Sign in  

Fake Check

Sharing is caring! Are you having problems with Fake Check? Use ScamPulse to file a complaint.

Fake Check Reports & Reviews (62)

Report

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
Reply
Check fields!

Report Fake Check


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fake Check Contacts

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

Add new contacts

Recently updated reports

Anti Virus Scam
I am writing to report a scam incident involving a fake Norton support service. I was searching online for help and came across a page titled “How to... Mar 18, 2026
Anti Virus Scam
I'm writing this letter to inform you about the scam I recently faced from a fake support page created by scammers with the title ‘How to check... Mar 18, 2026
Anti Virus Scam
respected Sir / Madam , I'm writing this email to report a scam incident in which an individual was posing as a McAfee support employee. While... Mar 18, 2026
Technical Support and Texas Connect
Respected sir / Madam , I would like to report a fraudulent incident involving scammers impersonating McAfee services. While browsing online, I... Mar 18, 2026
Technical Support and Texas Connect
Respected Sir / Madam , I'm writing to report a scam incident involving someone impersonating McAfee support. I encountered a suspicious alert... Mar 18, 2026

New reports

Tax Collection Scam
Hi, this is Brenna Collingwood calling on Tuesday the 17th from the account review and verification division with the taxpayer assistance resolution... Mar 19, 2026
Phishing
His stated his name Bruce Ekford and he had sailed documents that he was going to serve at my home or my workplace. I did not answer. It was an... Mar 19, 2026
Credit repair
Alberto De La Cruz promised to help me fix my credit and help me consolidate my credit plus help me get a business loan. Mar 19, 2026
Loan Scam
Alexis from BSTI wanted to contact me to finalize my loan request for $40,000.00. Mar 19, 2026
Debt Collections Scam
Offered debt consolidation of $55,000. Tom accept return call to 315-=215-8092 Mar 19, 2026

Most Read Reports

Phishing Scam
This number has Called 7 time since 9am so Far! Sunday March 15th 2026!! The call is blocked and No Message left 1093 Reports
Lending Resource Center
They have called me every single day multiple times a day leaving messages claiming that they have an offer on a loan and just need additional... 21 Reports
Debt Collections Scam
Offered debt consolidation of $55,000. Tom accept return call to 315-=215-8092 405 Reports
(855) 909-0815
I receive a spam call from this entity 1 to 3 times daily from different numbers, but always leaving this same call back number. Message always left... 5 Reports
Loan Solicitation - Phishing Scam
I have been getting probably a dozen of these calls a day claiming to be from several different people who all claim to be working on a personal loan... 353 Reports
ScamPulse.com
F
FLAWL - false