Address:312 East Armitage Avenue, Melrose Park, IL 60164, USA
Country:United States
Type of a scam:Fake Check/Money Order
Received a fake check scam from Weaver about my mortgage.
Received what looked to be a check delivered to my son in the amount of $199. It came from a company called Weaver. Listed something about my mortgage company and the fact that they have reserve the right to revoke allocated Weaver after seven days of receiving this notice. Total scam.
Useful
Reply
Weaver Contacts
If you know any contact information for Weaver, help other victims by adding it!
Possible scam. This is coming from someone who has a lot of work from home experience, and this does not seem to be the "usual employment scam" Some...4 h ago
Respected Sir/Madam ,
I would like to report a scam involving the phone number 888-449-9981. The scammers are pretending to be associated with...6 h ago
Respected Sir/Madam,
I would like to report a scam involving someone falsely pretending to represent Comcast customer support. The scammer used the...7 h ago
Respected Sir/ Madam ,
I would like to report a scam involving the phone number 844-569-2268. The scammers are pretending to represent Comcast...8 h ago
Respected Sir/Madam ,
I would like to report a scam operation involving the misuse of the Guardio company name. A scammer used the phone number...9 h ago
They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number...18 h ago
I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved.18 h ago
I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email...18 h ago
I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message.
Hi, this is Zach Kennedy. I want to make sure you...2 Reports
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the...1 Reports
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675...2 Reports
Received a fake check scam from Weaver about my mortgage.