Fake Check/Money Order - Argo Reports & Reviews

Fake Check/Money Order - Argo Reports & Reviews (2)

• Oct 08, 2025

Type of a scam Fake Check/Money Order

Scam Alert – Fake Check Fraud -

I confirm that the email [email protected] and the individuals behind it are part of a fraudulent scheme. They send fake checks and try to convince you to deposit them, often claiming to buy something from you through Kijiji or other online marketplaces. Once you “deposit” the check, they’ll pressure you to send part of the money back before the bank discovers it’s fake.
They are currently active in Canada, and were last seen on Kijiji Canada in October 2025.
If you receive an email from this address, do not respond, do not deposit any checks, and report it immediately to Kijiji and the Canadian Anti-Fraud Centre (antifraudcentre-centreantifraude.ca).

Protect yourself and spread the word, these scams can look very convincing.

Useful

Scammer's phone (478) 284-4858
Scammer's website Gmail
Scammer's address GA, USA
Scammer's email [email protected]
Total money lost $500
Type of a scam Fake Check/Money Order

He agreed to purchase a air sprayer I made the deal sent a certified check for $500 for the purchase of said air sprayer and was supposed to arrange pickup of the air sprayer and thought the deal was was done he sent the $500 to to lock in the the purchase and then so waiting for him to arrange the the pickup you already sent the certified checked me for $500 which I had spent and and then he just goes me and cancels the certified check and so now my 500 bucks is is you know out of my account and then he is nowhere to be found

Useful

Fake Check/Money Order - Argo Contacts

If you know any contact information for Fake Check/Money Order - Argo, help other victims by adding it!

New reports

Tax Collection Scam

I am getting constant calls exactly like this. The voicemail they left said: Hi, this is Brian Lopez with the special resolutions unit. I'm... Feb 25, 2026

Debt Collections

Someone by the name of Marina or Mario Collins Colleen with the request to collect debt telling me I’m behind on payments as this is not accurate and I do not know this person Feb 25, 2026

Phishing

This person used a San Francisco (415)200--0261 and left a threatening voicemail and said it so fast. Her name supposedly is Ariana Perez from... Feb 25, 2026

Phishing

I am a beginner seller on eBay, I was notified that a sale was made from one of my items when I checked my message for the sale “eBay” (scammer... Feb 25, 2026

Phishing

Received United HealthCare Medicare Advantage EXPLANATION OF BENEFITS. There are (9) nine Claims submitted by VERISOLA INC for: KNEE ORTHOSIS... Feb 25, 2026

Fake Check/Money Order - Argo