Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Petra Energia S.A. - [email protected]
1, 2 by gisticks Wed Jan 30, 2019 2:57 pm
25 Replies
10570 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
4716 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
1857 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
6469 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
960 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
1215 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
621 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
2317 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
1616 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
556 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
467 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
539 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
827 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
565 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
658 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
1215 Views
by Terminator5
Sun Feb 03, 2019 6:33 pm
hmimmigrationlawyers.com, +442070606229, FAKE ATTORNEYS
by Terminator5 Sun Feb 03, 2019 3:30 pm
0 Replies
609 Views
by Terminator5
Sun Feb 03, 2019 3:30 pm
guildfordimmigration.com, +442070606229, FAKE UK LAW FIRM
by Terminator5 Sun Feb 03, 2019 3:12 pm
0 Replies
645 Views
by Terminator5
Sun Feb 03, 2019 3:12 pm
exquisiteviewcreations.com, FAKE EMPLOYMENT
by Terminator5 Fri Feb 01, 2019 7:34 pm
0 Replies
571 Views
by Terminator5
Fri Feb 01, 2019 7:34 pm
stjosephcommunityhospital.com, +1-437-800-3338, FAKE/SPOOF
by Terminator5 Fri Feb 01, 2019 7:17 pm
0 Replies
586 Views
by Terminator5
Fri Feb 01, 2019 7:17 pm
FAKE CANADIAN GOVERNMENT WEBSITE, EMPLOYMENT SCAMS
by Terminator5 Fri Feb 01, 2019 6:57 pm
0 Replies
595 Views
by Terminator5
Fri Feb 01, 2019 6:57 pm
greenwoodsfarm.com, +61488879187, +447451203356, SCAM
by Terminator5 Fri Feb 01, 2019 6:51 pm
0 Replies
674 Views
by Terminator5
Fri Feb 01, 2019 6:51 pm
Bitcoin laundering [email protected]
by Sandythescamslayer Fri Feb 01, 2019 5:29 pm
0 Replies
637 Views
by Sandythescamslayer
Fri Feb 01, 2019 5:29 pm
[email protected], Escrow Ship
by Sandythescamslayer Fri Feb 01, 2019 4:58 pm
0 Replies
792 Views
by Sandythescamslayer
Fri Feb 01, 2019 4:58 pm
jobsstate.ca, +1-604-800-1978, SCAM EMPLOYMENT / VISAS
by Terminator5 Fri Feb 01, 2019 3:59 pm
0 Replies
534 Views
by Terminator5
Fri Feb 01, 2019 3:59 pm
Scammers Impersonating IPC CONSULTING LIMITED / Fake Job
by mysteryquest Fri Jan 25, 2019 5:30 pm
2 Replies
1967 Views
by mysteryquest
Wed Jan 30, 2019 12:13 am
Watch for fraud - canadaglobalembassy.com
by AlanJones Sun Jan 27, 2019 3:42 pm
0 Replies
643 Views
by AlanJones
Sun Jan 27, 2019 3:42 pm
Ritz Carlton Hotel Canada [email protected]
by Bill F Sat Dec 16, 2017 4:22 pm
11 Replies
5689 Views
by Tim Atem
Sat Jan 26, 2019 7:04 am
CONDUCIVE TECH RECRUITMENT, +442070973917, SCAM
by Terminator5 Fri Jan 25, 2019 7:20 pm
0 Replies
523 Views
by Terminator5
Fri Jan 25, 2019 7:20 pm
Matthew Doell <[email protected]>
by Sandythescamslayer Fri Jan 25, 2019 4:15 pm
0 Replies
595 Views
by Sandythescamslayer
Fri Jan 25, 2019 4:15 pm
Sika Construction Inc (+1) 289 635 4597 / (+1) 289 635 9278
by Photosensitive Wed Jan 23, 2019 5:12 pm
0 Replies
541 Views
by Photosensitive
Wed Jan 23, 2019 5:12 pm
[email protected] - Prometheus Employment Inc
by Sandythescamslayer Fri Jan 18, 2019 4:47 pm
2 Replies
1646 Views
by AlanJones
Wed Jan 23, 2019 3:23 pm
Patricia Flowers <[email protected]> Reshipping
by Sandythescamslayer Fri Nov 09, 2018 4:01 pm
4 Replies
2744 Views
by Tim Atem
Wed Jan 23, 2019 6:56 am
Hotel Sheraton Employment ([email protected])
1, 2 by theluckyc Sun Jan 01, 2017 12:22 am
18 Replies
15599 Views
by larrymtl
Tue Jan 22, 2019 1:11 pm
[email protected] Scam
by Mike Wilson Mon Jan 21, 2019 1:38 pm
0 Replies
654 Views
by Mike Wilson
Mon Jan 21, 2019 1:38 pm
DOX Logistic $3000 per month joberahr-employer.net
by Photosensitive Sun Jan 20, 2019 4:51 pm
0 Replies
687 Views
by Photosensitive
Sun Jan 20, 2019 4:51 pm
DigitalFreedom (585)-498-1099 digitalfreedom.services
by Photosensitive Sun Jan 20, 2019 4:43 pm
0 Replies
614 Views
by Photosensitive
Sun Jan 20, 2019 4:43 pm
Smart Way Express swe-usa.com smart-way.space SMART Group
by Photosensitive Thu Dec 06, 2018 4:39 pm
1 Replies
1482 Views
by Photosensitive
Sat Jan 19, 2019 5:30 pm
Scammers Impersonating Xnet Limited - Fake Job Scam Fraud
by mysteryquest Sat Jan 12, 2019 3:09 pm
1 Replies
1328 Views
by mysteryquest
Thu Jan 17, 2019 4:43 pm
Is it real?
by Nanjobajo Wed Jan 16, 2019 9:25 am
3 Replies
1370 Views
by AlanJones
Wed Jan 16, 2019 9:42 am
Centrum Jobs Team
1, 2, 3 by PhoebeLot Wed Nov 10, 2010 12:11 pm
34 Replies
18621 Views
by Tim Atem
Wed Jan 16, 2019 6:44 am
Genesis oil&gas consultants ltd
by Liliana Reyes Tue Jan 15, 2019 12:34 pm
1 Replies
1033 Views
by Mike Wilson
Tue Jan 15, 2019 10:01 pm
www.jkoilgas.com Scam
by Mike Wilson Mon Jan 14, 2019 3:46 pm
0 Replies
829 Views
by Mike Wilson
Mon Jan 14, 2019 3:46 pm
[email protected] http://www.proftech.biz/Careers.html
by Sandythescamslayer Fri Jan 11, 2019 5:02 pm
0 Replies
913 Views
by Sandythescamslayer
Fri Jan 11, 2019 5:02 pm
[email protected]
by Riske Thu Jan 10, 2019 6:41 pm
2 Replies
1429 Views
by Riske
Fri Jan 11, 2019 4:33 am
Tap Oil : is this a scam??
by SnowAngel Sun Sep 11, 2016 5:56 am
9 Replies
4832 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
829 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
582 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
655 Views
by Sandythescamslayer
Fri Jan 04, 2019 7:20 pm
[email protected]
by malu53 Wed Jan 02, 2019 7:11 pm
0 Replies
572 Views
by malu53
Wed Jan 02, 2019 7:11 pm

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