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.
D
Metscco Heavy Steel Industries Co., Ltd
Replies
1
Views
234
DennisG
D
Quark
Mirako Hochito, Minoruco Holdings
Replies
1
Views
225
Kat
Kat
Phoenix
Andrew Woods, Andrew Artist
Replies
8
Views
6K
Naruto
Naruto
Cold War Kid
Hyundai Steel
Replies
4
Views
374
Central Scrutinizer
Central Scrutinizer
The Doctor
Wang Fucheng, Jiang Steels
Replies
3
Views
706
Miyuki
Miyuki
Miyuki
Dennis Wilson
Replies
0
Views
157
Miyuki
Miyuki
Bringhsm James
Dr Lui Feng, Kunlun Energy
Replies
1
Views
211
Jessica
Jessica
Godzilla
HEGO Stainless Steel
Replies
3
Views
352
Lotta
Lotta
Marie
Andrew Robert, Mansfield Financial
Replies
0
Views
195
Marie
Marie
H
Barzan Energy & Gas Ltd
Replies
3
Views
719
Sapphire's Strike
Sapphire's Strike
Bringhsm James
Mikio Kinoshita, Canox Corporation
Replies
2
Views
709
Sphinx
Sphinx
Sphinx
Luke Long, Ningbo Tower Machinery
Replies
0
Views
223
Sphinx
Sphinx
GhanaGeria
Leonard Baker, Little Lily Textiles And Fabrics
Replies
5
Views
425
Quark
Quark
Naruto
Makoto Sugiyama, Nisshinbo Holdings
Replies
1
Views
215
Marie
Marie
Nanook
Makoto Makoto, Nisshinbo Holdings
Replies
2
Views
232
Marie
Marie
T
Wang Jing, Nanjing Iron & Steel
Replies
1
Views
371
Hua Mulan
Hua Mulan
GhanaGeria
Li-Chih Pan, C. S. Aluminum Corporation
Replies
3
Views
284
Spanish Admin
Spanish Admin
GhanaGeria
Wen Tu, Kureha
Replies
9
Views
354
GhanaGeria
GhanaGeria
GhanaGeria
Mark Paul, Samsung Electronics
Replies
0
Views
115
GhanaGeria
GhanaGeria
GhanaGeria
Reverend Leomckenzie, Samsung Electronics
Replies
1
Views
139
GhanaGeria
GhanaGeria
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