replies
9994 Views
by Hassan_Amoudi
Tue Feb 19, 2019 11:48 am
Bryan Woods - [email protected]
by AlanJones Fri Jan 25, 2019 12:54 am
13 Replies
4465 Views
by AlanJones
Tue Feb 19, 2019 1:23 am
Scammers Impersonating Vantage Contracts Ltd.-Fake Job Scam
by mysteryquest Mon Feb 11, 2019 2:32 pm
2 Replies
1774 Views
by mysteryquest
Thu Feb 14, 2019 12:03 pm
Al Dowali Oil & Gas, United Arab Emirates
1, 2 by pcoutnow Wed Jan 30, 2019 11:11 pm
16 Replies
6145 Views
by Terminator5
Wed Feb 13, 2019 5:10 pm
www.alzahrahospitaluae.com Scam
by Mike Wilson Sun Feb 10, 2019 4:23 pm
1 Replies
926 Views
by Mike Wilson
Sun Feb 10, 2019 4:47 pm
marsanfinestones.com, WATCH FOR FUTURE FRAUD
by Terminator5 Sun Feb 10, 2019 1:38 am
0 Replies
1125 Views
by Terminator5
Sun Feb 10, 2019 1:38 am
[email protected] check scam
by Sandythescamslayer Fri Feb 08, 2019 5:31 pm
0 Replies
593 Views
by Sandythescamslayer
Fri Feb 08, 2019 5:31 pm
Meritide Advisors Private Limited
by gisticks Fri Feb 08, 2019 1:14 am
5 Replies
2128 Views
by AlanJones
Fri Feb 08, 2019 6:08 am
Employment Scam - [email protected]
by lwilli25 Tue Jan 29, 2019 10:46 pm
2 Replies
1458 Views
by Terminator5
Wed Feb 06, 2019 9:33 pm
Mystery Shopper - Chad Stinson - [email protected]
by Troy Platt Tue Feb 05, 2019 9:13 am
0 Replies
535 Views
by Troy Platt
Tue Feb 05, 2019 9:13 am
Allan Brandt - [email protected]
by Troy Platt Tue Feb 05, 2019 8:53 am
0 Replies
450 Views
by Troy Platt
Tue Feb 05, 2019 8:53 am
questglobalgroup.us, +1-443-885-0649, SCAM EMPLOYMENT
by Terminator5 Tue Feb 05, 2019 1:52 am
0 Replies
513 Views
by Terminator5
Tue Feb 05, 2019 1:52 am
Fake Employment - [email protected]
by Michelle Mon Feb 04, 2019 1:06 pm
0 Replies
802 Views
by Michelle
Mon Feb 04, 2019 1:06 pm
Fake Employment - [email protected]
by Michelle Mon Feb 04, 2019 1:00 pm
0 Replies
542 Views
by Michelle
Mon Feb 04, 2019 1:00 pm
williamtylerimmigration.com, 0745 203 6867, FAKE ATTORNEY
by Terminator5 Sun Feb 03, 2019 6:57 pm
0 Replies
622 Views
by Terminator5
Sun Feb 03, 2019 6:57 pm
nitroproenergy.com, +1-403-879-7464, Stolen Identity
by Terminator5 Sun Feb 03, 2019 6:29 pm
1 Replies
1173 Views
by Terminator5
Sun Feb 03, 2019 6:33 pm

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