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
139589 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Ashley Furniture representative scam
by benjamin Wed Oct 22, 2008 1:39 pm
0 Replies
1298 Views
by benjamin
Wed Oct 22, 2008 1:39 pm
Cho Fat (that's his name), Cheque Mule Scam
by Obi-Wan Knievel Wed Oct 22, 2008 12:46 am
0 Replies
871 Views
by Obi-Wan Knievel
Wed Oct 22, 2008 12:46 am
Employment Scam, Unspecified Intro
by Obi-Wan Knievel Mon Oct 20, 2008 2:27 am
0 Replies
791 Views
by Obi-Wan Knievel
Mon Oct 20, 2008 2:27 am
BHP Billiton Plc, Cheque Mule Scam
by Obi-Wan Knievel Mon Oct 20, 2008 2:22 am
0 Replies
997 Views
by Obi-Wan Knievel
Mon Oct 20, 2008 2:22 am
Toshiba Mystery Shopper scam
by benjamin Thu Sep 18, 2008 7:59 am
13 Replies
5102 Views
by Charles Fox
Tue Oct 07, 2008 3:34 pm
ADC Co. Looking For Cheque-Mules
by Obi-Wan Knievel Mon Sep 29, 2008 12:40 am
0 Replies
1231 Views
by Obi-Wan Knievel
Mon Sep 29, 2008 12:40 am
Teikoku Oil, Cheque-Mule Scam
by Obi-Wan Knievel Mon Sep 29, 2008 12:32 am
0 Replies
980 Views
by Obi-Wan Knievel
Mon Sep 29, 2008 12:32 am
Yingshi Exports, Cheque-Mule Scam
by Obi-Wan Knievel Mon Sep 29, 2008 12:29 am
0 Replies
978 Views
by Obi-Wan Knievel
Mon Sep 29, 2008 12:29 am
Mystery Shopper Scam - Maxonic Monitoring and Research Serv
by newbiescambaiter Sat Sep 27, 2008 3:04 pm
0 Replies
1515 Views
by newbiescambaiter
Sat Sep 27, 2008 3:04 pm
Real charity, fake job
by Jim Pooley Tue Sep 23, 2008 12:19 pm
0 Replies
1046 Views
by Jim Pooley
Tue Sep 23, 2008 12:19 pm
Another fabric company
by Jim Pooley Tue Sep 23, 2008 12:16 pm
0 Replies
1169 Views
by Jim Pooley
Tue Sep 23, 2008 12:16 pm
Cheque Scam, Dr. Lim H K (long-winded scammer)
by Obi-Wan Knievel Thu Sep 18, 2008 11:57 pm
1 Replies
1992 Views
by the-corrupter
Fri Sep 19, 2008 10:36 am
Cheque Scam, John Hattersley
by Obi-Wan Knievel Thu Sep 18, 2008 11:23 pm
0 Replies
1191 Views
by Obi-Wan Knievel
Thu Sep 18, 2008 11:23 pm
Cheque-Mule Scam, Jeffrey Xu of Ruilan Grp.
by Obi-Wan Knievel Thu Sep 18, 2008 11:19 pm
0 Replies
1383 Views
by Obi-Wan Knievel
Thu Sep 18, 2008 11:19 pm
Smiths Flour Mills, Fake job offer
by John DeLaney Fri Sep 12, 2008 5:22 pm
0 Replies
1006 Views
by John DeLaney
Fri Sep 12, 2008 5:22 pm
Shenglong Linen representative scam
by benjamin Tue Sep 09, 2008 12:26 pm
1 Replies
1419 Views
by Charles Fox
Tue Sep 09, 2008 3:45 pm
Grow Equity First aka Jonathan Webster - Employment Scam?
by ScamIam Sat Aug 23, 2008 6:20 am
8 Replies
3597 Views
by Holly Brown
Fri Sep 05, 2008 5:30 pm
Ariboil
by benjamin Sun Aug 31, 2008 2:35 pm
0 Replies
1058 Views
by benjamin
Sun Aug 31, 2008 2:35 pm
Cheque-Cashing Scam Introduction
by Obi-Wan Knievel Sat Aug 30, 2008 6:15 pm
0 Replies
951 Views
by Obi-Wan Knievel
Sat Aug 30, 2008 6:15 pm
Job Description---Check Mule
by chevyk10darlin Wed Aug 27, 2008 3:35 am
0 Replies
1103 Views
by chevyk10darlin
Wed Aug 27, 2008 3:35 am
Attention Representative--Fake Bank Transfers
by chevyk10darlin Wed Aug 27, 2008 3:17 am
0 Replies
977 Views
by chevyk10darlin
Wed Aug 27, 2008 3:17 am
Read and Lets Work together--check mule
by chevyk10darlin Wed Aug 27, 2008 2:54 am
0 Replies
997 Views
by chevyk10darlin
Wed Aug 27, 2008 2:54 am
Guang Dong Imports Needs A Victim.
