Check Scams

838 reports /
Unresolved

I am being scammed by Barry Collins

  • by: Jettson99
  • #778
  • Jan 27, 2016
  • Monetary Loss: $0
He is sending me a check for money that I have not yet worked for and I do not want him sending me anything and I don't want to be responsible for the money.
Names reported:
Barry collins
Web/emails reported:
www.indeed.com

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Unresolved

scammed by cashing a certified check

  • by: darylin1
  • #929
  • Feb 1, 2016
  • Monetary Loss: $1520.00
Buyer confirmed purchase of my couch over the phone and said they would send a certified check. I agreed. After sending check, they said they were adding extra $ for the movers who were to pick up the couch. When I received the check, it was for $1500 over purchase amount. The buyer asked if I would cash check and pay driver. I agreed. After a day of couch not being picked up and a countless amount of texts, buyer said movers would not pick up couch unless paid ahead of time and asked that I wire the money to movers head office in Texas (* I live in Kentucky). Reluctantly, I did because I did not want to hold onto so much money that didn't belong to me. Buyer said as soon as moving company received wired $, they would pick up couch. I put couch on my front porch because I was feeling uneasy. They never came and I never heard back from them. My bank now says the cashier's check is fraudulent and I am responsible for the full amount ($1700).
Names reported:
Damian Fisher
Phones reported:
615-988-6089, 651-927-7163, 682-587-1180
Unresolved

I have been attempted to be scammed by messi petty.

  • by: Tighe5
  • #1008
  • Feb 3, 2016
  • Monetary Loss: $0
I got an email request through my online shopping site for an order from someone named messi petty. She emailed me and said she had no credit card, but wanted to place an order. I told her to send me a check and then I would process the order. She emailed me in a panic saying she sent way too much money to me by mistake. A check came to me via Fed Ex from a Real Estate Company in New York for $1750. Her "order" that she wanted to place from my site was for around $300. She wanted me to cash the check and send her the difference. The address she gave me is: 25033 Midland Ave Redford, Charter Twp, MI 48239. The return address on the Fed Ex envelope is: Jason Henry Jones, D'Eisenstein, 270 Park Ave, New York, NY 10017. I took the check to the bank and they told me it was fraudulent. I called the Real Estate company and they said they have closed their account, I am not sure how scams work and if this messi peggy will still be able to scam people so I wanted to report it right away.
Names reported:
Messi Peggy
Phones reported:
636-283-0575
Web/emails reported:
[email protected]
Unresolved

Fraudulent check

  • by: Jgurns
  • #1045
  • Feb 4, 2016
  • Monetary Loss: $290
I was selling my snow plow online on the site wallapop , and gave my contact info to a guy who emailed me he wanted to buy it , I agreed to sell it to him and he sent a cashiers check to me through usps 3 day mail , I deposited the check and proceeded to wait for it to clear my account, now he had sent me the shippers fund on top of it and wanted me to handle the funds as I instantly questioned him on it . The shippers company and name are James Phillips from 104 Douglas dr. Columbus O.H 43230 . The tracking # for the USPS is 9405501699320071898400 , as to my surprise the check was a forgery I am being charged from my bank for it and I also have checks out thinking that this was legit
Names reported:
Christopher Holtz, James Phillips
Web/emails reported:
[email protected]
Unresolved

Scam by Check Fraud.

  • by: Dukeans
  • #1088
  • Feb 5, 2016
  • Monetary Loss: $2,475.00
Person represents her/himself as Clara Brown got my wiife's information from a job site where my wife was looking for a job and contacted her by text messaging and offered her a job of care of her mother and scammed my wife of$2,475.00.
Names reported:
Clara Brown
Phones reported:
314-925-9460
Web/emails reported:
[email protected]
Unresolved

I was almost scam lucky i scary but i thought about it when you broke

  • by: sexy123
  • #1177
  • Feb 8, 2016
  • Monetary Loss: $0
I recently put my Resume online looking for jobs to relocate he email me and said he and his partner are very busy and help I they needed me to do was order supplies and send them I reply that I wasn't looking for that kind of job on my resume the kept emailing me I didn't respond when I got home this was in the mail from ups.
Names reported:
Charles Collins
Phones reported:
213-534-8218