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
5
Views
26K
Miyuki
Miyuki
J
Jianhua Cui
Replies
5
Views
458
Sapphire's Strike
Sapphire's Strike
Phantom
Kenn Shaareef, Putra Ray Partners, USA
Replies
0
Views
43
Phantom
Phantom
R
Ella Suzuki, Murase Group
Replies
1
Views
142
Miyuki
Miyuki
XSS
Xiao Yan, HuangPec Oil
Replies
1
Views
138
XSS
XSS
Kat
Roland Wessell, Anjue Medical Company
Replies
4
Views
212
Sphinx
Sphinx
Sphinx
David Tomson, GlenDimplex, Dublin
Replies
0
Views
80
Sphinx
Sphinx
Sapphire's Strike
Anthony Bolton, Eastern Technology Limited
Replies
0
Views
153
Sapphire's Strike
Sapphire's Strike
Miyuki
Steve Michael, UN Home Equity Relief
Replies
0
Views
110
Miyuki
Miyuki
Spidey
Charles Derrick, Kelley KO Textiles and Fabric Company
Replies
0
Views
110
Spidey
Spidey
Sapphire's Strike
Marie Grant, Mesco Steel Ltd.
Replies
0
Views
128
Sapphire's Strike
Sapphire's Strike
Miyuki
Wu Jeepi, Hitachi
Replies
4
Views
229
Kat
Kat
Miyuki
Amgen Biotech
Replies
0
Views
144
Miyuki
Miyuki
Miyuki
Yuji Sakon, Medipal Holdings, Japan
Replies
2
Views
164
Kat
Kat
Miyuki
Shuichi Watanabe, Medipal Holdings, Japan
Replies
4
Views
175
GhanaGeria
GhanaGeria
Dororo
Gavin Porter
Replies
0
Views
138
Dororo
Dororo
Spanish Admin
Henry Walter, Belboss Consulting
Replies
1
Views
377
Nanook
Nanook
Sphinx
Lin Li, Bright Food Group Corp
Replies
0
Views
134
Sphinx
Sphinx
Nanook
Marpaung Bhandari, Inatronics Corporation
Replies
0
Views
129
Nanook
Nanook
Miyuki
Vincent Chen, DWK Ltd
Replies
4
Views
567
Miyuki
Miyuki
Nikola
Ozaki Makiko, Hitachi
Replies
1
Views
138
Hua Mulan
Hua Mulan
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