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
89112 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Dalian Machine Tools [email protected]
by Tim Atem Wed Jan 24, 2018 6:34 am
1 Replies
195 Views
by Tim Atem
Mon Jan 29, 2018 6:41 am
Employment Scam - ZONAKOMGROUP.COM
by Looking4ARealJob Thu Jul 13, 2017 6:07 pm
9 Replies
1928 Views
by Terminator5
Sat Jan 27, 2018 5:08 am
Sankei Steel Limited [email protected]
by Tim Atem Fri Jan 26, 2018 6:51 am
0 Replies
189 Views
by Tim Atem
Fri Jan 26, 2018 6:51 am
Work in Canada [email protected] (+1) 819 303 0675
by Bill F Thu Jan 25, 2018 6:55 pm
0 Replies
113 Views
by Bill F
Thu Jan 25, 2018 6:55 pm
Work & Study in Canada [email protected]
by Bill F Thu Jan 25, 2018 6:47 pm
0 Replies
123 Views
by Bill F
Thu Jan 25, 2018 6:47 pm
Jerome People [email protected]
by Bill F Thu Jan 25, 2018 6:43 pm
0 Replies
108 Views
by Bill F
Thu Jan 25, 2018 6:43 pm
MD INTERNATIONAL [email protected]
by Bill F Thu Jan 25, 2018 6:41 pm
0 Replies
122 Views
by Bill F
Thu Jan 25, 2018 6:41 pm
Karen Jenkins [email protected]
by Bill F Thu Jan 25, 2018 6:28 pm
0 Replies
179 Views
by Bill F
Thu Jan 25, 2018 6:28 pm
Klutze Hamman [email protected]
by Bill F Thu Jan 25, 2018 5:41 pm
0 Replies
152 Views
by Bill F
Thu Jan 25, 2018 5:41 pm
Fake Job Offer Coral Wisch <[email protected]>
by Crabette Thu Jan 25, 2018 3:32 pm
0 Replies
140 Views
by Crabette
Thu Jan 25, 2018 3:32 pm
Exxon Mobil - [email protected]
by Troy Platt Wed Jan 24, 2018 11:51 am
0 Replies
139 Views
by Troy Platt
Wed Jan 24, 2018 11:51 am
(NOT) Able Express Courier Service +1 (888) 597-5808
by Photosensitive Wed Dec 06, 2017 4:41 pm
1 Replies
598 Views
by Photosensitive
Mon Jan 22, 2018 12:55 pm
Scammer Impersonating CRUDETEC OIL AND GAS GROUPS / Fake Job
by mysteryquest Mon Jan 22, 2018 6:13 am
0 Replies
182 Views
by mysteryquest
Mon Jan 22, 2018 6:13 am
Petsitter.com, Nancy Michelle
by annirons Sun Jan 21, 2018 4:14 pm
1 Replies
189 Views
by Bryon Williams
Sun Jan 21, 2018 4:20 pm
Employment scam?
by Twest Sun Jan 21, 2018 12:25 pm
1 Replies
238 Views
by AlanJones
Sun Jan 21, 2018 12:36 pm
[email protected] & [email protected]
by Tim Atem Sun Jan 21, 2018 6:52 am
0 Replies
135 Views
by Tim Atem
Sun Jan 21, 2018 6:52 am
Your Shipping Panel Shipping Clerk +1 (606) 879-0046
by Photosensitive Sat Jan 20, 2018 4:10 pm
0 Replies
165 Views
by Photosensitive
Sat Jan 20, 2018 4:10 pm
Freelance Job Scam - [email protected]
by TheScamHater Fri Jan 19, 2018 11:14 pm
0 Replies
147 Views
by TheScamHater
Fri Jan 19, 2018 11:14 pm
Employment Scammer - [email protected]
by Michelle Wed Jul 01, 2015 3:22 am
3 Replies
3149 Views
by pocahontas333
Fri Jan 19, 2018 12:34 pm
Kurt Peterson - [email protected]
by AlanJones Thu Jan 18, 2018 1:07 am
0 Replies
147 Views
by AlanJones
Thu Jan 18, 2018 1:07 am
[email protected]
by Troy Platt Wed Jan 17, 2018 11:39 am
0 Replies
167 Views
by Troy Platt
Wed Jan 17, 2018 11:39 am
Swiss Transportation Network 1 347 269 0791 +44 20 3769 1985
by Photosensitive Sun Dec 17, 2017 11:00 am
3 Replies
630 Views
by Photosensitive
Wed Jan 17, 2018 11:31 am
Suspected Scam
by LL23 Mon Jan 08, 2018 9:46 am
1 Replies
356 Views
by Photosensitive
Wed Jan 17, 2018 11:26 am
[email protected]
by AlanJones Wed Jan 17, 2018 1:51 am
0 Replies
179 Views
by AlanJones
Wed Jan 17, 2018 1:51 am
[email protected]
by LSBARTHELEMY Tue Jan 16, 2018 3:20 am
1 Replies
230 Views
by Mike Wilson
Tue Jan 16, 2018 9:42 pm
BHP Billiton [email protected]
