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Fake Check/Money Order

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Fake Check/Money Order Reports & Reviews (34)

- Wilmington, NC, USA • May 09, 2025
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Scammer wanted to give me $50,000 & needed name, address, Gender, Email Address, and Phone #. I didnt believe her and stopped communicating with her. After reading all the comments from people who've been scammed I'm so thankful I stopped answering her.

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- Crewe, VA, USA • Apr 14, 2025
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it said hello, congratulations. Julie leach the Michigan Powrball PowerPlay Winner,so you have beeb fortuitously picked among lucky winners those getting $200,000 this month from my giveaway program going on,are you ready to claim your winnings?than i needet to give my info because they want to make it right and that i dont get any problems with tax or the FBI. It said she forwardet the info to the lawyer who will get in contact with me,he did and he told me that i have to pay to recieve. She told me ; it is very important to pay for the activated and delivered because don't want you to have any issues with the bank or FBI ok. As i was asking how to pay,she answerd; it depend on what you're using to make payment,the agent will accept bitcoin, giftcard or cash app is the one that will receive the payment. I told her i got scammed befor and was asking for some proof of her and sche started to tell me about another lady who had the same problem but she told her to trust and have faith so she can make her happy

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- Brownsville, TX, USA
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The woman works for bank of America in Brownsville Texas. They attempted the transaction at the end of the month of February. It only took 3 days after I placed a hold on my account till they accessed it again. Shes been changing my password and accessibility to enter online banking. She is in contact with Brian Mcclain, my manager Jose Carlos Gutierrez, Elva Oliveira. Denisse Mcclain, Fred Walthrop. He has a bank account with bank of america in which he has also had large amounts deposited that was illegally done. Their attorney is also trying access my bank account. She has also had my child and has abused her since she was 5 years old my daughter is now 16 years old. She is also in contact with my neighbor at 30506, 30410, 30429, 30544 Calle Contento Los Frenos Texas him and another have had renovations in their home and including my mothers tenant in a vehicle he just purchased. Shes been incontact with them. She has access to my bank account. They are trying to process an amount and also an amount from a website. [email protected]

There is a woman that works for the college named Bertha Castellano and Elda Olvera and there are trying to transfer money from there as of the end of febuary and right now. The managers from Ihop Adrinne have not corrected my check and I'm still waiting on it. They want to take my child to San Antonio, Texas this year more than once. There is my neighbor wife Ms. Banda that works for a notary and she has processed a paperwork recently she works for a notary in Brownsville, Texas. They just purchased a buick as well enclave.

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- Katy, TX, USA
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Internal Revenue Service (IRS)

You are eligible to receive a $1,400 Economic Impact Payment. Please provide your accurate personal information. We will deposit the amount into your bank account or mail a paper check within 1 to 2 business days.

https://www.irs.gov-instructions.com

(Please reply with "Y," then exit the text message. Open it again, click the link, or copy it into your Safari browser and open it.)

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- Lowell, MA, USA
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We are an animal shelter located in MA. We received a USPS Priority Mail envelope addressed from CA and the check inside was from MD. We had no contact or connection with either contact and had no reason to expect a large donation from these states, especially seeing as the check was addressed as from a hunting store

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- West Columbia, SC, USA
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Scammer said I was chosen for this weeks winter among others to receive up to $250,000. All I had to do was say except give my address information and they would mail it to me.

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- New Hyde Park, NY, USA
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I just got a check and a letter saying to call them with the check number and amount before depositing the check and I figured that I was being scammed

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- Fountain, CO, USA
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this person whps name.is Stell Jawang supposedly had.this 3rd party check sent to me which was.supposedly issued from a.Banl.called Synergy im Louisiana tjat was a.fraudulen5 check

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- Saint Louis, MO, USA
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Business owner, ***** ******* of Profits First LLC., approached myself and 5 other mutual acquaintances, about a business proposition to invest in a joint/mother account that he would primarily manage. We agreed to invest in the trading account once we were persuaded and knew his business was registered with the state of Missouri. He informed us that this investment would be completed or paid within the next 3-4 months via Google Suites Platform, GoogleForms. We decided and agreed to invest $2,000.00 each, signed a google form agreement, and paid via virtual money apps like: CashApp, ApplePay, etc. Once November 2023 came, we inquired about the account and agreed upon return of profits. There was lack of communication and no responses from ***** *******. As of now, April 2024, he has failed to contact me back or return the agreed upon initial investment.

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- Winchester, TN, USA
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They ask for me cash out and how what would I do with so much money like $2,000 or something and I said yeah I could really get on my feet so they ask for my cash app and I gave it to him and then they told me I had to pay a fee of $76 for them to send $3,000 so all I had on my cash app was 24 and I sent it they had me send it to someone else and then they texted me and harassed me saying that I need to send the rest of the money and because I didn't have the money on there I couldn't do it so they started asking for my ID I said okay fine I sent my ID and so they got my personal information and then they started asking for my Facebook password and I block them

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- Lancaster, WI, USA
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Received unexpected check from The TRUSTEES OF RESERVATIONS, 200 HIGH STREET, BOSTON MA. 02110

MY MOTHER WAS SENT A CHECK FOR 9000$ ON CHEAP PAPER AND WAS TO BE CASHED AT CITIZEN’S BANK, N.A. 1441 BRICKELL AVE STE 100. MIAMI, FLORIDA. She never responded to them.

