Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
226811 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
Robert L. Link - [email protected]
by Sandythescamslayer Fri Aug 16, 2019 3:01 pm
0 Replies
1746 Views
by Sandythescamslayer
Fri Aug 16, 2019 3:01 pm
Crystal Cruises Line - recruit[email protected]
by Troy Platt Thu Aug 15, 2019 11:44 am
0 Replies
1554 Views
by Troy Platt
Thu Aug 15, 2019 11:44 am
[email protected]
by Michelle Wed Aug 14, 2019 3:35 am
0 Replies
1546 Views
by Michelle
Wed Aug 14, 2019 3:35 am
[email protected]
by Michelle Tue Aug 13, 2019 11:47 am
0 Replies
2200 Views
by Michelle
Tue Aug 13, 2019 11:47 am
Money Mule Scam [email protected]
by Tim Atem Tue Aug 13, 2019 7:23 am
0 Replies
1519 Views
by Tim Atem
Tue Aug 13, 2019 7:23 am
Car Wrap Scam [email protected]
by Tim Atem Tue Aug 13, 2019 7:18 am
0 Replies
1542 Views
by Tim Atem
Tue Aug 13, 2019 7:18 am
Elizabeth Moore <[email protected]> scam
by Sandythescamslayer Fri Jun 28, 2019 3:11 pm
1 Replies
3853 Views
by general99
Tue Aug 13, 2019 4:26 am
[email protected] posing as real company
by Sandythescamslayer Fri Aug 09, 2019 2:54 pm
0 Replies
1906 Views
by Sandythescamslayer
Fri Aug 09, 2019 2:54 pm
AECOM CONSTRUCTION / Fake Job Scam Fraud
by mysteryquest Thu May 15, 2014 12:03 am
1 Replies
4052 Views
by Rumesh Sanjaya
Thu Aug 08, 2019 10:42 pm
[email protected]
by Michelle Thu Aug 08, 2019 12:25 pm
0 Replies
1590 Views
by Michelle
Thu Aug 08, 2019 12:25 pm
[email protected]
by Michelle Wed Aug 07, 2019 4:07 am
0 Replies
1400 Views
by Michelle
Wed Aug 07, 2019 4:07 am
Money Mule Scam [email protected]
by Tim Atem Sun Jun 02, 2019 6:47 am
1 Replies
2711 Views
by Troy Platt
Tue Aug 06, 2019 8:20 am
[email protected] posing as TMP World Trade
by Sandythescamslayer Fri Aug 02, 2019 3:02 pm
0 Replies
1606 Views
by Sandythescamslayer
Fri Aug 02, 2019 3:02 pm
UNCRD EMPLOYMENT- SCAM CHECK
by m.tetteh Sun Jul 28, 2019 3:06 am
0 Replies
2781 Views
by m.tetteh
Sun Jul 28, 2019 3:06 am
[email protected] check scam orphanage
by Sandythescamslayer Fri Jul 26, 2019 10:35 am
0 Replies
1687 Views
by Sandythescamslayer
Fri Jul 26, 2019 10:35 am
Kanpoh Steel [email protected] - [email protected]
by Troy Platt Fri Jul 26, 2019 8:59 am
0 Replies
1893 Views
by Troy Platt
Fri Jul 26, 2019 8:59 am
Employment Scammer - [email protected]
by Michelle Tue Apr 23, 2019 11:40 am
1 Replies
3752 Views
by ijevtic
Mon Jul 22, 2019 4:00 pm
Money Mule Scam [email protected]
by Tim Atem Mon Jul 22, 2019 7:19 am
0 Replies
1598 Views
by Tim Atem
Mon Jul 22, 2019 7:19 am
[email protected]
by Michelle Sat Jul 20, 2019 8:52 am
0 Replies
1655 Views
by Michelle
Sat Jul 20, 2019 8:52 am
[email protected]
by Michelle Sat Jul 20, 2019 6:29 am
0 Replies
1543 Views
by Michelle
Sat Jul 20, 2019 6:29 am
Scammers Impersonating LOT Logistics Australia-Fake Job Scam
by mysteryquest Fri Jul 19, 2019 9:05 pm
0 Replies
1749 Views
by mysteryquest
Fri Jul 19, 2019 9:05 pm
[email protected]
by Michelle Fri Jul 19, 2019 3:30 pm
1 Replies
2178 Views
by Michelle
Fri Jul 19, 2019 3:32 pm
PCL CONSTRUCTION LTD - [email protected]
by Troy Platt Fri Jul 19, 2019 1:36 pm
0 Replies
2576 Views
by Troy Platt
Fri Jul 19, 2019 1:36 pm
Zhengzhou Coal Mining Machinery - [email protected]
by Troy Platt Fri Jul 19, 2019 1:15 pm
0 Replies
1423 Views
by Troy Platt
Fri Jul 19, 2019 1:15 pm
[email protected] - scam posing as real company
by Sandythescamslayer Fri Jul 12, 2019 4:26 pm
0 Replies
1809 Views
by Sandythescamslayer
Fri Jul 12, 2019 4:26 pm
TrustConsultGroup [email protected]
