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Fake Check - Phishing Correspondence Scam

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Fake Check - Phishing Correspondence Scam Reports & Reviews (1)

- Roslyn, NY, USA • Mar 06, 2025
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Scammer sent "official looking" correspondence intentionally made to look like a check, but specifically says "this is not a check," yet has all aspects of a check. It misleadingly names our mortgage company several times throughout the document, yet has no company name or identifiable markings as to who this is being sent from. Also contains instructions and a separate phone number (888-425-4171) for Spanish.

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