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
3513 Views
by ScamInformation
Thu Mar 29, 2018 3:27 pm
Employment Scams
by ScamInformation Sun Jul 15, 2007 10:20 pm
2 Replies
53621 Views
by Bubbles
Wed Apr 20, 2011 2:28 am
Mystery Shopper scam
by Arnold Mon Aug 03, 2009 11:26 am
0 Replies
23283 Views
by Arnold
Mon Aug 03, 2009 11:26 am
Southwest Airlines Cargo - [email protected]
by TheScamHater Tue Jun 25, 2019 9:55 am
0 Replies
71 Views
by TheScamHater
Tue Jun 25, 2019 9:55 am
Corey Moore <[email protected]> check scam
by Sandythescamslayer Fri Jun 21, 2019 11:42 am
0 Replies
91 Views
by Sandythescamslayer
Fri Jun 21, 2019 11:42 am
Scammers Impersonating YBS Logistics/Fake Job Scam
by mysteryquest Thu Jun 20, 2019 1:37 am
0 Replies
114 Views
by mysteryquest
Thu Jun 20, 2019 1:37 am
[email protected] Kevin Wang
by buried under 419s Thu Jun 20, 2019 12:35 am
0 Replies
159 Views
by buried under 419s
Thu Jun 20, 2019 12:35 am
Scammers Impersonating AZO Pty Ltd. - Fake Job Scam
by mysteryquest Mon Jun 17, 2019 7:01 pm
0 Replies
211 Views
by mysteryquest
Mon Jun 17, 2019 7:01 pm
Airbus employment scam - [email protected]
by ffounderr Sun Jun 16, 2019 11:52 am
0 Replies
419 Views
by ffounderr
Sun Jun 16, 2019 11:52 am
Employment Scam - [email protected]
by AlanJones Sun Jun 16, 2019 2:18 am
0 Replies
247 Views
by AlanJones
Sun Jun 16, 2019 2:18 am
Weatherford Int'l - weatherford-inc.com
by Jhno Doee Thu Jul 19, 2018 2:10 pm
2 Replies
1096 Views
by ct77414
Sat Jun 15, 2019 8:25 am
[email protected] - personal assistant scam
by Sandythescamslayer Fri Jun 14, 2019 3:38 pm
0 Replies
274 Views
by Sandythescamslayer
Fri Jun 14, 2019 3:38 pm
Money Mule JFE Holdings - [email protected]
by Troy Platt Thu Jun 13, 2019 9:46 am
0 Replies
238 Views
by Troy Platt
Thu Jun 13, 2019 9:46 am
Accounts Receivable Position - [email protected]
by Troy Platt Wed Jun 12, 2019 8:20 am
0 Replies
267 Views
by Troy Platt
Wed Jun 12, 2019 8:20 am
[email protected]
by Michelle Thu May 02, 2019 4:10 am
6 Replies
1739 Views
by Akideguzman
Tue Jun 11, 2019 2:49 am
Employment Scam - [email protected]
by Michelle Thu Mar 28, 2019 6:01 am
4 Replies
1520 Views
by Rafal1989
Sun Jun 09, 2019 2:05 am
Job Scam - [email protected]
by AlanJones Sun Jun 09, 2019 12:12 am
0 Replies
281 Views
by AlanJones
Sun Jun 09, 2019 12:12 am
Dr. Anderson Kent [email protected] - driver job scam
by Sandythescamslayer Fri Jun 07, 2019 4:15 pm
0 Replies
271 Views
by Sandythescamslayer
Fri Jun 07, 2019 4:15 pm
Coca Cola Billboard - [email protected]
by Troy Platt Fri Jun 07, 2019 8:57 am
0 Replies
298 Views
by Troy Platt
Fri Jun 07, 2019 8:57 am
John Micheal <[email protected]>
by Sandythescamslayer Fri May 17, 2019 4:36 pm
1 Replies
544 Views
by lisanap
Mon Jun 03, 2019 1:07 pm
EMi Oil Company Japan - [email protected]
by TheScamHater Mon Jun 03, 2019 10:29 am
0 Replies
300 Views
by TheScamHater
Mon Jun 03, 2019 10:29 am
Lee Metal Group - [email protected]
by Troy Platt Mon Jun 03, 2019 8:15 am
0 Replies
366 Views
by Troy Platt
Mon Jun 03, 2019 8:15 am
Employment Scam - [email protected]
by Michelle Mon Jun 03, 2019 6:40 am
0 Replies
304 Views
by Michelle
Mon Jun 03, 2019 6:40 am
Shanghai construction group
by tesla4real Sun Jun 02, 2019 4:52 pm
1 Replies
302 Views
by Photosensitive
Mon Jun 03, 2019 5:48 am
World Freight Forwarders Zurich Phone/Fax: +41 (43) 550 1748
by Photosensitive Sun Jun 02, 2019 3:41 pm
0 Replies
235 Views
by Photosensitive
Sun Jun 02, 2019 3:41 pm
