Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
29 Replies
21663 Views
by Mmadigan506
Wed Sep 18, 2019 4:27 pm
EMi Oil - [email protected] - [email protected]
by Troy Platt Fri Aug 30, 2019 8:49 am
1 Replies
947 Views
by Troy Platt
Tue Sep 17, 2019 8:48 am
Whale Freight Forwarding Co Zurich +41 (43) 550 1896
by Photosensitive Sun Sep 15, 2019 4:32 pm
0 Replies
803 Views
by Photosensitive
Sun Sep 15, 2019 4:32 pm
"Jim" <[email protected]>
by WPX Sat Sep 14, 2019 12:04 pm
0 Replies
716 Views
by WPX
Sat Sep 14, 2019 12:04 pm
"Simon" <[email protected]>
by WPX Sat Sep 14, 2019 11:52 am
0 Replies
667 Views
by WPX
Sat Sep 14, 2019 11:52 am
eCrypto Pay Inc +1 (718)-717-2578 [email protected]
by Photosensitive Fri Sep 13, 2019 3:45 pm
0 Replies
779 Views
by Photosensitive
Fri Sep 13, 2019 3:45 pm
Babysitter scam with touch of tragedy - Jacob Thompson
by Sandythescamslayer Fri Sep 13, 2019 2:10 pm
0 Replies
743 Views
by Sandythescamslayer
Fri Sep 13, 2019 2:10 pm
Jennifer Moore - ANJ Medical - [email protected]
by Troy Platt Fri Sep 13, 2019 8:15 am
0 Replies
620 Views
by Troy Platt
Fri Sep 13, 2019 8:15 am
NIKE TESTER, [email protected]
by Terminator5 Thu Sep 12, 2019 3:30 pm
0 Replies
722 Views
by Terminator5
Thu Sep 12, 2019 3:30 pm
Angel List Todd Freeman [email protected]
by kerofbi Thu Sep 12, 2019 1:51 am
0 Replies
588 Views
by kerofbi
Thu Sep 12, 2019 1:51 am
Nida.OPTRACOS
by buried under 419s Wed Sep 11, 2019 11:54 pm
0 Replies
1855 Views
by buried under 419s
Wed Sep 11, 2019 11:54 pm
Scam email from [email protected]
by Sandythescamslayer Fri Sep 06, 2019 4:05 pm
0 Replies
768 Views
by Sandythescamslayer
Fri Sep 06, 2019 4:05 pm
James Peterson - Exxon Mobil scam
by Snow-White Fri Sep 06, 2019 2:51 pm
0 Replies
705 Views
by Snow-White
Fri Sep 06, 2019 2:51 pm
Craigslist Office Assistant / Personal Assistant Scam
1, 2, 3, 4, 5 by Sweetfragrance Thu Jul 31, 2014 9:23 pm
61 Replies
44707 Views
by Terminator5
Fri Sep 06, 2019 12:40 am
Craigslist job scam
by Wiljames Thu Sep 05, 2019 4:22 pm
0 Replies
737 Views
by Wiljames
Thu Sep 05, 2019 4:22 pm
Scammers Impersonating Arcan Limited / Fake Job Scam Fraud
by mysteryquest Wed Sep 04, 2019 11:53 am
0 Replies
1351 Views
by mysteryquest
Wed Sep 04, 2019 11:53 am
Employment scam got me for $5,000 – Need help
by JeanDeux Tue Sep 03, 2019 12:02 pm
4 Replies
1591 Views
by Arnold
Wed Sep 04, 2019 4:10 am
Malmaison Hotels - [email protected]
by Troy Platt Tue Sep 03, 2019 8:31 am
0 Replies
538 Views
by Troy Platt
Tue Sep 03, 2019 8:31 am
Andrew Wilson - [email protected] andrewwilson96864
by Troy Platt Tue Sep 03, 2019 8:28 am
0 Replies
624 Views
by Troy Platt
Tue Sep 03, 2019 8:28 am
Lee Metal Group Ltd, Accts Receivable
by Troy Platt Mon Sep 02, 2019 9:00 am
0 Replies
1095 Views
by Troy Platt
Mon Sep 02, 2019 9:00 am
Babysitter scam: [email protected]
by Sandythescamslayer Fri Aug 30, 2019 2:33 pm
0 Replies
593 Views
by Sandythescamslayer
Fri Aug 30, 2019 2:33 pm
CNOOC Oil Base Group Ltd. - [email protected]
by Troy Platt Thu Aug 29, 2019 10:27 am
0 Replies
689 Views
by Troy Platt
Thu Aug 29, 2019 10:27 am
Canadian Federal Skilled Worker Scam [email protected]
by Tim Atem Thu Aug 29, 2019 7:28 am
0 Replies
1103 Views
by Tim Atem
Thu Aug 29, 2019 7:28 am
Worldwide career employment offer
