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
25K
Miyuki
Miyuki
Bringhsm James
Kim Sue-Kim, Mutsuura Honten Corporation
Replies
6
Views
299
Miyuki
Miyuki
Phantom
Masahiko Metal & Steel Co.
Replies
3
Views
1K
Kat
Kat
Kat
Mitsu Kono, Sankyo Company
Replies
1
Views
215
Quark
Quark
Spanish Administrator
Michelle Huskey
Replies
0
Views
107
Spanish Administrator
Spanish Administrator
Central Scrutinizer
Nehang Steel
Replies
0
Views
106
Central Scrutinizer
Central Scrutinizer
E
Yutaka Kanai, AIKO Surfactant, Japan
Replies
2
Views
163
Dororo
Dororo
The Doctor
Keiichi Kawai, Mitsumi Electric Co.
Replies
2
Views
147
Prints Of Darkness
Prints Of Darkness
Mr. Chemistry
Lee Metal Group Ltd
Replies
3
Views
926
JP1000
J
Central Scrutinizer
Sloan Clay, Masahiko Metal & Steel
Replies
8
Views
1K
Sphinx
Sphinx
Miyuki
Li Xiu Ying, Foshan Medical Manufacturing Company
Replies
0
Views
131
Miyuki
Miyuki
Miyuki
David Williams, Applied Metal Technology
Replies
0
Views
154
Miyuki
Miyuki
J
Jianhua Cui
Replies
1
Views
156
Hua Mulan
Hua Mulan
Naruto
Kitty Song, Hilton Sanitaryware Manufacturing
Replies
1
Views
745
Sphinx
Sphinx
Dororo
Deepak Kumar, AIKO Surficant Co.
Replies
1
Views
249
Central Scrutinizer
Central Scrutinizer
Lotta
Fiona Burbeary, AIKO Surfactant Co.
Replies
1
Views
302
Dororo
Dororo
M
Roy E Poole, Japan Nuclear Fuel Limited
Replies
1
Views
140
Miyuki
Miyuki
Dororo
Tam Chan
Replies
0
Views
154
Dororo
Dororo
Central Scrutinizer
Shinichiro Nakamura, Daiwa Steel Tube Industries Co.
Replies
3
Views
2K
Dororo
Dororo
GhanaGeria
Philip Tanaka, IHI Corporation Machine Company
Replies
2
Views
471
Survtech
S
Miyuki
Feng Wang, Mega Printing Industries Ltd
Replies
8
Views
617
Hua Mulan
Hua Mulan
Top