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
42420 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
GXD Soft Gxd data inventory software
by HannahsDad Thu Mar 16, 2017 8:19 am
0 Replies
185 Views
by HannahsDad
Thu Mar 16, 2017 8:19 am
Fake Checks. Williams Brown, [email protected]
by A.B. Sun Mar 27, 2011 7:33 pm
1 Replies
1322 Views
by buried under 419s
Thu Mar 16, 2017 1:12 am
Stolen ID: Tristan Bonucci Construction (+1) 604 227 9589
by HannahsDad Mon Jan 02, 2017 1:58 pm
2 Replies
400 Views
by Mike Wilson
Wed Mar 15, 2017 9:36 pm
Huaneng Power
by Robdhillon Wed Mar 15, 2017 4:10 pm
1 Replies
162 Views
by vonpaso xlura
Wed Mar 15, 2017 9:08 pm
(NOT) Clark Construction Group +1 440 508 6225
by HannahsDad Wed Mar 15, 2017 7:31 am
0 Replies
156 Views
by HannahsDad
Wed Mar 15, 2017 7:31 am
Windsman Construction Co 4593 broad St, Richmond VA 23235
by HannahsDad Wed Mar 15, 2017 7:04 am
0 Replies
170 Views
by HannahsDad
Wed Mar 15, 2017 7:04 am
Safe Life Hospital 180 Peachtree St NW, Atlanta, GA 30303
by HannahsDad Wed Mar 15, 2017 6:58 am
0 Replies
136 Views
by HannahsDad
Wed Mar 15, 2017 6:58 am
cruise ship jobs uk based
1, 2, 3 by bazooka1 Mon Nov 10, 2014 6:18 pm
38 Replies
12670 Views
by Technicians
Wed Mar 15, 2017 5:10 am
Eidsgaard Brand Management PHONE: (315) 215-0744
by HannahsDad Sun Mar 05, 2017 12:02 pm
3 Replies
1319 Views
by vonpaso xlura
Tue Mar 14, 2017 10:38 pm
Medstarhealths bogus job offer / freelance data processor
by sg1 Fri Nov 11, 2016 6:55 pm
4 Replies
822 Views
by vonpaso xlura
Tue Mar 14, 2017 10:29 pm
Disney Cruise Job Scam - [email protected]
by Bill F Fri Mar 03, 2017 11:14 am
2 Replies
352 Views
by Bill F
Tue Mar 14, 2017 10:06 am
Scammers Impersonating Adema Energy DMCC
by mysteryquest Tue Mar 14, 2017 6:27 am
0 Replies
184 Views
by mysteryquest
Tue Mar 14, 2017 6:27 am
Mary Weger: [email protected]
by gracefulcam Tue Feb 14, 2017 3:11 pm
3 Replies
701 Views
by AlanJones
Tue Mar 14, 2017 12:15 am
Scammers Impersonating Abu Dhabi Petroleum Corporation
by mysteryquest Tue Mar 14, 2017 12:12 am
0 Replies
209 Views
by mysteryquest
Tue Mar 14, 2017 12:12 am
Shutterfly: You got the job!
by ksrussell1069 Mon Sep 05, 2016 1:35 am
3 Replies
3671 Views
by Terminator5
Mon Mar 13, 2017 4:42 pm
they are scamming for a job at Metabolon Inc.
by santana.sm12 Thu Mar 09, 2017 2:15 pm
3 Replies
355 Views
by atoomer11
Mon Mar 13, 2017 3:08 pm
Scammer Impersonating Shell Oil / [email protected]
by mysteryquest Mon Mar 13, 2017 1:31 pm
0 Replies
169 Views
by mysteryquest
Mon Mar 13, 2017 1:31 pm
4 Construction 3922 Estepona Ave MIAMI, FLORIDA, 33178
by HannahsDad Mon Mar 13, 2017 7:25 am
0 Replies
145 Views
by HannahsDad
Mon Mar 13, 2017 7:25 am
Carnival Cruise Lines® - Employment Scam
by Thesto Sun Mar 12, 2017 4:33 pm
0 Replies
175 Views
by Thesto
Sun Mar 12, 2017 4:33 pm
Gifts International Holding AG
by HannahsDad Sun Mar 12, 2017 10:26 am
0 Replies
148 Views
by HannahsDad
Sun Mar 12, 2017 10:26 am
Mangaard Travel Group - [email protected]
by IsuzuJuzabe Fri Mar 10, 2017 7:56 pm
6 Replies
507 Views
by vonpaso xlura
Sun Mar 12, 2017 8:42 am
RLS Insurance 6010 Earle Brown Dr Brooklyn Center MN 55430
by HannahsDad Sat Mar 11, 2017 4:25 pm
0 Replies
208 Views
by HannahsDad
Sat Mar 11, 2017 4:25 pm
Wind Star Insurance 100 City Pky Suite 4420 Las Vegas NV
by HannahsDad Sat Mar 11, 2017 4:18 pm
0 Replies
192 Views
by HannahsDad
Sat Mar 11, 2017 4:18 pm
Freight Star 170 S. Green Valley Parkway Henderson, NV
by HannahsDad Sat Mar 11, 2017 9:30 am
0 Replies
169 Views
by HannahsDad
Sat Mar 11, 2017 9:30 am
(NOT) Maritra Trading Services Tel: +1 902 442 8471
by HannahsDad Sat Mar 11, 2017 7:58 am
0 Replies
178 Views
by HannahsDad
Sat Mar 11, 2017 7:58 am
(NOT) BBN Logistics (919) 939-2519
by HannahsDad Sat Mar 11, 2017 6:16 am
0 Replies
194 Views
by HannahsDad
Sat Mar 11, 2017 6:16 am
New scam
by BerryGordy1 Wed Jan 18, 2017 3:04 pm
1 Replies
695 Views
by Anne Sweeney
Fri Mar 10, 2017 3:23 pm
Athlone Ltd - possible employment Scam
by Thesto Wed Mar 08, 2017 4:51 pm
4 Replies
441 Views
by Terminator5
Thu Mar 09, 2017 1:34 pm
Rodex Construction Ltd London E14 9FW +44 (0) 12 894 00859
by HannahsDad Thu Mar 09, 2017 8:58 am
0 Replies
185 Views
by HannahsDad
Thu Mar 09, 2017 8:58 am
Alternative Corporate Services Purchasing Managers
by HannahsDad Thu Mar 09, 2017 8:05 am
0 Replies
199 Views
by HannahsDad
Thu Mar 09, 2017 8:05 am
suspicious offer!!
