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Phishing - Fake Check Scam

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Phishing - Fake Check Scam Reports & Reviews (4)

- Dunn Loring, VA, USA • Nov 14, 2024
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Claims to be conducting a survey in my county and provides a link to click.

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- Elizabethton, TN, USA • Apr 24, 2024
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I had a vehicle on Autotrader. Rcvd text to email (off autotrader) to another person. Did so. That person wanted to buy my car 9k. BUT requested ME pay his transport with HIS money he was sending extra. I said NO. He did so anyway. Check was illegible and no watermark. Bank refused. I voided check and told him NO DEAL, I'M DONE. Blocked him. I have a copy of voided check. He texted again yesterday and UPS said another check today. REFUSE to accept,

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- Melbourne, FL, USA • Feb 08, 2024
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Received a letter claiming to be my mortgage company with an Allocated Waiver for $199.00, on what is made to look like a check. With FINAL NOTICE at the top. First clue was the "Inc." In the name. My mortgage company name does not include Inc.

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- District Heights, MD, USA • Jan 23, 2024
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The contact was through postal mail stamped presorted standard with a 33310 zip code. The letter inclosed a check lebelled Property ID: R6447838 - Experation Date: 02/02/2024 - Registration Fee Voucher with the amount of $299.00. They referenced a bank that I had a mortgage with in the past as my Lender Info. This check was made out to Myself @ my home address.

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