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
94797 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Another one with funny code at the bottom! Wood CGO Ltd.
by Moogle Wed Jul 14, 2010 6:58 am
4 Replies
2056 Views
by Koraxbear
Thu May 05, 2011 12:04 pm
Fake Checks. Douglas Yayi, [email protected]
by A.B. Wed May 04, 2011 8:59 pm
0 Replies
446 Views
by A.B.
Wed May 04, 2011 8:59 pm
Mystery Shopper. [email protected]
by A.B. Mon May 02, 2011 4:04 am
2 Replies
969 Views
by Arnold
Tue May 03, 2011 4:51 pm
Employment Scammer - [email protected]
by Michelle Tue Mar 15, 2011 9:16 am
2 Replies
618 Views
by Arnold
Tue May 03, 2011 1:38 pm
Fake Checks. Platinum Exports, [email protected]
by A.B. Tue May 03, 2011 12:55 am
0 Replies
455 Views
by A.B.
Tue May 03, 2011 12:55 am
Is this a scam?
by Ibnelneel Mon May 02, 2011 4:13 pm
1 Replies
568 Views
by John DeLaney
Mon May 02, 2011 5:54 pm
I got this email about a job
by gomari2005 Mon May 02, 2011 12:44 pm
1 Replies
394 Views
by Arnold
Mon May 02, 2011 2:14 pm
[email protected] F A CONSULTING
by buried under 419s Sun May 01, 2011 1:35 pm
0 Replies
350 Views
by buried under 419s
Sun May 01, 2011 1:35 pm
Be our management consultant - [email protected]
by Thomas Berg Sun May 01, 2011 5:59 am
1 Replies
377 Views
by jolly_roger
Sun May 01, 2011 8:36 am
Dyncorp Int Afghan Operations - [email protected]
by Thomas Berg Sun May 01, 2011 6:32 am
0 Replies
522 Views
by Thomas Berg
Sun May 01, 2011 6:32 am
Royal York Hotel - [email protected]
by Thomas Berg Sun May 01, 2011 6:28 am
0 Replies
410 Views
by Thomas Berg
Sun May 01, 2011 6:28 am
[email protected]
by Thomas Berg Mon Apr 18, 2011 7:14 am
1 Replies
545 Views
by Thomas Berg
Sun May 01, 2011 6:25 am
JAMES ROBERTS FABRIC - [email protected]
by Thomas Berg Sun May 01, 2011 6:21 am
0 Replies
276 Views
by Thomas Berg
Sun May 01, 2011 6:21 am
Personal Assistant - [email protected]
by Thomas Berg Sun May 01, 2011 5:54 am
0 Replies
234 Views
by Thomas Berg
Sun May 01, 2011 5:54 am
Mystery Shopper <[email protected]>
by Arnold Sat Apr 30, 2011 2:17 pm
0 Replies
305 Views
by Arnold
Sat Apr 30, 2011 2:17 pm
Spring Trust Bank
by scar Tue Apr 26, 2011 1:03 pm
2 Replies
432 Views
by scar
Sat Apr 30, 2011 11:20 am
[email protected] - Center Inn Vitoria Hotel Canada
by Thomas Berg Fri Mar 18, 2011 2:55 pm
4 Replies
1446 Views
by A.B.
Fri Apr 29, 2011 8:55 pm
Willbros Group Job Scam
by kipper Fri Apr 29, 2011 5:03 am
0 Replies
389 Views
by kipper
Fri Apr 29, 2011 5:03 am
Mystery Shopper. Ceasar cusack, [email protected]
by A.B. Thu Apr 28, 2011 12:55 am
4 Replies
1802 Views
by [email protected]
Thu Apr 28, 2011 3:35 pm
Mystery Shopper. Mark Sullivan, hmansou[email protected]
by A.B. Thu Apr 28, 2011 12:54 am
0 Replies
372 Views
by A.B.
Thu Apr 28, 2011 12:54 am
Falling victim to Maxwell Electronics
by jterry414 Mon Apr 25, 2011 2:19 pm
4 Replies
615 Views
by Arnold
Tue Apr 26, 2011 4:58 am
Maxwell Electronics, the scammer formerly known as Zend
by Robert Tue Apr 12, 2011 3:53 pm
13 Replies
3052 Views
by jterry414
Mon Apr 25, 2011 3:41 pm
[email protected] Joji Nakayama
by buried under 419s Mon Apr 25, 2011 12:17 pm
0 Replies
365 Views
by buried under 419s
Mon Apr 25, 2011 12:17 pm
Mystery Shopper. Kevin Jarvis, [email protected]
by A.B. Sun Apr 24, 2011 8:28 pm
0 Replies
466 Views
by A.B.
Sun Apr 24, 2011 8:28 pm
Fake Checks. Daniel Williams, [email protected]
by A.B. Sun Apr 24, 2011 7:26 pm
0 Replies
538 Views
by A.B.
