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Fake Check Reports & Reviews (63)

- Conway, SC, USA
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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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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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