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View Full Version : Legal counsel (collection) fake check scams

  1. Xing Dewei, Motor Electric Manufacturing Company Ltd
  2. Alex Morgan, Esq, Higrade (Qingdao) Moulds & Products Co
  3. Donald Martin, Higrade (Qingdao) Moulds & Products Co., Ltd
  4. Mr. Satoru Sakamoto, Kubota Company
  5. Beom Suk Kim, Dongkuk Refractories & Steel, Korea
  6. Peter Smith, for Dongkuk Refractories & Steel Co
  7. Mr. Yao Koos, CNOOC Oil Base Group Ltd.
  8. George William, Esq, Higrade (Qingdao) Moulds & Products Co., Ltd.
  9. Dr Song Wang, counsel needed (JT Chemicals)
  10. Hean Leng Tai, Malaysia Steel Works (KL), Berhad
  11. Mrs. Liu Caixia, Masuda Chemical Industries Co. Ltd.
  12. Why Legal counsel (collection) emails are always scams
  13. Steven Williams Esq, Zheng Zhou Sanhui Tradings Co., Ltd., Ltd
  14. Xian Lee, Yeshengyuan Ceramics Co
  15. Waheed Khan, Abingdon Cockell Limited
  16. Lee Chang, Modal Equipment, Shanghai, China
  17. Samuel Lee Kwang, Rising Sun Industrial, Hong Kong
  18. Charles Phillips, Rising Sun (HK) Limited
  19. Donald Chang, Rising Sun (HK) Limited
  20. William Lung Chin, Rising Sun Industrial, Hong Kong
  21. Alex Morgan, For Eversun Technology Co., Ltd.
  22. Nicholas William, Esq, for Eversun Technology Co., Ltd.
  23. David Lawrence, Shenzhen Aida Aluminum Alloys Co., Ltd.
  24. Barrister Kadir Kasim, Malaysia, GG Circuits Industries Sdn. Bhd.
  25. Peder Tuborgh, TruSeal Industrial Company, Denmark
  26. Nicholas William, Esq, Higrade (Qingdao) Moulds & Products Co
  27. Jei Yung Cheng, Rising Sun Industrial, Hong Kong
  28. George William, Esq, Eversun Technology Co., Ltd
  29. Damien Bradshaw, Rising Sun Industrial, China
  30. Sam Kayato, Denryo Co., Ltd, Japan
  31. Alex Morgan Esq. Eversun Technology Co., Ltd
  32. Mr Chang Wantan, Teikoku Oil & Gas
  33. David Owens, Bizilop Inc
  34. John Kayato, Denryo Company
  35. Wu Mengfei, Cnooc Oil Base Group Ltd, China
  36. Pak Lang, TLANG Group of Company, China
  37. Elias Abidin, GG Circuit Industries
  38. Peter Chan, Asana Wellness Group, Hong Kong
  39. Minoru Saito, Hatsuho Shouji Co., Ltd
  40. David H Rivers, for Harris Tweed Textile Co.Ltd