Check Scams

818 reports /
Unresolved

Scammed

  • by: Lovette
  • #61613
  • Aug 6, 2019
  • Monetary Loss: $4900
Got email yo do a survey of Walmart store I was sent information to go by put check in bank then get money out then get money orders total 4000$ and fed ex to a address now the check come back returned and I got to pay 4000$ back to my bank I researched the website everything look legit but I’m wiped out and I feel so bad I wanted to report this immediately
Names reported:
Greg Lomanon
Phones reported:
415-851-0487
Web/emails reported:
[email protected]

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Unresolved

I was almost scammed by David Mayor

  • by: Katey01
  • #61761
  • Aug 12, 2019
  • Monetary Loss: $2,000
I met him on a app & he said he’d write me a $2,300 check if i gave somebody $1,700 for being his “house boy” while he’s out in canada working with fino construction, so he sent the check and i go and deposit it on mobile banking then i’m looking more at the check on the back where it said mobile deposit only it was a different signature on the front& back of the check , & it just didn’t seem right so i researched it and i found you guys and now i feel dumb as hell 😭 & my bank account is shut down. So yeah be careful out there don’t let money blind you .
Names reported:
David Mayor
Phones reported:
281-756-7290
Web/emails reported:
[email protected]