Fraudulent Checks

The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
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Fraudulent Checks

#12004 by Jillian Sun Jul 26, 2009 7:02 pm
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.

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Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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Re: Fraudulent Checks

#12009 by AlanJones Sun Jul 26, 2009 7:27 pm
Here's a couple from my collection

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: Fraudulent Checks

#13965 by The Enchantress Sun Sep 13, 2009 2:58 pm
Used by scammer Steve Mark Williams

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

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http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3676

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Re: Fraudulent Checks

#18284 by Samantha Sat Dec 05, 2009 3:09 pm
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Note that for the third check the scammer put Wal-Mart into an apartment, which is a bit implausible.

Re: Fraudulent Checks

#78439 by Jpceejay Thu Dec 22, 2011 10:27 pm
American Express wanted me to send them to Acceptor Relation had to scan first.

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Re: Fraudulent Checks

#160417 by Bryon Williams Wed Apr 03, 2013 2:49 pm
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]

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Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: Fraudulent Checks

#165771 by Bryon Williams Tue May 14, 2013 6:45 pm
This Fake check was received from a Craigslist Scammer.

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Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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