Employment - Fake Check Scam Reports & Reviews (74)
Employment - Fake Check Scam Contacts
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If you know any contact information for Employment - Fake Check Scam, help other victims by adding it!
Scammer's address 1151 Grays Ave, Philadelphia, PA 19142, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65755, USA
Type of a scam Employment
Country United States
Victim Location PA 18014, USA
Type of a scam Employment
Scammer's address 7901 bustleton Ave suite 203, Philadelphia, PA 19152, USA
Country United States
Victim Location LA 70360, USA
Type of a scam Employment
Scammer's website digitalhire.com
Scammer's address Baltimore, MD, USA
Country United States
Victim Location IL 60611, USA
Type of a scam Employment
You will be receiving the package from FedEx today and I also have the FedEx tracking number available for you to keep track of it.
Here is the tracking number: 775880587160 (www.fedex.com), you can look it up and let me know the status of the package.
So I received a tracking number from them for a FedEx package. It was not my equipment. It was a check. I called the bank to alert them about what has happened. But they now have my information. I think it’s time to call social security.
Scammer's website Dovalinc.com
Scammer's address 88 Pine Street 27th floor, Manhattan, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06001, USA
Type of a scam Employment
While on the Teams meeting (text only, they would not set up an actual phone call) they emailed me a check and asked me to deposit it right away. The check was from some construction company in Georgia.
I looked them up and called them to ask them about the check. The company said this was not the first call they had received about this and that the check was bogus. Probably stolen from an old account.
I'm sure that the next thing Benjamin Sutter (if that was his real name) would have asked me to do was to send money to their preferred vendor to buy supplies right away knowing that the check was bogus.
This company is a GIANT SCAM. THEY DO NOT MAKE AFFORDABLE HOUSES "DELIVERED WITH HUMANITY" as their web site proclaims. They are TOTAL SCAMMERS AND THIEVES.
Scammer's address NY, USA
Country United States
Victim Location WI 54724, USA
Type of a scam Employment
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10801, USA
Total money lost $4,140
Type of a scam Employment
Country United States
Victim Location NY 11201, USA
Type of a scam Employment
Scammer's address Manhattan, NY 10012, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64068, USA
Type of a scam Employment
I still have the original check and I have copies of the chat.
Country United States
Victim Location NY 10468, USA
Type of a scam Employment
Scammer's address Manhattan, NY 10122, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18015, USA
Total money lost $20
Type of a scam Employment
Scammer's address CA, USA
Country United States
Victim Location MD 20877, USA
Total money lost $2,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location VA 22180, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location VA 20110, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11230, USA
Type of a scam Employment
Scammer's website [email protected]
Scammer's address New Jersey, NY, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10036, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 19440, USA
Total money lost $4,000
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 10016, USA
Total money lost $1,000
Type of a scam Employment
Country United States
Victim Location VA 22204, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PA 17110, USA
Type of a scam Employment