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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: 16,750
    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: 4,500
    Miyuki
    03-26-2008, 08:01 AM Go to last post

  1. Xavi Taddei, (dba) as an online recruiter

    Started by Phoenix, 03-24-2009 09:19 PM
    • Replies: 1
    • Views: 687
    Central Scrutinizer
    03-24-2009, 11:51 PM Go to last post

  2. Kelvin Stone

    Started by Phoenix, 03-24-2009 10:22 PM
    • Replies: 0
    • Views: 272
    Phoenix
    03-24-2009, 10:22 PM Go to last post

  3. Dr. Joe Ramsey, from Finland, in China

    Started by The Doctor, 03-24-2009 07:55 AM
    • Replies: 0
    • Views: 642
    The Doctor
    03-24-2009, 07:55 AM Go to last post

  4. Will Smith, A & B Textiles Household Company

    Started by Spidey, 03-24-2009 12:24 AM
    • Replies: 0
    • Views: 245
    Spidey
    03-24-2009, 12:24 AM Go to last post

  5. Katrina Deweney, China Abrasives Import & Export Corporation

    Started by Spanish Administrator, 02-07-2009 10:00 AM
    • Replies: 1
    • Views: 759
    Naruto
    03-23-2009, 12:11 PM Go to last post

  6. Mr. Connie Chen, QinHuangDao HongYue Plastic Company

    Started by Phoenix, 03-21-2009 08:24 PM
    • Replies: 0
    • Views: 296
    Phoenix
    03-21-2009, 08:24 PM Go to last post

  7. Robert Merry, RM Fabrics & Textiles Company, U.K.

    Started by Spanish Administrator, 03-21-2009 09:07 AM
    • Replies: 0
    • Views: 232
    Spanish Administrator
    03-21-2009, 09:07 AM Go to last post

  8. Patrick Gates, Patrick Fabric Company

    Started by Quark, 03-21-2009 04:38 AM
    • Replies: 0
    • Views: 184
    Quark
    03-21-2009, 04:38 AM Go to last post

  9. Mr. Lee Scott, Wal-Mart China

    Started by Nanook, 03-20-2009 04:50 AM
    • Replies: 1
    • Views: 297
    Gentle Giant
    03-20-2009, 10:12 AM Go to last post

  10. Dr. David Khan, ESRI Group Inc.

    Started by Phoenix, 03-18-2009 11:33 PM
    • Replies: 1
    • Views: 534
    Central Scrutinizer
    03-20-2009, 12:08 AM Go to last post

  11. Jond Donald, J & C Electronics PVt. Ltd.

    Started by Central Scrutinizer, 03-06-2009 11:36 PM
    • Replies: 2
    • Views: 574
    Spidey
    03-19-2009, 04:32 AM Go to last post

  12. Jermaine Jones, Payment Reps. needed

    Started by Phoenix, 03-18-2009 11:22 PM
    • Replies: 0
    • Views: 219
    Phoenix
    03-18-2009, 11:22 PM Go to last post

  13. Richard Hull, S & M Fabrics & Textiles Ltd.

    Started by Phoenix, 03-18-2009 11:07 PM
    • Replies: 0
    • Views: 195
    Phoenix
    03-18-2009, 11:07 PM Go to last post

  14. Cheng Chi, China National Offshore Oil Corporation.

    Started by Marie, 03-18-2009 11:03 AM
    • Replies: 0
    • Views: 275
    Marie
    03-18-2009, 11:03 AM Go to last post

  15. Richard Albert, Japan National Arts & Crafts

    Started by Little Miss Sunshine, 10-31-2008 07:29 AM
    • Replies: 2
    • Views: 311
    Sandor
    03-18-2009, 06:05 AM Go to last post

  16. Dr. Osamu Kim/ Chugai Pharmaceutical Co. Ltd

    Started by phfobric, 03-17-2009 10:54 PM
    • Replies: 0
    • Views: 428
    phfobric
    03-17-2009, 10:54 PM Go to last post

  17. Dr. Mesley Mallia, needs admin assistant

    Started by Spidey, 03-17-2009 03:56 AM
    • Replies: 0
    • Views: 223
    Spidey
    03-17-2009, 03:56 AM Go to last post

  18. Elvis Solomon, Elvis Art Work, UK

    Started by Phoenix, 03-16-2009 11:57 PM
    • Replies: 0
    • Views: 209
    Phoenix
    03-16-2009, 11:57 PM Go to last post

  19. Mr. Yu Huang, Ms. Linda Guo, Walmat Industrial Co

    Started by Marie, 03-16-2009 07:26 AM
    • Replies: 0
    • Views: 249
    Marie
    03-16-2009, 07:26 AM Go to last post

  20. Larry Richardson, Briscox Fabrics & Textiles

    Started by Gentle Giant, 03-15-2009 08:48 AM
    • Replies: 0
    • Views: 339
    Gentle Giant
    03-15-2009, 08:48 AM Go to last post
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