by saleh.civil Thu Jul 21, 2016 10:56 am
12 Replies
4306 Views
by Tim Atem
Thu Mar 09, 2017 7:10 am
Is this a scam?
1, 2, 3 by greenweek_27 Tue Jan 14, 2014 10:23 am
44 Replies
18109 Views
by Terminator5
Wed Mar 08, 2017 3:42 am
Dream Logistics Solutions 18887651950
by HannahsDad Sun Jan 22, 2017 6:16 am
8 Replies
1138 Views
by HannahsDad
Tue Mar 07, 2017 10:25 am
Employment Scam - [email protected]
by Amr mostafa Tue Feb 28, 2017 5:01 am
14 Replies
839 Views
by Tim Atem
Tue Mar 07, 2017 7:32 am
Job offer scams
by lynn57 Sun Mar 05, 2017 6:06 am
1 Replies
282 Views
by vonpaso xlura
Mon Mar 06, 2017 12:09 am
Employment Scam - [email protected]
by AlanJones Sun Mar 05, 2017 5:35 am
0 Replies
209 Views
by AlanJones
Sun Mar 05, 2017 5:35 am
Bao HongWu Heisuke [email protected]
by Bill F Wed Mar 01, 2017 4:41 pm
3 Replies
388 Views
by vonpaso xlura
Fri Mar 03, 2017 5:54 pm
[email protected] - [email protected]
by Calvin Fri Mar 03, 2017 6:50 am
0 Replies
181 Views
by Calvin
Fri Mar 03, 2017 6:50 am
Pandatech - Employment scam AND prob. IDENTITY THEFT
by Thesto Wed Mar 01, 2017 2:59 pm
8 Replies
976 Views
by Terminator5
Fri Mar 03, 2017 4:06 am
[email protected] & [email protected]
by AlanJones Fri Mar 03, 2017 2:53 am
0 Replies
163 Views
by AlanJones
Fri Mar 03, 2017 2:53 am
Agrimach Hire Agency (Australia) (08)6245 0463
by HannahsDad Thu Mar 02, 2017 5:35 pm
0 Replies
472 Views
by HannahsDad
Thu Mar 02, 2017 5:35 pm
Check Mule Scams on Craigslist 609-451-3198
by Tim Atem Thu Mar 02, 2017 7:08 am
1 Replies
246 Views
by Tim Atem
Thu Mar 02, 2017 7:12 am
Jordans inc employment scam or not?
by jawztheshark Wed Jan 13, 2016 4:59 pm
8 Replies
1112 Views
by Bryon Williams
Wed Mar 01, 2017 8:01 pm
[email protected] - [email protected]
by Calvin Wed Mar 01, 2017 7:16 am
0 Replies
185 Views
by Calvin
Wed Mar 01, 2017 7:16 am
[email protected], [email protected], Scam
by Terminator5 Tue Feb 28, 2017 2:04 pm
0 Replies
228 Views
by Terminator5
Tue Feb 28, 2017 2:04 pm
Another stolen packages scam - [email protected]
1, 2 by sprice76 Wed Apr 20, 2016 11:16 am
22 Replies
7617 Views
by vonpaso xlura
Tue Feb 28, 2017 12:50 am
Elsa Lamb, [email protected]
by malu53 Sat Feb 25, 2017 9:06 pm
0 Replies
256 Views
by malu53
Sat Feb 25, 2017 9:06 pm
Robert Smith <[email protected]>
by Rachelsommers Fri Feb 24, 2017 8:25 am
1 Replies
293 Views
by vonpaso xlura
Sat Feb 25, 2017 6:06 am
Scammers Impersonating EUPHRATES OIL AND GAS / Fake Job Scam
by mysteryquest Fri Feb 24, 2017 3:13 am
0 Replies
206 Views
by mysteryquest
Fri Feb 24, 2017 3:13 am
Scammer Impersonating Vecca Oils / [email protected]
by mysteryquest Thu Feb 23, 2017 9:35 pm
0 Replies
225 Views
by mysteryquest
Thu Feb 23, 2017 9:35 pm

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