Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
www.gogasllcuae.com employmnt scam
by Mike Wilson Thu Feb 18, 2016 1:31 am
4 Replies
2442 Views
by AlanJones
Sat Feb 01, 2020 2:16 am
Work from home scam - Henry's
by Sandythescamslayer Fri Jan 31, 2020 2:54 pm
0 Replies
1083 Views
by Sandythescamslayer
Fri Jan 31, 2020 2:54 pm
[email protected]
by Michelle Wed Jan 15, 2020 2:00 pm
1 Replies
1300 Views
by Michelle
Fri Jan 31, 2020 6:35 am
eaglemaxytextile.com
by Michelle Fri Jan 31, 2020 5:45 am
0 Replies
913 Views
by Michelle
Fri Jan 31, 2020 5:45 am
Emmy Walter - [email protected]
by FilipDC1002 Sat Dec 14, 2019 6:56 pm
6 Replies
3323 Views
by AlanJones
Fri Jan 31, 2020 2:50 am
[email protected]
by Michelle Thu Jan 30, 2020 6:21 am
0 Replies
888 Views
by Michelle
Thu Jan 30, 2020 6:21 am
Employment scam helping foster kids who need surgery
by Sandythescamslayer Fri Jan 24, 2020 2:06 pm
0 Replies
1122 Views
by Sandythescamslayer
Fri Jan 24, 2020 2:06 pm
Job Scam - [email protected]
by meysamlolo Fri Jan 24, 2020 10:25 am
0 Replies
1054 Views
by meysamlolo
Fri Jan 24, 2020 10:25 am
KUREHA Co. LTD - [email protected]
by Troy Platt Fri Jan 24, 2020 9:50 am
0 Replies
831 Views
by Troy Platt
Fri Jan 24, 2020 9:50 am
[email protected] - Cheque / Shopper
by Palmergeddon Thu Jan 23, 2020 1:47 am
0 Replies
865 Views
by Palmergeddon
Thu Jan 23, 2020 1:47 am
Korbiz Asia - [email protected]
by Troy Platt Wed Jan 22, 2020 10:18 am
0 Replies
756 Views
by Troy Platt
Wed Jan 22, 2020 10:18 am
[email protected] check scam.
by Sandythescamslayer Fri Jan 17, 2020 5:24 pm
0 Replies
830 Views
by Sandythescamslayer
Fri Jan 17, 2020 5:24 pm
Mystery Shopper/Money Mule - [email protected]
by Troy Platt Fri Jan 17, 2020 9:23 am
0 Replies
678 Views
by Troy Platt
Fri Jan 17, 2020 9:23 am
Centrum Jobs Team
1, 2, 3 by PhoebeLot Wed Nov 10, 2010 12:11 pm
36 Replies
26417 Views
by ImDumb
Tue Jan 14, 2020 4:52 am
Scammers Impersonating TackSolutions / Legalnama / Fake Job
by mysteryquest Tue Jan 14, 2020 4:23 am
0 Replies
1004 Views
by mysteryquest
Tue Jan 14, 2020 4:23 am
[email protected] - [email protected]
by Troy Platt Mon Jan 13, 2020 8:59 am
0 Replies
661 Views
by Troy Platt
Mon Jan 13, 2020 8:59 am
Scammers Impersonating Corporate HR Solutions / Fake Job
by mysteryquest Sun Jan 12, 2020 7:59 am
0 Replies
657 Views
by mysteryquest
Sun Jan 12, 2020 7:59 am
Reshipping scam gift wrapping - [email protected]
by Sandythescamslayer Fri Jan 10, 2020 8:44 pm
0 Replies
663 Views
by Sandythescamslayer
Fri Jan 10, 2020 8:44 pm
[email protected]
by Michelle Fri Jan 10, 2020 1:22 pm
0 Replies
691 Views
by Michelle
Fri Jan 10, 2020 1:22 pm
Fake Job - Australia - [email protected]
by Troy Platt Mon Jan 06, 2020 8:18 am
0 Replies
794 Views
by Troy Platt
Mon Jan 06, 2020 8:18 am
Royal Caribbean Cruises UK - [email protected]
by Troy Platt Thu Dec 26, 2019 8:27 am
0 Replies
776 Views
by Troy Platt
Thu Dec 26, 2019 8:27 am
[email protected] bags/sandals startup scam
by Sandythescamslayer Fri Dec 20, 2019 5:50 pm
0 Replies
870 Views
by Sandythescamslayer
Fri Dec 20, 2019 5:50 pm
[email protected] Embrace International Foundation
by Sandythescamslayer Fri Dec 13, 2019 1:13 pm
0 Replies
1252 Views
by Sandythescamslayer
Fri Dec 13, 2019 1:13 pm
[email protected]
by Michelle Thu Dec 12, 2019 4:44 am
0 Replies
1032 Views
by Michelle
Thu Dec 12, 2019 4:44 am
Employment Scam - [email protected]
by AlanJones Tue Dec 10, 2019 12:58 am
