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
71842 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
DCM Travel +16465801194 +61731026566 +14163681532
by HannahsDad Sun Aug 06, 2017 11:12 am
5 Replies
429 Views
by Minchin
Mon Sep 11, 2017 9:39 pm
[email protected] Mystery Shoppers
by buried under 419s Mon Sep 11, 2017 8:30 pm
0 Replies
92 Views
by buried under 419s
Mon Sep 11, 2017 8:30 pm
Employment Scam - [email protected]
by AlanJones Mon Sep 11, 2017 1:24 pm
0 Replies
154 Views
by AlanJones
Mon Sep 11, 2017 1:24 pm
www.techleasegroup.com Scam
by Mike Wilson Thu Aug 31, 2017 10:04 pm
3 Replies
545 Views
by RonC
Mon Sep 11, 2017 10:28 am
EVROPA realitni kancelar - [email protected]
by Troy Platt Mon Sep 11, 2017 8:35 am
0 Replies
102 Views
by Troy Platt
Mon Sep 11, 2017 8:35 am
www.ab-engineer.com/en/ scam
by Mike Wilson Fri Sep 08, 2017 1:52 pm
1 Replies
160 Views
by Mike Wilson
Fri Sep 08, 2017 10:36 pm
[email protected] Mr. David Wilson
by buried under 419s Fri Sep 08, 2017 8:30 pm
0 Replies
86 Views
by buried under 419s
Fri Sep 08, 2017 8:30 pm
Duan Xiang [email protected]
by Bill F Fri Sep 08, 2017 11:09 am
0 Replies
103 Views
by Bill F
Fri Sep 08, 2017 11:09 am
Job Scam - [email protected]
by Bill F Fri Sep 08, 2017 11:01 am
0 Replies
127 Views
by Bill F
Fri Sep 08, 2017 11:01 am
GOLDEN TRAVEL & TOURS L.L.C
by Nawaf Tue Sep 05, 2017 8:17 am
8 Replies
427 Views
by vonpaso xlura
Fri Sep 08, 2017 4:14 am
Xining Special Steel Company - [email protected]
by ampman Mon Aug 14, 2017 9:53 pm
3 Replies
368 Views
by vonpaso xlura
Fri Sep 08, 2017 4:03 am
(NOT) Market Force mfsshopper.com/jobseek 206-522-5275
by HannahsDad Thu Sep 07, 2017 2:32 pm
0 Replies
154 Views
by HannahsDad
Thu Sep 07, 2017 2:32 pm
Elnore Buck, [email protected] & [email protected]
by malu53 Thu Sep 07, 2017 9:26 am
0 Replies
98 Views
by malu53
Thu Sep 07, 2017 9:26 am
Lawrence Owen, [email protected]
by malu53 Thu Sep 07, 2017 9:22 am
0 Replies
72 Views
by malu53
Thu Sep 07, 2017 9:22 am
Audrey Ray, [email protected]
by malu53 Wed Sep 06, 2017 6:20 pm
0 Replies
98 Views
by malu53
Wed Sep 06, 2017 6:20 pm
(NOT) Corfinex Consulting Group corfinex.com +1 (780)6287854
by HannahsDad Wed Sep 06, 2017 4:54 pm
0 Replies
646 Views
by HannahsDad
Wed Sep 06, 2017 4:54 pm
American Family Insurance- [email protected]
by Delgazolucia Wed Sep 06, 2017 12:44 am
2 Replies
184 Views
by Delgazolucia
Wed Sep 06, 2017 3:14 pm
[email protected] Mega Printings
by buried under 419s Wed Sep 06, 2017 9:52 am
0 Replies
101 Views
by buried under 419s
Wed Sep 06, 2017 9:52 am
ACCESS Ltd. job scams
by Uwe Jeltsch Wed Jan 21, 2015 6:27 am
5 Replies
2251 Views
by Tim Atem
Wed Sep 06, 2017 6:13 am
Scammer Impersonating Delta International Petroleum Services
by mysteryquest Wed Sep 06, 2017 2:57 am
0 Replies
153 Views
by mysteryquest
Wed Sep 06, 2017 2:57 am
Scammer Impersonating Nicermenic Energy Guinea-Bissau / Fake
by mysteryquest Tue Sep 05, 2017 10:30 pm
0 Replies
158 Views
by mysteryquest
Tue Sep 05, 2017 10:30 pm
Atsushi Die Casting Co - [email protected]
by Troy Platt Tue Sep 05, 2017 12:45 pm
0 Replies
128 Views
by Troy Platt
Tue Sep 05, 2017 12:45 pm
Jennifer Murray - [email protected]
by g21cross Tue Sep 05, 2017 8:04 am
0 Replies
90 Views
by g21cross
Tue Sep 05, 2017 8:04 am
WETBURN OIL&GAS COMPANIES + HOMEOFFICE UKBORDER AGENCY SCAMC
by delecar2 Mon Sep 04, 2017 1:23 pm
1 Replies
204 Views
by Tim Atem
Tue Sep 05, 2017 6:08 am
COSTA CRUISE - [email protected]
by Bryon Williams Mon Sep 04, 2017 3:56 pm
0 Replies
94 Views
by Bryon Williams
Mon Sep 04, 2017 3:56 pm
