Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Shaun Johnson, Cheque-Mule Scam
by Obi-Wan Knievel Mon Dec 15, 2008 3:24 am
2 Replies
1468 Views
by Ralph
Sat Dec 20, 2008 12:23 am
HINO MOTORS LTD
by mjbl02 Tue Dec 16, 2008 1:11 pm
1 Replies
1334 Views
by Arnold
Tue Dec 16, 2008 2:28 pm
Dorothy Weller, Cheque-Mule Scam
by Obi-Wan Knievel Mon Dec 15, 2008 3:22 am
0 Replies
814 Views
by Obi-Wan Knievel
Mon Dec 15, 2008 3:22 am
BHP Billiton Plc, Cheque Scam
by Obi-Wan Knievel Mon Dec 15, 2008 2:23 am
0 Replies
769 Views
by Obi-Wan Knievel
Mon Dec 15, 2008 2:23 am
[email protected]
by Julia Thu Dec 11, 2008 12:20 am
2 Replies
1359 Views
by Arnold
Thu Dec 11, 2008 9:43 am
Mystery Shopper Scam, Mercilina John
by Obi-Wan Knievel Sun Nov 23, 2008 6:15 pm
1 Replies
1037 Views
by bill_b3llo
Mon Nov 24, 2008 2:12 am
"John Smith" and his Artwork (Job Offer)
by Peanut Thu Nov 20, 2008 1:58 pm
1 Replies
977 Views
by Peanut
Thu Nov 20, 2008 2:02 pm
"John Smith" and the Cocoa Company
by Peanut Wed Jul 16, 2008 2:39 pm
1 Replies
1824 Views
by Peanut
Wed Nov 19, 2008 7:15 pm
Fake job offer from Torres Capital
by Ralph Sun Oct 26, 2008 5:57 pm
0 Replies
963 Views
by Ralph
Sun Oct 26, 2008 5:57 pm
Unspecified Job Scam, "For Australians Only"
by Obi-Wan Knievel Sat Oct 25, 2008 3:26 pm
0 Replies
945 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:26 pm
Cheque Mule Scam, MAI Capital
by Obi-Wan Knievel Sat Oct 25, 2008 3:13 pm
0 Replies
1948 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:13 pm
Unspecified job scam.
by Obi-Wan Knievel Sat Oct 25, 2008 3:09 pm
1 Replies
1115 Views
by Obi-Wan Knievel
Sat Oct 25, 2008 3:11 pm
Ashley Furniture representative scam
by benjamin Wed Oct 22, 2008 1:39 pm
0 Replies
1329 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
903 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
812 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
1027 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
5307 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
1252 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
1007 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
1005 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
1553 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
1083 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
1197 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
2039 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
1221 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
1410 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
1036 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
1466 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
3765 Views
by Holly Brown
Fri Sep 05, 2008 5:30 pm
Ariboil
by benjamin Sun Aug 31, 2008 2:35 pm
0 Replies
1084 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
983 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
1136 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
1016 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
1030 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
1191 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
2200 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
1347 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
1289 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
1349 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
2471 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
2239 Views
by Ralph
Tue Jul 15, 2008 9:19 am
Actionaid representative scam
by benjamin Fri Jul 04, 2008 1:43 am
0 Replies
2724 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
1351 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
1308 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
1478 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
1471 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
1372 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
1724 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
2000 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
2389 Views
by Julia
Tue Apr 29, 2008 12:48 pm

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