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Forum: Representative (fake check) Scams

Scammers are not looking for a representative in your country. They just want to send you a fake check.

  1. Arrow Sticky Thread Sticky: Why representative emails are fake

    Started by Gentle Giant, 11-23-2007 06:21 AM
    • Replies: 8
    • Views: 16,755
    Gentle Giant
    02-10-2011, 05:46 AM Go to last post

  2. Arrow Sticky Thread Sticky: Disclaimer and posting here

    Started by Miyuki, 10-13-2007 04:09 AM
    • Replies: 3
    • Views: 4,503
    Miyuki
    03-26-2008, 08:01 AM Go to last post

  1. David Smith - Majestic Textiles Ltd

    Started by Sapphire's Strike, 05-16-2013 05:08 PM
    • Replies: 0
    • Views: 36
    Sapphire's Strike
    05-16-2013, 05:08 PM Go to last post

  2. Peng Chen, Wuhan Iron & Steel (Group) Corporation, China

    Started by The Doctor, 05-14-2013 11:33 AM
    • Replies: 0
    • Views: 47
    The Doctor
    05-14-2013, 11:33 AM Go to last post

  3. Kenji Murase, of Malaysia

    Started by Godzilla, 05-10-2013 09:42 AM
    • Replies: 0
    • Views: 153
    Godzilla
    05-10-2013, 09:42 AM Go to last post

  4. KC&K Trading HK Ltd

    Started by Miyuki, 05-10-2013 07:49 AM
    • Replies: 0
    • Views: 63
    Miyuki
    05-10-2013, 07:49 AM Go to last post

  5. Eizo Kobayashi, Itochu Corporation- Japan

    Started by The Doctor, 02-19-2007 10:38 PM
    3 Pages •
    1 2 3
    • Replies: 26
    • Views: 5,416
    Spanish Administrator
    04-26-2013, 09:56 AM Go to last post

  6. American Dollar and Silver Coins Company

    Started by Nanook, 04-22-2013 12:56 AM
    • Replies: 0
    • Views: 400
    Nanook
    04-22-2013, 12:56 AM Go to last post

  7. Dr. Morgan Philips, M.D, Morgan Art World Inc

    Started by Jessica, 04-06-2013 04:54 AM
    • Replies: 1
    • Views: 155
    Nanook
    04-16-2013, 11:47 PM Go to last post

  8. Mr. Ernest Brooke, Peakward Enterprises Ltd.

    Started by Miyuki, 03-02-2013 05:36 AM
    • Replies: 1
    • Views: 204
    Dororo
    04-01-2013, 06:13 AM Go to last post

  9. Dr. Larry Smith

    Started by Nanook, 03-31-2013 02:26 AM
    • Replies: 0
    • Views: 133
    Nanook
    03-31-2013, 02:26 AM Go to last post

  10. Marshall Martins, Home Trust Properties

    Started by Jessica, 03-26-2013 05:01 AM
    • Replies: 0
    • Views: 138
    Jessica
    03-26-2013, 05:01 AM Go to last post

  11. Debra Smithy, UNICEF

    Started by Kat, 03-22-2013 01:00 PM
    • Replies: 0
    • Views: 128
    Kat
    03-22-2013, 01:00 PM Go to last post

  12. Toby Brent, Alpha Stainless Limited

    Started by Phantom, 03-22-2013 08:54 AM
    • Replies: 0
    • Views: 130
    Phantom
    03-22-2013, 08:54 AM Go to last post

  13. Mr. Kevin, St. Mary Orphanage

    Started by Hua Mulan, 02-25-2013 08:30 AM
    • Replies: 1
    • Views: 146
    Sphinx
    03-21-2013, 05:34 AM Go to last post

  14. Mr. Greg Stevenson, Grambells Textiles and Fabrics Ventures

    Started by Ted, 11-20-2008 12:35 AM
    • Replies: 2
    • Views: 335
    De Master Yoda
    03-16-2013, 11:22 PM Go to last post

  15. Dorris Becker, Takeda R & D Centre

    Started by Miyuki, 03-07-2013 08:07 AM
    • Replies: 1
    • Views: 316
    The Doctor
    03-11-2013, 08:05 AM Go to last post

  16. Mr. Smith Jones, A-A Industries, UK

    Started by Jessica, 03-06-2013 04:55 AM
    • Replies: 0
    • Views: 134
    Jessica
    03-06-2013, 04:55 AM Go to last post

  17. Han Li, (CSGT) (Hongkong) Ltd.

    Started by The Doctor, 03-12-2009 06:25 AM
    • Replies: 4
    • Views: 329
    Spanish Administrator
    03-03-2013, 07:58 AM Go to last post

  18. Dr. Jim Robson, Thame Galley of Art

    Started by Jessica, 02-13-2013 03:58 AM
    • Replies: 1
    • Views: 156
    Nanook
    03-02-2013, 12:19 AM Go to last post

  19. Angela Lu, textile company

    Started by Sphinx, 02-22-2013 04:30 AM
    • Replies: 0
    • Views: 158
    Sphinx
    02-22-2013, 04:30 AM Go to last post

  20. Timothy Edward

    Started by Central Scrutinizer, 06-17-2012 01:56 AM
    • Replies: 1
    • Views: 185
    Marie
    02-20-2013, 06:18 AM Go to last post
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