Fake Check 2026 Reports & Reviews

Fake Check Reports & Reviews – Page 4 (63)

- Conway, SC, USA

Address: Mass
Email: [email protected]
Country: United States
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.

Useful

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.

Useful

Fake Check Contacts

If you know any contact information for Fake Check, help other victims by adding it!

New reports

belcro

I bought a car seat from belcro they subscribe me to a 3rd party who has been consistently taking money out of my account today they took my last out... Jun 09, 2026

(844) 876-6716

I called my healthcare provider for wrong number: I called 1-8448766716 and they pretended to be my health care provider and asked all my personal... Jun 09, 2026

ElegantHomeUSA.com

I ordered a wood stove from Eleganthomeusa.com and it never arrived. No response from the company via phone call or email. Tracking kept being... Jun 09, 2026

deliverglide.com

I was sent an email from them saying I was selected for the job. I had applied via Indeed and when I clicked the link to their job offer it told me... Jun 09, 2026

Owalyaa.shop

This company set up a fake website listing Owala brand water bottles at a huge discount, with photos and descriptions VERY similar to the original Owala website. Jun 09, 2026

Fake Check

Fake Check Reports & Reviews – Page 4 (63)

Report Fake Check

Fake Check Contacts

Recently updated reports

New reports

Fake Check

Fake Check Reports & Reviews – Page 4 (63)

Report Fake Check

Fake Check Contacts

Recently updated reports

New reports

Most Read Reports