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
57427 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Retail Secret Shopper 19A Griiinleaf St Whiting New Jersey
by HannahsDad Thu May 11, 2017 6:45 am
0 Replies
130 Views
by HannahsDad
Thu May 11, 2017 6:45 am
(NOT) MK Delivery Service +1 (513) 253-0023
by HannahsDad Wed May 10, 2017 12:43 pm
0 Replies
138 Views
by HannahsDad
Wed May 10, 2017 12:43 pm
(NOT) Alpine Delivery Service +1 (512) 539-0337
by HannahsDad Wed May 10, 2017 12:36 pm
0 Replies
137 Views
by HannahsDad
Wed May 10, 2017 12:36 pm
(NOT) Heartland Delivery +1 (773) 828-4430
by HannahsDad Wed May 10, 2017 12:31 pm
0 Replies
184 Views
by HannahsDad
Wed May 10, 2017 12:31 pm
Shoppingaming 20 Martin Pl, Mortdale NSW 2000, Australia
by HannahsDad Wed May 10, 2017 4:11 am
0 Replies
134 Views
by HannahsDad
Wed May 10, 2017 4:11 am
Shippingator 1/111-113 Henry St, Penrith NSW 2750 Australia
by HannahsDad Wed May 10, 2017 4:10 am
0 Replies
130 Views
by HannahsDad
Wed May 10, 2017 4:10 am
Chevron / Fake Job Scam
1, 2 by mysteryquest Tue Feb 04, 2014 12:30 pm
15 Replies
11897 Views
by Rathiya
Tue May 09, 2017 1:38 am
ALBION FISHERIES LIMITED, 530-710-1400, 734-531-9040,
by Terminator5 Mon May 08, 2017 4:47 pm
0 Replies
154 Views
by Terminator5
Mon May 08, 2017 4:47 pm
Employment Scam [email protected]
by Kent Sun May 07, 2017 5:13 am
1 Replies
215 Views
by vonpaso xlura
Sun May 07, 2017 4:33 pm
huadianpowerint.com, 314-334-8447, [email protected]
by Terminator5 Mon Nov 07, 2016 9:39 pm
11 Replies
3954 Views
by Pfunk
Sat May 06, 2017 2:26 pm
Grimshaw Companies Group Bunbury WA Phone: +61 3 6120 6146
by HannahsDad Sat May 06, 2017 10:08 am
0 Replies
141 Views
by HannahsDad
Sat May 06, 2017 10:08 am
Job Scam from "freseniuscareer.com"/California USA
by Uyyys888 Sun Apr 30, 2017 10:15 am
6 Replies
904 Views
by Tim Atem
Sat May 06, 2017 6:10 am
Scammers Impersonating Itzel Sandiego Energy
by mysteryquest Sat May 06, 2017 12:34 am
0 Replies
155 Views
by mysteryquest
Sat May 06, 2017 12:34 am
Scammers Impersonating Abdul Oil and Gas
by mysteryquest Fri May 05, 2017 10:56 pm
0 Replies
132 Views
by mysteryquest
Fri May 05, 2017 10:56 pm
Worldwide Shipping Smeaton Grange NSW 2567 +61 2 4647 6232
by HannahsDad Fri May 05, 2017 3:22 pm
0 Replies
162 Views
by HannahsDad
Fri May 05, 2017 3:22 pm
Employment Scam - [email protected]
by AlanJones Fri May 05, 2017 12:08 am
0 Replies
279 Views
by AlanJones
Fri May 05, 2017 12:08 am
LCD Textiles / Leon Bosch [email protected]
by Tim Atem Mon May 01, 2017 7:31 pm
1 Replies
275 Views
by Tim Atem
Thu May 04, 2017 7:40 pm
RLS Insurance 6010 Earle Brown Dr Brooklyn Center MN 55430
by HannahsDad Sat Mar 11, 2017 4:25 pm
3 Replies
1252 Views
by AlanJones
Thu May 04, 2017 12:46 pm
Scammers Impersonating Mega Frozen Seafood Australia
by mysteryquest Thu May 04, 2017 2:44 am
0 Replies
163 Views
by mysteryquest
Thu May 04, 2017 2:44 am
Mangaard Travel is an ABSOLUTE SCAM BEWARE!!!!
by SoulTraveler Tue May 02, 2017 12:06 pm
3 Replies
321 Views
by vonpaso xlura
Wed May 03, 2017 11:01 pm
Payroll Processing Officer
by Christy4e Mon May 01, 2017 11:40 am
5 Replies
555 Views
by vonpaso xlura
Wed May 03, 2017 10:54 pm
Wan Li Zhang
by Tayster Wed Jan 18, 2017 1:39 pm
5 Replies
609 Views
by VoiceofKane
Wed May 03, 2017 6:33 pm
[email protected] Management.
