Fake Check Scam 2026 Reports & Reviews

Fake Check Scam Reports & Reviews (74)

• May 11, 2026

Type of a scam: Investment

urgent help needed to retrieve my funds

After facing multiple disappointments, I was understandably skeptical about seeking further assistance. However, Madam Teresa exceeded my expectations through their prompt action, clear communication, and commitment to delivering results. Their reliability and dedication ultimately made a meaningful difference in resolving my situation.

For further information or guidance:

madam-teresa-.int-at gm-ail.c-o-m

WhatsApp: +351 925 168 172

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- Mount Sterling, KY, USA • Mar 10, 2026

Phone: (888) 801-8190
Address: Boca Raton, FL 33431, USA
Country: United States
Type of a scam: Fake Check/Money Order

Mail with phone number & fake check saying they were J P Morgan Chase Bk & was connected to our house.

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- Malvern, PA, USA • Jan 04, 2026

Phone: 1(231) 974-4902
Address: Los Angelas, CA, USA
Email: [email protected]
Country: United States
Total money lost: $1,700
Type of a scam: Fake Check/Money Order

Approached through phone after giving out my business card to multiple parties for Avon sales. This person wanted around $700 worth of product but sent me a $1700 check and asked for the balance back. The entire check bounced

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- Clifton, TN, USA • Sep 25, 2025

Phone: (970) 688-3600
Address: 960 N Ten Mile Dr., Frisco, CO 80443, USA
Country: United States
Type of a scam: Fake Check/Money Order

This person mailed a check to my daughter, trying to look like legit companies from a building first builders company wanted us to cash it so they could resend the money and take it back. This is a scam.

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- Smithtown, NY, USA • Sep 23, 2025

Phone: (888) 913-5740
Address: Smithtown, NY, USA
Country: United States
Type of a scam: Fake Check/Money Order

Received “Final Notice” letter from a private lender with a fake check for $199. There is no company name, address, email on the letter nor the envelope. There is only a phone number listed in saying to”call immediately. This is the final attempt to notify you.”

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- Webster, NY, USA

Phone: (888) 801-8190
Country: United States
Type of a scam: Other

Received mail with check for $199.00. It is using our mtg lender’s name only by saying we have a mtg with them. They want us to call, there is no info other than a phone number, not who or what they want

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- Fairhope, AL, USA

Phone: (888) 801-8190
Website: None provided
Address: Boca Raton, FL 33431, USA
Country: United States
Type of a scam: Other

This is a USPS mail delivery with very little info other than it is urgent to call the phone no. Provided. The letter had my full name address and mortgage lender name, along with some instrument they call an “allocated waiver” for $199.00 made out to me & my address location. I a surprised the USPS delivered this without a return address. The USPS mailing permit is claimed to be No. ***** with a delivery zip code of *****, as printed on the front of this letter.

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- Walkertown, NC, USA

Phone: (888) 801-8190
Address: Boca Raton, FL 33431, USA
Country: United States
Type of a scam: Credit Cards

Received a letter that looked important. It says on the return address area "THIS NOTICE IS TIME SENSITIVE: SENT ON 7/14/2025 INFORMATION FOR THE MORTGAGEE ONLY. It also says on the front of the envelope IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED & Lender Info: Wells Fargo Bk Na. It is addressed to me at my home address. Inside it says FINAL NOTICE, and puts the Notice Date: 7/14/2025, Contact Phone: 1-888-801-8190, Record ID: *********** It urges me to call their number for an urgent matter. And a fake check for $199.00 is enclosed that says below it "Not all consumers have previous coverage. Not affiliated with Wells Faro BK NA. This is not a Check."

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- Horace, ND, USA

Phone: (772) 532-3289
Address: Silver Spring, MD 20906, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

William Barr reached out asking for an estimate for a roof replacement near my business and sent a fake check worth 10K+ to have me order materials. He also signed a contract and texted/emailed back and forth multiple times. They would always say "Ok Fine"

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- Utica, MI, USA

Phone: (888) 965-2251
Address: Boca Raton, FL 33431, USA
Country: United States
Type of a scam: Phishing

I got a letter with a fake check attached for $199.00 saying to contact them immediately as this is the final attempt to notify me. It says call to verify information. I did not call because I assumed it was a scam.

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- Allentown, PA, USA

Phone: (888) 751-7775
Address: 144 N 10th St, Allentown, PA 18102, USA
Country: United States
Type of a scam: Fake Check/Money Order

They sent a letter with a supposed check and asked me to call the number they provided.

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- Norcross, GA, USA

Phone: (404) 667-5450
Address: PO BOX 672288 Marietta GA, Marietta, GA 30006, USA
Email: [email protected]
Country: United States
Total money lost: $760
Type of a scam: Phishing

An individual calling himself Milton Warren asked me via email to tutor his son.

He said he's send a check for $350 as a prepayment.

A check arrived for the amount of $1881.

He requested I return the balance. I sent $760 by Venmo before I realized it was a scam.

The check then bounced,

The check was written from National Credit Systems Inc. "Your best collections solution."

PO Box 67228, Marietta GA 30006

The check was written through Pinnacle Bank.

MAKE SURE CHECKS CLEAR BEFORE REFUNDING SOMEONE.

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- Palm Harbor, FL, USA

Phone: (800) 916-8689
Country: United States
Type of a scam: Fake Check/Money Order

Mailed a fake check attempting to obtain $200 through an endorsement

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- Peekskill, NY, USA

Phone: (800) 973-9029
Address: NY, USA
Country: United States
Type of a scam: Fake Check/Money Order

Lender claimed to be HOMESTEAD FUNDING CORP. But at the bottom of the fake check was this statement: "Not affiliated with Homestead Funding Corp." There was no return address or email. The only phone number on the paper mail was 800-973-9029.

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- Brooklyn, NY, USA

Address: NY, USA
Country: United States
Total money lost: $1,992.10
Type of a scam: Fake Check/Money Order

I sent a check for $10 but when I received my bank statement it showed the check was cashed for $1,992.10

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- Allentown, PA, USA

Phone: (570) 218-9167
Website: Online loans
Address: 510 Park St, Allentown, PA 18102, USA
Email: [email protected]
Country: United States
Total money lost: $2,000
Type of a scam: Fake Check/Money Order

I applied for a loan and they said they were going to deposit it into my account. What they did was deposited checks in different peoples names

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- El Paso, TX, USA

Phone: (520) 736-7618
Address: AZ, USA
Country: United States
Type of a scam: Fake Check/Money Order

This person said they wanted to help people out so they sent me a fake check and unknowingly i cashed it but before it could deposit i stopped it now i’m afraid of the trouble i’m in.

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- Hyattsville, MD, USA

Phone: (775) 410-4964
Address: 777 Casino Ave., Thackerville, OK 73459, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

There is a check in the mail for $11,848, which you are supposed to cash to pay for fees to collect your sweepstakes winnings. But before you can collect, you must contact their agent, Brenda ******, at 7027220857 or 7754104964.

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- Leesburg, FL, USA

Phone: (309) 222-6818
Address: Chevy Chase, MD 20815, USA
Country: United States
Type of a scam: Fake Check/Money Order

I was selling an item on Craigslist and he said he wanted to buy it please take the listing off and he would send me a check for $320 but I got a check for $2,960 and I'm supposed to pay the movers and the insurance

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- Oklahoma City, OK, USA

Phone: (925) 517-5637
Address: 311 mace blvd, Davis, CA, USA
Email: [email protected]
Country: United States
Type of a scam: Retail Business

I received a check in the mail for $2700 for advertising an auto decal

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