Fraudulent Checks

[Jillian]

Please post images of fraudulent checks on this thread. Make sure to mark them fake or fraudulent. A good source for doing this is http://www.scamwarners.com

This is a fraudulent check previously posted by one of our visitors.

[AlanJones]

Here's a couple from my collection

[The Enchantress]

Used by scammer Steve Mark Williams

[email protected] [email protected] [email protected]



http://www.scamwarners.com/forum/viewto ... =13&t=3676

[Samantha]

Note that for the third check the scammer put Wal-Mart into an apartment, which is a bit implausible.

[Jpceejay]

American Express wanted me to send them to Acceptor Relation had to scan first.

[Bryon Williams]

Check Scammer:

[email protected]

Luke Lumsden

[Bryon Williams]

Fake employment scam. The scammer sends a fake check. He has you cash it and send an over payment to a third party. The third party (mover, agent, or etc) is the scammer. Your bank will cash the check. Days or weeks later the bank will inform you of the bad check. You will have to re-pay the funds and possibly be be charged by Law Enforcement for Financial Fraud.

[email protected]
[email protected]

[Bryon Williams]

This scammer is doing a fake job scam.

Been Mindson
[email protected]

[Bryon Williams]

This Fake check was received from a Craigslist Scammer.