Fake Check - Phishing Scam Reports & Reviews

Fake Check - Phishing Scam Reports & Reviews (4)

- Polo, MO, USA • Jun 28, 2025

Scammer's phone (828) 316-1633
Scammer's address 596 Powell St., Brooklyn, NY 11212-7034, USA
Scammer's email [email protected]
Country United States
Total money lost $450
Type of a scam Fake Check/Money Order

Check was sent through mail from Brooklyn, NY

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- New York, NY, USA • Mar 22, 2025

Scammer's phone (800) 973-9029
Country United States
Type of a scam Fake Check/Money Order

It was to my attention with my address. The company sent a fake check of $199 and called it "Allocated Waiver". The letter said: "This letter is to inform you about an important matter at ____________[address] secured by your current lender which is Private Lender Information. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call RIGHT AWAY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-973-9029." Used Record ID: ***********

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- Westbury, NY, USA

Scammer's phone (888) 467-3210
Country United States
Type of a scam Fake Check/Money Order

This letter is to inform you about an important matter regarding (our address) secured by your current lender ( wrong lender). Included chk that stated on bottom “This is not a check”

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- Greenville, TX, USA

Scammer's address NY, USA
Country United States
Type of a scam Fake Check/Money Order

The scammer attempted to steal $2,498.23 worth of money using a fraudulent check.

The party in question sent a United States Postal Service priority mail 2-day click-n-ship envelope to my personal name and location not listed for pii privacy purposes. Their information the mail indicates is Royal Bklyn Inc. 471 26th St. Oakland CA 94612-2540. Expected on 3/27/23

The check I received shows it’s from Aldrich Management Co LLC. 1975 Hempstead Turnpike. East Meadow NY 11554

First national Bank of Long Island.

23-25 31st St. Queens NY 11105.

Dated 4/21/23. Pay to the Order of my name for 2,498.23. Memo signed by Loretta Cavanagh.

The check states this document has a colored background and micro printing. The reverse side includes an artificial water mark. The water mark on the back is plain white with text saying “Original document”.

I do not see any phone numbers or contact information at this time.

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Fake Check - Phishing Scam