Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Tap Oil : is this a scam??
by SnowAngel Sun Sep 11, 2016 5:56 am
9 Replies
4110 Views
by Terminator5
Mon Jan 07, 2019 5:03 pm
Employment Scam - [email protected]
by Michelle Mon Jan 07, 2019 2:23 pm
0 Replies
675 Views
by Michelle
Mon Jan 07, 2019 2:23 pm
www.mobilityeuropean.com
by Mike Wilson Sat Jan 05, 2019 12:19 am
0 Replies
449 Views
by Mike Wilson
Sat Jan 05, 2019 12:19 am
Mystery Shopper scam Mary Vang <[email protected]>
by Sandythescamslayer Fri Jan 04, 2019 7:20 pm
0 Replies
505 Views
by Sandythescamslayer
Fri Jan 04, 2019 7:20 pm
[email protected]
by malu53 Wed Jan 02, 2019 7:11 pm
0 Replies
455 Views
by malu53
Wed Jan 02, 2019 7:11 pm
[email protected] Shell Oil Company
by buried under 419s Tue Jan 01, 2019 11:23 pm
0 Replies
857 Views
by buried under 419s
Tue Jan 01, 2019 11:23 pm
Creswick Petroleum | +44 74 5237 1203
by ABZ Mon Dec 31, 2018 7:23 am
1 Replies
1197 Views
by AlanJones
Mon Dec 31, 2018 7:34 am
Shanghai Construction Group (SCG)
by Ahmed3395 Mon Dec 31, 2018 3:45 am
2 Replies
3789 Views
by Ahmed3395
Mon Dec 31, 2018 6:57 am
Visa Scam [email protected]
by Tim Atem Tue Dec 25, 2018 7:35 am
0 Replies
715 Views
by Tim Atem
Tue Dec 25, 2018 7:35 am
Wuagang Group Job Offer - Scam
by carray011 Thu Nov 15, 2018 2:49 pm
6 Replies
2125 Views
by Terminator5
Sat Dec 22, 2018 10:46 pm
Fake - [email protected]
by Michelle Wed Dec 12, 2018 3:49 pm
1 Replies
1008 Views
by Stability
Sat Dec 22, 2018 8:23 am
Fake - [email protected]
by Michelle Wed Dec 12, 2018 3:45 pm
1 Replies
1068 Views
by Stability
Sat Dec 22, 2018 8:18 am
shipmefaster.com, +442070483761, +1-917-464-1257, FAKE
by Terminator5 Fri Dec 21, 2018 4:28 am
2 Replies
1039 Views
by Terminator5
Fri Dec 21, 2018 5:06 am
Mega Shipping Service 2 Tower Center Blvd East Brunswick NJ
by Photosensitive Thu Dec 20, 2018 5:02 pm
0 Replies
553 Views
by Photosensitive
Thu Dec 20, 2018 5:02 pm
macneymarconstruction.net, +1-727-731-0164, FAKE EMPLOYMENT
by Terminator5 Wed Dec 19, 2018 6:54 pm
0 Replies
727 Views
by Terminator5
Wed Dec 19, 2018 6:54 pm
revwilliamjohn.com, +448712459931, FAKE EMPLOYMENT
by Terminator5 Wed Dec 19, 2018 6:05 pm
0 Replies
853 Views
by Terminator5
Wed Dec 19, 2018 6:05 pm
Veronica Pollack <[email protected]>
by Sandythescamslayer Fri Nov 16, 2018 6:04 pm
3 Replies
1778 Views
by AlanJones
Tue Dec 18, 2018 11:08 am
Employment Scam - [email protected]
by AlanJones Mon Dec 17, 2018 3:26 am
0 Replies
780 Views
by AlanJones
Mon Dec 17, 2018 3:26 am
PRINCESS CRUISE | FAKE JOB OFFER | VANESSA ROONEY
by aquilesbaeza Fri Dec 14, 2018 7:06 pm
0 Replies
1692 Views
by aquilesbaeza
Fri Dec 14, 2018 7:06 pm
Coinbase Info <[email protected]> Bitcoin scam
by Sandythescamslayer Fri Dec 14, 2018 5:05 pm
0 Replies
642 Views
by Sandythescamslayer
Fri Dec 14, 2018 5:05 pm
EMPLOYMENT SCAMS - [email protected]
by benleken69 Mon Dec 10, 2018 11:34 am
5 Replies
2377 Views
by Terminator5
Wed Dec 12, 2018 11:15 pm
Can you advice me it is real or not ?
