Fake Checks Reports & Reviews

Fake Checks Reports & Reviews (2)

- Matthews, NC, USA

Scammer's phone (469) 665-8509
Scammer's email [email protected]
Country United States
Type of a scam Employment

company emailed me to print and mail checks using the mailing labels they provided

Useful

- Metairie, LA, USA

Scammer's phone (504) 641-2183
Scammer's website it was by phone
Scammer's address Dekalb, Atlanta, GA 39901, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

This been going on for the last three years the scamers rides around watching me comes to my job watching waiting for me to leave sits outside my home the scamers used my bank information made checks put them in other women names mailed them to my p.o box the scamers opened an account with capital one bank 03/9/2022 my account information the scamers made the checks from was gno credit union i closed that account the scamers still was making checks i gave all the checks to the cops i have a identity theft case the information about the capital one is on my credit report that's how i found out the scamers went as far as following me on my vacation trying to get my new banking information and my new numbers to my phones.

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Fake Checks