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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
PERSONAL DEL SITIO
7
(10,516)
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
PERSONAL DEL SITIO
178
(107,996)
 Potential scam???
5
(377)
 Research project on Agricultural reforms in EU translation scam - Marie Stephens    ( 1, 2, 3, 4... 5)
69
(5,275)
 RU>EN translation - no company existence
13
(663)
Daryo
Jul 8
 Latest iteration in an old scam
6
(372)
 Bank Information Scammers    ( 1, 2, 3... 4)
54
(7,543)
 BEWARE "Natasha Liberman" -- Old Scam Still Circulating, see Marie Stevens, Marie Stephens below
1
(175)
 Scammer pretending to represent "ALRISE Biosystem"
Andrea Capuselli
PERSONAL DEL SITIO
2
(433)
 Scam: Public Organization Procedures Research Phase 1 and 2    ( 1, 2, 3, 4, 5, 6... 7)
90
(9,604)
 Surprisingly Fancy Scam - "Globallink/REV Translation"    ( 1... 2)
17
(1,015)
 New Scam: Penguin Random House    ( 1, 2... 3)
41
(10,659)
gad
Jun 30
 Beware of a recruiting email: "TRANSLATOR/INTERPRETER REMOTE POSITION"
6
(1,298)
 Victim of phishing/identity theft
4
(451)
 Scam - German to English, climate change in coastal marine systems    ( 1, 2, 3... 4)
46
(2,333)
 Fake check/overpayment scam by "David Jackson" and "Isabella Brown"
Andrea Capuselli
PERSONAL DEL SITIO
11
(735)
 Old 2017 EC economic report translation scam
1
(161)
 overpayment scam    ( 1... 2)
22
(1,324)
Dan Lucas
Jun 12
 Impersonation of company The Translation Gate    ( 1... 2)
23
(8,454)
Tai Fu
Jun 12
 SCAM ALERT: Agricultural reforms case study Italian to English
0
(122)
UnaD
Jun 10
 Scam Alert : Melanie Landon
8
(943)
 Looking for tips to avoid scams by working with individuals not companies!
4
(390)
 Unsolicited offer from TEVA Pharmaceuticals
2
(312)
RobinB
Jun 2
 OVERPAMENT SCAM: Joseph Gleicher / josephgleicher@gmail.com
0
(395)
 Sudden inquiries "for personal use" - possible scam
4
(501)
 SCAM ALERT
1
(290)
 Is this a scam?    ( 1... 2)
24
(4,386)
 Linda Harris
0
(161)
 New form of Internet Scam. Be on the look.    ( 1... 2)
15
(2,944)
 GTE, Global Translation Equipment
4
(360)
Vicky wu
May 28
 Scam: Rohan Singh, pretending to work for Lionbridge    ( 1... 2)
16
(3,583)
 Scam alert - "Looking for native English speakers for future collaborations | IT>EN"
6
(520)
 Scam email request: "translate a document am to use for a presentation in 3 weeks"
11
(1,303)
 SCAM: translation of a 11,643-word document (various email addresses, payment with a check)    ( 1, 2, 3, 4, 5, 6... 7)
97
(19,141)
 E-mail and screenshot from Bob
2
(331)
 Warning: NDA signature forged by a company that emailed me through ProZ
7
(691)
 Scammer Impersonating a legitimate agency (Global Lingo)    ( 1, 2... 3)
30
(10,770)
 Unprofessional agency    ( 1... 2)
17
(1,530)
Natalie
May 10
 Scammed    ( 1, 2... 3)
32
(3,969)
 Another phony “full-time/part-time job” offer making the rounds.
2
(398)
 Possible scam, company asked for 13k words without PO
8
(760)
 Scam: a 11518-word document to translate from EN to ES
9
(596)
 Did you receive this invitation?..it sounds strange to me    ( 1, 2... 3)
33
(8,661)
Natalie
May 6
 NEW SCAM ARIANA PHARMA    ( 1... 2)
20
(4,734)
 Scam - Help
2
(344)
 Scam Alert: Identity theft
5
(610)
 Does anyone know the Dataworks company?
5
(1,063)
 Translation of a 43 page document
9
(747)
 Be aware of scams
5
(509)
 New scam from "WOCKHARDT" pharma company
3
(501)
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