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
J
Lee Zhang, Wo Lee Steel
Replies
3
Views
227
Central Scrutinizer
Central Scrutinizer
Miyuki
Tisco Group
Replies
3
Views
180
Miyuki
Miyuki
Naruto
Tan Chan, China National Offshore Oil Corporation
Replies
1
Views
126
Hua Mulan
Hua Mulan
Mark Herdford
United Steel LLC
Replies
0
Views
122
Mark Herdford
Mark Herdford
Godzilla
Frank Smith, EMi Oil Company
Replies
0
Views
138
Godzilla
Godzilla
Nanook
DTE Energy Steel Co
Replies
0
Views
121
Nanook
Nanook
Sapphire's Strike
Yuta Steel Co., Ltd
Replies
3
Views
1K
Central Scrutinizer
Central Scrutinizer
Princess
Amy Kent, GW Solar Inc
Replies
0
Views
141
Princess
Princess
GhanaGeria
Robert Miller, Fakoda Medical Ltd
Replies
1
Views
624
Kat
Kat
ADD-Coder
Fred Higgins, Hong Kong Trade Development
Replies
1
Views
119
ADD-Coder
ADD-Coder
Mr. Chemistry
Lee Metal Group Ltd
Replies
7
Views
4K
Corlione
C
Marie
Yeung Tong, Jiang Steel
Replies
3
Views
243
Spidey
Spidey
G
Elizabeth Moore, Marg1n Ltd, etc
Replies
8
Views
613
Miyuki
Miyuki
The Doctor
Wang Fucheng, Jiang Steels
Replies
1
Views
193
Hua Mulan
Hua Mulan
The Doctor
Keiichi Kawai, Mitsumi Electric Co.
Replies
4
Views
370
Dororo
Dororo
Sphinx
Yajun Xuegang, Tsingshan Holding Group
Replies
5
Views
574
Jessica
Jessica
Kat
Yang Yuzhou, Nanjing Iron & Steel
Replies
6
Views
630
Tim836
T
Sphinx
Robert Holzman, Apex Investors
Replies
1
Views
190
Sphinx
Sphinx
Miyuki
Weifang Pet Foods
Replies
1
Views
164
Hua Mulan
Hua Mulan
Sphinx
Janet Sperncer, EMI Oil Company
Replies
0
Views
223
Sphinx
Sphinx
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