by Kaoneshshem Fri Aug 02, 2019 7:08 am
4 Replies
1864 Views
by Arnold
Tue Aug 27, 2019 5:35 am
Lee Metal Group Ltd Scam
by hi_lary Mon Aug 26, 2019 7:28 pm
0 Replies
2051 Views
by hi_lary
Mon Aug 26, 2019 7:28 pm
PineCone Research LLC, [email protected], SCAM
by Terminator5 Sat Aug 24, 2019 12:51 pm
1 Replies
815 Views
by Photosensitive
Sun Aug 25, 2019 4:03 pm
Fake mystery shopper scam - [email protected]
by Sandythescamslayer Fri Aug 23, 2019 3:27 pm
0 Replies
600 Views
by Sandythescamslayer
Fri Aug 23, 2019 3:27 pm
Employment Scammer [email protected]
by Tim Atem Fri Aug 23, 2019 8:02 am
0 Replies
644 Views
by Tim Atem
Fri Aug 23, 2019 8:02 am
NOT Leaf Societa' A Responsabilita' Limitata / leafscent.com
by Photosensitive Thu Aug 22, 2019 4:29 pm
0 Replies
686 Views
by Photosensitive
Thu Aug 22, 2019 4:29 pm
(NOT) LWS S.A.S. DI IMPRESCRUTABILE VITTORIO & C.
by Photosensitive Thu Aug 22, 2019 4:24 pm
0 Replies
574 Views
by Photosensitive
Thu Aug 22, 2019 4:24 pm
(NOT) Co.R.P. S.R.L. Via Mazzini 22, Rovereto, TN - 179239
by Photosensitive Thu Aug 22, 2019 4:13 pm
0 Replies
587 Views
by Photosensitive
Thu Aug 22, 2019 4:13 pm
Airbus employment scam - [email protected]
by ffounderr Sun Jun 16, 2019 11:52 am
2 Replies
2485 Views
by Michelle
Thu Aug 22, 2019 9:12 am
[email protected]
by Troy Platt Wed Aug 21, 2019 8:20 am
0 Replies
573 Views
by Troy Platt
Wed Aug 21, 2019 8:20 am
Canadian Federal Skilled Worker Progra [email protected]
by Tim Atem Wed Aug 21, 2019 7:14 am
0 Replies
613 Views
by Tim Atem
Wed Aug 21, 2019 7:14 am
James Douglas - art errand scam
by Wiljames Mon Aug 19, 2019 4:55 pm
0 Replies
553 Views
by Wiljames
Mon Aug 19, 2019 4:55 pm
Money Mule - [email protected]
by Troy Platt Mon Aug 19, 2019 8:03 am
0 Replies
486 Views
by Troy Platt
Mon Aug 19, 2019 8:03 am
[email protected]
by Michelle Mon Aug 19, 2019 3:19 am
0 Replies
643 Views
by Michelle
Mon Aug 19, 2019 3:19 am
Mystery Shopper Scam. [email protected]
1, 2 by A.B. Wed Jan 11, 2012 1:13 am
18 Replies
14557 Views
by john doe12345678
Sun Aug 18, 2019 8:46 pm
[email protected]
by Michelle Sun Aug 18, 2019 10:51 am
0 Replies
1020 Views
by Michelle
Sun Aug 18, 2019 10:51 am
[email protected]
by Michelle Sun Aug 18, 2019 4:24 am
0 Replies
536 Views
by Michelle
Sun Aug 18, 2019 4:24 am
Robert L. Link - [email protected]mcast.net
by Sandythescamslayer Fri Aug 16, 2019 3:01 pm
0 Replies
667 Views
by Sandythescamslayer
Fri Aug 16, 2019 3:01 pm
Crystal Cruises Line - [email protected]
by Troy Platt Thu Aug 15, 2019 11:44 am
0 Replies
483 Views
by Troy Platt
Thu Aug 15, 2019 11:44 am
[email protected]
by Michelle Wed Aug 14, 2019 3:35 am
0 Replies
536 Views
by Michelle
Wed Aug 14, 2019 3:35 am
[email protected]
by Michelle Tue Aug 13, 2019 11:47 am
0 Replies
553 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
446 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
409 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
1268 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
604 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
2056 Views
by Rumesh Sanjaya
Thu Aug 08, 2019 10:42 pm
[email protected]
by Michelle Thu Aug 08, 2019 12:25 pm
0 Replies
573 Views
by Michelle
Thu Aug 08, 2019 12:25 pm

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