by Obi-Wan Knievel Sun Aug 24, 2008 6:04 am
0 Replies
1164 Views
by Obi-Wan Knievel
Sun Aug 24, 2008 6:04 am
Cheque Scam, Thomas Cook needs USA representative
by Obi-Wan Knievel Thu Aug 14, 2008 1:43 am
0 Replies
2174 Views
by Obi-Wan Knievel
Thu Aug 14, 2008 1:43 am
Dennis Cranston Re-shipping envelopes and payments
by John DeLaney Mon Aug 04, 2008 2:27 am
0 Replies
1312 Views
by John DeLaney
Mon Aug 04, 2008 2:27 am
Roseneftoil Ofering Employment
by Obi-Wan Knievel Thu Jul 31, 2008 7:44 pm
0 Replies
1255 Views
by Obi-Wan Knievel
Thu Jul 31, 2008 7:44 pm
RE: Job Offer "Employment", Fake Cheque Scam
by Obi-Wan Knievel Thu Jul 31, 2008 7:15 pm
0 Replies
1314 Views
by Obi-Wan Knievel
Thu Jul 31, 2008 7:15 pm
Need some advice
by brithilton Sun Jul 20, 2008 2:54 am
3 Replies
2395 Views
by brithilton
Mon Jul 21, 2008 4:30 pm
michelle gibson Check scam
by Ralph Tue Jul 15, 2008 9:19 am
0 Replies
2179 Views
by Ralph
Tue Jul 15, 2008 9:19 am
Actionaid representative scam
by benjamin Fri Jul 04, 2008 1:43 am
0 Replies
2669 Views
by benjamin
Fri Jul 04, 2008 1:43 am
S and A fabrics
by benjamin Thu Jul 03, 2008 4:55 pm
0 Replies
1316 Views
by benjamin
Thu Jul 03, 2008 4:55 pm
Asia Agricultural research Institute in Malaysia
by Julia Thu Jul 03, 2008 12:44 pm
0 Replies
1284 Views
by Julia
Thu Jul 03, 2008 12:44 pm
CHINA RESOURCES RETAIL (GROUP) CO.LTD
by Ralph Fri Jun 27, 2008 11:02 am
0 Replies
1445 Views
by Ralph
Fri Jun 27, 2008 11:02 am
Job scam related to autism research
by Akai Ryu Sun Jun 08, 2008 11:52 pm
0 Replies
1436 Views
by Akai Ryu
Sun Jun 08, 2008 11:52 pm
Kavex Textiles - Bookeeping Assistant
by Crispy Duck Sun Jun 08, 2008 9:39 am
0 Replies
1345 Views
by Crispy Duck
Sun Jun 08, 2008 9:39 am
Offshore Finance Clerk - fake job offer.
by Crispy Duck Fri Jun 06, 2008 9:45 am
0 Replies
1691 Views
by Crispy Duck
Fri Jun 06, 2008 9:45 am
Modeling scam by "Jonathan Blair"
by Darlene Daniels Fri May 02, 2008 7:24 am
0 Replies
1962 Views
by Darlene Daniels
Fri May 02, 2008 7:24 am
"Mercado Libre Limited"
by Julia Tue Apr 29, 2008 12:48 pm
0 Replies
2349 Views
by Julia
Tue Apr 29, 2008 12:48 pm
myonlineprofession.com
by benjamin Fri Apr 04, 2008 3:34 pm
0 Replies
1403 Views
by benjamin
Fri Apr 04, 2008 3:34 pm
PayPal Manager Job/Check Scam
by Chris Martins Fri Apr 04, 2008 3:12 pm
0 Replies
2550 Views
by Chris Martins
Fri Apr 04, 2008 3:12 pm
Dr Mark Fitch.
by ChrisSmith Wed Apr 02, 2008 4:38 pm
2 Replies
2295 Views
by ChrisSmith
Wed Apr 02, 2008 5:51 pm
Email: [email protected] check scam
by Ralph Wed Apr 02, 2008 5:45 am
0 Replies
1457 Views
by Ralph
Wed Apr 02, 2008 5:45 am
4u2bid Employment scam.
by Julia Tue Mar 11, 2008 2:28 pm
0 Replies
2354 Views
by Julia
Tue Mar 11, 2008 2:28 pm
York Group Services - Secret Shopper scam
by Julia Fri Feb 08, 2008 8:45 pm
0 Replies
1496 Views
by Julia
Fri Feb 08, 2008 8:45 pm
Trade 80 silks representative scam
by benjamin Sun Dec 16, 2007 1:27 pm
0 Replies
1662 Views
by benjamin
Sun Dec 16, 2007 1:27 pm
"BIDEX FINANCE"
by dlcooper Thu Aug 02, 2007 5:35 am
6 Replies
6987 Views
by dlcooper
Thu Sep 20, 2007 2:24 am
I think I have a new job scam for you people!!
by scam_free Tue Sep 04, 2007 9:05 pm
6 Replies
4764 Views
by sheboppe
Wed Sep 05, 2007 2:53 am
ImapExchange fraud, fake job company
by EmaimiSlime Mon Aug 20, 2007 7:03 am
6 Replies
4079 Views
by SlayerFaith
Tue Aug 21, 2007 10:18 pm
Busy little guy today
by colonel Tue Aug 21, 2007 7:08 pm
0 Replies
1807 Views
by colonel
Tue Aug 21, 2007 7:08 pm
AJL Export Services Ltd
by benjamin Wed Aug 15, 2007 2:11 pm
0 Replies
1844 Views
by benjamin
Wed Aug 15, 2007 2:11 pm

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