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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
SITE STAFF
7
(10,588)
EB Morris
Jun 23
 [Sticky] SCAM ALERT: Freelancers and agencies, please beware of a scammer impersonating real translators    ( 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11... 12)
Lucia Leszinsky
SITE STAFF
178
(108,878)
 Latest iteration in an old scam
9
(655)
 Possible scam by phone text message.
10
(460)
 Beware of a recruiting email: "TRANSLATOR/INTERPRETER REMOTE POSITION"
12
(1,819)
 Bette Harris scammer with email bettyharis8@gmail.com
2
(433)
 Is this a scam?    ( 1... 2)
25
(4,750)
 Scam: Rohan Singh, pretending to work for Lionbridge    ( 1... 2)
20
(4,220)
 Scam: Public Organization Procedures Research Phase 1 and 2    ( 1, 2, 3, 4, 5, 6... 7)
94
(10,762)
 Dozens of REMOTE WORK INTERVIEW SCAMS and FAKE CHECK SCAMS circulating on freelancing platforms
8
(624)
IrinaN
Jul 20
 Questionable full-time job offer with prominent publisher    ( 1... 2)
17
(3,100)
 Research project on Agricultural reforms in EU translation scam - Marie Stephens    ( 1, 2, 3, 4... 5)
72
(6,116)
 Fake check/overpayment scam by "David Jackson" and "Isabella Brown"
12
(885)
 scammer abeer mohamed [Languagemet is still around]
1
(222)
Natalie
Jul 14
 New Scam: Penguin Random House    ( 1, 2... 3)
42
(11,137)
 Potential scam???
5
(446)
 RU>EN translation - no company existence
13
(877)
Daryo
Jul 8
 Bank Information Scammers    ( 1, 2, 3... 4)
54
(7,800)
 BEWARE "Natasha Liberman" -- Old Scam Still Circulating, see Marie Stevens, Marie Stephens below
1
(223)
 Scammer pretending to represent "ALRISE Biosystem"
2
(488)
 Surprisingly Fancy Scam - "Globallink/REV Translation"    ( 1... 2)
17
(1,163)
 Victim of phishing/identity theft
4
(497)
 Scam - German to English, climate change in coastal marine systems    ( 1, 2, 3... 4)
46
(2,532)
 Old 2017 EC economic report translation scam
1
(191)
 overpayment scam    ( 1... 2)
22
(1,449)
Dan Lucas
Jun 12
 Impersonation of company The Translation Gate    ( 1... 2)
23
(8,692)
Tai Fu
Jun 12
 SCAM ALERT: Agricultural reforms case study Italian to English
0
(148)
UnaD
Jun 10
 Scam Alert : Melanie Landon
8
(988)
 Looking for tips to avoid scams by working with individuals not companies!
4
(424)
 Unsolicited offer from TEVA Pharmaceuticals
2
(357)
RobinB
Jun 2
 OVERPAMENT SCAM: Joseph Gleicher / josephgleicher@gmail.com
0
(426)
 Sudden inquiries "for personal use" - possible scam
4
(541)
 SCAM ALERT
1
(326)
 Linda Harris
0
(187)
 New form of Internet Scam. Be on the look.    ( 1... 2)
15
(3,035)
 GTE, Global Translation Equipment
4
(404)
Vicky wu
May 28
 Scam alert - "Looking for native English speakers for future collaborations | IT>EN"
6
(568)
 Scam email request: "translate a document am to use for a presentation in 3 weeks"
11
(1,357)
 SCAM: translation of a 11,643-word document (various email addresses, payment with a check)    ( 1, 2, 3, 4, 5, 6... 7)
97
(19,583)
 E-mail and screenshot from Bob
2
(361)
 Warning: NDA signature forged by a company that emailed me through ProZ
7
(732)
 Scammer Impersonating a legitimate agency (Global Lingo)    ( 1, 2... 3)
30
(10,929)
 Unprofessional agency    ( 1... 2)
17
(1,656)
Natalie
May 10
 Scammed    ( 1, 2... 3)
32
(4,173)
 Another phony “full-time/part-time job” offer making the rounds.
2
(432)
 Possible scam, company asked for 13k words without PO
8
(805)
 Scam: a 11518-word document to translate from EN to ES
9
(649)
 Did you receive this invitation?..it sounds strange to me    ( 1, 2... 3)
33
(8,854)
Natalie
May 6
 NEW SCAM ARIANA PHARMA    ( 1... 2)
20
(4,958)
 Scam - Help
2
(381)
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