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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
KAWANI/TAUHAN NG SITE
May 3, 2011
4
(8,281)
Enrique
KAWANI/TAUHAN NG SITE
Jul 5, 2012
 Suspicious overpayment for my translation job
BCHAN400
Jun 27
12
(1,383)
Daryo
Aug 18
 Another scam award: "Google"?
3
(490)
 Translation Awards? There's something phishy...    ( 1... 2)
15
(1,448)
 Could this be a scammer or a phisher? (web crawlers on visitors page)    ( 1... 2)
26
(1,847)
Tony M
Aug 9
 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
KAWANI/TAUHAN NG SITE
Aug 8, 2012
165
(69,607)
 The return of Alfred
2
(535)
 Assistance in relocating - scam?    ( 1... 2)
Ine Ramaekers
Mar 13, 2016
16
(2,082)
JenJ
Jul 26
 Global speech at Netherlands is fake
1
(486)
Alejandro Cavalitto
KAWANI/TAUHAN NG SITE
Jul 21
 How to tell that test job is not a scam    ( 1... 2)
Dmitri T.
Mar 26
15
(1,134)
 How do you find out if an agency is reputable?
Teodora G
Jun 29
9
(694)
 LANGUAGE LESSONS - Smells fishy    ( 1... 2)
Gudrun Wolfrath
Oct 17, 2013
24
(6,812)
 Please be aware of a scammer called Hope Brandon
4
(511)
 Warning! Emails coming from "info101translations@gmail.com" are not from 101translations
6
(1,520)
 Unsolicited Email Response - You sent me your CV because???    ( 1... 2)
20
(1,912)
 Scammer Impersonating a legitimate agency (Global Lingo)    ( 1... 2)
Sergio Kot
Nov 16, 2016
26
(3,389)
 Beware of Scam. Smith Finner
usaviet
May 12
5
(896)
usaviet
May 13
 Have you been asked by a Chinese trade company to translate a book?
7
(1,034)
 Scam? WARNING!
6
(891)
 Beware of money laundering attempt using false FINTRAC identity
2
(471)
 A scam website using my details. Is there a way to stop them?
3
(675)
 New Scam
5
(828)
 I wonder why we were chosen to receive this email
3
(1,110)
 Fresh new scam - Loredana Maxen (bhtranslationworld.com - reincarnation of Languagemet)
liviu roth
Jun 24, 2016
13
(1,997)
 24Translate.net. Reliable company?    ( 1... 2)
Gemma Cuni Vidal
Apr 8, 2014
16
(6,788)
kardashov
Apr 11
 Complaint about recently delivered technical translation task!    ( 1... 2)
22
(2,854)
Natalie
Apr 3
 Fidelity Online Account Dpt asking for quote ("racism " scam)
8
(1,353)
 Mark Anderson - Rip off artist
3
(652)
 Potential email scam
4
(643)
 How to stop receiving scam (unsolicited fake CV's)
4
(611)
 Normal translation passed as "test translation"    ( 1... 2)
15
(1,298)
 Translina Company - Scam?
Luca Ruella
Jan 21, 2016
14
(2,222)
 I think I have been contacted by the first "paying member" scammer of the history...    ( 1... 2)
16
(1,616)
 Another scam
John Fossey
Oct 20, 2016
8
(1,322)
 Might be getting stiffed on $1250.00 project    ( 1... 2)
Eric S.
Nov 15, 2016
15
(1,835)
 Scammer alert - translation of articles related to conflict management
2
(537)
 Test translation as a scam?
6
(886)
 An obvious scam, with Subject: Welcoming speech
8
(1,073)
 Banning definitively BEIN
3
(825)
Natalie
Feb 17
 Careful with Maiss Shanti- identity thief!!!    ( 1... 2)
20
(7,489)
 Scam or not
3
(807)
 There is someone calling himself Sami Grambel using Letrário's name to ask translators for quotes
Letrário
Jan 30
0
(246)
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
(2,543)
 Be aware of James s Coogler looking for a personal assistant in Paris France its a scam !
Richard Fedynec
Dec 14, 2016
3
(688)
 Did you receive this invitation?..it sounds strange to me    ( 1... 2)
Elena Aclasto
Jun 8, 2016
20
(3,754)
Natalie
Jan 17
 Expat scam from the USA
2
(811)
 Translators please beware of fake email accounts    ( 1, 2, 3, 4... 5)
68
(146,449)
 beware of Charles Jayden (satjay1@mail.com)
Yazid Amkas
Dec 12, 2016
3
(795)
James Heppe-Smith
Dec 13, 2016
 Beware of fraud
Maria De Rose
Dec 1, 2016
4
(797)
aarial
Dec 2, 2016
 Languagemet    ( 1, 2, 3... 4)
51
(18,989)
Natalie
Dec 1, 2016
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