by Sandythescamslayer Fri Mar 22, 2019 3:13 pm
1 Replies
2918 Views
by jwalton2411
Thu Jul 11, 2019 5:10 pm
KAMPAC GROUP OIL & GAS - UAE is a scam
by abo3bdolrahman Sun May 12, 2019 2:52 am
5 Replies
7660 Views
by nrz
Thu Jul 11, 2019 11:01 am
Freelance Employment Scam
by RHarris Sat May 04, 2019 11:39 am
2 Replies
3849 Views
by jhkantor
Thu Jul 11, 2019 9:08 am
New York Beauty Distribution LLC - [email protected]
by Troy Platt Thu Jul 11, 2019 8:50 am
0 Replies
1546 Views
by Troy Platt
Thu Jul 11, 2019 8:50 am
[email protected] / [email protected]
by HillBilly Tue Jul 09, 2019 4:16 pm
0 Replies
1842 Views
by HillBilly
Tue Jul 09, 2019 4:16 pm
Encana Corporation <[email protected]>
by Yastreb Fri Nov 17, 2017 6:14 am
1 Replies
2796 Views
by Troy Platt
Tue Jul 09, 2019 11:50 am
Money Mule For Samsung - [email protected]
by Troy Platt Sat Jul 06, 2019 10:22 am
0 Replies
1445 Views
by Troy Platt
Sat Jul 06, 2019 10:22 am
Scam yes or Not
by Jandewet1988 Mon Jul 01, 2019 5:41 am
1 Replies
3953 Views
by Troy Platt
Sat Jul 06, 2019 10:21 am
Not sure because no cover letter or images i send my resume.
by Jandewet1988 Mon Jul 01, 2019 5:45 am
1 Replies
7534 Views
by Michelle
Tue Jul 02, 2019 6:59 am
Employment Scammer - [email protected]
by Michelle Tue Jul 02, 2019 6:57 am
0 Replies
1864 Views
by Michelle
Tue Jul 02, 2019 6:57 am
Smartshop Shipping 655 W 34th St, New York, NY 10001, USA
by Photosensitive Sat Jun 29, 2019 3:25 pm
1 Replies
2516 Views
by Photosensitive
Sun Jun 30, 2019 3:47 pm
Fake Mystery Shopper Job - [email protected]
by Troy Platt Fri Jun 28, 2019 4:00 pm
0 Replies
1724 Views
by Troy Platt
Fri Jun 28, 2019 4:00 pm
Scammers Impersonating SG Pty Ltd. / Bat Check Associates
by mysteryquest Wed Jun 26, 2019 5:11 pm
0 Replies
1889 Views
by mysteryquest
Wed Jun 26, 2019 5:11 pm
Southwest Airlines Cargo - [email protected]
by TheScamHater Tue Jun 25, 2019 9:55 am
0 Replies
1729 Views
by TheScamHater
Tue Jun 25, 2019 9:55 am
Corey Moore <[email protected]> check scam
by Sandythescamslayer Fri Jun 21, 2019 11:42 am
0 Replies
1835 Views
by Sandythescamslayer
Fri Jun 21, 2019 11:42 am
Scammers Impersonating YBS Logistics/Fake Job Scam
by mysteryquest Thu Jun 20, 2019 1:37 am
0 Replies
1782 Views
by mysteryquest
Thu Jun 20, 2019 1:37 am
[email protected] Kevin Wang
by buried under 419s Thu Jun 20, 2019 12:35 am
0 Replies
4280 Views
by buried under 419s
Thu Jun 20, 2019 12:35 am
Scammers Impersonating AZO Pty Ltd. - Fake Job Scam
by mysteryquest Mon Jun 17, 2019 7:01 pm
0 Replies
1975 Views
by mysteryquest
Mon Jun 17, 2019 7:01 pm
Employment Scam - [email protected]
by AlanJones Sun Jun 16, 2019 2:18 am
0 Replies
1937 Views
by AlanJones
Sun Jun 16, 2019 2:18 am
Weatherford Int'l - weatherford-inc.com
by Jhno Doee Thu Jul 19, 2018 2:10 pm
2 Replies
4114 Views
by ct77414
Sat Jun 15, 2019 8:25 am
[email protected] - personal assistant scam
by Sandythescamslayer Fri Jun 14, 2019 3:38 pm
0 Replies
2208 Views
by Sandythescamslayer
Fri Jun 14, 2019 3:38 pm
Money Mule JFE Holdings - [email protected]
by Troy Platt Thu Jun 13, 2019 9:46 am
0 Replies
1975 Views
by Troy Platt
Thu Jun 13, 2019 9:46 am
Accounts Receivable Position - [email protected]
by Troy Platt Wed Jun 12, 2019 8:20 am
0 Replies
1970 Views
by Troy Platt
Wed Jun 12, 2019 8:20 am
[email protected]
by Michelle Thu May 02, 2019 4:10 am
6 Replies
7492 Views
by Akideguzman
Tue Jun 11, 2019 2:49 am
Employment Scam - [email protected]
by Michelle Thu Mar 28, 2019 6:01 am
4 Replies
5190 Views
by Rafal1989
Sun Jun 09, 2019 2:05 am

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