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
Roboto
Nora Zinger
Replies
0
Views
31
Roboto
Roboto
Marie
William Benson, BluePay Merchant Services
Replies
0
Views
80
Marie
Marie
Kat
Volkert van der Grandge, GrandgeKert FPE
Replies
0
Views
51
Kat
Kat
Mr. Chemistry
John Chang, Sulzer Technical Co
Replies
2
Views
135
Maya
Maya
The Doctor
Otsuka Pharmaceutical
Replies
0
Views
80
The Doctor
The Doctor
Sphinx
Hattori Takamori, Himi Light Alloy Company
Replies
4
Views
288
Al Dunbar
A
D
Takuro Hasegawa, Medipal Holdings, Japan
Replies
1
Views
270
chasster123
C
Miyuki
Feng Wang, Mega Printing Industries Ltd
Replies
11
Views
1K
Naruto
Naruto
Central Scrutinizer
Jakub Tesinsky, Goldentake Enterprise
Replies
1
Views
104
Mr. Chemistry
Mr. Chemistry
Miyuki
Yeh Chin-Cheng, Jambal Electronics Ningbo Co
Replies
0
Views
122
Miyuki
Miyuki
R
Ella Suzuki, Murase Group
Replies
2
Views
245
Alfred Smith
A
Roboto
Dulwich Picture Gallery
Replies
0
Views
106
Roboto
Roboto
Dororo
Bright Food Group
Replies
0
Views
115
Dororo
Dororo
The Doctor
Misc fake cheque scams
Replies
0
Views
107
The Doctor
The Doctor
Roboto
Bill Hale
Replies
0
Views
113
Roboto
Roboto
Marie
Wen Mingming, Unitech Sweet (Zibo) Ltd
Replies
0
Views
110
Marie
Marie
The Doctor
David Mancipe, Mesco Steel
Replies
0
Views
158
The Doctor
The Doctor
Dororo
Davis Paul, Forest Metal Group
Replies
3
Views
218
Central Scrutinizer
Central Scrutinizer
The Doctor
Perry Ana, Mesco Steel
Replies
0
Views
132
The Doctor
The Doctor
Kat
Ali Davis, Severn Funding Investment
Replies
4
Views
139
Maya
Maya
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