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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
SITE STAFF
May 3, 2011
4
(8,114)
Enrique Cavalitto
SITE STAFF
Jul 5, 2012
 Scammer alert - translation of articles related to conflict management
0
(80)
 Test translation as a scam?
6
(653)
 An obvious scam, with Subject: Welcoming speech
8
(813)
 Banning definitively BEIN
3
(521)
Natalie
Feb 17
 Careful with Maiss Shanti- identity thief!!!    ( 1... 2)
20
(7,124)
 Scam or not
3
(451)
 There is someone calling himself Sami Grambel using Letrário's name to ask translators for quotes
Letrário
Jan 30
0
(104)
Letrário
Jan 30
 Scammer Impersonating a legitimate agency (Global Lingo)    ( 1... 2)
Sergio Kot
Nov 16, 2016
17
(1,267)
 A person with gmail address and Skype id gave me works and disappeared when it was time to pay!    ( 1... 2)
24
(1,916)
 Fidelity Online Account Dpt asking for quote
7
(703)
 Be aware of James s Coogler looking for a personal assistant in Paris France its a scam !
Richard Fedynec
Dec 14, 2016
3
(429)
 LANGUAGE LESSONS - Smells fishy    ( 1... 2)
Gudrun Wolfrath
Oct 17, 2013
15
(3,225)
 Did you receive this invitation?..it sounds strange to me    ( 1... 2)
Elena Aclasto
Jun 8, 2016
20
(3,042)
Natalie
Jan 17
 Assistance in relocating - scam?
Ine Ramaekers
Mar 13, 2016
12
(1,283)
 Expat scam from the USA
2
(575)
 Translators please beware of fake email accounts    ( 1, 2, 3, 4... 5)
68
(144,735)
 beware of Charles Jayden (satjay1@mail.com)
Yazid Amkas
Dec 12, 2016
3
(519)
James Heppe-Smith
Dec 13, 2016
 Translina Company - Scam?
Luca Ruella
Jan 21, 2016
13
(1,681)
 Languagemet    ( 1, 2, 3... 4)
51
(16,630)
Natalie
Dec 1, 2016
 Possible Translation Scam from a David Klopp    ( 1... 2)
mcesar
Jul 10, 2015
19
(3,162)
Marina Recalde
Nov 30, 2016
 Old scam, new email address
Thayenga
Nov 29, 2016
4
(590)
Thayenga
Nov 29, 2016
 Scam or spam?
4
(712)
Mario Chavez
Nov 21, 2016
 Another scammer (found me in ProZ)
1
(584)
Mario Chavez
Nov 21, 2016
 Spam or possible scam impersonating legitimate company?
Lianne van de Ven
Nov 18, 2016
3
(621)
Lianne van de Ven
Nov 20, 2016
 Distress moment: receiving a scam email    ( 1... 2)
Enrique Cavalitto
SITE STAFF
Nov 1, 2016
25
(1,788)
John Fossey
Nov 18, 2016
 Might be getting stiffed on $1250.00 project
Eric S.
Nov 15, 2016
14
(971)
Michael Wetzel
Nov 16, 2016
 Another scam
John Fossey
Oct 20, 2016
5
(801)
Thayenga
Oct 20, 2016
 Scam or not scam?
Roberto Popolizio
Oct 12, 2016
14
(923)
Sheila Wilson
Oct 17, 2016
 SCAM ALERT: Freelancers and agencies, please beware of a scammer impersonating real translators    ( 1, 2, 3, 4, 5, 6, 7, 8, 9, 10... 11)
Lucia Leszinsky
SITE STAFF
Aug 8, 2012
159
(65,490)
IanDhu
Oct 13, 2016
 Has anyone worked for James Costa Email:costa20102016@gmail.com?
clisaz
Oct 11, 2016
9
(963)
Amina Escalera
Oct 12, 2016
 Scam from David Miller (email address names appears as "Sunshine")
Ray Ables
Oct 6, 2016
2
(642)
Ray Ables
Oct 6, 2016
 Scam Alert: "Steven Bangham" contacting for a purported job
Enrique Chi
Oct 5, 2016
3
(685)
Enrique Chi
Oct 5, 2016
 24Translate.net. Reliable company?    ( 1... 2)
Gemma Cuni Vidal
Apr 8, 2014
15
(5,715)
indigo_team
Oct 5, 2016
 Another scam e-mail (ALBERT Vigier)
Mary Giachetti
Oct 3, 2016
2
(577)
Mary Giachetti
Oct 3, 2016
 Watch out for emails from this one
Angelika Gruber
Sep 30, 2016
4
(880)
João Roque Dias
Oct 1, 2016
 Possible scam by Henry Arts Gallery
Pavel Constantinov
Sep 27, 2016
0
(169)
Pavel Constantinov
Sep 27, 2016
 Impersonation of company The Translation Gate
Trang Nguyen
May 20, 2015
14
(2,082)
LocalizGateway
Sep 5, 2016
 Scam job offer?
Mohd Hamzah
Aug 29, 2016
12
(965)
Klaus Baumann
Sep 4, 2016
 Scam - Help
Jacqueline Burke
Sep 1, 2016
8
(984)
Clarisa Moraña
Sep 1, 2016
 Fresh new scam - Loredana Maxen (bhtranslationworld.com - reincarnation of Languagemet)
liviu roth
Jun 24, 2016
9
(1,355)
Yasutomo Kanazawa
Aug 15, 2016
 Nigerian scam has shown up just in time for the weekend!
Patrice
Aug 13, 2016
1
(611)
Jessica Noyes
Aug 13, 2016
 Scammer impersonating Charline Vuillet
Gudrun Wolfrath
Aug 25, 2015
3
(1,149)
Gudrun Wolfrath
Jul 14, 2016
 non payment issue    ( 1... 2)
virginie PAUTRE
Sep 1, 2015
15
(2,635)
 warning!! known scammer on the prowl again
Catherine Howard
Mar 29, 2013
12
(2,389)
betsygee
Jul 9, 2016
 Old scammer at it again
Jeanne Zang
Jul 5, 2016
3
(991)
Jessica Noyes
Jul 8, 2016
 Racism and Human Trafficking (Michael Horn / John Burroughs)- False demand    ( 1, 2, 3, 4, 5, 6... 7)
Mathieu Jacquet
Jun 8, 2011
99
(39,845)
 Overpayment scam alert / Fake check
khaf
Jun 18, 2014
12
(1,240)
 James Neel    ( 1... 2)
xxxsonjaswenson
Jun 10, 2012
26
(8,204)
Taña Dalglish
Jul 6, 2016
 Just got an obscene phone call    ( 1, 2... 3)
36
(4,504)
Elizabeth Tamblin
Jun 22, 2016
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