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 [Sticky] Some tools for detecting scams and risk management Jared Tabor
SITE STAFF
May 3, 2011
4 7753 Enrique Cavalitto
SITE STAFF
Jul 5, 2012
 probable scam "documenta artsDiffusion, s.l." fionn
May 5
0 156 fionn
May 5
 AATII (no, not argentinian legit AATI)    ( 1, 2, 3, 4, 5, 6... 7) Susana E. Cano Méndez
Apr 8
96 10552 DLyons
Apr 29
 Smell a fish? Niina Lahokoski
Apr 27
7 803 Niina Lahokoski
Apr 28
 24Translate.net. Reliable company? Gemma Cuni Vidal
Apr 8, 2014
12 3349 Tais Tatim
Apr 26
 Funny scammer doaa khamis [doaa@btdic.com] José Manuel Lozano
Apr 26
1 319 Paulinho Fonseca
Apr 26
 Agency asking to pay them $20 Yakov Katsman
Apr 22
14 1102 Robert Rietvelt
Apr 22
 Swindler in Morocco ? FredericD
Apr 12
4 384 ILAN RUBIN
Apr 16
 Bank account details before getting a job    ( 1... 2) Evelyne_T
Apr 14
16 969 Mirko Mainardi
Apr 15
 Possible harvesting of CVs: I got a feeling.....    ( 1... 2) Eric CM
Sep 13, 2014
28 3367 jyuan_us
Apr 13
 feels and smells like a scam    ( 1, 2, 3, 4, 5, 6, 7, 8... 9) lysander canlas
Jul 23, 2010
125 55813 salingua
Apr 11
 CV blatantly copied and sent to agencies    ( 1... 2) Estelle Demontrond-Box
Apr 7
16 1179 Jan Truper
Apr 8
 Scam email John Fossey
Feb 20, 2014
3 1475 lormer
Mar 30
 Man accepts job via scam email — and turns the tables on the scammers LegalTransform
Mar 19
4 958 LegalTransform
Mar 20
 An weird agency - does anyone know about them?    ( 1... 2) boostrer
Mar 17
19 1963 Katarzyna Slowikova
Mar 18
 Job contacts from outsourcers with no BB records Takkim
Mar 13
7 915 Christine Andersen
Mar 18
 Assistance in relocating - scam? Ine Ramaekers
Mar 13
8 711 Olga Bobrowska - Braccini
Mar 14
 Warning: Advanced Payment Scam!    ( 1... 2) Elizaveta McCasland
Sep 26, 2015
19 2860 3Trans-Services
Mar 11
 Possible scam from Canada? Soonthon LUPKITARO(Ph.D.)
Jul 25, 2015
13 1832 Homebody
Mar 10
 Newbie - detecting scams?    ( 1... 2) Claire Ziamandanis
Mar 2
21 1605 Katarzyna Slowikova
Mar 8
 Test translation scam? Alyssa Yorgan
Mar 3
14 1544 jyuan_us
Mar 6
 Beware of a new "student" scam!    ( 1, 2, 3, 4... 5) Gudrun Wolfrath
Sep 21, 2011
72 20349 Emilie Combaudon
Mar 3
 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
156 60633 João Roque Dias
Mar 1
 Strange request for my CV Tom in London
Feb 29
8 915 Lingua 5B
Feb 29
 Scam?    ( 1... 2) Natalia Postrigan
Feb 20
15 1388 Luis Arri Cibils
Feb 23
 Accent On Languages (Scam)    ( 1... 2) Alvaro Espantaleon
Jan 14
16 1731 AOL
Feb 8
 Beware new scam InFineTraductio
Jan 31
4 1075 InFineTraductio
Feb 1
 Offers from translators. E-mail address non-existing olbec
Jan 28
2 494 olbec
Jan 28
 Agency exploiting the fact that we care about children    ( 1... 2) Tom in London
Jan 25
21 1861 apk12
Jan 27
 Domains by Proxy Andrew Slusher
Jan 26
3 432 Andrew Slusher
Jan 26
 A Possible New Scam Ronnie J Rigdon
Jan 22
5 835 Dani Karuniawan
Jan 24
 Translina Company - Scam? Luca Ruella
Jan 21
8 875 Katarzyna Slowikova
Jan 23
 [Warning] Scammers impersonating Gengo.com    ( 1... 2) Gengo.com
Sep 29, 2015
16 2285 Daryo
Jan 23
 New scam (Hipay)    ( 1, 2, 3... 4) Alvaro Espantaleon
Jan 3
58 4783 Gustavo Seabra
Jan 22
 Actual new scam: Impersonating Ability Services ettore
Jan 18
0 562 ettore
Jan 18
 Is this a scam? Send work before un-edited.    ( 1... 2) Sofia Calado
Dec 19, 2015
27 2938 Adrian MM.
Jan 16
 "Dave Upchurch" philgoddard
Jan 8
1 455 Alejandro Cavalitto
SITE STAFF
Jan 14
 Languagemet    ( 1, 2, 3... 4) Sandra Malo Jarque
May 9, 2013
49 14760 Natalie
Jan 11
 Scammers impersonating agency and asking for money "to verify translators identity"    ( 1, 2, 3... 4) Valeria Burova
Aug 18, 2015
52 6992 Daryo
Jan 9
 TRANSLATION SECRET asking for your CV HERBET Abel
Jun 9, 2013
9 2487 Oliver Walter
Jan 8
 Beware of qandaresearch.com beautifully crafted scam    ( 1... 2) Alvaro Espantaleon
Sep 23, 2015
27 3551 traductorchile
Jan 4
 Italian scam alert DO NOT click (NON CLICCARE) unless you were expecting a document Tom in London
Dec 30, 2015
2 606 Tom in London
Dec 30, 2015
 fraud information Sunay Cingil
Dec 29, 2015
0 317 Sunay Cingil
Dec 29, 2015
 Impersonation of company The Translation Gate Trang Nguyen
May 20, 2015
12 1468 Soonthon LUPKITARO(Ph.D.)
Dec 20, 2015
 Possible Translation Scam from a David Klopp    ( 1... 2) mcesar
Jul 10, 2015
16 2411 LegalTransform
Dec 19, 2015
 A quote from wiki regarding scams Rachael Lindsay
Dec 16, 2015
0 334 Rachael Lindsay
Dec 16, 2015
 Scam alert: scammer impersonating Kaori Kawakami brianwatson
Oct 3, 2013
9 3098 Reeid
Dec 11, 2015
 Possible Translation Scam from from: Van Jong <jongvan5060@gmail.com> Abraham Abukar
Dec 2, 2015
3 802 Thayenga
Dec 3, 2015
 Who else got this email? George Trail
May 2, 2014
4 1704 João Roque Dias
Dec 3, 2015
 What should I do when somebody uses my address on their resume?    ( 1... 2) Harumi Uemura
Nov 10, 2015
21 2521 Robert Rietvelt
Nov 23, 2015
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