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
Ali Davis, Severn Funding Investment
Replies
4
Views
165
Maya
Maya
Dororo
Coelho Macedonio Dena, Mesco Steel Co
Replies
0
Views
232
Dororo
Dororo
Miyuki
Sydney Mooradian
Replies
0
Views
158
Miyuki
Miyuki
J
Jianhua Cui
Replies
5
Views
665
Sapphire's Strike
Sapphire's Strike
Phantom
Kenn Shaareef, Putra Ray Partners, USA
Replies
0
Views
209
Phantom
Phantom
XSS
Xiao Yan, HuangPec Oil
Replies
1
Views
209
XSS
XSS
Kat
Roland Wessell, Anjue Medical Company
Replies
4
Views
313
Sphinx
Sphinx
Sphinx
David Tomson, GlenDimplex, Dublin
Replies
0
Views
159
Sphinx
Sphinx
Sapphire's Strike
Anthony Bolton, Eastern Technology Limited
Replies
0
Views
267
Sapphire's Strike
Sapphire's Strike
Miyuki
Steve Michael, UN Home Equity Relief
Replies
0
Views
170
Miyuki
Miyuki
Spidey
Charles Derrick, Kelley KO Textiles and Fabric Company
Replies
0
Views
179
Spidey
Spidey
Sapphire's Strike
Marie Grant, Mesco Steel Ltd.
Replies
0
Views
215
Sapphire's Strike
Sapphire's Strike
Miyuki
Wu Jeepi, Hitachi
Replies
4
Views
304
Kat
Kat
Miyuki
Amgen Biotech
Replies
0
Views
193
Miyuki
Miyuki
Miyuki
Shuichi Watanabe, Medipal Holdings, Japan
Replies
4
Views
292
GhanaGeria
GhanaGeria
Dororo
Gavin Porter
Replies
0
Views
184
Dororo
Dororo
Spanish Admin
Henry Walter, Belboss Consulting
Replies
1
Views
465
Nanook
Nanook
Sphinx
Lin Li, Bright Food Group Corp
Replies
0
Views
195
Sphinx
Sphinx
Nanook
Marpaung Bhandari, Inatronics Corporation
Replies
0
Views
211
Nanook
Nanook
Miyuki
Vincent Chen, DWK Ltd
Replies
4
Views
631
Miyuki
Miyuki
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