Representative (fake check) Scams

Post thread
Scammers are not looking for a representative in your country. They just want to send you a fake check.
Kat
  • Locked
  • Sticky
Representative Scam
Replies
5
Views
26K
Miyuki
Miyuki
Nanook
Makoto Makoto, Nisshinbo Holdings
Replies
0
Views
20
Nanook
Nanook
T
Wang Jing, Nanjing Iron & Steel
Replies
1
Views
49
Hua Mulan
Hua Mulan
GhanaGeria
Li-Chih Pan, C. S. Aluminum Corporation
Replies
3
Views
107
Spanish Admin
Spanish Admin
GhanaGeria
Leonard Baker, Little Lily Textiles And Fabrics
Replies
3
Views
106
Central Scrutinizer
Central Scrutinizer
GhanaGeria
Wen Tu, Kureha
Replies
9
Views
189
GhanaGeria
GhanaGeria
J
Jianhua Cui
Replies
3
Views
307
Miyuki
Miyuki
GhanaGeria
Mark Paul, Samsung Electronics
Replies
0
Views
33
GhanaGeria
GhanaGeria
GhanaGeria
Reverend Leomckenzie, Samsung Electronics
Replies
1
Views
54
GhanaGeria
GhanaGeria
GhanaGeria
Wang Wei, Kanpoh Steel
Replies
3
Views
66
Miyuki
Miyuki
GhanaGeria
Kathy Lauver
Replies
0
Views
58
GhanaGeria
GhanaGeria
GhanaGeria
Lin Huang, Zhengzhou Coal Mining Machinery Group
Replies
0
Views
48
GhanaGeria
GhanaGeria
GhanaGeria
Edward W. Gartland, Encana
Replies
0
Views
48
GhanaGeria
GhanaGeria
GhanaGeria
Masaaki Abe, Tomiyama
Replies
0
Views
46
GhanaGeria
GhanaGeria
GhanaGeria
Natsuki Abe, EMI Oil
Replies
2
Views
83
GhanaGeria
GhanaGeria
GhanaGeria
Shun Lui, Hitachi
Replies
0
Views
51
GhanaGeria
GhanaGeria
GhanaGeria
Neville Devir, APZ Global Trust
Replies
0
Views
46
GhanaGeria
GhanaGeria
GhanaGeria
David Smith, Sailem Oil Ltd
Replies
0
Views
45
GhanaGeria
GhanaGeria
GhanaGeria
MTUH Ltd.
Replies
0
Views
47
GhanaGeria
GhanaGeria
GhanaGeria
Harrison Grass, TMP World Trading Company
Replies
0
Views
41
GhanaGeria
GhanaGeria
GhanaGeria
Shinji Ishihara, Furuno Electric
Replies
1
Views
43
Dororo
Dororo
Top