Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
124751 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Golden International Hotels Manchester United Kingdom
by adriannoquezbonitez Thu Nov 08, 2018 6:27 pm
0 Replies
394 Views
by adriannoquezbonitez
Thu Nov 08, 2018 6:27 pm
MUC OIL & GAS ENGINEERING CONSULTANCY
by adriannoquezbonitez Thu Nov 08, 2018 6:22 pm
0 Replies
410 Views
by adriannoquezbonitez
Thu Nov 08, 2018 6:22 pm
Rapid Digital Inc (516)-730-5751 rapiddigital.us
by Photosensitive Mon Nov 05, 2018 6:24 am
0 Replies
438 Views
by Photosensitive
Mon Nov 05, 2018 6:24 am
Clear Digital (585) 687-7469 [email protected]
by Photosensitive Sun Nov 04, 2018 6:15 pm
0 Replies
457 Views
by Photosensitive
Sun Nov 04, 2018 6:15 pm
Scammer Impersonating Al Reef Hospital / Fake Job Scam Fraud
by mysteryquest Thu Aug 03, 2017 2:18 am
4 Replies
4096 Views
by pszewc
Sun Nov 04, 2018 10:57 am
Kayla Miller <[email protected]>
by Sandythescamslayer Fri Nov 02, 2018 3:57 pm
0 Replies
452 Views
by Sandythescamslayer
Fri Nov 02, 2018 3:57 pm
Global Auction Inc / AuctionBuy Service Inc +1 716 406 4279
by Photosensitive Fri Nov 02, 2018 1:51 pm
0 Replies
314 Views
by Photosensitive
Fri Nov 02, 2018 1:51 pm
Zim integrated shipping, canada
by rajatanu Thu Nov 01, 2018 9:06 am
2 Replies
666 Views
by rajatanu
Fri Nov 02, 2018 6:17 am
Carnival Cruise Line - [email protected]
by AlanJones Sat Sep 15, 2018 3:00 am
1 Replies
836 Views
by AlanJones
Fri Nov 02, 2018 12:31 am
Dox Logistic Package Manager jobonline.live
by Photosensitive Wed Oct 31, 2018 4:13 pm
0 Replies
337 Views
by Photosensitive
Wed Oct 31, 2018 4:13 pm
Trans Atlantic Cargo / transatlanticcargo24.com
by Photosensitive Wed Oct 31, 2018 1:41 pm
0 Replies
271 Views
by Photosensitive
Wed Oct 31, 2018 1:41 pm
Is this an0ther SCAM for UK Border Agency?
by tonlymutan Fri Oct 26, 2018 2:05 pm
2 Replies
579 Views
by Photosensitive
Tue Oct 30, 2018 4:47 pm
[email protected]
by AlanJones Sat Aug 25, 2018 4:12 am
1 Replies
586 Views
by AlanJones
Tue Oct 30, 2018 12:20 am
Employment Scam - [email protected]
by AlanJones Sat Oct 27, 2018 12:02 am
3 Replies
764 Views
by JhunMediran
Mon Oct 29, 2018 2:47 am
eriknorbertsandor.com, EMPLOYMENT SCAM
by Terminator5 Sun Oct 28, 2018 5:15 pm
0 Replies
262 Views
by Terminator5
Sun Oct 28, 2018 5:15 pm
Alamo Courier +1 (210) 610 50 53 Package Manager
by Photosensitive Sun Oct 28, 2018 6:31 am
0 Replies
249 Views
by Photosensitive
Sun Oct 28, 2018 6:31 am
Express Delivery +1 (260) 220 8965 Package Manager
by Photosensitive Sun Oct 28, 2018 6:01 am
0 Replies
278 Views
by Photosensitive
Sun Oct 28, 2018 6:01 am
[email protected] - not all car wrap offer are real
by Sandythescamslayer Fri Oct 26, 2018 4:08 pm
0 Replies
340 Views
by Sandythescamslayer
Fri Oct 26, 2018 4:08 pm
Steven Burdick [email protected] and [email protected]
by Sandythescamslayer Fri Oct 26, 2018 3:02 pm
0 Replies
414 Views
by Sandythescamslayer
Fri Oct 26, 2018 3:02 pm
Scammers Impersonating Cegelec Oil & Gas / Fake Job
by mysteryquest Tue Sep 04, 2018 3:59 pm
8 Replies
4509 Views
by mysteryquest
Fri Oct 26, 2018 6:57 am
Scammers Impersonating Al Qassimi Hospital - Fake Job Scam
by mysteryquest Fri Oct 26, 2018 6:55 am
0 Replies
384 Views
by mysteryquest
Fri Oct 26, 2018 6:55 am
Scammers Impersonating Energetric Oil / Fake Job
by mysteryquest Thu Sep 20, 2018 1:31 am
2 Replies
988 Views
by AlanJones
Fri Oct 26, 2018 3:36 am
Employment Scammer - [email protected]
by Michelle Wed Jul 11, 2018 10:25 am
1 Replies
841 Views
by Jimmy_cr
Fri Oct 26, 2018 1:07 am
Scammers Impersonating Mashreq International School
by mysteryquest Thu Oct 25, 2018 12:51 am
0 Replies
386 Views
by mysteryquest
Thu Oct 25, 2018 12:51 am
Scammers Posing as Keep Overseas - Fake Job Scam Fraud
by mysteryquest Mon Oct 15, 2018 11:48 pm
5 Replies
918 Views
by Myla
