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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: 16,763
    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: 4,504
    Miyuki
    03-26-2008, 08:01 AM Go to last post

  1. Gung Chen, Denjinli Leather Company Ltd

    Started by Kittychan, 05-06-2007 01:47 PM
    • Replies: 2
    • Views: 457
    Marie
    12-14-2007, 11:42 AM Go to last post

  2. All Products

    Started by dragonfire, 12-13-2007 05:34 PM
    • Replies: 0
    • Views: 279
    dragonfire
    12-13-2007, 05:34 PM Go to last post

  3. India/n. K. Industries

    Started by dragonfire, 12-13-2007 05:32 PM
    • Replies: 0
    • Views: 316
    dragonfire
    12-13-2007, 05:32 PM Go to last post

  4. Baker Benson, Mercado Libre Limited

    Started by Jessica, 11-12-2007 11:14 PM
    • Replies: 1
    • Views: 1,075
    Marie
    12-13-2007, 11:41 AM Go to last post

  5. Phil Nelson

    Started by dragonfire, 12-13-2007 05:09 AM
    • Replies: 1
    • Views: 279
    Miyuki
    12-13-2007, 08:05 AM Go to last post

  6. Alan Turner Limited

    Started by dragonfire, 12-11-2007 10:08 PM
    • Replies: 0
    • Views: 274
    dragonfire
    12-11-2007, 10:08 PM Go to last post

  7. John Thompson

    Started by Kat, 12-11-2007 08:41 AM
    • Replies: 0
    • Views: 294
    Kat
    12-11-2007, 08:41 AM Go to last post

  8. Mr. Johnson Craig, Hurg & Craig International Limited.

    Started by dragonfire, 12-10-2007 10:58 PM
    • Replies: 0
    • Views: 371
    dragonfire
    12-10-2007, 10:58 PM Go to last post

  9. Japan Vam And Poval Limited

    Started by Dororo, 12-09-2007 12:26 PM
    • Replies: 1
    • Views: 297
    Miyuki
    12-09-2007, 12:36 PM Go to last post

  10. GreenLife Textiles, LTD

    Started by aloyd, 11-20-2007 09:54 PM
    • Replies: 7
    • Views: 431
    Miyuki
    12-08-2007, 11:19 PM Go to last post

  11. Gregory Sullivan, A & E Textiles, London

    Started by July.OK, 12-08-2007 08:26 AM
    • Replies: 0
    • Views: 209
    July.OK
    12-08-2007, 08:26 AM Go to last post

  12. A and T Wireless Communication (Hong Kong)

    Started by Dororo, 10-08-2007 05:19 AM
    • Replies: 1
    • Views: 407
    Quark
    12-08-2007, 08:19 AM Go to last post

  13. Leather Planet International Co. Ltd

    Started by dragonfire, 12-08-2007 02:40 AM
    • Replies: 0
    • Views: 225
    dragonfire
    12-08-2007, 02:40 AM Go to last post

  14. Interface Fabrics - UK, 2007

    Started by Kittychan, 08-19-2007 03:23 PM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 801
    dragonfire
    12-08-2007, 02:32 AM Go to last post

  15. Eric Smith, Concrete Designs Industry Ltd., UK

    Started by Miyuki, 12-07-2007 10:26 AM
    • Replies: 0
    • Views: 299
    Miyuki
    12-07-2007, 10:26 AM Go to last post

  16. Paris Jordan /Dulwich Picture Gallery

    Started by dragonfire, 12-07-2007 12:09 AM
    • Replies: 1
    • Views: 195
    Gentle Giant
    12-07-2007, 08:37 AM Go to last post

  17. China National Arts & Craft Imp./Exp. Corp. (CNART)

    Started by Hua Mulan, 12-06-2007 06:06 AM
    • Replies: 0
    • Views: 232
    Hua Mulan
    12-06-2007, 06:06 AM Go to last post

  18. Simply Textiles Limited: UK

    Started by Cold War Kid, 11-03-2007 02:29 AM
    • Replies: 2
    • Views: 308
    Phantom
    12-05-2007, 09:00 AM Go to last post

  19. Mr Kevin Blanger, K & B Textiles, UK

    Started by dragonfire, 12-04-2007 08:48 PM
    • Replies: 0
    • Views: 199
    dragonfire
    12-04-2007, 08:48 PM Go to last post

  20. Dr. Richard Brener, Brener & Scott Group Inc.

    Started by dragonfire, 12-04-2007 08:06 PM
    • Replies: 0
    • Views: 197
    dragonfire
    12-04-2007, 08:06 PM Go to last post
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