Fake Check/Money Order Reports & Reviews (27)
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Scammer's address 1118 Fallbrook Drive, Stockton, CA 95210, USA
Country United States
Victim Location CO 80817, USA
Type of a scam Fake Check/Money Order
Scammer's address 7116 Farley Ave Saint Louis MO, Bel Nor, MO 63121, USA
Country United States
Victim Location MO 63107, USA
Total money lost $2,000
Type of a scam Fake Check/Money Order
Victim Location TN 37398, USA
Total money lost $30
Type of a scam Fake Check/Money Order
Country United States
Victim Location WI 53813, USA
Type of a scam Fake Check/Money Order
MY MOTHER WAS SENT A CHECK FOR 9000$ 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.
Country United States
Victim Location IN 46563, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location LA 70005, USA
Type of a scam Fake Check/Money Order
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
Country United States
Victim Location NY 14001, USA
Type of a scam Fake Check/Money Order
Victim Location MO 64850, USA
Type of a scam Fake Check/Money Order
Victim Location MO 63107, USA
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
Country United States
Victim Location MN 55414, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location MI 49431, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location IN 46202, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location OH 44094, USA
Type of a scam Fake Check/Money Order
Scammer's address Anchorage, AK, USA
Country United States
Victim Location NE 68666, USA
Total money lost $50
Type of a scam Fake Check/Money Order
Victim Location CA 90001, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location UT 84041, USA
Type of a scam Fake Check/Money Order
Based on Edmonton but moved to Saskatchewan.
Was to pickup and pay via Certified Company Check. All Bogus
Scammer's website None
Scammer's address PO box 7889, The Woodlands, TX 77387, USA
Scammer's email [email protected]
Victim Location GA 31907, USA
Type of a scam Fake Check/Money Order
Scammer's website Responded to my add on Kijiji
Scammer's address Edmonton, AB, CAN
Victim Location AB T0L 0Z0, CAN
Type of a scam Fake Check/Money Order
Answered .. I asked about the shipping they didn’t reply .. I said it would be 600 plus shipping I knew it was a scam when they offered payment through a certified cheque by banking app