Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
UNDP/NEPAD SPONSORED PROGRAMME (REF:UNDP/NEPAD/6151/EU/55
by GomerPyle Thu Mar 26, 2009 2:20 pm
0 Replies
811 Views
by GomerPyle
Thu Mar 26, 2009 2:20 pm
[email protected] - Julie Mathews
by GomerPyle Mon Mar 02, 2009 8:32 am
1 Replies
1371 Views
by The Enchantress
Wed Mar 25, 2009 3:57 pm
Avant-guard Advertising Agency
by GomerPyle Sat Mar 21, 2009 4:35 pm
1 Replies
2314 Views
by Jillian
Sun Mar 22, 2009 12:09 pm
Oliver Jefferson, "artist" , cheque scam
by falnsb Sat Mar 21, 2009 2:38 pm
3 Replies
1867 Views
by Arnold
Sat Mar 21, 2009 4:49 pm
Frank Roberts - Check mule scam
by benjamin Fri Mar 20, 2009 4:43 pm
0 Replies
1330 Views
by benjamin
Fri Mar 20, 2009 4:43 pm
"GEORGE PATEL - FOREX TRADING UNIT"
by cliff Thu Mar 12, 2009 6:42 pm
3 Replies
2016 Views
by GomerPyle
Fri Mar 20, 2009 1:42 pm
TERA BENSON Pinewood Furniture
by The Enchantress Sat Mar 14, 2009 4:16 pm
0 Replies
1302 Views
by The Enchantress
Sat Mar 14, 2009 4:16 pm
BRUNEL HOTEL JOB SCAM
by The Enchantress Fri Mar 13, 2009 3:34 am
1 Replies
2616 Views
by Arnold
Fri Mar 13, 2009 7:37 am
PART TIME JOB OFFER TO HELP SUPPORT THROUGH THE RECESSION
by Ralph Fri Mar 13, 2009 7:15 am
0 Replies
846 Views
by Ralph
Fri Mar 13, 2009 7:15 am
Bancroft Trade International
by rona_recto Thu Mar 12, 2009 2:55 am
1 Replies
1334 Views
by Jillian
Thu Mar 12, 2009 11:24 pm
PETER SANDS
by The Enchantress Thu Mar 12, 2009 4:30 pm
0 Replies
1803 Views
by The Enchantress
Thu Mar 12, 2009 4:30 pm
Job Opportunity
by TorontoLawyer Wed Mar 11, 2009 9:31 am
5 Replies
2587 Views
by The Enchantress
Thu Mar 12, 2009 12:56 pm
MYSTERY SHOPPER Sassiemysteryshop
by The Enchantress Sun Mar 01, 2009 6:10 am
0 Replies
1057 Views
by The Enchantress
Sun Mar 01, 2009 6:10 am
SPURGEON CHILD CARE
by GomerPyle Thu Feb 19, 2009 10:18 pm
0 Replies
1367 Views
by GomerPyle
Thu Feb 19, 2009 10:18 pm
The Gainsborough Silk Weaving Company Ltd
by GomerPyle Thu Feb 19, 2009 9:32 pm
0 Replies
1074 Views
by GomerPyle
Thu Feb 19, 2009 9:32 pm
Mystery Shopper Scam
by Michelle Fri Feb 06, 2009 8:01 pm
1 Replies
1271 Views
by Michelle
Sat Feb 14, 2009 2:28 pm
Centurion Logistic Group - Fake Job Scam
by Peta Sun Dec 28, 2008 4:52 am
0 Replies
1518 Views
by Peta
Sun Dec 28, 2008 4:52 am
Donna Woodgate, Cheque-Mule Scam
by Obi-Wan Knievel Mon Dec 22, 2008 4:38 am
0 Replies
921 Views
by Obi-Wan Knievel
Mon Dec 22, 2008 4:38 am
Jackie Anderson, Cheque-Mule Scam
by Obi-Wan Knievel Mon Dec 22, 2008 4:34 am
0 Replies
903 Views
by Obi-Wan Knievel
Mon Dec 22, 2008 4:34 am
Shaun Johnson, Cheque-Mule Scam
by Obi-Wan Knievel Mon Dec 15, 2008 3:24 am
2 Replies
1533 Views
by Ralph
Sat Dec 20, 2008 12:23 am
HINO MOTORS LTD
by mjbl02 Tue Dec 16, 2008 1:11 pm
1 Replies
1388 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
846 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
803 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
1406 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
1077 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
1010 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
1856 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
980 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
966 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
2004 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
1140 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
1353 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
941 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
848 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
1058 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
5525 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
1289 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
1042 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
1045 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
1602 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
1120 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
1231 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
2107 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
1260 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
1452 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
1076 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
1519 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
3913 Views
by Holly Brown
Fri Sep 05, 2008 5:30 pm
Ariboil
by benjamin Sun Aug 31, 2008 2:35 pm
0 Replies
1116 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
1013 Views
by Obi-Wan Knievel
Sat Aug 30, 2008 6:15 pm

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