Legal counsel (collection) fake check scams

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Legal counsel (collection) fake check scams

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Rating Thread / Thread Starter	Last Post	Replies	Views
Sticky: Why Legal counsel (collection) emails are always scams Gentle Giant	09-03-2009 09:07 AM by Gentle Giant	2	899
David H Rivers, for Harris Tweed Textile Co.Ltd Cold War Kid	Yesterday 10:13 AM by Cold War Kid	0	34
Minoru Saito, Hatsuho Shouji Co., Ltd Thor	11-11-2009 12:32 AM by Miyuki	1	94
Peter Chan, Asana Wellness Group, Hong Kong Naruto	11-03-2009 08:06 AM by Naruto	0	119
Elias Abidin, GG Circuit Industries mickey rat	10-26-2009 10:04 PM by mickey rat	0	183
Pak Lang, TLANG Group of Company, China Miyuki	10-25-2009 07:35 AM by Miyuki	0	144
Wu Mengfei, Cnooc Oil Base Group Ltd, China Miyuki	10-19-2009 08:02 AM by Miyuki	0	152
John Kayato, Denryo Company Miyuki	10-19-2009 07:41 AM by Miyuki	0	135
David Owens, Bizilop Inc Miyuki	10-19-2009 07:36 AM by Miyuki	0	167
Mr Chang Wantan, Teikoku Oil & Gas Miyuki	10-10-2009 01:03 PM by Miyuki	0	210
Alex Morgan Esq. Eversun Technology Co., Ltd FDAImports.com	10-09-2009 11:32 AM by Scam Buster	1	164
Sam Kayato, Denryo Co., Ltd, Japan llx	09-23-2009 12:37 PM by Miyuki	1	310
Damien Bradshaw, Rising Sun Industrial, China Miyuki	09-17-2009 11:14 AM by Miyuki	0	148
George William, Esq, Eversun Technology Co., Ltd Miyuki	09-11-2009 11:29 AM by Miyuki	0	209
Peder Tuborgh, TruSeal Industrial Company, Denmark Kit Kat	09-10-2009 10:42 AM by Dororo	3	414
Jei Yung Cheng, Rising Sun Industrial, Hong Kong Miyuki	09-10-2009 10:04 AM by Miyuki	0	116
Nicholas William, Esq, Higrade (Qingdao) Moulds & Products Co mjttatham	09-03-2009 07:26 PM by Phoenix	1	179
Barrister Kadir Kasim, Malaysia, GG Circuits Industries Sdn. Bhd. Kit Kat	09-02-2009 12:27 PM by Kit Kat	0	402
David Lawrence, Shenzhen Aida Aluminum Alloys Co., Ltd. Kit Kat	09-02-2009 12:24 PM by Kit Kat	0	262
Nicholas William, Esq, for Eversun Technology Co., Ltd. Central Scrutinizer	09-02-2009 02:34 AM by Central Scrutinizer	0	266
Alex Morgan, For Eversun Technology Co., Ltd. Central Scrutinizer	09-02-2009 01:51 AM by Central Scrutinizer	0	356

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