Fake Check/Money Order - Argo Reports & Reviews

Fake Check/Money Order - Argo Reports & Reviews (2)

• Oct 08, 2025

Type of a scam: Fake Check/Money Order

Scam Alert – Fake Check Fraud -

I confirm that the email [email protected] and the individuals behind it are part of a fraudulent scheme. They send fake checks and try to convince you to deposit them, often claiming to buy something from you through Kijiji or other online marketplaces. Once you “deposit” the check, they’ll pressure you to send part of the money back before the bank discovers it’s fake.
They are currently active in Canada, and were last seen on Kijiji Canada in October 2025.
If you receive an email from this address, do not respond, do not deposit any checks, and report it immediately to Kijiji and the Canadian Anti-Fraud Centre (antifraudcentre-centreantifraude.ca).

Protect yourself and spread the word, these scams can look very convincing.

Useful

Phone: (478) 284-4858
Website: Gmail
Address: GA, USA
Email: [email protected]
Total money lost: $500
Type of a scam: Fake Check/Money Order

He agreed to purchase a air sprayer I made the deal sent a certified check for $500 for the purchase of said air sprayer and was supposed to arrange pickup of the air sprayer and thought the deal was was done he sent the $500 to to lock in the the purchase and then so waiting for him to arrange the the pickup you already sent the certified checked me for $500 which I had spent and and then he just goes me and cancels the certified check and so now my 500 bucks is is you know out of my account and then he is nowhere to be found

Useful

Fake Check/Money Order - Argo Contacts

If you know any contact information for Fake Check/Money Order - Argo, help other victims by adding it!

New reports

Publicis Groupe Impostor

I received an unsolicited email on June 19, 2026, claiming to be from “William Dawson” of the “Global Talent Acquisition team” at Publicis Groupe... Jun 20, 2026

leaguelockergear.com

Scam website leaguelockergear.com. Lost 60$, I ordered the Kraken Black Spiced Rum Whiskey Decanter 4 weeks ago and it still hasn't been... Jun 20, 2026

ilarious.shop

So this is what I ordered and Inline image This is what you sent me: Inline image I think you can see the difference between the $80 laser in the... Jun 20, 2026

(681) 242-4534 Debt Collections Scam

I looked up this number and it came up a auto repair shop. I will not answer these phone calls unless I get a real id from them. Jun 19, 2026

TikTok clothing scam site

I ordered various clothes thru a site on TikTok. I didn't have any contact information for the company. I tried thru Cash App to get a refund... Jun 19, 2026

Fake Check/Money Order - Argo