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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
SITE STAFF
May 3, 2011
4
(8,035)
Enrique Cavalitto
SITE STAFF
Jul 5, 2012
 Languagemet    ( 1, 2, 3... 4)
51
(15,957)
Natalie
Dec 1
 Possible Translation Scam from a David Klopp    ( 1... 2)
mcesar
Jul 10, 2015
19
(3,009)
 Old scam, new email address
Thayenga
Nov 29
4
(483)
Thayenga
Nov 29
 Scam or spam?
4
(606)
 Another scammer (found me in ProZ)
1
(489)
 Spam or possible scam impersonating legitimate company?
3
(495)
 Distress moment: receiving a scam email    ( 1... 2)
Enrique Cavalitto
SITE STAFF
Nov 1
25
(1,600)
 Scammer Impersonating a legitimate agency (Global Lingo)
3
(318)
 Might be getting stiffed on $1250.00 project
14
(879)
 Translators please beware of fake email accounts    ( 1, 2, 3, 4... 5)
66
(143,822)
 Another scam
5
(717)
Thayenga
Oct 20
 Scam or not scam?
14
(822)
 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
(64,517)
IanDhu
Oct 13
 Has anyone worked for James Costa Email:costa20102016@gmail.com?
clisaz
Oct 11
9
(862)
 Scam from David Miller (email address names appears as "Sunshine")
2
(580)
 Scam Alert: "Steven Bangham" contacting for a purported job
3
(622)
 24Translate.net. Reliable company?    ( 1... 2)
Gemma Cuni Vidal
Apr 8, 2014
15
(5,115)
 Another scam e-mail (ALBERT Vigier)
2
(475)
 Did you receive this invitation?..it sounds strange to me    ( 1... 2)
18
(2,561)
 Watch out for emails from this one
4
(792)
 Possible scam by Henry Arts Gallery
0
(116)
 LANGUAGE LESSONS - Smells fishy
Gudrun Wolfrath
Oct 17, 2013
14
(2,698)
 Translina Company - Scam?
10
(1,318)
 Impersonation of company The Translation Gate
Trang Nguyen
May 20, 2015
14
(1,982)
 Scam job offer?
12
(856)
 Scam - Help
8
(893)
 Fresh new scam - Loredana Maxen (bhtranslationworld.com - reincarnation of Languagemet)
9
(1,249)
 Nigerian scam has shown up just in time for the weekend!
Patrice
Aug 13
1
(572)
 Scammer impersonating Charline Vuillet
Gudrun Wolfrath
Aug 25, 2015
3
(1,080)
 non payment issue    ( 1... 2)
virginie PAUTRE
Sep 1, 2015
15
(2,501)
 warning!! known scammer on the prowl again
Catherine Howard
Mar 29, 2013
12
(2,318)
 Old scammer at it again
3
(931)
 Racism and Human Trafficking (Michael Horn / John Burroughs)- False demand    ( 1, 2, 3, 4, 5, 6... 7)
Mathieu Jacquet
Jun 8, 2011
99
(39,212)
 Overpayment scam alert / Fake check
khaf
Jun 18, 2014
12
(1,188)
 James Neel    ( 1... 2)
xxxsonjaswenson
Jun 10, 2012
26
(8,013)
 Just got an obscene phone call    ( 1, 2... 3)
36
(4,329)
 James Brisley - SCAMMER ALERT
McKee T9N
May 31
1
(520)
 SCAM that Promises to be Translation Job
Harold Nevin
Jun 23, 2015
11
(1,937)
Atorada
May 28
 Newbie = prone to being scammed?    ( 1... 2)
18
(1,452)
DLyons
May 27
 False 'payment pending' mail & bad publicity threats
14
(1,266)
NeoAtlas
May 16
 Scammers pretending to represent Avanta Translating
Avanta
May 6
1
(498)
 Pablo Cordoba
5
(795)
 probable scam "documenta artsDiffusion, s.l."
fionn
May 5
0
(437)
fionn
May 5
 AATII (no, not argentinian legit AATI)    ( 1, 2, 3, 4, 5, 6... 7)
96
(12,718)
DLyons
Apr 29
 Smell a fish?
7
(1,022)
 Funny scammer doaa khamis [doaa@btdic.com]
1
(635)
 Agency asking to pay them $20
14
(1,384)
 Swindler in Morocco ?
FredericD
Apr 12
4
(588)
 Bank account details before getting a job    ( 1... 2)
16
(1,373)
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