Company Representative scams, Payment Processing scams and other Employment scams.
by Ivan101 Fri Mar 16, 2018 5:33 am
Though as I thought I was able to submit my last reply here, I was going to say he actually was able to pay some amount to me even if it wasn't complete for the service rendered and for what was agreed upon. And even if it was kind of a bit late, he actually paid an amount at least.
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by Tim Atem Fri Mar 16, 2018 5:49 am
If you received a check from them, it is a fake. If money was wired to you, it's money from other victims. Do not cash any check and do not pick up any funds. You need to file a report with your local police if they truly sent you money.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Raymond Dixon Thu Apr 16, 2020 8:01 am
Thank you Danilo Arizala Jr for the warning. I applied for the same position and find out that in this thread that they are s scam. Thank God...
by AlanJones Thu Apr 16, 2020 8:17 am
Thanks for posting. Is the dumb scammer Carlo Roguel still using the email address [email protected]?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Raymond Dixon Wed May 13, 2020 11:46 am
@ Danilo Arizala Jr scam will never win. Thank you for this thread. It's a big help to me really wanted an online job. Thank you for the help @ Danilo Arizala Jr

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