by Doaakotb Wed Dec 12, 2018 11:29 am
2 Replies
1275 Views
by Doaakotb
Wed Dec 12, 2018 12:33 pm
gallon kimberly <[email protected]>
by Sandythescamslayer Fri Dec 07, 2018 4:39 pm
0 Replies
766 Views
by Sandythescamslayer
Fri Dec 07, 2018 4:39 pm
Michael David - [email protected]
by AlanJones Thu Nov 22, 2018 12:40 am
3 Replies
1520 Views
by AlanJones
Wed Dec 05, 2018 1:48 pm
Money Mule Scam [email protected]
by Tim Atem Wed Dec 05, 2018 6:16 am
0 Replies
783 Views
by Tim Atem
Wed Dec 05, 2018 6:16 am
Scammers Impersonating SIEMENS OIL AND GAS - Fake Job
by mysteryquest Thu Oct 18, 2018 12:09 am
1 Replies
2211 Views
by Just_Me1984
Tue Dec 04, 2018 5:47 am
[email protected]
by Michelle Tue Dec 04, 2018 5:21 am
0 Replies
587 Views
by Michelle
Tue Dec 04, 2018 5:21 am
Employment Scammer - [email protected]
by Michelle Mon Dec 03, 2018 7:48 am
0 Replies
771 Views
by Michelle
Mon Dec 03, 2018 7:48 am
Getting job offer let me know true or fake?
by Chakravarti Meena Sat Dec 01, 2018 11:47 am
1 Replies
875 Views
by Terminator5
Sat Dec 01, 2018 3:44 pm
Taro Yoshiyuki [email protected] Money Mule Scam
by Tim Atem Sat Dec 01, 2018 7:31 am
0 Replies
661 Views
by Tim Atem
Sat Dec 01, 2018 7:31 am
Ricardo Christian/Hilda Hopkins, [email protected]
by malu53 Sun Nov 25, 2018 12:19 pm
4 Replies
1236 Views
by malu53
Fri Nov 30, 2018 11:05 pm
Martha Fisher <[email protected]>
by Sandythescamslayer Fri Nov 30, 2018 3:41 pm
0 Replies
691 Views
by Sandythescamslayer
Fri Nov 30, 2018 3:41 pm
Is it scam employment ?
by Nanjobajo Thu Nov 29, 2018 3:45 am
1 Replies
1247 Views
by Tim Atem
Thu Nov 29, 2018 6:43 am
[email protected]
by mmyca Sun Jun 24, 2018 1:36 am
5 Replies
2321 Views
by VENICE
Tue Nov 27, 2018 10:30 pm
FIX LLC - www.pc1fix.com
by Ghanageria Fri Aug 17, 2018 1:57 am
6 Replies
3465 Views
by AlanJones
Tue Nov 27, 2018 4:28 am
Employment Scam - [email protected]
by shanewade Mon Nov 26, 2018 8:30 am
4 Replies
1517 Views
by shanewade
Mon Nov 26, 2018 9:47 am
Excel Messenger Service Plus +1 (954) 368 9392
by Photosensitive Sun Nov 25, 2018 1:01 pm
0 Replies
995 Views
by Photosensitive
Sun Nov 25, 2018 1:01 pm
Advanced Change +15854981072 / (585)-203-0627
by Photosensitive Sun Nov 25, 2018 12:46 pm
0 Replies
639 Views
by Photosensitive
Sun Nov 25, 2018 12:46 pm
Job in Danegreen Construction Limited
by Joe Gomer Sat Nov 24, 2018 11:23 am
4 Replies
1772 Views
by Joe Gomer
Sun Nov 25, 2018 10:58 am
Easy Buy Easy Pay Inc +44 115 888 0965 11 Greycoat Place
by Photosensitive Sat Nov 24, 2018 3:02 pm
0 Replies
1355 Views
by Photosensitive
Sat Nov 24, 2018 3:02 pm
Crown Hotels - [email protected]
by AlanJones Fri Nov 23, 2018 12:51 am
0 Replies
654 Views
by AlanJones
Fri Nov 23, 2018 12:51 am
D. Paul Rahim - [email protected]
by AlanJones Fri Nov 23, 2018 12:45 am
0 Replies
730 Views
by AlanJones
Fri Nov 23, 2018 12:45 am
Scammers Impersonating TVM Limited / Fake Job Scam Fraud
by mysteryquest Tue Nov 20, 2018 5:46 am
1 Replies
1499 Views
by mysteryquest
Thu Nov 22, 2018 7:25 am
David Williams - [email protected]
by AlanJones Thu Nov 22, 2018 12:41 am
0 Replies
959 Views
by AlanJones
Thu Nov 22, 2018 12:41 am
[email protected]
by clementpaulodc Wed Nov 21, 2018 10:48 pm
0 Replies
631 Views
by clementpaulodc
Wed Nov 21, 2018 10:48 pm
Ricardo A Christian [email protected]
by Bill F Sat Aug 11, 2018 9:44 am
1 Replies
1097 Views
by Robert
Tue Nov 20, 2018 11:55 am
Is it scam employment ?
by Nanjobajo Tue Nov 20, 2018 3:59 am
1 Replies
880 Views
by AlanJones
Tue Nov 20, 2018 4:31 am
Employment Scam - [email protected]
by nashalghul Sun Nov 18, 2018 6:05 am
1 Replies
2144 Views
by AlanJones
Sun Nov 18, 2018 6:22 am
alex chavex <[email protected]>
by Sandythescamslayer Fri Nov 16, 2018 4:11 pm
0 Replies
651 Views
by Sandythescamslayer
Fri Nov 16, 2018 4:11 pm

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