Phishing - Fake Check Scam 2026 Reports & Reviews

Phishing - Fake Check Scam Reports & Reviews (7)

- West Hartford, CT, USA • Jan 24, 2026

Phone: (979) 403-4050
Address: New York, NY 10001, USA
Country: United States
Type of a scam: Fake Check/Money Order

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

Phone: (484) 224-8962
Website: myreliefcheck.com
Country: United States
Type of a scam: Fake Check/Money Order

Missed call and voicemail left

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- Philadelphia, PA, USA

Website: Loganbstudio.com
Email: [email protected]
Country: United States
Total money lost: $3,650
Type of a scam: Fake Check/Money Order

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

Phone: (703) 952-6660
Website: your-opinions-count.com
Country: United States
Type of a scam: Phishing

Claims to be conducting a survey in my county and provides a link to click.

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- Elizabethton, TN, USA

Phone: (206) 557-6111
Address: Greenburgh, NY 10607, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

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

Phone: (800) 260-6828
Country: United States
Type of a scam: Phishing

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

Phone: (800) 998-2236
Country: United States
Type of a scam: Phishing

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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USpassportandvisa.org

Was applying to the wrong passport site Aug 28, 2026

Tax Resolution Office

Hi, this is Heather Evans here from the tax petition office. I checked your tax file today. We need to talk to see if you are still be eligible for... Aug 28, 2026

SusanSmith-NC.com

I typed in 360 RotateX Universal Phone Holder for Car. Susan Smith came out. I ordered the phone holder using my Citicard on 8-22-2026. I got a... Aug 28, 2026

CRAFTFOLK

Craftfolk obviously lies about the quality and origin of their products. I have challenged with my **** card. They supply shamefully cheap replica... Aug 28, 2026

Styledbysusan.com

Please an oder. When I checked out, the order was billed twice. I emailed them several times, no response. Called the number provided and it was busy... Aug 28, 2026

Phishing - Fake Check Scam

Phishing - Fake Check Scam Reports & Reviews (7)

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Phishing - Fake Check Scam

Phishing - Fake Check Scam Reports & Reviews (7)

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Recently updated reports

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