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
95410 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Schlumberger Employment Scam [email protected]
by Mike Wilson Wed Mar 28, 2018 2:05 pm
0 Replies
173 Views
by Mike Wilson
Wed Mar 28, 2018 2:05 pm
Dr. Shujaa Al ajmi Scam
by privrar Wed Mar 28, 2018 7:54 am
0 Replies
152 Views
by privrar
Wed Mar 28, 2018 7:54 am
Personal Assistant Scam
by whogi Thu Jul 24, 2014 11:40 am
12 Replies
3194 Views
by Tim Atem
Wed Mar 28, 2018 4:56 am
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
55 Replies
41036 Views
by IceQueen115
Tue Mar 27, 2018 10:19 am
[email protected]
by Calvin Tue Mar 27, 2018 6:07 am
0 Replies
134 Views
by Calvin
Tue Mar 27, 2018 6:07 am
Mystery Shopper SCAM - [email protected]
by Bill F Mon Mar 26, 2018 11:44 am
0 Replies
122 Views
by Bill F
Mon Mar 26, 2018 11:44 am
Employment Scam: Nickta Group [email protected]
by ashleyanderson.rn Fri Mar 23, 2018 1:47 pm
0 Replies
228 Views
by ashleyanderson.rn
Fri Mar 23, 2018 1:47 pm
[email protected]
by Calvin Fri Mar 23, 2018 6:18 am
0 Replies
123 Views
by Calvin
Fri Mar 23, 2018 6:18 am
Allegis Global Solutions [email protected]
by Tim Atem Fri Mar 23, 2018 6:04 am
0 Replies
139 Views
by Tim Atem
Fri Mar 23, 2018 6:04 am
Employment Scam - [email protected]
by AlanJones Fri Mar 23, 2018 1:00 am
0 Replies
485 Views
by AlanJones
Fri Mar 23, 2018 1:00 am
Trans-Commerz Handels-GmbH - [email protected]
by pmaboy Fri Aug 04, 2017 4:41 pm
6 Replies
2231 Views
by AmberLynn
Thu Mar 22, 2018 10:48 pm
[email protected]
by Calvin Thu Mar 22, 2018 3:43 am
0 Replies
115 Views
by Calvin
Thu Mar 22, 2018 3:43 am
Dr. Michel Beaubien - [email protected]
by AlanJones Thu Mar 22, 2018 12:50 am
0 Replies
143 Views
by AlanJones
Thu Mar 22, 2018 12:50 am
Crystal Cruises Australia [email protected]
by Tim Atem Wed Mar 21, 2018 6:09 am
0 Replies
114 Views
by Tim Atem
Wed Mar 21, 2018 6:09 am
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
20 Replies
6260 Views
by DeanLo
Tue Mar 20, 2018 5:32 pm
Wan Li Zhang
by Tayster Wed Jan 18, 2017 1:39 pm
8 Replies
2636 Views
by Five Speed
Tue Mar 20, 2018 4:43 pm
Radwan Osman Mustafa - [email protected]
by AlanJones Tue Mar 20, 2018 12:05 am
0 Replies
717 Views
by AlanJones
Tue Mar 20, 2018 12:05 am
[email protected]
by Calvin Mon Mar 19, 2018 5:13 am
0 Replies
114 Views
by Calvin
Mon Mar 19, 2018 5:13 am
Tommie [email protected]
by Mike Wilson Mon Mar 19, 2018 12:44 am
0 Replies
134 Views
by Mike Wilson
Mon Mar 19, 2018 12:44 am
[email protected]
by Bryon Williams Sun Mar 18, 2018 12:32 pm
0 Replies
164 Views
by Bryon Williams
Sun Mar 18, 2018 12:32 pm
[email protected]
1, 2 by Loveliladie82 Tue Dec 27, 2016 11:08 pm
17 Replies
6873 Views
by Terminator5
Sun Mar 18, 2018 3:29 am
Vamos travel
by bo1022 Sun Mar 18, 2018 1:23 am
0 Replies
187 Views
by bo1022
Sun Mar 18, 2018 1:23 am
Lanta-Tour - [email protected]
by Bill F Fri Mar 16, 2018 1:09 pm
0 Replies
183 Views
by Bill F
Fri Mar 16, 2018 1:09 pm
iActWeb Marketing Solutions hiring virtual asst is SCAM!
1, 2 by iamnaj1 Tue Apr 21, 2015 10:35 pm
16 Replies
2681 Views
by Tim Atem
Fri Mar 16, 2018 5:49 am
Upwork-Part-time service assistant - Scam
1
  • ...
  • 5, 6, 7
    by ScamInformation Mon Jul 06, 2015 6:16 pm
    91 Replies
    14389 Views
    by Bryon Williams
    Thu Mar 15, 2018 9:06 pm
    Shanghai Yaohua Pilkington Glass Group employment scam
    by Not that guy Thu Feb 22, 2018 8:02 pm
    5 Replies
    674 Views
    by Troyapaterson
    Thu Mar 15, 2018 7:01 pm
    Fake - [email protected]
    by Michelle Wed Mar 14, 2018 1:33 pm
    0 Replies
    142 Views
    by Michelle
    Wed Mar 14, 2018 1:33 pm
    Fake - [email protected]
    by Michelle Wed Mar 14, 2018 1:23 pm
    0 Replies
    128 Views
    by Michelle
    Wed Mar 14, 2018 1:23 pm
    Convergysonline101
