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.
Sphinx
Luke Long, Ningbo Tower Machinery
Replies
0
Views
212
Sphinx
Sphinx
GhanaGeria
Leonard Baker, Little Lily Textiles And Fabrics
Replies
5
Views
390
Quark
Quark
Naruto
Makoto Sugiyama, Nisshinbo Holdings
Replies
1
Views
209
Marie
Marie
Nanook
Makoto Makoto, Nisshinbo Holdings
Replies
2
Views
225
Marie
Marie
T
Wang Jing, Nanjing Iron & Steel
Replies
1
Views
334
Hua Mulan
Hua Mulan
GhanaGeria
Li-Chih Pan, C. S. Aluminum Corporation
Replies
3
Views
238
Spanish Admin
Spanish Admin
GhanaGeria
Wen Tu, Kureha
Replies
9
Views
339
GhanaGeria
GhanaGeria
GhanaGeria
Mark Paul, Samsung Electronics
Replies
0
Views
108
GhanaGeria
GhanaGeria
GhanaGeria
Reverend Leomckenzie, Samsung Electronics
Replies
1
Views
133
GhanaGeria
GhanaGeria
GhanaGeria
Wang Wei, Kanpoh Steel
Replies
3
Views
140
Miyuki
Miyuki
GhanaGeria
Kathy Lauver
Replies
0
Views
129
GhanaGeria
GhanaGeria
GhanaGeria
Lin Huang, Zhengzhou Coal Mining Machinery Group
Replies
0
Views
118
GhanaGeria
GhanaGeria
GhanaGeria
Edward W. Gartland, Encana
Replies
0
Views
134
GhanaGeria
GhanaGeria
GhanaGeria
Masaaki Abe, Tomiyama
Replies
0
Views
121
GhanaGeria
GhanaGeria
GhanaGeria
Natsuki Abe, EMI Oil
Replies
2
Views
158
GhanaGeria
GhanaGeria
GhanaGeria
Shun Lui, Hitachi
Replies
0
Views
126
GhanaGeria
GhanaGeria
GhanaGeria
Neville Devir, APZ Global Trust
Replies
0
Views
114
GhanaGeria
GhanaGeria
GhanaGeria
David Smith, Sailem Oil Ltd
Replies
0
Views
96
GhanaGeria
GhanaGeria
GhanaGeria
MTUH Ltd.
Replies
0
Views
95
GhanaGeria
GhanaGeria
GhanaGeria
Harrison Grass, TMP World Trading Company
Replies
0
Views
72
GhanaGeria
GhanaGeria
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