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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
PERSONAL DEL SITIO
May 3, 2011
4
(8,218)
Enrique Cavalitto
PERSONAL DEL SITIO
Jul 5, 2012
 Suspicious overpayment for my translation job
6
(375)
 LANGUAGE LESSONS - Smells fishy    ( 1... 2)
Gudrun Wolfrath
Oct 17, 2013
23
(6,050)
pasc
Jun 19
 Please be aware of a scammer called Hope Brandon
4
(402)
 Warning! Emails coming from "info101translations@gmail.com" are not from 101translations
6
(740)
 Unsolicited Email Response - You sent me your CV because???    ( 1... 2)
20
(1,712)
 Scammer Impersonating a legitimate agency (Global Lingo)    ( 1... 2)
Sergio Kot
Nov 16, 2016
26
(3,006)
 Beware of Scam. Smith Finner
usaviet
May 12
5
(782)
usaviet
May 13
 Have you been asked by a Chinese trade company to translate a book?
7
(891)
 Assistance in relocating - scam?
Ine Ramaekers
Mar 13, 2016
13
(1,568)
 Scam? WARNING!
6
(782)
 Beware of money laundering attempt using false FINTRAC identity
2
(389)
 A scam website using my details. Is there a way to stop them?
3
(589)
 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
PERSONAL DEL SITIO
Aug 8, 2012
160
(67,414)
 New Scam
5
(727)
 I wonder why we were chosen to receive this email
3
(983)
 Fresh new scam - Loredana Maxen (bhtranslationworld.com - reincarnation of Languagemet)
liviu roth
Jun 24, 2016
13
(1,896)
 24Translate.net. Reliable company?    ( 1... 2)
Gemma Cuni Vidal
Apr 8, 2014
16
(6,391)
kardashov
Apr 11
 Complaint about recently delivered technical translation task!    ( 1... 2)
22
(2,600)
Natalie
Apr 3
 How to tell that test job is not a scam
Dmitri T.
Mar 26
11
(603)
 Fidelity Online Account Dpt asking for quote ("racism " scam)
8
(1,195)
 Mark Anderson - Rip off artist
3
(578)
 Potential email scam
4
(579)
 How to stop receiving scam (unsolicited fake CV's)
4
(532)
 Normal translation passed as "test translation"    ( 1... 2)
15
(1,163)
 Translina Company - Scam?
Luca Ruella
Jan 21, 2016
14
(2,054)
 I think I have been contacted by the first "paying member" scammer of the history...    ( 1... 2)
16
(1,478)
 Another scam
John Fossey
Oct 20, 2016
8
(1,229)
 Might be getting stiffed on $1250.00 project    ( 1... 2)
Eric S.
Nov 15, 2016
15
(1,707)
 Scammer alert - translation of articles related to conflict management
2
(459)
 Test translation as a scam?
6
(814)
 An obvious scam, with Subject: Welcoming speech
8
(1,008)
 Banning definitively BEIN
3
(728)
Natalie
Feb 17
 Careful with Maiss Shanti- identity thief!!!    ( 1... 2)
20
(7,363)
 Scam or not
3
(682)
 There is someone calling himself Sami Grambel using Letrário's name to ask translators for quotes
Letrário
Jan 30
0
(188)
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
(2,330)
 Be aware of James s Coogler looking for a personal assistant in Paris France its a scam !
Richard Fedynec
Dec 14, 2016
3
(595)
 Did you receive this invitation?..it sounds strange to me    ( 1... 2)
Elena Aclasto
Jun 8, 2016
20
(3,557)
Natalie
Jan 17
 Expat scam from the USA
2
(721)
 Translators please beware of fake email accounts    ( 1, 2, 3, 4... 5)
68
(145,862)
 beware of Charles Jayden (satjay1@mail.com)
Yazid Amkas
Dec 12, 2016
3
(675)
James Heppe-Smith
Dec 13, 2016
 Beware of fraud
Maria De Rose
Dec 1, 2016
4
(689)
aarial
Dec 2, 2016
 Languagemet    ( 1, 2, 3... 4)
51
(18,403)
Natalie
Dec 1, 2016
 Possible Translation Scam from a David Klopp    ( 1... 2)
mcesar
Jul 10, 2015
19
(3,411)
Marina Recalde
Nov 30, 2016
 Old scam, new email address
Thayenga
Nov 29, 2016
4
(768)
Thayenga
Nov 29, 2016
 Scam or spam?
4
(838)
Mario Chavez
Nov 21, 2016
 Another scammer (found me in ProZ)
1
(711)
Mario Chavez
Nov 21, 2016
 Spam or possible scam impersonating legitimate company?
Lianne van de Ven
Nov 18, 2016
3
(733)
Lianne van de Ven
Nov 20, 2016
 Distress moment: receiving a scam email    ( 1... 2)
Enrique Cavalitto
PERSONAL DEL SITIO
Nov 1, 2016
25
(2,091)
John Fossey
Nov 18, 2016
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