1 Replies
1457 Views
by rmlucy 21
Tue Dec 10, 2019 5:20 am
Contract of employment by CNPC
by Sanhouri Thu Oct 17, 2019 8:56 am
2 Replies
2208 Views
by AlanJones
Thu Dec 05, 2019 11:11 pm
Scammers Impersonating Campus Corporation Limited / Fake Job
by mysteryquest Tue Nov 26, 2019 2:49 am
0 Replies
1168 Views
by mysteryquest
Tue Nov 26, 2019 2:49 am
[email protected]
by Troy Platt Wed May 01, 2019 7:54 am
1 Replies
1415 Views
by AlanJones
Mon Nov 25, 2019 1:05 am
[email protected]
by Michelle Sat Nov 23, 2019 9:19 am
0 Replies
1179 Views
by Michelle
Sat Nov 23, 2019 9:19 am
Smart Modular Technologies scam
by Sandythescamslayer Fri Nov 22, 2019 5:19 pm
0 Replies
1004 Views
by Sandythescamslayer
Fri Nov 22, 2019 5:19 pm
Wen Tu - [email protected]
by Troy Platt Thu Nov 21, 2019 8:55 am
0 Replies
856 Views
by Troy Platt
Thu Nov 21, 2019 8:55 am
Sharen Carter MysteryShoppersCorps® - [email protected]
by Troy Platt Wed Nov 20, 2019 9:10 am
0 Replies
744 Views
by Troy Platt
Wed Nov 20, 2019 9:10 am
Kenneth Farrugia <[email protected]>
by WPX Wed Nov 20, 2019 8:31 am
0 Replies
808 Views
by WPX
Wed Nov 20, 2019 8:31 am
[email protected]
by Michelle Mon Nov 18, 2019 6:10 am
0 Replies
991 Views
by Michelle
Mon Nov 18, 2019 6:10 am
Cryptocurrency scam
by Sandythescamslayer Fri Nov 15, 2019 7:39 pm
0 Replies
1012 Views
by Sandythescamslayer
Fri Nov 15, 2019 7:39 pm
[email protected] Saundra
by buried under 419s Mon Nov 11, 2019 9:44 pm
0 Replies
1766 Views
by buried under 419s
Mon Nov 11, 2019 9:44 pm
Scammers Impersonating TCC Consulting Ltd.
by mysteryquest Mon Nov 11, 2019 7:33 pm
0 Replies
977 Views
by mysteryquest
Mon Nov 11, 2019 7:33 pm
Humanitarian employment scam - [email protected]
by Sandythescamslayer Fri Nov 08, 2019 6:25 pm
0 Replies
1065 Views
by Sandythescamslayer
Fri Nov 08, 2019 6:25 pm
[email protected]
by Michelle Fri Nov 08, 2019 3:09 pm
0 Replies
1093 Views
by Michelle
Fri Nov 08, 2019 3:09 pm
Selena M Webers MSPA Research - [email protected]
by Troy Platt Thu Nov 07, 2019 9:01 am
0 Replies
989 Views
by Troy Platt
Thu Nov 07, 2019 9:01 am
Scammers Impersonating Clex Enterprise Limited-BK Legal
by mysteryquest Wed Nov 06, 2019 11:36 pm
0 Replies
1021 Views
by mysteryquest
Wed Nov 06, 2019 11:36 pm
Employment Scam - [email protected]
by AlanJones Fri Oct 25, 2019 11:51 pm
6 Replies
4633 Views
by AlanJones
Wed Nov 06, 2019 9:11 am
[email protected]
by Michelle Wed Nov 06, 2019 9:07 am
0 Replies
1420 Views
by Michelle
Wed Nov 06, 2019 9:07 am
[email protected]
by Michelle Tue Nov 05, 2019 10:32 am
0 Replies
1013 Views
by Michelle
Tue Nov 05, 2019 10:32 am
Jonathan Symonds - jo[email protected]
by Troy Platt Tue Nov 05, 2019 9:17 am
0 Replies
927 Views
by Troy Platt
Tue Nov 05, 2019 9:17 am
Maersk Oil Middle East
by harv Tue Nov 05, 2019 5:27 am
0 Replies
2996 Views
by harv
Tue Nov 05, 2019 5:27 am
Shanghai Construction Group (SCG)
by Ahmed3395 Mon Dec 31, 2018 3:45 am
3 Replies
6061 Views
by Gord Wellington
Mon Nov 04, 2019 12:00 pm
Employment Scam - [email protected]
by xjasonx1414 Sun Nov 03, 2019 5:36 am
0 Replies
2145 Views
by xjasonx1414
Sun Nov 03, 2019 5:36 am
[email protected]
by Michelle Sat Nov 02, 2019 3:47 pm
0 Replies
2072 Views
by Michelle
Sat Nov 02, 2019 3:47 pm
Walter Heusser - [email protected]
by AlanJones Fri Nov 01, 2019 12:57 am
0 Replies
1385 Views
by AlanJones
Fri Nov 01, 2019 12:57 am

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