Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Scammers Impersonating Intelicoms Limited / Fake Job Scam
by mysteryquest Thu Feb 28, 2019 1:07 am
1 Replies
1446 Views
by mysteryquest
Sat Mar 09, 2019 2:45 pm
SANKYO CO.,LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 9:03 am
1 Replies
767 Views
by Tim Atem
Thu Mar 07, 2019 5:54 am
Scammers Impersonating Baker Hughes Oil and Gas / Fake Job
by mysteryquest Wed Mar 06, 2019 11:38 am
0 Replies
718 Views
by mysteryquest
Wed Mar 06, 2019 11:38 am
Employment Scam - Transworld Oil and Gas
by Rryan2019 Wed Mar 06, 2019 11:13 am
0 Replies
611 Views
by Rryan2019
Wed Mar 06, 2019 11:13 am
Google Hangouts scam interview [email protected]
by Sandythescamslayer Fri Dec 14, 2018 5:17 pm
3 Replies
3047 Views
by AlanJones
Sun Mar 03, 2019 10:43 pm
Amber Staff 1 844 331 2554 and 1 844 550 1973
by Calgary Wed Jan 30, 2019 3:57 pm
9 Replies
2954 Views
by Photosensitive
Sat Mar 02, 2019 5:01 pm
Emplyment Scam - [email protected]
by Michelle Fri Mar 01, 2019 3:47 am
0 Replies
697 Views
by Michelle
Fri Mar 01, 2019 3:47 am
Magnum Mining and Exploration Limited
by mannravariya Tue Jan 29, 2019 10:52 am
3 Replies
1233 Views
by AlanJones
Thu Feb 28, 2019 10:24 am
DAVY TEXTILES LTD - [email protected]
by Troy Platt Thu Feb 28, 2019 8:55 am
0 Replies
451 Views
by Troy Platt
Thu Feb 28, 2019 8:55 am
[email protected] Scam
1, 2 by Mike Wilson Tue Jun 27, 2017 7:22 am
17 Replies
9399 Views
by AlanJones
Thu Feb 28, 2019 12:19 am
[email protected]
by Michelle Wed Feb 27, 2019 8:27 am
0 Replies
487 Views
by Michelle
Wed Feb 27, 2019 8:27 am
Fuliscia Hardin <[email protected]> Employment Scam
by Crabette Tue Feb 26, 2019 2:30 pm
0 Replies
608 Views
by Crabette
Tue Feb 26, 2019 2:30 pm
Singla Edwards <[email protected]> Employment Scam
by Crabette Tue Feb 26, 2019 2:19 pm
0 Replies
650 Views
by Crabette
Tue Feb 26, 2019 2:19 pm
Scammers Impersonating Synergy OIl / Fake Job Scam
by mysteryquest Mon Nov 20, 2017 1:37 pm
1 Replies
2468 Views
by baselmhamade
Tue Feb 26, 2019 9:49 am
Employment Scammer - [email protected]
by Michelle Tue Feb 26, 2019 7:25 am
0 Replies
545 Views
by Michelle
Tue Feb 26, 2019 7:25 am
[email protected]
by Michelle Tue Feb 26, 2019 7:20 am
0 Replies
480 Views
by Michelle
Tue Feb 26, 2019 7:20 am
Employment Scam - [email protected]
by Michelle Mon Feb 25, 2019 3:53 pm
0 Replies
627 Views
by Michelle
Mon Feb 25, 2019 3:53 pm
[email protected] - driver job scam
by Sandythescamslayer Fri Feb 22, 2019 5:01 pm
0 Replies
606 Views
by Sandythescamslayer
Fri Feb 22, 2019 5:01 pm
[email protected]
by Sandythescamslayer Fri Feb 22, 2019 4:50 pm
0 Replies
461 Views
by Sandythescamslayer
Fri Feb 22, 2019 4:50 pm
[email protected] Peter Adams
by buried under 419s Thu Feb 21, 2019 10:13 pm
0 Replies
533 Views
by buried under 419s
Thu Feb 21, 2019 10:13 pm
hydrocid.com, +447978389491, +1-940-603-2581, SCAM
by Terminator5 Thu Feb 21, 2019 7:02 pm
0 Replies
484 Views
by Terminator5
Thu Feb 21, 2019 7:02 pm
willdonnaoil.com, +1-214-377-1154, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 6:01 pm
0 Replies
498 Views
by Terminator5
Thu Feb 21, 2019 6:01 pm
chevvran.com, +1-312-480-4072, +1-770-282-9238, SCAM
by Terminator5 Thu Feb 21, 2019 5:19 pm
0 Replies
430 Views
by Terminator5
Thu Feb 21, 2019 5:19 pm
job contract
by ahmed Mohamed Thu Feb 21, 2019 5:13 pm
1 Replies
617 Views
by Terminator5
Thu Feb 21, 2019 5:17 pm
rbconstructionlimited.com, +1-675-656-4567, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 4:39 pm
0 Replies
480 Views
by Terminator5
Thu Feb 21, 2019 4:39 pm
