Fake Check 2026 Reports & Reviews

Fake Check Reports & Reviews (63)

- Pompano Beach, FL, USA • Apr 06, 2026

Phone: (919) 784-9112
Website: lakesidegroupservices.com
Address: 7209 E. WT Harris Blvd Ste J #112, Charlotte, NC 28227, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

They have called repeatedly telling me that I owe money for a bad check from at least 20 years ago. They refuse to provide any proof of the check itself, the contract or anything else that proves I ever even interacted with the company.

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- Los Lunas, NM, USA • Nov 24, 2025

Phone: (888) 801-8190
Country: United States
Type of a scam: Phishing

I received a notice in my late husband‘s name. He has been dead for almost 6 years. There was no name of a company no email no address only a record ID and phone number and a check for $199. It was concerning my residence And I did not respond in anyway.

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- Chesapeake, VA, USA • Sep 25, 2025

Phone: (757) 207-2729
Address: Williamsburg, VA, USA
Country: United States
Type of a scam: Fake Check/Money Order

I was called on my mobile number. I did not answer the call because I did not recognize the number, so they left a voice message stating that their records show that I may have $5286 waiting in a relief check that's already been issued in my name but has not yet been collected they could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned.

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- Newport News, VA, USA • Sep 23, 2025

Phone: (757) 414-4342
Website: myreliefcheck.com
Country: United States
Type of a scam: Fake Check/Money Order

Transcription of voicemail: “Hey it's Dan from www.myreliefcheck.com our records show you may have $5286 waiting in a relief check that's already been issued in your name but has not yet been collected this could be from past relief programs or federal assistance payments visit www.myreliefcheck.com search your name and collect it before it's returned…”

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- Williamsburg, VA, USA • Sep 21, 2025

Phone: (856) 237-2592
Country: United States
Type of a scam: Fake Check/Money Order

Hey it's Dan from www.myreliefcheck.com

Our records show you may have 5286 dollars waiting in a relief check that's already been issued in your name but has not yet been collected

This could be from past relief programs or federal assistance payments visit www.myrelefcheck.com search your name and collect it before it's returned

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• Sep 04, 2025

Phone: (510) 365-3684
Website: none
Address: 4371 Winters Chapel Rd 3315, Atlanta, GA 30360, USA
Email: [email protected]
Total money lost: $1,552
Type of a scam: Fake Check/Money Order

Sold makeup on facebook marketplace and female perp contacted me to pay with zelle but ahe had a business acct requiring 500 deposit to accept from from her. Since then they had be buy 400 in apple pay cards then said they werent valid and finally had me pay a new personal zelle acct 500 from own money and the checks the fake zelle co send electronically didnt clear emptying out checking and savings and over drawing my accts and causing 6 payments to bounce.

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- Smith River, CA, USA • Aug 26, 2025

Phone: (000) 000-0000
Address: 12801 Mouth of Smith River Rd, Smith River, CA 95567, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

The scammers claim to represent "Artex Films" from Padova, Italy, impersonating our executives' names. They issue fraudulent checks (example attached) linked to U.S. institutions such as Umpqua Bank and even misuse the name of the Tolowa Dee-ni' Nation. Our company has no connection whatsoever with these actions.

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- Lancaster, SC, USA

Address: 201 Fenwick Ave., Wilmington, DE 19804, USA
Country: United States
Total money lost: $17,000
Type of a scam: Other

Said person, deposited bogus checks into my account. Yes, I gave them my banking information.

I withdrew funds and sent via UPS or Fed Ex.

To address given to me.

With promises that I would receive a government fund in return. ($250,000.)

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- Woodstock, GA, USA

Phone: (888) 512-0195
Website: None
Country: United States
Type of a scam: Fake Check/Money Order

Received fake "final notice" with my personal mortgage information provided and told me to call a telephone number within 7 days. A fake check for an "allocated waiver" was included for $199.

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Phone: (531) 216-8053
Address: Omaha, NE, USA
Type of a scam: Fake Check/Money Order

I was selling a trailer. James Walker called from 224-450-4996. He later used 610-614-7528. Finally used 531-216-8053 to contact me. He sent me a check and the bank went to verify funds and said it was a fraudulent check.

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- Comer, GA, USA

Phone: (800) 916-8689
Website: None
Country: United States
Type of a scam: Fake Check/Money Order

Got a letter in the mail with a $199 'check' attached (which stated: Not all consumers have previous coverage. Not affiliated with (name of lender) THIS IS NOT A CHECK)

The letter says:

ATTENTION: Then both our names and de Home Owner ID

This is to inform you about a important matter regarding the property (and then our address) secured by your current lender which is (name of lender)

We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689

Hours of Operation: Monday -Friday 8AM to 9PM CST NO SATURDAYS

Horas de operación: Lunes a Viernes desde 8 de la mañana hasta 9 de la noche CST, NO SABADOS

Se Habla Español: 888-572-0611

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- Mableton, GA, USA

Phone: (800) 916-8689
Country: United States
Type of a scam: Fake Check/Money Order

Letter sent via USPS with allicated waiver check in the sum of 199.00 made out to myself. Sender stated my morgage company, address and my name correctly.

