Fake Check 2025 Reports & Reviews

Fake Check Reports & Reviews (53)

Scammer's email [email protected]
Victim Location TX 75644, USA
Total money lost $500
Type of a scam Fake Check/Money Order

I didn't they didn't get my money they could destroy my life financially. I received a FedEx envelope with a cashiers check and instructions for buying gift cards at Walmart it was an investigation of walmart and that they are not supposed to sell a certain number of cards and amounts at the same time. I was ti buy five 400.00 cards and what was left was mine and I was leary... So I decided I would just snap a shot front and back of cashier check and deposit it. Wells Fargo called a couple of hours later and told me that they were closing my account because check was no good. I said I didn't write it nor did I try cashing it or even spend anything why would I be treated like that. I thought I was protected by the bank. Boy, was I wrong my bank treated me like a criminal! Really? I got another direct deposit the following month and the next month I was trying to pay bills and my card was declined and they closed my account. Doesn't end there they have attached a "code" to my ss# and I can't open a bank account anywhere and it's been a month with zero dollars and I don't know if I can get Nov. I am going to be evicted I am at a loss for even thought much less words

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Scammer's phone 2485877571
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

I just received this scam in the mail, it came priority mail with my correct name and address, the check is fake, lucky I can spot a scam a mile away, please warn others about this, especially the elderly.

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Scammer's phone 407-212-5639
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

I sent my used ipod in good condition to this company months ago they had a Norton security certificate, so I felt safe. I sent my ipod & received an email saying I would be paid in 3-6 days. It never came, so I emailed them again where they assured me they would send me a new one. It never came, I finally texted the number from their website for help & they wanted to pay me through a cash app. I said I preferred a check gave them all my address information again, still no check. Finally I was thrilled four months later to receive a check in the mail with a tracking number package & it didn't clear the bank thanks to insufficient funds in their bank account. So I got charged $12.00 for their returned check.

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Scammer's phone 18332339782
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

I received cashiers told to do this and this I called the company stated they don't send items out like that so tore check up

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Victim Location 82801
Type of a scam Fake Check/Money Order

Potential buyer sent me an overnight Cashiers Check, with extra money, $3,300, for shipping. You just deposit the check, then when it clears, you wire the shipping company the extra money! You wouldn’t think these FAKE CHECKS will clear, but they can for a short time, before bank realizes their bad . By then you send them funds and that’s it ! Your screwed !

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- Marietta, OH, USA

Scammer's phone 913-738-4322
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

I got this check and a letter in the mail wanting me to deposit in my bank account and then send them a copy of deposit slip then they will came to wash my car them put stickers on my car to drive around and make money doing so. I tried to contact them but know answer. I tried to email them and a person said that i had made a mistake

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Victim Location 94127
Type of a scam Fake Check/Money Order

Received text message letting me know that I can make $500 a week by using my car as moving advertisement. Revive check for $2.600 and supposed to deposit it into my account and then buy 2 cashiers checks for $1.000 for graphics design installers. Still have letter and check in my possession.

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- Alexandria, VA, USA

Scammer's phone none shown
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

Contact made by a person named Alison Gibson who was willing to pay asking price on a car I advertised on Craigslist. Offered to send check and someone would pick up car. I finally got a check from a company called *** Inc' (apparently legitimate company) but mailed from ***' (also legit). Check was for over $3000 of agreed price, supposedly to cover shipping expense. Almost certain check is fake though I have not tried to deposit it yet. ScamPulse.com has an alert on '***' for exactly this situation and it is a scam using hacked information from this company.

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- Point Pleasant, WV, USA

Scammer's phone 207-494-3003
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

I received a check for 4900 dollars and the letter from ups told me to cash the check only in my bank account and them go to Walmart and purchase 4 1000 dollar money orders and mail them back to an address that will be provided from phone number 2074943003 and all I had to do is evaluate walmart's performance and I would get to keep 900 dollars of the money

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Victim Location 31210
Type of a scam Fake Check/Money Order

I was contacted via text for a online craigslist item. I corresponded with the person about payment he said he would send a cashiers check general delivery to my location. When I picked up The general delivery letter it was for a check substantially more than the price of the item listed for sale. The cashiers check was from a bank in Minnesota TCF.

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- Conway, SC, USA

Scammer's address Mass
Scammer's email [email protected]
Country United States
Victim Location SC 29527, USA
Type of a scam Fake Check/Money Order

I am selling things on Offer up and Craigs List . When a Faith Lyman an her husband David Lyman wanted two of my items. A recliner and a Large dresser .They said they wanted to buy both and they were here and their daughter just had a baby at a local hospital. They saw the add and had to go back to their jobs. And if I would take them off the list they would compensate for my trouble.that they would send me a certified

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.

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Victim Location 99203
Type of a scam Fake Check/Money Order

Mystery shopper. Sent me a check for $2840 from Kinecta Credit Union and customer service evaluation tool(CSET). Instructed to cash check and keep $340. The job is an iTunes gift card evaluation. Buy cards($2500 worth) at certain stores and provide them with PIN numbers and other information.

Phone number is text only. Other contact email is [email protected]

Name on letter with the above mailing address is William Hall.

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Fake Check Reports & Reviews (53)

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