andrewcontractor.com, +1-209-789-5460, SCAM EMPLOYMENT
by Terminator5 Thu Feb 21, 2019 4:15 pm
0 Replies
465 Views
by Terminator5
Thu Feb 21, 2019 4:15 pm
[email protected] Scam Alert
by Darkwolfe Thu Feb 21, 2019 3:32 pm
0 Replies
553 Views
by Darkwolfe
Thu Feb 21, 2019 3:32 pm
[email protected] Scam Alert
by Darkwolfe Thu Feb 21, 2019 3:28 pm
0 Replies
405 Views
by Darkwolfe
Thu Feb 21, 2019 3:28 pm
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
27 Replies
15535 Views
by Vicki70
Wed Feb 20, 2019 11:41 pm
Braylon YUTO <[email protected] scam
by Mike Wilson Wed Feb 20, 2019 9:11 am
0 Replies
432 Views
by Mike Wilson
Wed Feb 20, 2019 9:11 am
Al Bashar Hospital - [email protected]
by Nam Tue Feb 19, 2019 8:51 pm
1 Replies
809 Views
by Terminator5
Tue Feb 19, 2019 9:13 pm
National Petroleum Construction Company - npccoilgasae.com
by Nam Tue Feb 19, 2019 8:51 pm
1 Replies
433 Views
by Terminator5
Tue Feb 19, 2019 9:13 pm
Petra Energia S.A. - [email protected]
1, 2 by gisticks Wed Jan 30, 2019 2:57 pm
25 Replies
7006 Views
by Hassan_Amoudi
Tue Feb 19, 2019 11:48 am
Bryan Woods - [email protected]
by AlanJones Fri Jan 25, 2019 12:54 am
13 Replies
3017 Views
by AlanJones
Tue Feb 19, 2019 1:23 am
Scammers Impersonating Vantage Contracts Ltd.-Fake Job Scam
by mysteryquest Mon Feb 11, 2019 2:32 pm
2 Replies
1265 Views
by mysteryquest
Thu Feb 14, 2019 12:03 pm
Al Dowali Oil & Gas, United Arab Emirates
1, 2 by pcoutnow Wed Jan 30, 2019 11:11 pm
16 Replies
3957 Views
by Terminator5
Wed Feb 13, 2019 5:10 pm
www.alzahrahospitaluae.com Scam
by Mike Wilson Sun Feb 10, 2019 4:23 pm
1 Replies
635 Views
by Mike Wilson
Sun Feb 10, 2019 4:47 pm
marsanfinestones.com, WATCH FOR FUTURE FRAUD
by Terminator5 Sun Feb 10, 2019 1:38 am
0 Replies
628 Views
by Terminator5
Sun Feb 10, 2019 1:38 am
[email protected] check scam
by Sandythescamslayer Fri Feb 08, 2019 5:31 pm
0 Replies
424 Views
by Sandythescamslayer
Fri Feb 08, 2019 5:31 pm
Meritide Advisors Private Limited
by gisticks Fri Feb 08, 2019 1:14 am
5 Replies
1143 Views
by AlanJones
Fri Feb 08, 2019 6:08 am
Employment Scam - [email protected]
by lwilli25 Tue Jan 29, 2019 10:46 pm
2 Replies
870 Views
by Terminator5
Wed Feb 06, 2019 9:33 pm
Mystery Shopper - Chad Stinson - [email protected]
by Troy Platt Tue Feb 05, 2019 9:13 am
0 Replies
364 Views
by Troy Platt
Tue Feb 05, 2019 9:13 am
Allan Brandt - [email protected]
by Troy Platt Tue Feb 05, 2019 8:53 am
0 Replies
313 Views
by Troy Platt
Tue Feb 05, 2019 8:53 am
questglobalgroup.us, +1-443-885-0649, SCAM EMPLOYMENT
by Terminator5 Tue Feb 05, 2019 1:52 am
0 Replies
362 Views
by Terminator5
Tue Feb 05, 2019 1:52 am
Al-Qadisiyyah Gem Brains School - [email protected]
by mentor8888 Mon Feb 04, 2019 6:01 pm
1 Replies
1192 Views
by Terminator5
Mon Feb 04, 2019 7:49 pm
Fake Employment - [email protected]
by Michelle Mon Feb 04, 2019 1:06 pm
0 Replies
612 Views
by Michelle
Mon Feb 04, 2019 1:06 pm
Fake Employment - [email protected]
by Michelle Mon Feb 04, 2019 1:00 pm
0 Replies
374 Views
by Michelle
Mon Feb 04, 2019 1:00 pm
williamtylerimmigration.com, 0745 203 6867, FAKE ATTORNEY
by Terminator5 Sun Feb 03, 2019 6:57 pm
0 Replies
427 Views
by Terminator5
Sun Feb 03, 2019 6:57 pm
nitroproenergy.com, +1-403-879-7464, Stolen Identity
by Terminator5 Sun Feb 03, 2019 6:29 pm
1 Replies
912 Views
by Terminator5
Sun Feb 03, 2019 6:33 pm
hmimmigrationlawyers.com, +442070606229, FAKE ATTORNEYS
by Terminator5 Sun Feb 03, 2019 3:30 pm
0 Replies
406 Views
by Terminator5
Sun Feb 03, 2019 3:30 pm

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