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- Plymouth, IN, USA
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Spouse received a text. Said a check was being delivered to our house via UPS next Day Air. She was asked to notify them by text when it arrived. Then instructed to deposit the check for $5100.00 in her account and then withdraw $4100 from it to give to the "installer" that would meet with her and she would keep the extra $1000 as her fee for the promotional decal from Nestle's Pure Life that they were to put on her car for advertising purposes. Check was mailed from Texas, Business address on the check(no stub-just the bare check in a dirty manila envelope with her name on it via UPS) was 8223 Village Harbor Drive, Cornelius, NC 28031. Drawn on 'First National Bank 60-1809/433'. This bank doesn't exist as far as I can tell, and the routing number was unverifed(000005463) We blocked their number and they texted back from another number. That was blocked as well. Also noted the business name appears to have a typo('Patners') Please verify and get the word out on this scam.

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- Metairie, LA, USA
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check/draft/debit from Yacht Club Production in exact amount as other Louisiana person in 2022 showing on ScamPulse.com scam tracker.

Date: Sept. 2023

The copy of check/draft has my personal information.

I do not know if Chase has any intentions on researching this breach of trust in my banking experience.

I would send a copy of the 31.97 check/draft to a secure address

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- Akron, NY, USA
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I got a phone call from a woman who lives in the apartment I lived in 20 years ago and she said she's been receiving these checks and just sending them back to the post office but she accidentally opened the last one and sent it to me it's a reef issue refund FAU LTD standard remittance advice and it's a check for 6434 but there was no return address on the envelope and I called Lincoln Investment and gave her my Social Security and she said there's no account under my social security number I'm just wondering what this check is for and where it's come from and should I cash it or not

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- Neosho, MO, USA
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I received a letter from this company and they sent me a check for $3,500 to be a mystery shopper for the post office. They wanted me to deposit the check, then go to the post office and purchase 3 money orders for $985 each, and 4 books of stamps. They also asked me to contact me after I followed those steps. This seemed to be a scam.

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- Saint Louis, MO, USA
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I received a letter stating I won $250,000 and the check would be sent by USPS. The letter stated I had to pay $2,000 for processing and insurance fees. The letter stated I won because I was selected as part of a promotional draw for Walmart, Visa, MasterCard , Target, Home Depot, American Express, TJ Maxx and 7 Eleven. The letter stated I was to contact the Claims Agent Larry Mayfield before cashing the check.

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The scammer used Skype to interview and offered employment. Also sent check for equipment. The check was deposited in my account. It was deemed fake and my account was locked.

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- Minneapolis, MN, USA
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wanted to use one of my photos for a painting and was going to pay me $500 for it. Sent me a check for $2400 and tried to get me to Zelle or venmo them the difference. Seemed shady even though the art account was legit and the client checked out and was super pushy about me paying them. Sent me Zelle info that didn’t match with the venmo info and the phone number they gave and name they gave me didn’t match the name of the owner of the number when I google searched it so I could tell things were getting more shady. I called them out as being a scam and they said they would never stoop so low but their English was kind of weird at that point and almost didn’t make sense so I called my bank immediately and they said the check would likely bounce and that I would be protected so long as I didn’t give them any bank account information or send them any money via cash apps. Thankfully I didn’t send them any money via cash apps and didn’t lose any money but I almost did if the whole process didn’t seem so sketchy. I blocked the account on Instagram before I reported it so unfortunately I don’t have any of the cash app handles or names and phone numbers etc.

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- Ludington, MI, USA
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Sent a bad money order to me via FedEx from a company with no account and used the company FedEx account for shipping. Have contacted company and they don’t seem to care that someone is steeling.

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- Indianapolis, IN, USA
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I received a txt one night 8pm that said only "Hi". I replied they must have the wrong # b/c I didn't recognize the phone number. He replied with his name, James and a badge ID #, stating I was "basically a millionaire as of that moment, but would need to follow some steps he was sending me via email, in order to claim my check." Next txt msg from him said, I'd won 3.5 million dollars through mega million sweepstakes, but would have to pay the customs fee, which was minimal to receive 3. 5 million dollars. If i did not pay then my check would be stuck in customs. He told me to answer my phone right then he was calling to give me the info as it was less time consuming, so reluctantly I answered. My heart sank when I realized he didn't speak English. It wasn't just that he had an accident, no he was speaking another language, and only knew "hello" and the name he'd given me over txt, "James". After I hung up from the phone call he never contacted me again. Maybe he baited someone else faster as I was dragging my feet over 2 days

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