This is another fake check scammer, Leo Yu and the company Jiaho Limited of China. Please do NOT accept checks from this person. This is the same fake check gang at http://antifraudintl.org/showthread.php?t=62767.

This is another fake check scammer, Leo Yu and the company Jiaho Limited of China. Please do NOT accept checks from this person. This is the same fake check gang at http://antifraudintl.org/showthread.php?t=62767.
Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.


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