    by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
    7 Replies
    3414 Views
    by mouseez78
    Tue Mar 13, 2018 11:33 am
    Re: Possible Employment Scam
    by ManieV Wed Aug 10, 2016 9:05 am
    8 Replies
    9980 Views
    by Amigo34
    Tue Mar 13, 2018 9:13 am
    Nathaniel Cheong [email protected]
    by Bill F Mon Mar 12, 2018 11:16 am
    0 Replies
    104 Views
    by Bill F
    Mon Mar 12, 2018 11:16 am
    Linda Mccracken [email protected]
    by Bill F Mon Mar 12, 2018 11:10 am
    0 Replies
    133 Views
    by Bill F
    Mon Mar 12, 2018 11:10 am
    Oversea World Employment Consult [email protected]
    by Bill F Mon Mar 12, 2018 11:07 am
    0 Replies
    120 Views
    by Bill F
    Mon Mar 12, 2018 11:07 am
    Feng Wang [email protected]
    by Tim Atem Sun Feb 18, 2018 8:09 am
    3 Replies
    454 Views
    by Tim Atem
    Mon Mar 12, 2018 5:57 am
    Is this a scam?
    1, 2, 3, 4 by greenweek_27 Tue Jan 14, 2014 10:23 am
    47 Replies
    26710 Views
    by Terminator5
    Sun Mar 11, 2018 2:30 am
    Neoventa Medical & Health Employment Scam
    1, 2 by jjlhicks Sat Mar 03, 2018 4:59 pm
    19 Replies
    1038 Views
    by jjlhicks
    Fri Mar 09, 2018 10:40 am
    Graham Wah [email protected]
    by Mike Wilson Thu Mar 08, 2018 10:11 pm
    0 Replies
    146 Views
    by Mike Wilson
    Thu Mar 08, 2018 10:11 pm
    PAYMEX LIMITED FRAUD UK +44 208 133 5050,
    by stopscamandfraud Mon Feb 12, 2018 11:00 am
    3 Replies
    1415 Views
    by Helmut-Lang
    Thu Mar 08, 2018 3:05 pm
    Pascall Electronics - [email protected] 448451320249
    by Bill F Thu Mar 08, 2018 1:18 pm
    0 Replies
    166 Views
    by Bill F
    Thu Mar 08, 2018 1:18 pm
    Mata Fabrics and Textiles - [email protected]
    by Bill F Thu Mar 08, 2018 1:15 pm
    0 Replies
    197 Views
    by Bill F
    Thu Mar 08, 2018 1:15 pm
    Exxonmobil employment scam
    1, 2, 3, 4, 5 by bladawi Tue Mar 24, 2015 5:40 am
    70 Replies
    50490 Views
    by Terminator5
    Thu Mar 08, 2018 5:07 am
    Employment Scam - [email protected]
    by Showkat Wed Mar 07, 2018 3:32 pm
    3 Replies
    397 Views
    by Photosensitive
    Wed Mar 07, 2018 3:54 pm
    Taira Masui [email protected]
    by vonpaso xlura Wed Mar 07, 2018 3:53 am
    0 Replies
    262 Views
    by vonpaso xlura
    Wed Mar 07, 2018 3:53 am
    Work at home Payroll SCAM!!
    1, 2, 3, 4 by pinklady1 Tue Feb 12, 2013 12:28 am
    45 Replies
    48044 Views
    by Bryon Williams
    Tue Mar 06, 2018 9:37 pm
    Turkish Petroleum International Company - imposter
    by tarjox Tue Mar 06, 2018 3:26 pm
    0 Replies
    335 Views
    by tarjox
    Tue Mar 06, 2018 3:26 pm
    Hampshire Migrations - [email protected]
    by AlanJones Tue Mar 06, 2018 12:49 am
    0 Replies
    222 Views
    by AlanJones
    Tue Mar 06, 2018 12:49 am
    Recruit Ledger, Inc. - changes names - Madison Ave. NY
    by Johnny Heedless Wed Feb 28, 2018 4:01 pm
    3 Replies
    671 Views
    by AlanJones
    Mon Mar 05, 2018 4:28 pm
    Crowne Plaza Hotel [email protected]
    by Bill F Mon Nov 20, 2017 1:40 pm
    4 Replies
    734 Views
    by Bill F
    Fri Mar 02, 2018 4:18 pm
    Wanix Data wanix.online 837 Bordesley Green road, Birmingham
    by Photosensitive Fri Mar 02, 2018 3:44 pm
    0 Replies
    131 Views
    by Photosensitive
    Fri Mar 02, 2018 3:44 pm
    Cenzic Data cenzic.info 881 str, 5010, Antwerp, Belgium
    by Photosensitive Fri Mar 02, 2018 3:38 pm
    0 Replies
    117 Views
    by Photosensitive
    Fri Mar 02, 2018 3:38 pm

    Who is online

    Users browsing this forum: No registered users and 9 guests

    Forum permissions

    You cannot post new topics in this forum
    You cannot reply to topics in this forum
    You cannot edit your posts in this forum
    You cannot delete your posts in this forum