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
Dororo
Coelho Macedonio Dena, Mesco Steel Co
Replies
0
Views
12
Dororo
Dororo
Kat
Ali Davis, Severn Funding Investment
Replies
2
Views
18
XSS
XSS
Miyuki
Sydney Mooradian
Replies
0
Views
59
Miyuki
Miyuki
Dororo
Davis Paul, Forest Metal Group
Replies
1
Views
104
Spanish Admin
Spanish Admin
J
Jianhua Cui
Replies
5
Views
567
Sapphire's Strike
Sapphire's Strike
Phantom
Kenn Shaareef, Putra Ray Partners, USA
Replies
0
Views
127
Phantom
Phantom
R
Ella Suzuki, Murase Group
Replies
1
Views
172
Miyuki
Miyuki
XSS
Xiao Yan, HuangPec Oil
Replies
1
Views
162
XSS
XSS
Kat
Roland Wessell, Anjue Medical Company
Replies
4
Views
235
Sphinx
Sphinx
Sphinx
David Tomson, GlenDimplex, Dublin
Replies
0
Views
119
Sphinx
Sphinx
Sapphire's Strike
Anthony Bolton, Eastern Technology Limited
Replies
0
Views
174
Sapphire's Strike
Sapphire's Strike
Miyuki
Steve Michael, UN Home Equity Relief
Replies
0
Views
135
Miyuki
Miyuki
Spidey
Charles Derrick, Kelley KO Textiles and Fabric Company
Replies
0
Views
135
Spidey
Spidey
Sapphire's Strike
Marie Grant, Mesco Steel Ltd.
Replies
0
Views
148
Sapphire's Strike
Sapphire's Strike
Miyuki
Wu Jeepi, Hitachi
Replies
4
Views
246
Kat
Kat
Miyuki
Amgen Biotech
Replies
0
Views
160
Miyuki
Miyuki
Miyuki
Yuji Sakon, Medipal Holdings, Japan
Replies
2
Views
209
Kat
Kat
Miyuki
Shuichi Watanabe, Medipal Holdings, Japan
Replies
4
Views
205
GhanaGeria
GhanaGeria
Dororo
Gavin Porter
Replies
0
Views
151
Dororo
Dororo
Spanish Admin
Henry Walter, Belboss Consulting
Replies
1
Views
397
Nanook
Nanook
Top