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 [Sticky] Some tools for detecting scams and risk management
Jared Tabor
PERSOAL DO SITIO
10
(11,759)
 [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... 13)
Lucia Leszinsky
PERSOAL DO SITIO
186
(121,435)
jyuan_us
Aug 31, 2020
 Scam: Public Organization Procedures Research Phase 1 and 2    ( 1, 2, 3, 4, 5, 6, 7, 8, 9... 10)
141
(27,538)
 Three translation agencies contacted us for MTPE and HT projects, all the same requirements.    ( 1, 2, 3, 4... 5)
63
(9,015)
 Have you ever know about this company?
3
(270)
 Scammer pretending to represent "Tone Translate"
Andrea Capuselli
PERSOAL DO SITIO
6
(1,459)
 Scammers Free Works and pay-secured
8
(1,345)
Adieu
Jan 14
 If they offer $95.50/hr, it must be great!
12
(3,104)
 Overpayment Scam
11
(1,233)
 Another day, another phony profile, another phony job offer...
2
(695)
Daryo
Dec 29, 2020
 Banning definitively BEIN
9
(2,830)
Astrid Homan
Dec 29, 2020
 Possible Translation Scam from a David Klopp    ( 1... 2)
21
(5,860)
Aparna Nayak
Dec 28, 2020
 Fear of not getting paid: Is it normal for an oursourcer to send all accumulated P.O.s end of month?
12
(956)
Hongxia LI
Dec 24, 2020
 Keep receiving an email from a company looking to change details in my CV so they can "procure Jobs"
11
(1,241)
Maksym Kozub
Dec 21, 2020
 Amanda from "Day Translations" and a large Huynday project
3
(720)
gregoryscott
Dec 20, 2020
 Research project on Agricultural reforms in EU translation scam - Marie Stephens    ( 1, 2, 3, 4, 5, 6... 7)
98
(14,459)
Gustav Fagerström
Dec 18, 2020
 BEWARE: Wordminds impersonator
13
(2,127)
Natalie
Dec 15, 2020
 Translation agency has no way of keeping track of my word count : scam?
13
(1,590)
Lena Mauveaux
Dec 11, 2020
 Scammer impersonating a Mexican company Coladeras De Jalisco
0
(230)
Kalinka Hristova
Dec 8, 2020
 Really, really intellectually-challenged scammer
3
(545)
IrinaN
Dec 6, 2020
 Someone is impersonating as me!
4
(768)
Julia Ulm
Dec 4, 2020
 Asking for Passport #
12
(1,023)
Mervyn Henderson
Dec 4, 2020
 Scammer impersonate Global Translators UK Ltd.
0
(261)
sutineel
Dec 1, 2020
 A new "Translation Workspace" trying to fetch proz.com user's passwords?
8
(792)
Lincoln Hui
Dec 1, 2020
 This sounds a bit fishy (cashier check or bank certified check proposed for payment)    ( 1, 2... 3)
33
(6,907)
Kevin Fulton
Nov 27, 2020
 Fishy email allegedly from POS Nirvana (virus/trojan?)
1
(247)
Mervyn Henderson
Nov 26, 2020
 Scam?
4
(471)
matt robinson
Nov 25, 2020
 No payment for a year
7
(662)
Angie Garbarino
Nov 23, 2020
 Scam. I worked for this person who told me the job was for a translation company.
5
(914)
Sadek_A
Nov 21, 2020
 Request for Translation Scam using The Translation Gate by someone not employed by this company
13
(1,344)
Corbett AM
Nov 20, 2020
 New scam alert - jobs posted on Translators Café in the name of an individual (not a translator)
0
(1,697)
Jenny Duthie
Nov 19, 2020
 Is there a list of companies that ask for a test translation and never contact back the translator?    ( 1, 2... 3)
33
(3,295)
Sadek_A
Nov 19, 2020
 Joy Mazur    ( 1... 2)
15
(2,190)
Liviu-Lee Roth
Nov 18, 2020
 Fake job offer
2
(501)
Liviu-Lee Roth
Nov 14, 2020
 Bank Information Scammers    ( 1, 2, 3... 4)
55
(10,680)
Cécile Frangi
Nov 14, 2020
 Scam or not?
4
(410)
Lincoln Hui
Nov 13, 2020
 Beware of scams 44 pages document, due in one month, "Research Phase 1"
1
(351)
Eric Andrews
Nov 10, 2020
 Translation company displaying fake articles by Reuters and other major outlets
1
(619)
Michail Strijov
Nov 6, 2020
 SCAM: English tutor for Korean employees (Facebook ad)
3
(504)
freezone (X)
Nov 5, 2020
 SCAM: translation of a 11,643-word document (various email addresses, payment with a check)    ( 1, 2, 3, 4, 5, 6... 7)
102
(26,299)
emora71
Nov 5, 2020
 Possible scam Email message from North Carolina.
1
(396)
Natalie
Oct 22, 2020
 How to reply to scammers (if at all)    ( 1... 2)
17
(1,762)
Sara Cantrell
Oct 19, 2020
 I was refused to be paid due to a terrible feedback the client refused to show me
11
(1,191)
Fukumi Jarvis
Oct 19, 2020
 Scam alert: HDP Report - System (reply@crm.wix.com)
0
(743)
 Scammer
8
(1,611)
Paweł Hamerski
Oct 6, 2020
 SCAM alert + Questions about scammers
13
(2,368)
LinguaScribe
Sep 29, 2020
 Question: how to spot a scammer/are they legit?
8
(1,124)
Mervyn Henderson
Sep 23, 2020
 Is this a scam?    ( 1... 2)
27
(7,609)
yinhuifang
Sep 17, 2020
 Scam - German to English, climate change in coastal marine systems    ( 1, 2, 3... 4)
48
(5,100)
Becca Resnik
Sep 15, 2020
 ollischristine9@gmail.com
0
(561)
Niv Resheff
Sep 14, 2020
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