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Fake Check Scam

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Fake Check Scam Reports & Reviews (64)

- Yuma, AZ, USA

I have received a cashiers check for payment of a puppy I am selling. My asking price was $ 250 but the person sending paent sent $3,000 . The cashiers checl has United Community Bank on it and the address of such bank was Blue Ridge, GA 30513. The check number is 1808623. Before cashing this I nred to know if it is legitimate. The sender aldo told me he was sending extra for crate, food, and toys. Payment for those items, the puppy, and his transport to pick up & deliver the puppy. The srnfer is Mark William of Las Vegas, NV. Please get back with me asap. Thank you.

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