Company Representative scams, Payment Processing scams and other Employment scams.
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
33029 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Stolen ID Mata Swiss Invest AG Poststrasse 24, 6300 Zug
by HannahsDad Sun Feb 05, 2017 12:30 pm
0 Replies
238 Views
by HannahsDad
Sun Feb 05, 2017 12:30 pm
lukoilllbrps111@outlook.com Payment processing scam
by Mike Wilson Sun Feb 05, 2017 2:38 am
0 Replies
206 Views
by Mike Wilson
Sun Feb 05, 2017 2:38 am
Freddie Mac - Support Manager (Australia)
by HannahsDad Sat Feb 04, 2017 1:24 pm
0 Replies
194 Views
by HannahsDad
Sat Feb 04, 2017 1:24 pm
Velez -inc.com velez-inc.com customer support team members
by HannahsDad Sat Feb 04, 2017 11:41 am
0 Replies
476 Views
by HannahsDad
Sat Feb 04, 2017 11:41 am
dalianmachinetools@foxmail.com
by Tim Atem Wed Feb 01, 2017 11:08 am
1 Replies
193 Views
by Tim Atem
Fri Feb 03, 2017 7:41 am
Eula Briggs, fdinosaur@bigpond.com & keilicenturne@gmail.com
by malu53 Thu Feb 02, 2017 6:47 am
0 Replies
217 Views
by malu53
Thu Feb 02, 2017 6:47 am
Is this another SCAM for UK Border Agency?
1, 2 by elmira2017 Tue Jan 17, 2017 4:23 am
19 Replies
1003 Views
by Queen
Wed Feb 01, 2017 9:02 pm
Quick Package LLC Greenville NC Phone: (252) 558-4654
by HannahsDad Wed Feb 01, 2017 6:29 am
0 Replies
206 Views
by HannahsDad
Wed Feb 01, 2017 6:29 am
James Stewart-Mystery Recruitment Agency Scam
by Crabette Tue Jan 31, 2017 9:20 pm
0 Replies
233 Views
by Crabette
Tue Jan 31, 2017 9:20 pm
internationalpousheng@gmail.com
by mbdaz1 Mon Jan 30, 2017 12:30 pm
1 Replies
242 Views
by vonpaso xlura
Mon Jan 30, 2017 8:46 pm
English Domestic Staffing
by Rhem Mon Jan 30, 2017 11:15 am
2 Replies
266 Views
by Tim Atem
Mon Jan 30, 2017 11:30 am
Gibson Press - another version of the car wrap scam
by Foundascam Mon Jan 30, 2017 12:48 am
1 Replies
248 Views
by Tim Atem
Mon Jan 30, 2017 8:25 am
Essie Roberson, salazar25@prodigy.net.mx
by malu53 Mon Jan 30, 2017 4:10 am
0 Replies
230 Views
by malu53
Mon Jan 30, 2017 4:10 am
Employment Scam - recruit.parkplazahotel@gmail.com
by Michelle Sat Jan 28, 2017 6:15 am
0 Replies
273 Views
by Michelle
Sat Jan 28, 2017 6:15 am
qzhou82@uwo.ca Qin Zhou
by buried under 419s Thu Jan 26, 2017 2:58 pm
0 Replies
230 Views
by buried under 419s
Thu Jan 26, 2017 2:58 pm
kenwill328@yahoo.com - kendwlms11@gmail.com
by jobhuntscam Mon Feb 29, 2016 3:08 pm
11 Replies
1045 Views
by Schelle
Tue Jan 24, 2017 9:33 pm
I have had 3 of these Job Offers from 3 different companies.
by Lori Gordon Tue Jan 24, 2017 11:24 am
2 Replies
440 Views
by Terminator5
Tue Jan 24, 2017 3:54 pm
jaydenchristopher794@gmail.com - Oil and Gas Scam
by TheScamHater Tue Jan 24, 2017 6:53 am
0 Replies
231 Views
by TheScamHater
Tue Jan 24, 2017 6:53 am
Blue Sky Film Studio Blueskyfilm_studio@usa.com
by Tim Atem Mon Jan 23, 2017 8:58 am
0 Replies
221 Views
by Tim Atem
Mon Jan 23, 2017 8:58 am
Employment Scam - Code Logic Inc - bhavna@codelogicinc.com
by AlanJones Wed Mar 11, 2015 4:01 am
5 Replies
4680 Views
by Tim Atem
Sun Jan 22, 2017 10:41 am
Dream Logistics Solutions 18887651950
by HannahsDad Sun Jan 22, 2017 6:16 am
0 Replies
491 Views
by HannahsDad
Sun Jan 22, 2017 6:16 am
Arenberg Branding 77 White St, New York, NY (315) 215-0744
by HannahsDad Sat Jan 21, 2017 1:40 pm
0 Replies
1171 Views
by HannahsDad
Sat Jan 21, 2017 1:40 pm
U.S. HealthWorks - jeanneushealthworks.hr@aol.com
1, 2 by ReneePeachy Thu Oct 15, 2015 11:17 pm
25 Replies
5103 Views
by Tim Atem
Thu Jan 19, 2017 12:39 pm
robertg.williams54677@gmail.com jthompson3244417@gmail.com
by sassychocolate Tue Dec 06, 2016 11:17 pm
10 Replies
887 Views
by vonpaso xlura
Wed Jan 18, 2017 11:17 pm
Margaret Brown: Job Scam
