Fake Check/Money Order 2024 Reports & Reviews

Fake Check/Money Order Reports & Reviews (30)

- Lowell, MA, USA • Nov 06, 2024

Country United States
Victim Location MA 01854, USA
Type of a scam Fake Check/Money Order

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 • Aug 19, 2024

Scammer's website HTTPS:://C U TT.LY.NKOMN22 Dewittwill097
Country United States
Victim Location SC 29169, USA
Type of a scam Fake Check/Money Order

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 • Aug 12, 2024

Scammer's address 2360 holloway ave, San Francisco, CA 94112, USA
Country United States
Victim Location NY 11040, USA
Type of a scam Fake Check/Money Order

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 • Jun 22, 2024

Scammer's website Zangi
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

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 • Apr 24, 2024

Scammer's website 945-289-4305
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

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 • Mar 19, 2024

Country United States
Victim Location TN 37398, USA
Total money lost $30
Type of a scam Fake Check/Money Order

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 • Feb 13, 2024

Scammer's address 200 High Street, Boston, MA 02110, USA
Country United States
Victim Location WI 53813, USA
Type of a scam Fake Check/Money Order

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

Scammer's address 614 Wisdom Drive, Deer Park, TX 77536, USA
Country United States
Victim Location IN 46563, USA
Type of a scam Fake Check/Money Order

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

Scammer's address unknown, Metairie, LA, USA
Country United States
Victim Location LA 70005, USA
Type of a scam Fake Check/Money Order

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

Scammer's address 1410 Piedmont Drive East Tallahassee Florida, Centerville, FL 32308, USA
Country United States
Victim Location NY 14001, USA
Type of a scam Fake Check/Money Order

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

Country United States
Victim Location MO 64850, USA
Type of a scam Fake Check/Money Order

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

Country United States
Victim Location MO 63107, USA
Type of a scam Fake Check/Money Order

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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Scammer's website Skype
Type of a scam Fake Check/Money Order

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

Scammer's address CA, USA
Country United States
Victim Location MN 55414, USA
Type of a scam Fake Check/Money Order

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

Scammer's address 3209 Marquita, Fort Worth, TX 76116, USA
Country United States
Victim Location MI 49431, USA
Type of a scam Fake Check/Money Order

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

Scammer's address CA, USA
Country United States
Victim Location IN 46202, USA
Type of a scam Fake Check/Money Order

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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- Willoughby, OH, USA

Scammer's address 44646 S. Heritage Palm Dr., Indio, CA 92201, USA
Country United States
Victim Location OH 44094, USA
Type of a scam Fake Check/Money Order

I just received a check by express mail for $6500. The check is made out to be from Heritage Palms Women's Golf Association. Shows approved payment. I never heard of them. I wanted to report the mailing. There is no letter or explanation in the mailing.

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- Stromsburg, NE, USA

Scammer's website Facebook, cashapp
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

Her name is Zoella she refuses to say the company name, I have the cashapp tag she used to scam people from their money, she is saying if you send a certain amount you get so much back. Now once you send said money they tell you more needs to be sent cause you didn’t meet the deadline.

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- Los Angeles, CA, USA

Country United States
Victim Location CA 90001, USA
Type of a scam Fake Check/Money Order

This scammer, Altitude Process, uses ACH auto debit from your bank account. I saw a pending ACH debit for $99 that I had not authorized.

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- Layton, UT, USA

Scammer's address 900 e 8th avenuesuite 200, Kng of Prussa, PA 19406, USA
Country United States
Victim Location UT 84041, USA
Type of a scam Fake Check/Money Order

first a friend told me about this and the agent reached out to me via text and told me that i will get a message from usps with a tracking number for a check they are sending me . and the agent said that when i receive the check to take a picture of it then go deposit it in my bank and then send the agent a copy of the receipt showing that i deposited it. then wait for the check to clear then the agent told me to go withdrawal 2500 dollars and then take that and get 5 apple cards for 500 dollars each then text pictures of the cards front and back with the security codes to the agent and then after that I would receive another check within 48 hours for 150,000 dollars and it would be mine to do what i want to do with it and i would not have to pay it back.so i did receive the first check took it to the bank and explained what the agent wanted me to do and they said it was a scam that any time someone sends you a check to deposit then send them money back on apple cards is a scam and told me to write void on it or shred it and then my friend told me she spoke to the agent and they told her that i have their money and if i do not deposit the first check that they sent me then they would call the cops on me that i was supposed to deposit it then withdrawal 2,500 and send the agent the information from the cards and then within 48 hours they would send me a check for 150,000 dollars for me to keep and do not have to pay it back. my friend did what the agent told her to do and she said she got the 2nd check within 48 hours for the 150,000 dollars and it is not a scam.so i need to know what to do i still have the check they sent me but i cannot deposit it because the bank told me to write void on it because if i was to deposit and it did not clear then i would be in the negative 2500 plus be out that money that the agent had me send them so i need to know if this is real or a very big scam or should i have the agent send me a new check and then do what they want me to do or take a picture of the check they sent me and send it to you I will call you in the morning if that is ok let me know what to do asap my phone number is ************* and my email address is ***************************** . I also have email's from usps

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Fake Check/Money Order Reports & Reviews (30)

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