Company Representative scams, Payment Processing scams and other Employment scams.
Topics Statistics Last post
Reshipping Scam
by ScamInformation Thu Mar 29, 2018 3:27 pm
0 Replies
5576 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
56722 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
25124 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Exxonmobil employment scam
1
  • ...
  • 4, 5, 6
    by bladawi Tue Mar 24, 2015 5:40 am
    87 Replies
    98315 Views
    by N.MANIN
    Mon Jan 20, 2020 6:25 pm
    [email protected] check scam.
    by Sandythescamslayer Fri Jan 17, 2020 5:24 pm
    0 Replies
    109 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
    62 Views
    by Troy Platt
    Fri Jan 17, 2020 9:23 am
    [email protected]
    by Michelle Wed Jan 15, 2020 2:00 pm
    0 Replies
    113 Views
    by Michelle
    Wed Jan 15, 2020 2:00 pm
    Centrum Jobs Team
    1, 2, 3 by PhoebeLot Wed Nov 10, 2010 12:11 pm
    36 Replies
    23108 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
    150 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
    179 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
    194 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
    227 Views
    by Sandythescamslayer
    Fri Jan 10, 2020 8:44 pm
    [email protected]
    by Michelle Fri Jan 10, 2020 1:22 pm
    0 Replies
    214 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
    276 Views
    by Troy Platt
    Mon Jan 06, 2020 8:18 am
    Emmy Walter - [email protected]
    by FilipDC1002 Sat Dec 14, 2019 6:56 pm
    2 Replies
    1088 Views
    by AlanJones
    Fri Jan 03, 2020 11:52 pm
    Royal Caribbean Cruises UK - [email protected]
    by Troy Platt Thu Dec 26, 2019 8:27 am
    0 Replies
    368 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
    458 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
    659 Views
    by Sandythescamslayer
    Fri Dec 13, 2019 1:13 pm
    [email protected]
    by Michelle Thu Dec 12, 2019 4:44 am
    0 Replies
    624 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
    880 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
    1548 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
    827 Views
    by mysteryquest
    Tue Nov 26, 2019 2:49 am
    [email protected]
    by Troy Platt Wed May 01, 2019 7:54 am
    1 Replies
    1116 Views
    by AlanJones
    Mon Nov 25, 2019 1:05 am
    [email protected]
    by Michelle Sat Nov 23, 2019 9:19 am
    0 Replies
    916 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
    709 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
    666 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
    575 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
    567 Views
    by WPX
    Wed Nov 20, 2019 8:31 am
    [email protected]
    by Michelle Mon Nov 18, 2019 6:10 am
    0 Replies
    780 Views
    by Michelle
    Mon Nov 18, 2019 6:10 am
    Cryptocurrency scam
    by Sandythescamslayer Fri Nov 15, 2019 7:39 pm
    0 Replies
    773 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
    1190 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
    749 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
    848 Views
    by Sandythescamslayer
    Fri Nov 08, 2019 6:25 pm
    [email protected]
    by Michelle Fri Nov 08, 2019 3:09 pm
    0 Replies
    886 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
    792 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
    830 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
    3530 Views
    by AlanJones
    Wed Nov 06, 2019 9:11 am
    [email protected]
    by Michelle Wed Nov 06, 2019 9:07 am
    0 Replies
    1007 Views
    by Michelle
    Wed Nov 06, 2019 9:07 am
    [email protected]
    by Michelle Tue Nov 05, 2019 10:32 am
    0 Replies
    817 Views
    by Michelle
    Tue Nov 05, 2019 10:32 am
    Jonathan Symonds - [email protected]
    by Troy Platt Tue Nov 05, 2019 9:17 am
    0 Replies
    735 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
    2212 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
    5639 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
    1585 Views
    by xjasonx1414
    Sun Nov 03, 2019 5:36 am
    [email protected]
    by Michelle Sat Nov 02, 2019 3:47 pm
    0 Replies
    1517 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
    1029 Views
    by AlanJones
    Fri Nov 01, 2019 12:57 am
    ico-limited.com scam
    by Sandythescamslayer Thu Oct 31, 2019 6:02 pm
    0 Replies
    1427 Views
    by Sandythescamslayer
    Thu Oct 31, 2019 6:02 pm
    [email protected]
    by Michelle Wed Oct 30, 2019 5:02 am
    0 Replies
    1089 Views
    by Michelle
    Wed Oct 30, 2019 5:02 am
    Become a Money Mule - [email protected]
    by Troy Platt Mon Oct 28, 2019 8:20 am
    0 Replies
    919 Views
    by Troy Platt
    Mon Oct 28, 2019 8:20 am
    Olivia Betty - [email protected]
    by TheScamHater Thu Jul 12, 2018 6:55 pm
    2 Replies
    3069 Views
    by malu53
    Sun Oct 27, 2019 9:38 pm
    Employment Scam - [email protected]
    by AlanJones Thu Oct 24, 2019 12:08 am
    1 Replies
    1435 Views
    by AlanJones
    Fri Oct 25, 2019 11:48 pm

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