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Identity Theft - Fake Check Scam

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Identity Theft - Fake Check Scam Reports & Reviews (2)

- Alexandria, VA, USA • Jun 26, 2025
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Letter says final notice, shows my property address, mortgage lender, includes a check titled Allocated Waiver. No info re:sender or address, just phone number.

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- Bayville, NY, USA • Oct 04, 2024
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My name was used and people mirrored my phone and deposited fake checks into my bank account and use my name and we’re sending money to themselves in my name

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