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Fake Check

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Fake Check Reports & Reviews (62)

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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Recently updated reports

Seems like multiple people had this same experience. 33 min ago
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Took my money & never sent my order or gave me a refund SCAM Feb 25, 2026
Took my money & never sent my order or gave me a refund SCAM Feb 25, 2026

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