Fake Check Reports & Reviews (38)
Fake Check Contacts
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If you know any contact information for Fake Check, help other victims by adding it!
Scammer's website Only contacted me through text
Victim Location SD 57479, USA
Type of a scam Fake Check/Money Order
now should I be getting a different DL?? Please let me know call or email. Me at
3186399578. You have my email
Victim Location AL 35401, USA
Type of a scam Fake Check/Money Order
Scammer's website Snapchat
Victim Location FL 33905, USA
Type of a scam Fake Check/Money Order
Victim Location VA 23606, USA
Type of a scam Identity Theft
Scammer's address Gilbert, AZ, USA
Total money lost $1,320
Type of a scam Fake Check/Money Order
Scammer's website none
Scammer's address none, Omaha, NE 68114, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Victim Location TX 75644, USA
Total money lost $500
Type of a scam Fake Check/Money Order
Scammer's address 3400 Avenue of the Arts B116, Costa Mesa, CA 92626, USA
Scammer's email [email protected]
Victim Location PA 19131, USA
Type of a scam Fake Check/Money Order
Scammer's website Buymypod.com
Scammer's address 161 Blue Rock Rd, Burnsville, NC 28714, USA
Scammer's email [email protected]
Victim Location CA 93308, USA
Total money lost $47
Type of a scam Fake Check/Money Order
Scammer's address 300 Foulk Road suite 100, Wilmington, DE 19803, USA
Scammer's email [email protected]
Victim Location WI 53121, USA
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
Scammer's address 10405 San Sevaine way Ste c, Mira Loma, CA 91752, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45750, USA
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
Scammer's address Peosta, IA 52068, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22302, USA
Type of a scam Fake Check/Money Order
Scammer's address Peosta, IA 52068, USA
Scammer's email [email protected]
Country United States
Victim Location WV 25550, USA
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Victim Location SC 29527, USA
Type of a scam Fake Check/Money Order
check .So the more I thought about it . I finally tried to several times to get them and told them cash only .They would not respond and instead they finally told me that a check was in the mail priority mail it did come It had a return address with a different name and a mass. address which the local ScamPulse.com said was a Zillow house that was for sale. I didn't open the package and took it to post office and returned it to them.
Type of a scam Fake Check/Money Order
Phone number is text only. Other contact email is [email protected]
Name on letter with the above mailing address is William Hall.