by buried under 419s Tue May 02, 2017 10:51 pm
0 Replies
167 Views
by buried under 419s
Tue May 02, 2017 10:51 pm
Dr Jeremy Farrar [email protected]
by Bill F Tue May 02, 2017 9:46 pm
0 Replies
136 Views
by Bill F
Tue May 02, 2017 9:46 pm
Car wrap scam
by Mortal Tue May 02, 2017 1:30 pm
0 Replies
157 Views
by Mortal
Tue May 02, 2017 1:30 pm
Convergysonline101
by OMGIWasScammed Tue Apr 05, 2016 12:58 pm
6 Replies
1591 Views
by Ashboom
Tue May 02, 2017 12:19 am
(NOT) Brooks Levy Construction (902) 702-7477
by HannahsDad Mon May 01, 2017 11:16 am
0 Replies
421 Views
by HannahsDad
Mon May 01, 2017 11:16 am
Hamilton Management Group 18 Wooster St, New York, NY 10013
by HannahsDad Sun Mar 26, 2017 3:44 pm
1 Replies
1141 Views
by HannahsDad
Mon May 01, 2017 2:15 am
ZADCO scam job offer
1, 2 by pio jr Tue Jun 10, 2014 7:00 am
15 Replies
5732 Views
by vonpaso xlura
Sun Apr 30, 2017 8:45 pm
Custom Manager Betty D. Allen, [email protected]
by malu53 Sat Apr 29, 2017 8:25 pm
0 Replies
302 Views
by malu53
Sat Apr 29, 2017 8:25 pm
Shelly Watts, [email protected]
by malu53 Sat Apr 29, 2017 8:09 pm
0 Replies
212 Views
by malu53
Sat Apr 29, 2017 8:09 pm
Start Continental Ottawa & Newark, NJ +1 (862) 234-5999
by HannahsDad Sat Apr 29, 2017 12:43 pm
0 Replies
251 Views
by HannahsDad
Sat Apr 29, 2017 12:43 pm
Shipndoit / shipndoit.com / Customer Service Manager (Mule)
by HannahsDad Sat Apr 29, 2017 12:21 pm
0 Replies
261 Views
by HannahsDad
Sat Apr 29, 2017 12:21 pm
Dcx Soft dcxsoft.online Bierbrouwerstraat 834 Amsterdam
by HannahsDad Sat Apr 29, 2017 8:46 am
0 Replies
206 Views
by HannahsDad
Sat Apr 29, 2017 8:46 am
(NOT) Carolina Logistics Group (919) 809-6986
by HannahsDad Sat Apr 29, 2017 7:42 am
0 Replies
502 Views
by HannahsDad
Sat Apr 29, 2017 7:42 am
Noble Energy scam- Posted on local University job fair board
by WBADAM03 Tue Apr 25, 2017 3:28 am
6 Replies
701 Views
by vonpaso xlura
Thu Apr 27, 2017 6:38 am
Christy Vargas [email protected]
by Bill F Wed Apr 26, 2017 6:20 pm
0 Replies
381 Views
by Bill F
Wed Apr 26, 2017 6:20 pm
MSC Internship [email protected]
by Mortal Wed Apr 26, 2017 1:35 pm
0 Replies
208 Views
by Mortal
Wed Apr 26, 2017 1:35 pm
Valero Energy Oil & Gas [email protected]
by Bill F Tue Apr 25, 2017 5:39 pm
0 Replies
254 Views
by Bill F
Tue Apr 25, 2017 5:39 pm
LCD TEXTILES [email protected] (336) 291-6029
by Bill F Tue Apr 25, 2017 5:19 pm
0 Replies
317 Views
by Bill F
Tue Apr 25, 2017 5:19 pm
AZAMARA CLUB CRUISE [email protected]
by Bill F Fri Apr 21, 2017 1:53 pm
1 Replies
310 Views
by Terminator5
Sat Apr 22, 2017 4:40 pm
Scammers Impersonating Wilco Energy / Fake Job Scam Fraud
by mysteryquest Sat Apr 22, 2017 3:36 am
0 Replies
358 Views
by mysteryquest
Sat Apr 22, 2017 3:36 am
Is this a scam? ..... OM Trade LLC.
by momof4jtsr Fri Apr 21, 2017 11:51 am
3 Replies
693 Views
by vonpaso xlura
Sat Apr 22, 2017 12:43 am
Otsuka Pharmaceutical [email protected]
by Bill F Fri Apr 21, 2017 9:13 am
0 Replies
270 Views
by Bill F
Fri Apr 21, 2017 9:13 am
Carnival Cruise Line Australia [email protected]
by Bill F Thu Apr 20, 2017 10:34 am
1 Replies
323 Views
by Bill F
Thu Apr 20, 2017 10:36 am
notion lights company. logistics job from home
1, 2, 3, 4 by Johnflowers Wed Sep 14, 2016 9:09 pm
54 Replies
10666 Views
by vonpaso xlura
Thu Apr 20, 2017 1:27 am
[email protected] Dr. Lui Feng
by buried under 419s Wed Apr 19, 2017 9:29 pm
0 Replies
299 Views
by buried under 419s
Wed Apr 19, 2017 9:29 pm
Mehdi Kasun [email protected]
by Bill F Wed Apr 19, 2017 12:37 pm
0 Replies
241 Views
by Bill F
Wed Apr 19, 2017 12:37 pm
Lam K Hing [email protected]
by Tim Atem Tue Apr 18, 2017 5:57 am
1 Replies
360 Views
by Tim Atem
Wed Apr 19, 2017 5:43 am
Brigitte Vinson, [email protected]
by malu53 Tue Apr 18, 2017 7:29 pm
0 Replies
273 Views
by malu53
Tue Apr 18, 2017 7:29 pm

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