Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
exquisiteviewcreations.com, FAKE EMPLOYMENT
by Terminator5 Fri Feb 01, 2019 7:34 pm
0 Replies
661 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
724 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
757 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
767 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
731 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
882 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
619 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
2280 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
734 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
6667 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
618 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
686 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
629 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
1897 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
3138 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
17107 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
743 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
776 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
696 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
1684 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
1577 Views
by mysteryquest
Thu Jan 17, 2019 4:43 pm
Is it real?
by Nanjobajo Wed Jan 16, 2019 9:25 am
3 Replies
1673 Views
by AlanJones
Wed Jan 16, 2019 9:42 am
Genesis oil&gas consultants ltd
by Liliana Reyes Tue Jan 15, 2019 12:34 pm
1 Replies
1229 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
923 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
1048 Views
by Sandythescamslayer
Fri Jan 11, 2019 5:02 pm
[email protected]
by Riske Thu Jan 10, 2019 6:41 pm
2 Replies
1646 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
5513 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
993 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
654 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
754 Views
by Sandythescamslayer
Fri Jan 04, 2019 7:20 pm
[email protected]
by malu53 Wed Jan 02, 2019 7:11 pm
0 Replies
663 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
1157 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
1605 Views
by AlanJones
Mon Dec 31, 2018 7:34 am
Visa Scam [email protected]
by Tim Atem Tue Dec 25, 2018 7:35 am
0 Replies
952 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
3162 Views
by Terminator5
Sat Dec 22, 2018 10:46 pm
Fake - [email protected]
by Michelle Wed Dec 12, 2018 3:49 pm
1 Replies
1424 Views
by Stability
Sat Dec 22, 2018 8:23 am
Fake - [email protected]
by Michelle Wed Dec 12, 2018 3:45 pm
1 Replies
1544 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
1395 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
750 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
940 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
1125 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
2486 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
1119 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
2787 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
892 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
3427 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
1861 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
1038 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
2135 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
1068 Views
by Tim Atem
Wed Dec 05, 2018 6:16 am

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