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
4270 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
54841 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
23939 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Flora Combs employment scammer
by Sandythescamslayer Fri Sep 20, 2019 2:45 pm
0 Replies
155 Views
by Sandythescamslayer
Fri Sep 20, 2019 2:45 pm
Benjamin Tim - [email protected]
by Troy Platt Fri Sep 20, 2019 2:12 pm
0 Replies
134 Views
by Troy Platt
Fri Sep 20, 2019 2:12 pm
Is it scam?
by Nanjobajo Fri Sep 20, 2019 6:05 am
3 Replies
385 Views
by malu53
Fri Sep 20, 2019 9:30 am
Fake - [email protected]
by Michelle Thu Sep 19, 2019 11:53 am
0 Replies
151 Views
by Michelle
Thu Sep 19, 2019 11:53 am
Fake - [email protected]
by Michelle Thu Sep 19, 2019 5:36 am
0 Replies
146 Views
by Michelle
Thu Sep 19, 2019 5:36 am
TP Recruiting - SCAM?
1, 2 by canadianbill Mon Oct 02, 2017 12:06 pm
29 Replies
19495 Views
by Mmadigan506
Wed Sep 18, 2019 4:27 pm
EMi Oil - [email protected] - [email protected]
by Troy Platt Fri Aug 30, 2019 8:49 am
1 Replies
397 Views
by Troy Platt
Tue Sep 17, 2019 8:48 am
Whale Freight Forwarding Co Zurich +41 (43) 550 1896
by Photosensitive Sun Sep 15, 2019 4:32 pm
0 Replies
276 Views
by Photosensitive
Sun Sep 15, 2019 4:32 pm
"Jim" <[email protected]>
by WPX Sat Sep 14, 2019 12:04 pm
0 Replies
257 Views
by WPX
Sat Sep 14, 2019 12:04 pm
"Simon" <[email protected]>
by WPX Sat Sep 14, 2019 11:52 am
0 Replies
220 Views
by WPX
Sat Sep 14, 2019 11:52 am
eCrypto Pay Inc +1 (718)-717-2578 [email protected]
by Photosensitive Fri Sep 13, 2019 3:45 pm
0 Replies
294 Views
by Photosensitive
Fri Sep 13, 2019 3:45 pm
Babysitter scam with touch of tragedy - Jacob Thompson
by Sandythescamslayer Fri Sep 13, 2019 2:10 pm
0 Replies
257 Views
by Sandythescamslayer
Fri Sep 13, 2019 2:10 pm
Jennifer Moore - ANJ Medical - [email protected]
by Troy Platt Fri Sep 13, 2019 8:15 am
0 Replies
217 Views
by Troy Platt
Fri Sep 13, 2019 8:15 am
NIKE TESTER, [email protected]
by Terminator5 Thu Sep 12, 2019 3:30 pm
0 Replies
239 Views
by Terminator5
Thu Sep 12, 2019 3:30 pm
Angel List Todd Freeman [email protected]
by kerofbi Thu Sep 12, 2019 1:51 am
0 Replies
185 Views
by kerofbi
Thu Sep 12, 2019 1:51 am
Nida.OPTRACOS
by buried under 419s Wed Sep 11, 2019 11:54 pm
0 Replies
653 Views
by buried under 419s
Wed Sep 11, 2019 11:54 pm
Scam email from [email protected]
by Sandythescamslayer Fri Sep 06, 2019 4:05 pm
0 Replies
334 Views
by Sandythescamslayer
Fri Sep 06, 2019 4:05 pm
James Peterson - Exxon Mobil scam
by Snow-White Fri Sep 06, 2019 2:51 pm
0 Replies
308 Views
by Snow-White
Fri Sep 06, 2019 2:51 pm
Craigslist Office Assistant / Personal Assistant Scam
1, 2, 3, 4, 5 by Sweetfragrance Thu Jul 31, 2014 9:23 pm
61 Replies
41749 Views
by Terminator5
Fri Sep 06, 2019 12:40 am
Craigslist job scam
by Wiljames Thu Sep 05, 2019 4:22 pm
0 Replies
289 Views
by Wiljames
Thu Sep 05, 2019 4:22 pm
Scammers Impersonating Arcan Limited / Fake Job Scam Fraud
by mysteryquest Wed Sep 04, 2019 11:53 am
0 Replies
893 Views
by mysteryquest
Wed Sep 04, 2019 11:53 am
Employment scam got me for $5,000 – Need help
by JeanDeux Tue Sep 03, 2019 12:02 pm
4 Replies
755 Views
by Arnold
Wed Sep 04, 2019 4:10 am
Malmaison Hotels - [email protected]
by Troy Platt Tue Sep 03, 2019 8:31 am
0 Replies
220 Views
by Troy Platt
Tue Sep 03, 2019 8:31 am
Andrew Wilson - [email protected] andrewwilson96864
