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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: 16,768
    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: 4,505
    Miyuki
    03-26-2008, 08:01 AM Go to last post

  1. DFI and Costal Travel, Pat & Rita Schuett

    Started by Ivana, 02-22-2009 07:25 PM
    • Replies: 3
    • Views: 1,846
    Sphinx
    01-22-2012, 04:16 AM Go to last post

  2. Donnie Vinston, Synergistic Consulting Groups, LLC

    Started by Dororo, 01-21-2012 07:21 AM
    • Replies: 0
    • Views: 275
    Dororo
    01-21-2012, 07:21 AM Go to last post

  3. Johnny Setgo, Rayco Industrial Supply

    Started by Dororo, 01-21-2012 07:09 AM
    • Replies: 0
    • Views: 282
    Dororo
    01-21-2012, 07:09 AM Go to last post

  4. Johnny Setgo, Robelco SA, Belgium

    Started by Dororo, 01-21-2012 07:00 AM
    • Replies: 0
    • Views: 320
    Dororo
    01-21-2012, 07:00 AM Go to last post

  5. Mr. Fuji Shan Yung, Shanghai Trading Import and Export Company China

    Started by Central Scrutinizer, 03-09-2011 10:55 PM
    • Replies: 1
    • Views: 711
    The Doctor
    01-15-2012, 03:22 AM Go to last post

  6. Dave Hanson, Electro Logistic Inc., Estonia

    Started by moonlight234, 01-13-2012 04:21 AM
    • Replies: 0
    • Views: 302
    moonlight234
    01-13-2012, 04:21 AM Go to last post

  7. James Peterson, Toshiba Brave Company

    Started by A.B., 08-25-2010 03:47 AM
    • Replies: 2
    • Views: 655
    Central Scrutinizer
    01-11-2012, 11:13 PM Go to last post

  8. Mr. John Paul - Andrew Woods Artist

    Started by Garreg Ddu, 01-10-2012 10:32 PM
    • Replies: 0
    • Views: 280
    Garreg Ddu
    01-10-2012, 10:32 PM Go to last post

  9. Gino Bianchini

    Started by Donjamin, 01-05-2012 05:07 AM
    • Replies: 1
    • Views: 216
    Dororo
    01-05-2012, 05:27 AM Go to last post

  10. Mr. Craig, S R G Companies LLC

    Started by Spidey, 11-17-2011 01:03 AM
    • Replies: 2
    • Views: 497
    Dororo
    01-01-2012, 08:03 AM Go to last post

  11. Alfonso Rodriguez, Dino Ranger

    Started by Wonderwoman, 12-06-2011 03:51 AM
    3 Pages •
    1 2 3
    • Replies: 20
    • Views: 3,090
    Central Scrutinizer
    12-31-2011, 12:03 AM Go to last post

  12. Fred Lucas, Dek Group of Companies

    Started by Gary, 12-25-2011 07:09 AM
    • Replies: 0
    • Views: 281
    Gary
    12-25-2011, 07:09 AM Go to last post

  13. Paul Jones, Anar Chemicals

    Started by Sphinx, 12-23-2011 04:21 AM
    • Replies: 0
    • Views: 306
    Sphinx
    12-23-2011, 04:21 AM Go to last post

  14. Mrs. Helen White, artist

    Started by Gentle Giant, 12-21-2011 07:03 AM
    • Replies: 0
    • Views: 313
    Gentle Giant
    12-21-2011, 07:03 AM Go to last post

  15. Mr. Ho Man Hong, Alpha Stainless Ltd, UK

    Started by Dororo, 12-16-2011 09:08 AM
    • Replies: 2
    • Views: 586
    Miyuki
    12-17-2011, 12:13 AM Go to last post

  16. Tony Stevens, Chevy Financial Company, UK

    Started by Sphinx, 12-14-2011 05:33 AM
    • Replies: 0
    • Views: 367
    Sphinx
    12-14-2011, 05:33 AM Go to last post

  17. Sir Kim Hong Gul

    Started by Sphinx, 12-01-2011 03:21 AM
    • Replies: 2
    • Views: 350
    Miyuki
    12-09-2011, 04:08 AM Go to last post

  18. Vera Attesto, Juliente Inc.

    Started by Nanook, 12-06-2011 10:07 AM
    • Replies: 0
    • Views: 394
    Nanook
    12-06-2011, 10:07 AM Go to last post

  19. Adin Management

    Started by Dororo, 10-31-2011 12:28 AM
    • Replies: 1
    • Views: 447
    COSTAS
    12-06-2011, 09:47 AM Go to last post

  20. Brent Curtis, SunRou Trade Co., Ltd

    Started by Phantom, 05-29-2011 05:57 AM
    • Replies: 3
    • Views: 830
    Wonderwoman
    12-06-2011, 04:38 AM Go to last post
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