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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
SITE STAFF
May 3, 2011
4
(8,189)
Enrique Cavalitto
SITE STAFF
Jul 5, 2012
 Scammer Impersonating a legitimate agency (Global Lingo)    ( 1... 2)
Sergio Kot
Nov 16, 2016
23
(2,443)
 Beware of Scam. Smith Finner
usaviet
May 12
5
(686)
usaviet
May 13
 Have you been asked by a Chinese trade company to translate a book?
7
(721)
 LANGUAGE LESSONS - Smells fishy    ( 1... 2)
Gudrun Wolfrath
Oct 17, 2013
22
(5,513)
 Assistance in relocating - scam?
Ine Ramaekers
Mar 13, 2016
13
(1,515)
 Scam? WARNING!
6
(664)
 Beware of money laundering attempt using false FINTRAC identity
2
(331)
 A scam website using my details. Is there a way to stop them?
3
(526)
 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
160
(66,807)
 New Scam
5
(673)
 I wonder why we were chosen to receive this email
3
(892)
 Fresh new scam - Loredana Maxen (bhtranslationworld.com - reincarnation of Languagemet)
liviu roth
Jun 24, 2016
13
(1,828)
 24Translate.net. Reliable company?    ( 1... 2)
Gemma Cuni Vidal
Apr 8, 2014
16
(6,211)
kardashov
Apr 11
 Complaint about recently delivered technical translation task!    ( 1... 2)
22
(2,461)
Natalie
Apr 3
 How to tell that test job is not a scam
Dmitri T.
Mar 26
11
(562)
 Fidelity Online Account Dpt asking for quote ("racism " scam)
8
(1,111)
 Mark Anderson - Rip off artist
3
(529)
 Potential email scam
4
(537)
 How to stop receiving scam (unsolicited fake CV's)
4
(484)
 Normal translation passed as "test translation"    ( 1... 2)
15
(1,089)
 Translina Company - Scam?
Luca Ruella
Jan 21, 2016
14
(1,984)
 I think I have been contacted by the first "paying member" scammer of the history...    ( 1... 2)
16
(1,410)
 Another scam
John Fossey
Oct 20, 2016
8
(1,171)
 Might be getting stiffed on $1250.00 project    ( 1... 2)
Eric S.
Nov 15, 2016
15
(1,616)
 Scammer alert - translation of articles related to conflict management
2
(419)
 Test translation as a scam?
6
(779)
 An obvious scam, with Subject: Welcoming speech
8
(966)
 Banning definitively BEIN
3
(668)
Natalie
Feb 17
 Careful with Maiss Shanti- identity thief!!!    ( 1... 2)
20
(7,280)
 Scam or not
3
(618)
 There is someone calling himself Sami Grambel using Letrário's name to ask translators for quotes
Letrário
Jan 30
0
(153)
Letrário
Jan 30
 A person with gmail address and Skype id gave me works and disappeared when it was time to pay!    ( 1... 2)
24
(2,199)
 Be aware of James s Coogler looking for a personal assistant in Paris France its a scam !
Richard Fedynec
Dec 14, 2016
3
(545)
 Did you receive this invitation?..it sounds strange to me    ( 1... 2)
Elena Aclasto
Jun 8, 2016
20
(3,431)
Natalie
Jan 17
 Expat scam from the USA
2
(672)
 Translators please beware of fake email accounts    ( 1, 2, 3, 4... 5)
68
(145,571)
 beware of Charles Jayden (satjay1@mail.com)
Yazid Amkas
Dec 12, 2016
3
(626)
James Heppe-Smith
Dec 13, 2016
 Languagemet    ( 1, 2, 3... 4)
51
(18,002)
Natalie
Dec 1, 2016
 Possible Translation Scam from a David Klopp    ( 1... 2)
mcesar
Jul 10, 2015
19
(3,326)
Marina Recalde
Nov 30, 2016
 Old scam, new email address
Thayenga
Nov 29, 2016
4
(714)
Thayenga
Nov 29, 2016
 Scam or spam?
4
(794)
Mario Chavez
Nov 21, 2016
 Another scammer (found me in ProZ)
1
(669)
Mario Chavez
Nov 21, 2016
 Spam or possible scam impersonating legitimate company?
Lianne van de Ven
Nov 18, 2016
3
(697)
Lianne van de Ven
Nov 20, 2016
 Distress moment: receiving a scam email    ( 1... 2)
Enrique Cavalitto
SITE STAFF
Nov 1, 2016
25
(1,999)
John Fossey
Nov 18, 2016
 Scam or not scam?
Roberto Popolizio
Oct 12, 2016
14
(1,004)
Sheila Wilson
Oct 17, 2016
 Has anyone worked for James Costa Email:costa20102016@gmail.com?
clisaz
Oct 11, 2016
9
(1,069)
GalileoTrans
Oct 12, 2016
 Scam from David Miller (email address names appears as "Sunshine")
Ray Ables
Oct 6, 2016
2
(747)
Ray Ables
Oct 6, 2016
 Scam Alert: "Steven Bangham" contacting for a purported job
Enrique Chi
Oct 5, 2016
3
(780)
Enrique Chi
Oct 5, 2016
 Another scam e-mail (ALBERT Vigier)
Mary Giachetti
Oct 3, 2016
2
(858)
Mary Giachetti
Oct 3, 2016
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