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- Firebaugh, CA, USA

Phone: 1(838) 383-9377
Address: NY, USA
Country: United States
Total money lost: $1,000
Type of a scam: Fake Check/Money Order

They told me that I needed to tell they told me things like one was my birthday but yet it wasn't my birthday they wanted me to say a different year and everything to a different person that they were going to connect me to and then they connected me to another person and they told me that I needed to say something else to be able to qualify in this and that and then they wanted me then I was connected with the main person that does the whole thing and in this process of them telling me that I need to tell this person this and this person that they were taking the money for my account and by the time I realized I got an alert on my bank account about it and I immediately hung up and I'm now contacting you guys after contacting my bank to stop to block them from getting more they got $600 they were trying for a thousand

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- Comer, GA, USA

Phone: (888) 512-0195
Country: United States
Type of a scam: Fake Check/Money Order

We were sent a “check” for $199.00 as an allocated waiver (listed as “not a check”) from a bank that no longer exists regarding a property we own. It gave the number 888-512-0195 asking for immediate response and gave a property code to use. I shredded it. People suck.

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- Potosi, MO, USA

Phone: (800) 745-0381
Website: None
Address: 4010 Silver Star Road, Orlando, FL 32820, USA
Country: United States
Type of a scam: Charity

My 95 year old Mother was mailed a letter with a return address of East York Centre-850 Coxwell Ave.- East York, ON M4C 5 R1. It was mailed to her old address in IL and was forwarded to her new address here in MO. The letter was dated Feb 25, 2025 and was received by her Mar 14, 2025. I, her son, called the 800-745-0381 and was connected to a broken English speaking person named Robert Harris. I called just to ask if it was a scam and he “assured” me that it wasn’t. He told me to cash the check of $2,595.90 and to call the number for further information for what to do with the Processing and Insurance Fees of $2000.00 and the $595.90 would be deducted from the total $450,000.00 of her “winnings”. Yeah right, I was born at night but not last night. I hate to think what would happen if anyone attempts to cash that bogus check from Ocean State credit union with voided signatures.

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- Redlands, CA, USA

Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

Person identified themselves as Tony Robinson and requested a quote for new countertop services. Once they received the quote from us which was for $6,049.60. They then said they would send a full check and that 50% was for the delivery/moving company. He asked for a favor, of which we should wire 50% to the moving company. Once we responded letting them know that we don't pay any third party, he stopped responding.

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- Grand Rapids, MI, USA

Phone: (800) 973-9029
Country: United States
Type of a scam: Fake Check/Money Order

We received the letter telling us to call, but we didn't. Lender info was not listed, it said "Private Lender Information" under lender info. Letter gave record ID of CTA3253471 and showed our address and my mom's name. The letter said This letter is to inform you about an important matter regarding the property at (our address) secured by your current lender which is Private Lender Information. We reserve the right to revoke the waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this swill be our FINAL ATTEMPT TO NOTIFY YOU 1-800-973-9029. It contained a fake check for $199 made out to my mom with the wording Allocated Waiver.

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- Grand Rapids, MI, USA

Phone: (469) 783-8064
Website: Telegram
Address: TX, USA
Country: United States
Total money lost: $39.20
Type of a scam: Other

The scammer I met online gave me fake check that had a different construction name on the check it said John gaspar construction the person does not work for me and I deposited the check to my bank and they told me it’s a fraud check and the person does not work for that company they work for united roofing general & contractors the scammer keep asking me to send him money through cash app so I did I lost $39.02 and $14 and $50 I wonder to get that money back that the scammer stolen from.

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- Kapaa, HI, USA

Phone: (999) 999-9999
Address: 1 league unit 60969, Irvine, CA 92602, USA
Country: United States
Type of a scam: Fake Check/Money Order

Sent a check by mail to me for no reason in the amount of $7,575.09

With FBM letter head on check and

Mailing envelope.

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- Hattiesburg, MS, USA

Phone: (888) 467-3210
Country: United States
Type of a scam: Fake Check/Money Order

I received a letter in the mail which looks like a check for $199.00, above the amount it shows allocated waiver. Where my name is, it says to the order of and not pay to the order of. Just read on the ScamPulse.com site that someone else has received the same type of check.

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