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
25K
Miyuki
Miyuki
G
Elizabeth Moore, Marg1n Ltd
Replies
0
Views
78
generx
G
Miyuki
Weifang Pet Foods
Replies
1
Views
112
Hua Mulan
Hua Mulan
Sphinx
Janet Sperncer, EMI Oil Company
Replies
0
Views
83
Sphinx
Sphinx
Mr. Chemistry
Lee Metal Group Ltd
Replies
5
Views
2K
Bev
B
Sphinx
Yajun Xuegang, Tsingshan Holding Group
Replies
4
Views
337
Sphinx
Sphinx
Nanook
Lin Li, Bight Food Group
Replies
5
Views
168
The Doctor
The Doctor
H
Barzan Energy & Gas Ltd
Replies
1
Views
108
Sapphire's Strike
Sapphire's Strike
Maya
Charles Kruger
Replies
2
Views
124
Maya
Maya
Spanish Admin
Jimmy Hwang, Sun Kai Hung Group
Replies
2
Views
130
Tariel
Tariel
Miyuki
Milton Susann, Daito Pharmaceutical Co., Ltd
Replies
3
Views
734
Miyuki
Miyuki
The Doctor
Keiichi Kawai, Mitsumi Electric Co.
Replies
3
Views
267
Naruto
Naruto
Kat
Yang Yuzhou, Nanjing Iron & Steel
Replies
2
Views
208
Naruto
Naruto
Marie
David Hu, Furukawa Rock Drill Co., Ltd
Replies
3
Views
512
Sphinx
Sphinx
Dororo
Kazuo Sakai, Japan Nuclear Fuel Limited
Replies
5
Views
623
Sphinx
Sphinx
Quark
Ju Phang
Replies
3
Views
249
Miyuki
Miyuki
The Doctor
Anderson Colen, Hemei Textiles
Replies
1
Views
143
Nanook
Nanook
Naruto
Chongqing Iron & Steel (Group) Co., Ltd.
Replies
3
Views
1K
Jorge P
J
Miyuki
RaeAnn Kennedy
Replies
0
Views
136
Miyuki
Miyuki
The Doctor
Dr Mike Johnson, Mike J Art
Replies
1
Views
94
Kat
Kat
Bringhsm James
Kim Sue-Kim, Mutsuura Honten Corporation
Replies
6
Views
443
Miyuki
Miyuki
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