Blueford Consultancy 251 N 7th St Brooklyn, NY 1 914 3364506
by Photosensitive Sun Jun 02, 2019 3:27 pm
0 Replies
234 Views
by Photosensitive
Sun Jun 02, 2019 3:27 pm
Money Mule Scam [email protected]
by Tim Atem Sun Jun 02, 2019 6:47 am
0 Replies
286 Views
by Tim Atem
Sun Jun 02, 2019 6:47 am
[email protected]
by HillBilly Sat Jun 01, 2019 10:56 pm
0 Replies
284 Views
by HillBilly
Sat Jun 01, 2019 10:56 pm
Employment Scam - [email protected]
by Michelle Sat Jun 01, 2019 4:04 am
0 Replies
329 Views
by Michelle
Sat Jun 01, 2019 4:04 am
Job Scam - [email protected]
by AlanJones Sat Jun 01, 2019 12:31 am
0 Replies
258 Views
by AlanJones
Sat Jun 01, 2019 12:31 am
[email protected] Mrs.Rosemarie Denham
by buried under 419s Fri May 31, 2019 9:20 am
0 Replies
571 Views
by buried under 419s
Fri May 31, 2019 9:20 am
Job scam - [email protected]
by Ms Peny Fri May 31, 2019 5:31 am
6 Replies
656 Views
by AlanJones
Fri May 31, 2019 9:11 am
Money Mule Job Offer - [email protected]
by Troy Platt Fri May 31, 2019 8:33 am
0 Replies
262 Views
by Troy Platt
Fri May 31, 2019 8:33 am
Employment Scam . [email protected]
by Michelle Thu May 30, 2019 3:52 pm
0 Replies
266 Views
by Michelle
Thu May 30, 2019 3:52 pm
Fake Job - [email protected]
by Troy Platt Tue Mar 19, 2019 8:14 am
1 Replies
735 Views
by Troy Platt
Thu May 30, 2019 8:48 am
Employment Scammer = [email protected]
by Michelle Thu May 30, 2019 7:52 am
0 Replies
289 Views
by Michelle
Thu May 30, 2019 7:52 am
Employment Scammer - [email protected]
by Michelle Thu May 30, 2019 7:48 am
0 Replies
375 Views
by Michelle
Thu May 30, 2019 7:48 am
Reshipping Scam: Integrated Trading Solutions Inc.
by TSherman Fri May 24, 2019 2:51 pm
1 Replies
700 Views
by Photosensitive
Wed May 29, 2019 5:04 pm
eCoin Union Hamburg Germany +7(932)2320202 regstar.us
by Photosensitive Mon May 06, 2019 5:00 pm
2 Replies
1432 Views
by Photosensitive
Wed May 29, 2019 4:52 pm
Employment Scammer - [email protected]
by Michelle Wed May 29, 2019 4:50 am
0 Replies
474 Views
by Michelle
Wed May 29, 2019 4:50 am
Scammers Impersonating JG Limited / PS Background Services
by mysteryquest Fri May 17, 2019 8:56 pm
3 Replies
732 Views
by Rose Lladone
Sun May 26, 2019 2:09 pm
JUKI Corporation - Employment - [email protected]
by Troy Platt Wed Mar 13, 2019 8:32 am
1 Replies
1124 Views
by Marco Ortega
Sat May 25, 2019 4:58 pm
Alex Hines <[email protected]>
by Sandythescamslayer Fri May 24, 2019 4:14 pm
0 Replies
433 Views
by Sandythescamslayer
Fri May 24, 2019 4:14 pm
Job Offer - [email protected]
by Troy Platt Fri May 24, 2019 8:33 am
0 Replies
322 Views
by Troy Platt
Fri May 24, 2019 8:33 am
Masanao Mori - [email protected]
by Troy Platt Thu May 23, 2019 8:43 am
0 Replies
291 Views
by Troy Platt
Thu May 23, 2019 8:43 am
Is this a scam?
1, 2, 3, 4 by greenweek_27 Tue Jan 14, 2014 10:23 am
48 Replies
34957 Views
by TSherman
Tue May 21, 2019 4:06 pm
Scammers Impersonating Habib Shipping / Fake Job Scam
by mysteryquest Fri May 17, 2019 8:42 pm
0 Replies
356 Views
by mysteryquest
Fri May 17, 2019 8:42 pm
Scammers Impersonating TBS Consulting Pvt Ltd-Fake Job Scam
by mysteryquest Fri May 17, 2019 7:22 pm
0 Replies
411 Views
by mysteryquest
Fri May 17, 2019 7:22 pm
[email protected]
1, 2 by Jhosef Tue Jun 12, 2018 8:24 pm
20 Replies
4637 Views
by Alvin Mamitag
Thu May 16, 2019 8:14 am
[email protected] Keiichi Kawai
by buried under 419s Wed May 15, 2019 11:34 pm
0 Replies
424 Views
by buried under 419s
Wed May 15, 2019 11:34 pm

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