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
64656 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Personal Assistant Scam [email protected]
by Tim Atem Fri Jul 14, 2017 5:49 am
0 Replies
87 Views
by Tim Atem
Fri Jul 14, 2017 5:49 am
Personal Assistant Scam [email protected]
by Tim Atem Fri Jul 14, 2017 5:47 am
0 Replies
79 Views
by Tim Atem
Fri Jul 14, 2017 5:47 am
[email protected] Shogo Masuda
by buried under 419s Thu Jul 13, 2017 11:24 pm
0 Replies
110 Views
by buried under 419s
Thu Jul 13, 2017 11:24 pm
Scammer Impersonating Angelic Canada Inc.
by mysteryquest Thu Jul 13, 2017 10:07 pm
0 Replies
115 Views
by mysteryquest
Thu Jul 13, 2017 10:07 pm
Dubai Jobs dubaijobs.net [email protected]
1, 2 by soti Sat May 11, 2013 3:13 pm
23 Replies
21652 Views
by Mike Wilson
Thu Jul 13, 2017 9:10 pm
Bam Construct UK - [email protected]
by Soumi Biswas Thu Jul 13, 2017 8:43 pm
1 Replies
130 Views
by Bryon Williams
Thu Jul 13, 2017 8:49 pm
Tap Oil : is this a scam??
by SnowAngel Sun Sep 11, 2016 5:56 am
7 Replies
1050 Views
by vonpaso xlura
Thu Jul 13, 2017 5:04 pm
Tour assistant/MayMar travel
by Jhontron Thu Jun 29, 2017 12:44 pm
11 Replies
868 Views
by vonpaso xlura
Thu Jul 13, 2017 5:01 pm
(Not the real) Kemira Chemicals UK Ltd
by Koraxbear Thu Jul 13, 2017 1:46 pm
1 Replies
94 Views
by Koraxbear
Thu Jul 13, 2017 1:49 pm
Noble Energy scam- Posted on local University job fair board
by WBADAM03 Tue Apr 25, 2017 3:28 am
8 Replies
1203 Views
by bizwhizkid
Thu Jul 13, 2017 11:06 am
NEWEGG AT HOME POSITION *SCAM!!!!!!*
by babiiblues Fri Aug 17, 2012 11:23 am
4 Replies
1475 Views
by KlioLynne
Wed Jul 12, 2017 8:55 am
FreeShippings LLC freeshippings.me +1 606 657 44 55
by HannahsDad Tue Jul 11, 2017 7:49 am
0 Replies
110 Views
by HannahsDad
Tue Jul 11, 2017 7:49 am
Possible SCAM - LTE Company
1, 2 by bchbumtoo Wed Jul 05, 2017 1:32 pm
26 Replies
1736 Views
by Terminator5
Tue Jul 11, 2017 12:55 am
Addax Petroleum [email protected]
by Bill F Mon Jul 10, 2017 3:47 pm
0 Replies
95 Views
by Bill F
Mon Jul 10, 2017 3:47 pm
Sahara Energy Resource [email protected]
by Bill F Mon Jul 10, 2017 3:40 pm
1 Replies
126 Views
by Bill F
Mon Jul 10, 2017 3:43 pm
[email protected] Teresa
by buried under 419s Mon Jul 10, 2017 9:13 am
0 Replies
136 Views
by buried under 419s
Mon Jul 10, 2017 9:13 am
Neuf-Immobilier real estate [email protected]
by Bill F Sun Jul 09, 2017 11:26 am
0 Replies
130 Views
by Bill F
Sun Jul 09, 2017 11:26 am
Frank Williams [email protected]
by Tim Atem Sun Jul 09, 2017 7:28 am
0 Replies
108 Views
by Tim Atem
Sun Jul 09, 2017 7:28 am
(NOT) Carolina Logistics Group (919) 809-6986
by HannahsDad Sat Apr 29, 2017 7:42 am
2 Replies
1386 Views
by HannahsDad
Sun Jul 09, 2017 5:25 am
Job Scam - [email protected]
by AlanJones Sun Jul 09, 2017 3:51 am
0 Replies
110 Views
by AlanJones
Sun Jul 09, 2017 3:51 am
ESNAAD OIL AND GAS via Gulftalent.com
by Mutenroch Sat Jul 08, 2017 10:06 am
2 Replies
285 Views
by vonpaso xlura
Sat Jul 08, 2017 7:56 pm
NxStage Medical INC - [email protected]
by kammoore Tue Jun 27, 2017 1:02 pm
5 Replies
476 Views
by vonpaso xlura
Fri Jul 07, 2017 1:54 pm
Employment Letter from Company and Visa and Work Permit
by loloy19990 Fri Jul 07, 2017 1:08 am
6 Replies
405 Views
by Tim Atem
Fri Jul 07, 2017 5:46 am
nationalforwardingservice.com, 201-289-8496, SCAM
by Terminator5 Thu Jun 01, 2017 1:32 pm
3 Replies
415 Views
by Terminator5
Thu Jul 06, 2017 11:57 pm
Economic Zones World (EZW) [email protected]
by Bill F Thu Jul 06, 2017 5:22 pm
0 Replies
104 Views
by Bill F
Thu Jul 06, 2017 5:22 pm
[email protected] - first-confidences.org
by Bryon Williams Wed Jul 05, 2017 10:11 am
2 Replies
217 Views
by Mike Wilson
Wed Jul 05, 2017 12:09 pm
Linda Goutama [email protected]
by Bill F Tue Jul 04, 2017 7:01 pm
0 Replies
155 Views
by Bill F
Tue Jul 04, 2017 7:01 pm
Alice Morgan [email protected] 337-221-8878
by Bill F Tue Jul 04, 2017 6:45 pm
0 Replies
129 Views
by Bill F
Tue Jul 04, 2017 6:45 pm
Car Wrap Scam [email protected]
by Bill F Tue Jul 04, 2017 6:39 pm
0 Replies
127 Views
by Bill F
Tue Jul 04, 2017 6:39 pm
Sanci Equipment Inc / sanciequip.com +1 (289) 804-0092
by HannahsDad Wed Jun 28, 2017 5:41 pm
3 Replies
367 Views
by AlanJones
Tue Jul 04, 2017 12:34 pm
ALERT!!! PNUE-CANADA JOB SCAM
by Daruis Sun Jul 02, 2017 12:16 pm
1 Replies
205 Views
by Mike Wilson
Mon Jul 03, 2017 7:06 pm
MYSTERY SHOPPER [email protected]
by Bill F Mon Jul 03, 2017 10:57 am
0 Replies
99 Views
by Bill F
Mon Jul 03, 2017 10:57 am
MYSTERY SHOPPER [email protected]
by Bill F Mon Jul 03, 2017 10:53 am
0 Replies
95 Views
by Bill F
Mon Jul 03, 2017 10:53 am
Job Scam [email protected]
by Bill F Mon Jul 03, 2017 10:51 am
0 Replies
118 Views
by Bill F
Mon Jul 03, 2017 10:51 am
Karina Cherry, [email protected]
by malu53 Mon Jul 03, 2017 5:01 am
0 Replies
116 Views
by malu53
Mon Jul 03, 2017 5:01 am
Ila Herman, [email protected]
by malu53 Mon Jul 03, 2017 4:30 am
0 Replies
106 Views
by malu53
Mon Jul 03, 2017 4:30 am
Is it a scam? [email protected]
by Nona Sun Jul 02, 2017 10:17 am
2 Replies
318 Views
by Nona
Sun Jul 02, 2017 6:56 pm
Intercontinental Financial Regulatory Board
by HannahsDad Fri May 27, 2016 1:19 pm
1 Replies
561 Views
by HannahsDad
Sun Jul 02, 2017 12:55 pm
Bureau of Financial Services Board - Salt Lake City Utah
by HannahsDad Sat May 28, 2016 5:33 pm
1 Replies
456 Views
by HannahsDad
Sun Jul 02, 2017 11:34 am
Commonwealth Regulatory Board Phone: +1-617-209-7605
by HannahsDad Fri May 27, 2016 11:23 am
8 Replies
1802 Views
by HannahsDad
Sun Jul 02, 2017 11:11 am
Gotham Construction 139 Way Ste 306 BC V6V 3B9, Canada
by HannahsDad Sat Jul 01, 2017 5:04 pm
0 Replies
105 Views
by HannahsDad
Sat Jul 01, 2017 5:04 pm
[email protected] Xinhao Cheng
by buried under 419s Fri Jun 30, 2017 1:24 am
0 Replies
126 Views
by buried under 419s
Fri Jun 30, 2017 1:24 am
[email protected]
by johnsmith2333 Tue Jun 20, 2017 7:19 am
5 Replies
465 Views
by Bryon Williams
Thu Jun 29, 2017 5:21 pm
Weston Associates westonassociatesllc.com 1 914 294 3775
by HannahsDad Thu Jun 29, 2017 7:45 am
0 Replies
141 Views
by HannahsDad
Thu Jun 29, 2017 7:45 am
China Nonferrous Metals [email protected]
by Tim Atem Wed Jun 28, 2017 10:14 pm
1 Replies
169 Views
by Tim Atem
Wed Jun 28, 2017 10:27 pm
Mystery Shopper Scam [email protected]
by Bill F Wed Jun 28, 2017 6:26 pm
0 Replies
97 Views
by Bill F
Wed Jun 28, 2017 6:26 pm
Pet Sitter, House Sitter, Grocery shopper- Laura Anderson
by mbeckman1 Wed Jun 28, 2017 4:30 pm
0 Replies
130 Views
by mbeckman1
Wed Jun 28, 2017 4:30 pm
Archeology Employment Scam?
by AlanRaj Tue Jun 27, 2017 5:55 pm
3 Replies
270 Views
by Bryon Williams
Wed Jun 28, 2017 11:28 am
Study in Canada SCAM [email protected]
by Bill F Wed Jun 28, 2017 10:00 am
0 Replies
139 Views
by Bill F
Wed Jun 28, 2017 10:00 am
Scammer Impersonating Greece Logistics
by mysteryquest Tue Jun 27, 2017 9:36 pm
1 Replies
418 Views
by mysteryquest
Wed Jun 28, 2017 9:13 am

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