Representative (fake check) Scams

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Scammers are not looking for a representative in your country. They just want to send you a fake check.
Kat
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Representative Scam
Replies
9
Views
25K
Miyuki
Miyuki
GhanaGeria
Howard Kimura, Kao Corporation
Replies
7
Views
293
Cold War Kid
Cold War Kid
Dororo
Mr Sun Xiao Lan, Shougang Group
Replies
8
Views
925
Central Scrutinizer
Central Scrutinizer
Miyuki
Feng Wang, Mega Printing Industries Ltd
Replies
6
Views
271
Sphinx
Sphinx
Sapphire's Strike
Kimo Oshima, NKH Pump Manufacturing, Japan
Replies
3
Views
743
De Master Yoda
De Master Yoda
GhanaGeria
Hiroyuki Watanabe
Replies
0
Views
93
GhanaGeria
GhanaGeria
Sapphire's Strike
Ms. Wei Chung, Yokohama Rubber Co., Japan
Replies
3
Views
690
GhanaGeria
GhanaGeria
GhanaGeria
Zao Hideyoshi, Daichi Steel Corp
Replies
0
Views
82
GhanaGeria
GhanaGeria
GhanaGeria
Yasushi Naito, Towa Pharmaceutical
Replies
0
Views
79
GhanaGeria
GhanaGeria
Kat
Tsuyoshi Okamoto, Kumagai Gumi Co, Japan
Replies
5
Views
388
GhanaGeria
GhanaGeria
GhanaGeria
Philip Tanaka, IHI Corporation Machine Company
Replies
0
Views
100
GhanaGeria
GhanaGeria
GhanaGeria
Masahiro Okafuji, Itochu Corporation
Replies
0
Views
101
GhanaGeria
GhanaGeria
GhanaGeria
Win Lee Sang, Mitsubishi Heavy Industries Machinery Technology
Replies
0
Views
84
GhanaGeria
GhanaGeria
Nanook
Frank Ramsey, Costa Coffee
Replies
0
Views
115
Nanook
Nanook
Central Scrutinizer
Fazle Azim, Graphic/ArtWorks Import & Export Corporation
Replies
0
Views
141
Central Scrutinizer
Central Scrutinizer
R
Wang Hong, Chongqing Iron and Steel
Replies
4
Views
179
Hua Mulan
Hua Mulan
Kat
Michael Alandro
Replies
0
Views
171
Kat
Kat
Sphinx
Unitech Sweet (Zibo) Ltd
Replies
0
Views
204
Sphinx
Sphinx
Miyuki
Triumph Investment Master Fund, Vanuatu
Replies
0
Views
208
Miyuki
Miyuki
Naruto
Ra'id Kareem, Aramco
Replies
0
Views
208
Naruto
Naruto
S
Li Guiyang, HBIS Group
Replies
5
Views
2K
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