by Crabette Wed Jan 18, 2017 10:34 pm
1 Replies
288 Views
by Crabette
Wed Jan 18, 2017 10:39 pm
New scam
by BerryGordy1 Wed Jan 18, 2017 3:04 pm
0 Replies
408 Views
by BerryGordy1
Wed Jan 18, 2017 3:04 pm
Care.com Personal Assistant scam
by blueandra24 Tue Jan 17, 2017 8:20 pm
2 Replies
339 Views
by vonpaso xlura
Wed Jan 18, 2017 2:01 pm
sarah.connor29@aolmoto.com - sarah.connor29@aolmoto.com
by Calvin Wed Jan 18, 2017 11:15 am
0 Replies
196 Views
by Calvin
Wed Jan 18, 2017 11:15 am
Delivery Logistics Inc 1930 Harrison Street, Hollywood, FL
by HannahsDad Tue Jan 17, 2017 3:50 pm
0 Replies
302 Views
by HannahsDad
Tue Jan 17, 2017 3:50 pm
Effie Whitaker, terecaster74srv@yahoo.co.jp
by malu53 Tue Jan 17, 2017 5:40 am
0 Replies
217 Views
by malu53
Tue Jan 17, 2017 5:40 am
Sara Perry, re_kamioka@yahoo.co.jp
by malu53 Mon Jan 16, 2017 9:43 pm
0 Replies
205 Views
by malu53
Mon Jan 16, 2017 9:43 pm
charlespowell@janssenpharmaceuticals.com
by Loveliladie82 Tue Dec 27, 2016 11:08 pm
13 Replies
1465 Views
by Bryon Williams
Mon Jan 16, 2017 3:58 pm
Employment Scam - AlexG.Walz@secretary.net
by Cooking_Dad Mon Jan 16, 2017 3:50 am
1 Replies
301 Views
by AlanJones
Mon Jan 16, 2017 4:08 am
Job Scam: Caitlin Fisher
by Crabette Sat Jan 14, 2017 4:05 pm
4 Replies
503 Views
by vonpaso xlura
Sun Jan 15, 2017 9:50 pm
Gav Soft Gav data inventory software gavsoft.online
by HannahsDad Sat Jan 14, 2017 5:19 pm
0 Replies
209 Views
by HannahsDad
Sat Jan 14, 2017 5:19 pm
Safwan Petroleum Hiring
by ascii Sat Jan 14, 2017 5:50 am
2 Replies
481 Views
by vonpaso xlura
Sat Jan 14, 2017 8:55 am
SCEPTRE OIL AND GAS LTD Scam recruit@sceptreoilandgasltd.com
by Mike Wilson Wed Dec 28, 2016 12:15 pm
1 Replies
398 Views
by Mike Wilson
Fri Jan 13, 2017 3:27 pm
Delivery Logistics 1930 Harrison Street, Hollywood, FL 33020
by HannahsDad Fri Jan 13, 2017 1:29 pm
0 Replies
262 Views
by HannahsDad
Fri Jan 13, 2017 1:29 pm
Scam or not
by keisha1 Wed Nov 02, 2016 3:01 pm
10 Replies
3829 Views
by vonpaso xlura
Fri Jan 13, 2017 12:24 am
possible scam but hard to tell
by Johnny2017 Wed Jan 11, 2017 10:49 am
2 Replies
338 Views
by vonpaso xlura
Thu Jan 12, 2017 11:27 pm
Aleste Imports LLC 600 SW 7th St 4th Area Des Moines IA
by HannahsDad Wed Jan 11, 2017 4:39 pm
0 Replies
227 Views
by HannahsDad
Wed Jan 11, 2017 4:39 pm
Edwards Logistics 379 S. SWING ROAD, GREENSBORO, NC 27409
by HannahsDad Wed Jan 11, 2017 10:00 am
0 Replies
186 Views
by HannahsDad
Wed Jan 11, 2017 10:00 am
Transport INC 3333 Douglas-B.-Floreani SAINT-LAURENT, Quebec
by HannahsDad Wed Jan 11, 2017 9:55 am
0 Replies
177 Views
by HannahsDad
Wed Jan 11, 2017 9:55 am
Brown's Delivery Service PHONE: (910) 764-6110
by HannahsDad Wed Jan 11, 2017 9:51 am
0 Replies
186 Views
by HannahsDad
Wed Jan 11, 2017 9:51 am
Sophia Brown - sophiabrown@fmk-logistics-hr.com
by gabe501 Mon Jan 09, 2017 10:44 pm
4 Replies
491 Views
by HannahsDad
Wed Jan 11, 2017 9:41 am
Job offer Scam
by saleh.civil Tue Jan 03, 2017 11:22 am
2 Replies
493 Views
by saleh.civil
Wed Jan 11, 2017 9:27 am
Text message after I posted on Craigslist needing a job.
by Johnny2017 Wed Jan 11, 2017 8:17 am
2 Replies
228 Views
by Johnny2017
Wed Jan 11, 2017 8:38 am
Genesis Venture Capital- Project Manager
1, 2 by rule0511 Fri Nov 25, 2016 8:41 am
18 Replies
5924 Views
by vonpaso xlura
Wed Jan 11, 2017 2:13 am
Essar Transportation Network +1 646 5833135 +44 2032866825
by HannahsDad Sun Jan 08, 2017 6:06 pm
0 Replies
184 Views
by HannahsDad
Sun Jan 08, 2017 6:06 pm
Connect Market Research theresearchmasters@consultant.com
by HannahsDad Sun Jan 08, 2017 4:39 pm
0 Replies
180 Views
by HannahsDad
Sun Jan 08, 2017 4:39 pm

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