Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Thu Dec 28, 2017 1:06 am
From: Ms. Zhu Li - [email protected]
Reply-to: [email protected]

We are a reputable Iron & steel company here in China and we are commencing rapid expansion into North America and Canada market.

We are in the process of setting up outlet offices in this regions and before the set up process is completed, we would like to use your services as our Account Receivable Agent (ARA). This offer is more of a part time job responsibilities. If this is of any interest, kindly revert for more details.
Sincerely,
Ms. Zhu Li
Liaoning Province, China.
ICP11001828

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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