Sun Apr 24, 2011 7:26 pm
Centrum Jobs Team
1, 2, 3 by PhoebeLot Wed Nov 10, 2010 12:11 pm
32 Replies
10177 Views
by mysteryquest
Sat Apr 23, 2011 4:08 am
[email protected]
by Justin Fri Apr 22, 2011 4:07 pm
0 Replies
500 Views
by Justin
Fri Apr 22, 2011 4:07 pm
Mystery Shopper. Dow Chemical, [email protected]
by A.B. Fri Apr 22, 2011 12:12 am
0 Replies
751 Views
by A.B.
Fri Apr 22, 2011 12:12 am
Fake Job Scammer - Paul Giggs
by The Enchantress Sat Mar 06, 2010 9:58 am
3 Replies
1461 Views
by dazzdazz
Thu Apr 21, 2011 10:34 am
Guillermo Santiago Hermano - [email protected]
by David Jansen Wed Apr 20, 2011 4:45 am
0 Replies
717 Views
by David Jansen
Wed Apr 20, 2011 4:45 am
Mystery Shopper. Steven James, [email protected]
by A.B. Wed Apr 20, 2011 3:27 am
0 Replies
313 Views
by A.B.
Wed Apr 20, 2011 3:27 am
Mystery Shopper. Frank James, [email protected]
by A.B. Wed Apr 20, 2011 3:25 am
0 Replies
596 Views
by A.B.
Wed Apr 20, 2011 3:25 am
Central Park Hotel, [email protected]
by A.B. Tue Apr 19, 2011 11:52 pm
0 Replies
519 Views
by A.B.
Tue Apr 19, 2011 11:52 pm
[email protected] "English Tutor"
by kellybluebook Tue Apr 19, 2011 2:37 pm
0 Replies
596 Views
by kellybluebook
Tue Apr 19, 2011 2:37 pm
Job offer John Book [email protected]
by diamondgirl Tue Apr 05, 2011 3:57 pm
3 Replies
794 Views
by kellybluebook
Tue Apr 19, 2011 2:16 pm
PLEASE HELP ME FAST. IS THIS A SCAM?
1, 2 by karsten.leupold Wed Mar 30, 2011 4:00 pm
20 Replies
3180 Views
by Serendipity
Sun Apr 17, 2011 11:51 am
OXFORD HOTELS LONDON - [email protected]
by Thomas Berg Thu Apr 14, 2011 7:50 pm
0 Replies
428 Views
by Thomas Berg
Thu Apr 14, 2011 7:50 pm
Asoa Construction
by Michael Mon Mar 28, 2011 10:23 am
5 Replies
934 Views
by Con Warner
Wed Apr 13, 2011 1:29 pm
[email protected] Mr. Edward Williams Gartland
by buried under 419s Wed Apr 13, 2011 12:04 pm
0 Replies
396 Views
by buried under 419s
Wed Apr 13, 2011 12:04 pm
Fake Checks. Tolu Bricks, [email protected]
by A.B. Tue Apr 12, 2011 6:16 pm
0 Replies
239 Views
by A.B.
Tue Apr 12, 2011 6:16 pm
Mystery Shopper. 'Craigslist', [email protected]
by A.B. Tue Apr 12, 2011 12:36 am
0 Replies
478 Views
by A.B.
Tue Apr 12, 2011 12:36 am
Job for Honey Ltd in Poland
by saveta Mon Apr 11, 2011 11:54 pm
1 Replies
552 Views
by Bubbles
Tue Apr 12, 2011 12:06 am
Dispatch Fake Payments, [email protected]
by A.B. Mon Apr 11, 2011 8:24 pm
0 Replies
427 Views
by A.B.
Mon Apr 11, 2011 8:24 pm
Fake Checks. Conner Walker, [email protected]
by A.B. Sun Apr 10, 2011 6:57 pm
0 Replies
354 Views
by A.B.
Sun Apr 10, 2011 6:57 pm
Modelling - Thomas Jarvis - [email protected]
by Chris Fuller Sun Apr 10, 2011 4:06 pm
0 Replies
597 Views
by Chris Fuller
Sun Apr 10, 2011 4:06 pm
Canadian Biomedical Services
by ubalay Fri Apr 08, 2011 4:30 pm
0 Replies
301 Views
by ubalay
Fri Apr 08, 2011 4:30 pm
HOUGHTON OFFSHORE NIGERIA LTD <[email protected]
by Arnold Fri Apr 08, 2011 3:34 pm
0 Replies
430 Views
by Arnold
Fri Apr 08, 2011 3:34 pm
Ryanair job vacancies - Frank Brian - [email protected]
by David Jansen Thu Apr 07, 2011 5:32 am
0 Replies
1036 Views
by David Jansen
Thu Apr 07, 2011 5:32 am
Real !
by blu Wed Mar 02, 2011 6:24 am
5 Replies
5745 Views
by fetch
Thu Apr 07, 2011 4:07 am
Another vague part-time job offer
by quakebit Wed Apr 06, 2011 7:51 pm
1 Replies
688 Views
by Dotti
Wed Apr 06, 2011 8:19 pm

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