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Scam Mail Depot
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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.
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Title
Charleys Global Resources
Marie
Feb 5, 2007
Replies
0
Views
632
Feb 5, 2007
Marie
England Subsea Oil Company (ESOC)
Naruto
Feb 4, 2007
Replies
0
Views
1K
Feb 4, 2007
Naruto
Wang Ceng, Wujiang Wanlida Textile
Dororo
Feb 4, 2007
Replies
0
Views
1K
Feb 4, 2007
Dororo
Robert Mcdowall, Edinburgh Metallurgical Company
Marie
Feb 4, 2007
Replies
0
Views
1K
Feb 4, 2007
Marie
Simon Wong, Simon Global Resources
Miyuki
Feb 3, 2007
Replies
1
Views
1K
Feb 4, 2007
Naruto
Aust-Star Company, China
Dororo
Feb 3, 2007
Replies
0
Views
1K
Feb 3, 2007
Dororo
Mahana Marketing Ltd
Dororo
Feb 3, 2007
Replies
0
Views
1K
Feb 3, 2007
Dororo
Wu Ming Cheng, CMEC Hubei Co.
Central Scrutinizer
Feb 3, 2007
Replies
0
Views
2K
Feb 3, 2007
Central Scrutinizer
Gerry Grey, Harvey Norman Holding, Australia
Kat
Feb 2, 2007
Replies
0
Views
1K
Feb 2, 2007
Kat
Dong Bin, Osaki Godier Electronics, China
Miyuki
Feb 1, 2007
Replies
0
Views
1K
Feb 1, 2007
Miyuki
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