by Troy Platt Tue Sep 03, 2019 8:28 am
0 Replies
314 Views
by Troy Platt
Tue Sep 03, 2019 8:28 am
Lee Metal Group Ltd, Accts Receivable
by Troy Platt Mon Sep 02, 2019 9:00 am
0 Replies
424 Views
by Troy Platt
Mon Sep 02, 2019 9:00 am
Babysitter scam: [email protected]
by Sandythescamslayer Fri Aug 30, 2019 2:33 pm
0 Replies
248 Views
by Sandythescamslayer
Fri Aug 30, 2019 2:33 pm
CNOOC Oil Base Group Ltd. - [email protected]
by Troy Platt Thu Aug 29, 2019 10:27 am
0 Replies
293 Views
by Troy Platt
Thu Aug 29, 2019 10:27 am
Canadian Federal Skilled Worker Scam [email protected]
by Tim Atem Thu Aug 29, 2019 7:28 am
0 Replies
369 Views
by Tim Atem
Thu Aug 29, 2019 7:28 am
Worldwide career employment offer
by Kaoneshshem Fri Aug 02, 2019 7:08 am
4 Replies
1173 Views
by Arnold
Tue Aug 27, 2019 5:35 am
Lee Metal Group Ltd Scam
by hi_lary Mon Aug 26, 2019 7:28 pm
0 Replies
578 Views
by hi_lary
Mon Aug 26, 2019 7:28 pm
PineCone Research LLC, [email protected], SCAM
by Terminator5 Sat Aug 24, 2019 12:51 pm
1 Replies
485 Views
by Photosensitive
Sun Aug 25, 2019 4:03 pm
Fake mystery shopper scam - [email protected]
by Sandythescamslayer Fri Aug 23, 2019 3:27 pm
0 Replies
323 Views
by Sandythescamslayer
Fri Aug 23, 2019 3:27 pm
Employment Scammer [email protected]
by Tim Atem Fri Aug 23, 2019 8:02 am
0 Replies
364 Views
by Tim Atem
Fri Aug 23, 2019 8:02 am
NOT Leaf Societa' A Responsabilita' Limitata / leafscent.com
by Photosensitive Thu Aug 22, 2019 4:29 pm
0 Replies
401 Views
by Photosensitive
Thu Aug 22, 2019 4:29 pm
(NOT) LWS S.A.S. DI IMPRESCRUTABILE VITTORIO & C.
by Photosensitive Thu Aug 22, 2019 4:24 pm
0 Replies
356 Views
by Photosensitive
Thu Aug 22, 2019 4:24 pm
(NOT) Co.R.P. S.R.L. Via Mazzini 22, Rovereto, TN - 179239
by Photosensitive Thu Aug 22, 2019 4:13 pm
0 Replies
353 Views
by Photosensitive
Thu Aug 22, 2019 4:13 pm
Airbus employment scam - [email protected]
by ffounderr Sun Jun 16, 2019 11:52 am
2 Replies
1694 Views
by Michelle
Thu Aug 22, 2019 9:12 am
[email protected]
by Troy Platt Wed Aug 21, 2019 8:20 am
0 Replies
363 Views
by Troy Platt
Wed Aug 21, 2019 8:20 am
Canadian Federal Skilled Worker Progra [email protected]
by Tim Atem Wed Aug 21, 2019 7:14 am
0 Replies
369 Views
by Tim Atem
Wed Aug 21, 2019 7:14 am
https://marg1n-ldt.com- https://crypto-trades.me- marg1n.com
by general99 Wed Aug 21, 2019 3:45 am
1 Replies
755 Views
by general99
Wed Aug 21, 2019 3:47 am
James Douglas - art errand scam
by Wiljames Mon Aug 19, 2019 4:55 pm
0 Replies
370 Views
by Wiljames
Mon Aug 19, 2019 4:55 pm
Money Mule - [email protected]
by Troy Platt Mon Aug 19, 2019 8:03 am
0 Replies
353 Views
by Troy Platt
Mon Aug 19, 2019 8:03 am
[email protected]
by Michelle Mon Aug 19, 2019 3:19 am
0 Replies
474 Views
by Michelle
Mon Aug 19, 2019 3:19 am
Mystery Shopper Scam. [email protected]
1, 2 by A.B. Wed Jan 11, 2012 1:13 am
18 Replies
13912 Views
by john doe12345678
Sun Aug 18, 2019 8:46 pm
[email protected]
by Michelle Sun Aug 18, 2019 10:51 am
0 Replies
720 Views
by Michelle
Sun Aug 18, 2019 10:51 am
[email protected]
by Michelle Sun Aug 18, 2019 4:24 am
0 Replies
423 Views
by Michelle
Sun Aug 18, 2019 4:24 am
Robert L. Link - [email protected]
by Sandythescamslayer Fri Aug 16, 2019 3:01 pm
0 Replies
503 Views
by Sandythescamslayer
Fri Aug 16, 2019 3:01 pm

Who is online

Users browsing this forum: No registered users and 7 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum