China

Naruto

Administrator
Staff member
#6
Invoice
This scammer is trying to steal money by selling things to a company which it will never deliver.
Hong Kong Artworks Corporation


Hong Kong Artworks Corp.jpg
 

Miyuki

Administratrix
Staff member
#14
Power of attorney

I haven't seen a nice fake for a while. Here's a really nice one.

Barrister Chu Ping & Co. Esq (the stupid scammer doesn't know how to correctly name a company)
1-10-19 Ginza, Chuo-ku, Beijing 104-0061 (the stupid scammer has also picked up a Japanese address [except for Beijing] which he has used as the company address. I guess expecting cultural literacy from a scammer is....a waste of time.

Hubei Machinery, Wu Ming Cheng
Barrister Mark Cin Hing
Chou Wing, Esq.
Pan Wang Young

cn chu ping.jpg
 

Kat

Administrator
Staff member
#16
Indenity/ agreement
Indenity :confused:
China Metallurgical Import & Export, a subsidiary of Cnart Group, Shanxi, China
Mr. Wo Pang Lee

cn cnart.jpg
 

Quark

Moderator
Staff member
#17
Not like it's stealing or anything from up above, it's just a recycling scammer.
Walida Trading Company, Shanghai, China
Mrs. Chua Wantang, Accountant

cn walida.jpg
 
Last edited by a moderator:

Sphinx

Administrator
Staff member
#19
Memorandum of understanding
Kind of hard to read. Some of these scammers...:rolleyes: what can you do with them?

China Metallurgical Import and Export Company
Leu Chin, vice president

cn cmiec.jpg
 
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