Fake Check Scam 2025 Reports & Reviews

Fake Check Scam Reports & Reviews (68)

- Morrow, GA, USA

Scammer's email [email protected]
Country United States
Victim Location GA 30260, USA
Type of a scam Phishing

This was sent to me via text.

(WesternUnion MTCN 2718827199 In The Ammount Of $190.00 Is Ready To Pick Up. Follow) ow.ly/68pc30cUmZe

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- Atlanta, GA, USA

Scammer's phone 9124342607
Scammer's address MEC Service LLC 107 Breckenridge Dr Brunswick GA 31520 and Arthur Williams 3235 Roswell Rd #718 Atlanta GA 30305, Atlanta, GA 30305, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30305, USA
Total money lost $2,800
Type of a scam Fake Check/Money Order

Received the attached letter w/ a check advising to deposit and then purchase iTunes gift cards.

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Scammer's email [email protected]
Victim Location GA 30033, USA
Type of a scam Phishing

A request for a quote to complete a website design ended with a request to charge more than the deposit and pay a contractor who could not accept credit cards. Here is the final email:

"Thanks for your response an i understand you did you include it with the estimate, i am okay with the estimate and i wanna proceed so i will be depositing $2500 using credit card so work can commence ASAP.So you ready for my card # now ? or will you send me an invoice to make the payment ? what type of card merchant do you to process payment ? i understand the content for this site would be needed so as for the job to commence so regarding the content i will need a Little favor from you and the reason i need this favor from you is because the consultant does not have the facility to charge credit cards and i also am presently in the hospital for surgery so i will be glad if you can help me out with this favor,The favor i need from you is. i would give you my card info's to charge for $5600. so $2500 would be a deposit payment for my website design and the remaining $3000 you would help me send it to the project consultant that has the text content and the logo for my website so once he has the $3000 he would send the text content and logo needed for my website to you also the funds would be sent to him via cash deposit into his account, sending of funds would be after funds clears into your account and also $100 tip as form of Gratitude towards the Job."

I confirmed with the SBA that this in fact is a scam before posting it here.

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Scammer's address Baton Rouge, LA 70817, USA
Victim Location UT 84069, USA
Type of a scam Other

The male started texting my phone number in response to an ad I placed on KSL.com in Salt Lake City, Utah. He finally sent a check on the New York City Department of Finance, 59 Maiden Lane - 20th Fl. , New York, New York 10038. ck # 50879 on a Wells Fargo Bank, n.a. with a date of 11/1/2016. The check was sent on Oct. 19, 2016 from Affordable Mini Storage, 6416 Quin Dr. Baton Rouge, La 70817. The check tracking was sent Priority Mail 3-day tm. USPS Tracking # 9405-5016-9932-0097-1208-75. Mailed in Baton Rough, Louisiana, 10817, to 70826, to SLC. 84199 to Rush Valley, Utah 84069. The male tests several times a day and wants to know what the status of the check is he knows it was delivered to 84069 on Oct. 22, 2016. We contacted the ScamPulse.com they advised to take it to the bank and try to cash it out. We didn't do that. Instead we called the New York City Department of Finance where the denied any involvement in this matter and suggested we turn it over to law enforcement in our state as they have crossed several state lines with their process. We have done nothing with the check currently , plan to turn it over to law enforcement or destroy it and consider it an organized scam. We wish to prevent others from this behavior. These people wanted us to cash the check and pay their currier 2500.00 to pick up the troughs and then we would be informed of when/where we would receive our monies for the troughs.

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- Yuma, AZ, USA

Scammer's address Blue Ridge , Blue Ridge, GA 30513, USA
Scammer's email [email protected]
Country United States
Victim Location Yuma, AZ 85364, USA
Type of a scam Fake Check/Money Order

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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Fake Check Scam Reports & Reviews (68)

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