Thu Oct 25, 2018 12:16 am
Scammers Impersonating Sovereign Energy Oil and Gas
by mysteryquest Wed Oct 24, 2018 9:20 pm
0 Replies
299 Views
by mysteryquest
Wed Oct 24, 2018 9:20 pm
Exxon Mobil email scam
1, 2 by Fendy Thu Dec 07, 2017 7:22 am
17 Replies
7141 Views
by AlanJones
Wed Oct 24, 2018 9:02 am
Scammers Impersonating RICHARD ALLEN FAMILY - Fake Job
by mysteryquest Tue Oct 23, 2018 3:55 pm
0 Replies
322 Views
by mysteryquest
Tue Oct 23, 2018 3:55 pm
Scammers Impersonating BADR AL SAMAA MEDICAL CENTRE
by mysteryquest Tue Oct 23, 2018 3:41 pm
0 Replies
469 Views
by mysteryquest
Tue Oct 23, 2018 3:41 pm
Scammers Impersonating ROBERTSON FLOUR MILLS CANADA-Fake Job
by mysteryquest Mon Oct 22, 2018 5:48 pm
0 Replies
647 Views
by mysteryquest
Mon Oct 22, 2018 5:48 pm
Scammers Impersonating Occidental Petroleum Corporation
by mysteryquest Mon Oct 22, 2018 12:16 pm
0 Replies
454 Views
by mysteryquest
Mon Oct 22, 2018 12:16 pm
Scammers Impersonating Quest PharmaTech Inc, - Fake Job
by mysteryquest Sun Oct 21, 2018 1:37 pm
0 Replies
427 Views
by mysteryquest
Sun Oct 21, 2018 1:37 pm
Scammers Impersonating ITC GROUP CONSTRUCTION - Fake Job
by mysteryquest Sat Oct 20, 2018 6:08 pm
0 Replies
470 Views
by mysteryquest
Sat Oct 20, 2018 6:08 pm
Cheryl Jones <[email protected]>
by Sandythescamslayer Fri Oct 19, 2018 12:14 pm
0 Replies
348 Views
by Sandythescamslayer
Fri Oct 19, 2018 12:14 pm
Scammer Impersonating Yelverton Rous - Fake Job
by mysteryquest Fri Oct 19, 2018 11:48 am
0 Replies
310 Views
by mysteryquest
Fri Oct 19, 2018 11:48 am
Leonardo Royal Hotel - [email protected]
by AlanJones Fri Oct 19, 2018 12:15 am
0 Replies
261 Views
by AlanJones
Fri Oct 19, 2018 12:15 am
[email protected] Iseki & Co Ltd
by buried under 419s Thu Oct 18, 2018 9:31 pm
0 Replies
272 Views
by buried under 419s
Thu Oct 18, 2018 9:31 pm
Icom Shipping Lines Co
by Maple Thu Oct 18, 2018 11:41 am
1 Replies
641 Views
by AlanJones
Thu Oct 18, 2018 1:54 pm
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Thu Oct 18, 2018 3:16 am
0 Replies
462 Views
by mysteryquest
Thu Oct 18, 2018 3:16 am
Scammers Impersonating ABU DHABI COSMO OIL AND GAS
by mysteryquest Mon Oct 15, 2018 7:12 am
1 Replies
577 Views
by mysteryquest
Thu Oct 18, 2018 1:02 am
Scammers Impersonating GRAND MAIL GENERAL HOSPITAL & CHILD C
by mysteryquest Wed Oct 17, 2018 6:07 pm
0 Replies
372 Views
by mysteryquest
Wed Oct 17, 2018 6:07 pm
Scammers Impersonating McLeod Flour Mills - Fake Job Scam
by mysteryquest Thu Oct 11, 2018 3:56 am
1 Replies
646 Views
by mysteryquest
Wed Oct 17, 2018 12:58 pm
Scammers Impersonating Extra Vox Construction Group
by mysteryquest Wed Oct 17, 2018 3:23 am
0 Replies
249 Views
by mysteryquest
Wed Oct 17, 2018 3:23 am
Scammers Impersonating Ledcor Group of Companies - Fake Job
by mysteryquest Fri Oct 05, 2018 7:00 pm
1 Replies
561 Views
by mysteryquest
Wed Oct 17, 2018 12:30 am
Scammers Impersonating Grand-Rockytech Constructions
by mysteryquest Tue Oct 16, 2018 1:49 pm
0 Replies
406 Views
by mysteryquest
Tue Oct 16, 2018 1:49 pm
Knarr Transport / Knarr LLC / hr-hnkusa.work Package Manager
by Photosensitive Sat Sep 15, 2018 6:49 am
8 Replies
2508 Views
by AlanJones
Tue Oct 16, 2018 10:42 am
Scammers Impersonating Mrs Karlie Graffen - Fake Job Scam
by mysteryquest Sun Oct 14, 2018 11:36 am
0 Replies
3753 Views
by mysteryquest
Sun Oct 14, 2018 11:36 am
David Wai Fong [email protected]
by Tim Atem Sun Oct 14, 2018 7:50 am
0 Replies
2483 Views
by Tim Atem
Sun Oct 14, 2018 7:50 am
James Simons - [email protected]
by srr78hou Sun Oct 14, 2018 6:07 am
0 Replies
2476 Views
by srr78hou
Sun Oct 14, 2018 6:07 am
Scammer Impersonating STELCO Steel Canada Inc. - Fake Job
by mysteryquest Wed Sep 19, 2018 10:34 pm
2 Replies
1363 Views
by mysteryquest
Sat Oct 13, 2018 9:41 am

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