Roxton Fruit Farm [email protected]
by Bill F Mon Sep 04, 2017 10:37 am
0 Replies
94 Views
by Bill F
Mon Sep 04, 2017 10:37 am
World Economy Research International [email protected]
by Bill F Mon Sep 04, 2017 10:22 am
0 Replies
111 Views
by Bill F
Mon Sep 04, 2017 10:22 am
Flour Careers - [email protected]
by HlobisileZikhali Mon Sep 04, 2017 4:28 am
3 Replies
215 Views
by Tim Atem
Mon Sep 04, 2017 6:30 am
Adela Hatfield, [email protected]
by malu53 Sun Sep 03, 2017 7:51 pm
0 Replies
108 Views
by malu53
Sun Sep 03, 2017 7:51 pm
Scammer Impersonating ALSA Engineering & Construction
by mysteryquest Sun Sep 03, 2017 5:45 pm
0 Replies
276 Views
by mysteryquest
Sun Sep 03, 2017 5:45 pm
(NOT) Shoppers Smart Phone: 800-808-8080
by HannahsDad Sun Aug 13, 2017 6:04 am
1 Replies
242 Views
by HannahsDad
Sun Sep 03, 2017 6:43 am
David Evans - [email protected]
by masub503 Sun Sep 03, 2017 3:53 am
2 Replies
151 Views
by AlanJones
Sun Sep 03, 2017 4:16 am
[email protected] Scammer email
by BAMAGAL334 Thu Aug 24, 2017 5:24 pm
3 Replies
320 Views
by Bryon Williams
Sat Sep 02, 2017 2:24 pm
www.consult-at.com Scam
by Mike Wilson Fri Sep 01, 2017 5:38 pm
0 Replies
107 Views
by Mike Wilson
Fri Sep 01, 2017 5:38 pm
FFN Shipping 19f/1 O’Connell St Sydney +61 1800 873 753
by HannahsDad Fri Sep 01, 2017 2:34 pm
0 Replies
145 Views
by HannahsDad
Fri Sep 01, 2017 2:34 pm
CONTACT LETTER -STRIKE ENERGY - Chris Thompson -
by JWilson316 Wed Aug 23, 2017 11:02 am
6 Replies
668 Views
by vonpaso xlura
Fri Sep 01, 2017 12:12 am
SCAM HR for ARTIC INTERNATIONAL [email protected]
by czeuth Mon Aug 14, 2017 6:34 pm
4 Replies
647 Views
by vonpaso xlura
Thu Aug 31, 2017 4:03 pm
HEXA OIL & GAS SERVICES LLC (HEXA)
by Marco367 Tue Aug 22, 2017 4:24 am
2 Replies
430 Views
by vonpaso xlura
Thu Aug 31, 2017 3:50 pm
Scammers Impersonating Paris-Sorbonne University / Fake Job
by mysteryquest Thu Aug 31, 2017 4:09 am
1 Replies
2127 Views
by mysteryquest
Thu Aug 31, 2017 10:28 am
[email protected] Book keeping
by buried under 419s Wed Aug 30, 2017 11:43 pm
0 Replies
569 Views
by buried under 419s
Wed Aug 30, 2017 11:43 pm
Scammers DUBAI PETROLEUM / Fake Job Scam Fraud
by mysteryquest Wed Aug 30, 2017 11:24 pm
0 Replies
595 Views
by mysteryquest
Wed Aug 30, 2017 11:24 pm
Scammers Impersonating Shell Oil Company / Fake Job Scam
by mysteryquest Wed Aug 30, 2017 4:25 pm
0 Replies
511 Views
by mysteryquest
Wed Aug 30, 2017 4:25 pm
Not sure, please help. Roy Doshi
by maxmixmo Wed Aug 30, 2017 12:26 pm
2 Replies
271 Views
by maxmixmo
Wed Aug 30, 2017 12:43 pm
www.sendfromUSA.net Scam
by Goldenspicelady Mon Aug 28, 2017 11:07 pm
5 Replies
483 Views
by Bryon Williams
Wed Aug 30, 2017 10:20 am
NEWEGG AT HOME POSITION *SCAM!!!!!!*
by babiiblues Fri Aug 17, 2012 11:23 am
5 Replies
2075 Views
by areios0327
Wed Aug 30, 2017 9:39 am
Personal Assistant Craigslist scammer
1, 2, 3, 4 by Andy1058 Fri Jan 16, 2015 11:11 pm
47 Replies
28002 Views
by SMoore
Wed Aug 30, 2017 8:29 am
RLS Insurance 6010 Earle Brown Dr Brooklyn Center MN 55430
by HannahsDad Sat Mar 11, 2017 4:25 pm
4 Replies
1732 Views
by Kelpask
Wed Aug 30, 2017 6:21 am
Surveillance Manager position
by pmaboy Wed Aug 30, 2017 2:02 am
2 Replies
426 Views
by pmaboy
Wed Aug 30, 2017 5:32 am
aveusglobal.com - [email protected]
by rharristx21 Tue Aug 29, 2017 2:09 pm
2 Replies
249 Views
by Bryon Williams
Tue Aug 29, 2017 2:35 pm
NxStage Medical INC - [email protected]
by kammoore Tue Jun 27, 2017 1:02 pm
14 Replies
1352 Views
by Imhungry22
Tue Aug 29, 2017 11:25 am

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