by LSBARTHELEMY Sat Jan 13, 2018 3:46 pm
6 Replies
421 Views
by LSBARTHELEMY
Tue Jan 16, 2018 3:18 am
Hotel Canada [email protected]
by Bill F Sun Aug 06, 2017 5:59 pm
4 Replies
1240 Views
by AlanJones
Mon Jan 15, 2018 11:08 pm
Work in Canada - [email protected]
by Bill F Mon Jan 15, 2018 3:43 pm
0 Replies
169 Views
by Bill F
Mon Jan 15, 2018 3:43 pm
Study in Canada [email protected]
by Bill F Mon Jan 15, 2018 3:36 pm
0 Replies
120 Views
by Bill F
Mon Jan 15, 2018 3:36 pm
Car Wrap Scam - [email protected]
by Bill F Mon Jan 15, 2018 3:23 pm
0 Replies
125 Views
by Bill F
Mon Jan 15, 2018 3:23 pm
Lucia Tumova [email protected]
by Bill F Mon Jan 15, 2018 2:34 pm
0 Replies
144 Views
by Bill F
Mon Jan 15, 2018 2:34 pm
Scammers Impersonating Dar Al Shifa Hospital / Fake Job Scam
by mysteryquest Mon Jan 15, 2018 12:25 am
0 Replies
226 Views
by mysteryquest
Mon Jan 15, 2018 12:25 am
PERSONAL ERRAND RUNNER [email protected]
by Bill F Sat Jan 13, 2018 5:27 pm
0 Replies
172 Views
by Bill F
Sat Jan 13, 2018 5:27 pm
Stolen ID: Tristan Bonucci Construction (+1) 604 227 9589
by HannahsDad Mon Jan 02, 2017 1:58 pm
6 Replies
1879 Views
by TheScamHater
Sat Jan 13, 2018 1:58 am
Approved Goods approvedgoods.com Phone:(302) 990-0755
by HannahsDad Fri Oct 20, 2017 3:31 pm
2 Replies
645 Views
by Bryon Williams
Fri Jan 12, 2018 6:24 pm
(NOT) Your Courier Service +1 (888) 251 1913 ycs-usa.com
by Photosensitive Fri Jan 12, 2018 4:51 pm
0 Replies
254 Views
by Photosensitive
Fri Jan 12, 2018 4:51 pm
[email protected] & [email protected]
by Tim Atem Mon Nov 20, 2017 5:27 am
1 Replies
280 Views
by Tim Atem
Fri Jan 12, 2018 6:42 am
Scammer Impersonating KAMPAC OIL & GAS / Fake Job Scam
by mysteryquest Tue Sep 19, 2017 2:28 am
1 Replies
1708 Views
by Rahat M Ali
Thu Jan 11, 2018 7:22 pm
[email protected] Scam
by Mike Wilson Thu Jan 11, 2018 6:58 pm
0 Replies
180 Views
by Mike Wilson
Thu Jan 11, 2018 6:58 pm
Dean Thoneff - [email protected]
by AlanJones Thu Jan 11, 2018 3:35 am
0 Replies
114 Views
by AlanJones
Thu Jan 11, 2018 3:35 am
Wan Li Zhang
by Tayster Wed Jan 18, 2017 1:39 pm
7 Replies
2120 Views
by Bryon Williams
Wed Jan 10, 2018 7:49 pm
EXXON Job Scam [email protected]
by Bill F Tue Jan 09, 2018 12:53 pm
1 Replies
177 Views
by Bill F
Tue Jan 09, 2018 12:55 pm
[email protected] - David Van De Ven Scammer
by scottrosado Tue Jan 09, 2018 11:32 am
0 Replies
398 Views
by scottrosado
Tue Jan 09, 2018 11:32 am
Scammer Impersonating Shell Oil / [email protected]
by mysteryquest Mon Mar 13, 2017 1:31 pm
1 Replies
1056 Views
by Dr.Shabana
Tue Jan 09, 2018 8:44 am
Employment scam?? K Trade ltd
by chellec Tue Sep 15, 2015 8:31 pm
14 Replies
3032 Views
by ahlavigne
Sun Jan 07, 2018 11:05 pm
Destination plusSARL - [email protected]
by Edgar Wed Jul 05, 2017 11:27 pm
9 Replies
2801 Views
by GMTR
Sun Jan 07, 2018 10:12 pm
Recruitment Scam Oceanic Oil and Gas LLC/ Fanoy Gas
by ronan70 Sun Jan 07, 2018 11:49 am
1 Replies
319 Views
by Bryon Williams
Sun Jan 07, 2018 1:26 pm
Anite PLC, data entry job scam
1, 2 by sharon1961 Fri Aug 23, 2013 9:37 pm
29 Replies
10798 Views
by Bryon Williams
Sat Jan 06, 2018 1:05 pm
Yvonne Watkins, [email protected]
by malu53 Fri Jan 05, 2018 7:58 pm
0 Replies
138 Views
by malu53
Fri Jan 05, 2018 7:58 pm
Scammers Impersonating Water Wheel Flour Mills / Fake Job
by mysteryquest Thu Nov 30, 2017 9:58 pm
4 Replies
810 Views
by vonpaso xlura
Fri Jan 05, 2018 2:47 pm

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