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Phishing - Fake Check Scam

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Phishing - Fake Check Scam Reports & Reviews (7)

- West Hartford, CT, USA • Jan 24, 2026
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Was sent a cashiers check for 3,150.00 for dresser and mirror on Craigs list for 1,000.00 claimed I was to pay fast track moving company when they pick up and alot of bs.!

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- Morton, PA, USA • Sep 21, 2025
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Missed call and voicemail left

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- Philadelphia, PA, USA • Jul 18, 2025
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Offering of fake commercials….they reach says they found your profile…tell you you’re picked sends a echeck tells you to deposit and send to cuz for mobile trailer and keeps asking for money to hold the mobile trailer yet there no commercial no mobile trailer

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- Dunn Loring, VA, USA
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Claims to be conducting a survey in my county and provides a link to click.

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- Elizabethton, TN, USA
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I had a vehicle on Autotrader. Rcvd text to email (off autotrader) to another person. Did so. That person wanted to buy my car 9k. BUT requested ME pay his transport with HIS money he was sending extra. I said NO. He did so anyway. Check was illegible and no watermark. Bank refused. I voided check and told him NO DEAL, I'M DONE. Blocked him. I have a copy of voided check. He texted again yesterday and UPS said another check today. REFUSE to accept,

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- Melbourne, FL, USA
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Received a letter claiming to be my mortgage company with an Allocated Waiver for $199.00, on what is made to look like a check. With FINAL NOTICE at the top. First clue was the "Inc." In the name. My mortgage company name does not include Inc.

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- District Heights, MD, USA
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The contact was through postal mail stamped presorted standard with a 33310 zip code. The letter inclosed a check lebelled Property ID: R6447838 - Experation Date: 02/02/2024 - Registration Fee Voucher with the amount of $299.00. They referenced a bank that I had a mortgage with in the past as my Lender Info. This check was made out to Myself @ my home address.

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