Employment: Fake Check Reports & Reviews (117)
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Scammer's address AZ, USA
Country United States
Victim Location AZ 85142, USA
Type of a scam Employment
Once I receive the check I called the bank it came from to verify. The bank said I could negotiate it. I called the company the check came from and they confirmed that the check wasn't for me. It must have been stolen and reprinted with my name on it. The company is aware of the scam.
Scammer's email [email protected]
Victim Location TX 75044, USA
Type of a scam Employment
Type of a scam Employment
Scammer's address 14351 Myford Road Tustin, Tustin, CA 92780, USA
Scammer's email [email protected]
Victim Location FL 34212, USA
Type of a scam Employment
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 92057, USA
Type of a scam Employment
They'll say to cash it, buy a bunch of stuff, then send the remainder back to them. Check will bounce after a few days and they'll disappear leaving you on the hook.