Fake Check/Money Order Reports & Reviews (25)
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Victim Location TN 37398, USA
Total money lost $30
Type of a scam Fake Check/Money Order
Country United States
Victim Location WI 53813, USA
Type of a scam Fake Check/Money Order
MY MOTHER WAS SENT A CHECK FOR 9000$ ON CHEAP PAPER AND WAS TO BE CASHED AT CITIZEN’S BANK, N.A. 1441 BRICKELL AVE STE 100. MIAMI, FLORIDA. She never responded to them.
Country United States
Victim Location IN 46563, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location LA 70005, USA
Type of a scam Fake Check/Money Order
Date: Sept. 2023
The copy of check/draft has my personal information.
I do not know if Chase has any intentions on researching this breach of trust in my banking experience.
I would send a copy of the 31.97 check/draft to a secure address
Country United States
Victim Location NY 14001, USA
Type of a scam Fake Check/Money Order
Victim Location MO 64850, USA
Type of a scam Fake Check/Money Order
Victim Location MO 63107, USA
Type of a scam Fake Check/Money Order
Type of a scam Fake Check/Money Order
Country United States
Victim Location MN 55414, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location MI 49431, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location IN 46202, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location OH 44094, USA
Type of a scam Fake Check/Money Order
Scammer's address Anchorage, AK, USA
Country United States
Victim Location NE 68666, USA
Total money lost $50
Type of a scam Fake Check/Money Order
Victim Location CA 90001, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location UT 84041, USA
Type of a scam Fake Check/Money Order
Based on Edmonton but moved to Saskatchewan.
Was to pickup and pay via Certified Company Check. All Bogus
Scammer's website None
Scammer's address PO box 7889, The Woodlands, TX 77387, USA
Scammer's email [email protected]
Victim Location GA 31907, USA
Type of a scam Fake Check/Money Order
Scammer's website Responded to my add on Kijiji
Scammer's address Edmonton, AB, CAN
Victim Location AB T0L 0Z0, CAN
Type of a scam Fake Check/Money Order
Answered .. I asked about the shipping they didn’t reply .. I said it would be 600 plus shipping I knew it was a scam when they offered payment through a certified cheque by banking app
Scammer's email [email protected]
Victim Location TX 77379, USA
Total money lost $1,000
Type of a scam Fake Check/Money Order
Victim Location MA 01867, USA
Type of a scam Fake Check/Money Order
Then got another e mail from a ***** ****. Also wanted to purchase sofas, site unseen. Willing to pay what I asked (1500.) dollars plus extra 50 dollars to hold it for him. Said he would make arrangements for pick up and delivery. He will send me a check, when I cash the check he will send moving company to pick up. Asked for my name, address, specifically said no poboxes. Texted him my name and address only. Week later check arrives for 5000. Dollars. Said I should take my money and give the rest to the movers. Will contact me with details on who is picking up the sofas. I emailed him, said I was not happy with these details, to contact me thru text. Have not heard anything from either one. Days went by and I did text him saying I think I need to give this to the police.
Have not heard anything else. My daughter did some research and found this particular scheme on Craig’s list complaints.
I have the check which is from a total different person and is from a cabinet company in Arizona!
What should I do with the check?