Fake Check Reports & Reviews

Fake Check Reports & Reviews (46)

- Alexandria, VA, USA

Scammer's phone none shown
Scammer's address Peosta, IA 52068, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22302, USA
Type of a scam Fake Check/Money Order

Contact made by a person named Alison Gibson who was willing to pay asking price on a car I advertised on Craigslist. Offered to send check and someone would pick up car. I finally got a check from a company called *** Inc' (apparently legitimate company) but mailed from ***' (also legit). Check was for over $3000 of agreed price, supposedly to cover shipping expense. Almost certain check is fake though I have not tried to deposit it yet. ScamPulse.com has an alert on '***' for exactly this situation and it is a scam using hacked information from this company.

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- Point Pleasant, WV, USA

Scammer's phone 207-494-3003
Scammer's address Peosta, IA 52068, USA
Scammer's email [email protected]
Country United States
Victim Location WV 25550, USA
Type of a scam Fake Check/Money Order

I received a check for 4900 dollars and the letter from ups told me to cash the check only in my bank account and them go to Walmart and purchase 4 1000 dollar money orders and mail them back to an address that will be provided from phone number 2074943003 and all I had to do is evaluate walmart's performance and I would get to keep 900 dollars of the money

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Victim Location 31210
Type of a scam Fake Check/Money Order

I was contacted via text for a online craigslist item. I corresponded with the person about payment he said he would send a cashiers check general delivery to my location. When I picked up The general delivery letter it was for a check substantially more than the price of the item listed for sale. The cashiers check was from a bank in Minnesota TCF.

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- Conway, SC, USA

Scammer's address Mass
Scammer's email [email protected]
Country United States
Victim Location SC 29527, USA
Type of a scam Fake Check/Money Order

I am selling things on Offer up and Craigs List . When a Faith Lyman an her husband David Lyman wanted two of my items. A recliner and a Large dresser .They said they wanted to buy both and they were here and their daughter just had a baby at a local hospital. They saw the add and had to go back to their jobs. And if I would take them off the list they would compensate for my trouble.that they would send me a certified

check .So the more I thought about it . I finally tried to several times to get them and told them cash only .They would not respond and instead they finally told me that a check was in the mail priority mail it did come It had a return address with a different name and a mass. address which the local ScamPulse.com said was a Zillow house that was for sale. I didn't open the package and took it to post office and returned it to them.

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Victim Location 99203
Type of a scam Fake Check/Money Order

Mystery shopper. Sent me a check for $2840 from Kinecta Credit Union and customer service evaluation tool(CSET). Instructed to cash check and keep $340. The job is an iTunes gift card evaluation. Buy cards($2500 worth) at certain stores and provide them with PIN numbers and other information.

Phone number is text only. Other contact email is [email protected]

Name on letter with the above mailing address is William Hall.

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Fake Check Reports & Reviews (46)

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