Representative (fake check) Scams - Anti-Fraud International

		Anti-Fraud International > Scammer Central
Representative (fake check) Scams

Page 1 of 84

Last »

Threads in Forum : Representative (fake check) Scams

Forum Tools

Search this Forum

Rating Thread / Thread Starter	Last Post	Replies	Views
Sticky: Why representative emails are fake Gentle Giant	05-13-2009 07:23 AM by Gentle Giant	6	7,193
Sticky: Disclaimer and posting here Miyuki	03-26-2008 08:01 AM by Miyuki	3	2,201
Mr Yin-Hung Kung, Hongkong Steel Ted	Today 12:02 PM by Kit Kat	6	245
Nancy Cote, Prime Insurance Concerned	Today 11:52 AM by Kit Kat	6	524
Mr Yu Hung, Yin-Hung Machinery Co., Ltd Spanish Administrator	Today 11:10 AM by Spanish Administrator	1	40
Jessica Garrett, Alantical Allied Technology Management Consultants inc NSWANIGAN	Today 04:54 AM by NSWANIGAN	0	31
Pietre Adams Phoenix	Yesterday 11:41 PM by Phoenix	0	20
Martin Perkins, SMK Evaluation, Inc. Phoenix	Yesterday 10:34 PM by Central Scrutinizer	2	235
Smith Collins/ Toll Brothers Inc Avenging Angel	Yesterday 02:40 PM by Avenging Angel	0	25
Mr. Jim Lott, Atlantic Import and Export Company Garreg Ddu	Yesterday 04:03 AM by Garreg Ddu	0	33
David O'Brien, Mend Fabrics Limited, U.K. Kittychan	Yesterday 12:08 AM by Central Scrutinizer	4	563
Owen Moore/ Global Sources Network Avenging Angel	11-18-2009 07:59 PM by Avenging Angel	0	38
William Martins, Stauber Textiles & Fabrics Phoenix	11-18-2009 03:29 AM by cielofl	2	741
Kun Ying Chow Lee/Kun Arts And Crafts Hong Kong Avenging Angel	11-17-2009 12:03 PM by Avenging Angel	0	25
Philip Johnson, Alan Ritchie Architects casey99	11-15-2009 01:10 AM by Central Scrutinizer	6	307
Rulian Group Holdings Limited Phoenix	11-14-2009 09:59 PM by Phoenix	0	49
Mr Han Li, (CSGT)(Hongkong) Ltd. Dororo	11-14-2009 11:41 AM by Miyuki	1	37
Greg Richards, Trade Associates/Technology Limited Naruto	11-14-2009 10:50 AM by Dororo	1	72
Mr. R. H Manson, MM Group Industries Dororo	11-14-2009 10:35 AM by Dororo	0	30
Beijing Richcash Textile Co. - Miss Tyra Lee Wang Garreg Ddu	11-13-2009 08:29 PM by Lynda G	1	120
Peter West / Job Offer, UK Avenging Angel	11-13-2009 10:32 AM by Avenging Angel	0	33
James Harrison - Optical Systems Inc. Christinag	11-13-2009 05:40 AM by trinella	1	73

Page 1 of 84

Last »

Forum Tools	Search this Forum
Mark This Forum Read View Parent Forum	Search this Forum : Advanced Search

	New posts		Hot thread with new posts
	No new posts		Hot thread with no new posts
	Thread is closed

Posting Rules
You may post new threads You may post replies You may not post attachments You may not edit your posts vB code is On Smilies are On [IMG] code is On HTML code is Off

Forum Jump

All times are GMT. The time now is 10:15 PM.