Fake Check Reports & Reviews (43)
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SCAMPULSE
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SCAMPULSE
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Scammer's website N/A
Scammer's address 345 Woodcliff Drive First Floor 1A, Fairport, NY 14450, USA
Country United States
Victim Location NY 11418, USA
Type of a scam Fake Check/Money Order
Victim Location CA 92021, USA
Total money lost $250
Type of a scam Fake Check/Money Order
FRAUD ALERT FOR CLASSIC CAR AUTOTRADER.COM ALIAS BEN KIMMICH
So then I start Googling his address, his name, his cell number provided and I came across another person with a car for sale on Autotrader.com! Who was sent a counterfeit cashiers check! And was almost scammed for $3000 shipping fee to Oregon! Be VERY AWARE, IF SOMETHING SEEMS SKETCHY, IT PROBABLY IS, NO one is going to send you that much money and not have the car in hand! I have notified Autotrader of his shenanigans.. and they are reporting this to their fraud department
in the other fraud transaction he used email address [email protected] see the report dated July 2, 2024...
Scammer's address 529 9th St, Imperial Beach, CA 91932, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78253, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location FL 32413, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location CA 90077, USA
Type of a scam Other
Scammer's website member.diycreditoptimized.ai
Country United States
Victim Location NC 27849, USA
Total money lost $1,000
Type of a scam Fake Check/Money Order
Scammer's address 345 Woodcliff Drive First Floor 1A, Fairport, NY 14450, USA
Country United States
Victim Location NY 11434, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location AL 36532, USA
Type of a scam Fake Check/Money Order
Scammer's website docchatllc.com saversclubllc.com, IDGuardLLC.com
Scammer's address 32 N Gould St, Sheridan, WY 82801, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30736, USA
Total money lost $32
Type of a scam Fake Check/Money Order
I researched using 32 N Gould St wy and these scammers have been scamming people for many years and no one has put a stop to these scammers yet. I don't understand why this haven't been stopped by now. They have so many fake websites. It's unbelievable, how much money they are withdrawing illegally from all these hard working citizens. My bank may refund my money but I'm not 100% sure on this. I would love to catch these evil scammers.
Scammer's website na
Scammer's email [email protected]
Country United States
Victim Location IA 50310, USA
Total money lost $10
Type of a scam Fake Check/Money Order
Total money lost $4,883
Type of a scam Employment
Scammer's website www. loan deport. com/privacy policy
Scammer's address 6531 Irvine Center Drive, Irvine, CA 92618, USA
Type of a scam Fake Check/Money Order
Scammer's address 17182 front Beach road, Panama City Beach, FL 32413, USA
Type of a scam Fake Check/Money Order
Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location AZ 85041, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location NY 12768, USA
Type of a scam Fake Check/Money Order
BBB Note as provided by the Federal Trade Commission: Consumer Alert
A scam story: Secret shopping and fake checks
By Emma Fletcher
Division of Consumer and Business Education, FTC
May 16, 2018
Scammers need a good story to get to your wallet. Once they find one that works, they use it again and again. One of their old favorites brings together fake checks and secret shopping, and we’ve been hearing a lot about it lately.
Here’s how it starts. You get a check in the mail with a job offer as a secret shopper. You deposit the check and see the funds in your account a few days later, and the bank even tells you the check has cleared.
Now you’re off to the store you’ve been asked to shop at and report back on, often a Walmart. Your first assignment is to test the in-store money transfer service, like Western Union or MoneyGram, by sending some of the money you deposited. Or you might be told to use the money to buy reloadable cards or gift cards, such as iTunes cards. You’re instructed to send pictures of the cards or to give the numbers on the cards.
Fast forward days or weeks to the unhappy ending. The bank finds out the check you deposited is a fake, which means you’re on the hook for all that money. How does that even happen? Well, banks must make funds from deposited checks available within days, but uncovering a fake check can take weeks. By the time you try to get the money back from the money transfer service, the scammers are long gone, and they’ve taken all the money off the gift cards, too. (By the way, money orders and cashier’s checks can be faked, too.)
The moral of the story? If anyone ever asks you to deposit a check and then wire or send money in any way, you can bet it’s a scam. No matter what they tell you.
Want to avoid the latest rip-offs? Sign up for free scam alerts from the FTC at FTC.gov/Scams.
Scammer's address THEY DID NOT GIVE ME A ADRESS NOR CODE, Avondale Estates, GA 30002, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29720, USA
Total money lost $2,000
Type of a scam Fake Check/Money Order
Scammer's address P. O. Box 74618, Chicago, IL 60675, USA
Country United States
Victim Location SC 29732, USA
Type of a scam Fake Check/Money Order
Scammer's address 24422 Avenida De La Carlota Suite 400 Laguna Hills CA 92653, Laguna Hills, CA 92653, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77373, USA
Total money lost $722
Type of a scam Fake Check/Money Order
Scammer's address 737 Granby Street, Norfolk, VA 23504, USA
Country United States
Victim Location VA 23324, USA
Total money lost $3,000
Type of a scam Fake Check/Money Order