Sign in  

Fraudulent Check Scam

Sharing is caring! Are you having problems with Fraudulent Check Scam? Use ScamPulse to file a complaint.

Fraudulent Check Scam Reports & Reviews (1)

- Fort Worth, TX, USA
Report

Sent a fraudulent check wanting me to deposit Into my account then send them pic of the deposit slip and once money clears go to CVS, WALGREENS, or somewhere that sold Apple gift card to purchase 3 gift cards but only 1 per store get the store name address time and date, clearly name how long to check out then scratch the back of the Apple Card’s and send then send a pic of front and back of card via email or text and they would then send out a bonus check

Useful
Reply
Check fields!

Report Fraudulent Check Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fraudulent Check Scam Contacts

If you know any contact information for Fraudulent Check Scam, help other victims by adding it!

Add new contacts

Recently updated reports

PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... 14 h ago
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 15 h ago
Meledo Company Limited
ordered flight sim g1000 , came with no instructions and bits missing , loaded it and it froze my computer after giving instructions in Chinese ... 20 h ago
(904) 755-1066
He was disatched by Lowes Extended Warranty - Came, diagnosed the issue, ordered the part and made an appointment to return. He didn't comne back and... Apr 06, 2026
A&R Collection Agency
I would like to request that everyone take note of the excessive cookie notifications encountered when visiting various websites. These notification... Apr 06, 2026

New reports

Facebook.com
Good Morning Dear Receiver, Congratulations Compliment of the season It's Javier Olivan from facebook It gives me great pleasure to inform you... Apr 07, 2026
Doordash.com
They are on the doordash website and app also the instacart website and app once you pay your money and try to contact the actual business they will... Apr 07, 2026
Facebook.com
The people published a dog with a address and name plate that looks real and sent me a pressed out piece of garbage Apr 07, 2026
[email protected]
[email protected] and Brooke chandler. I was emailed about a job offer from this company. They emailed me a contract and said... Apr 07, 2026
Vacation
You and your spouse or partner are cordially invited to rake part in the El Cajon Travel &Adventure Show. In exchange for your time and opinion... Apr 07, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
F
F7cnl - Fynla