The world's premier anti internet scam, anti fraud information website 

  • cheque scam

  • Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
It is currently Tue Jun 09, 2026 11:11 am

cheque scam

Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
  Protect Yourself

Think you might be talking to a romance scammer? Use our free Scam Checker Tool to find out. Learn how to spot a romance scammer, review real data from 27,000+ documented cases, or read about pig butchering scams and sextortion. Been scammed? Here's how to report it.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

cheque scam

  by paulski
 
I received a letter and a cheque from a company posing as part of the Rogers Group of Companies. As I do have several services provided by Rogers (communication company) and it looked legit. WRONG. I was to pose as a mystery shopper and purchases items and services at Walmart and Canada Post. Total fabrication and I fell for it. DO NOT CASH CHEQUE, or call this number 647-248-5208. Simply shred or burn and forget about it.

regards Paul
 Return to “Personal accounts of scams”
 - All times are UTC-04:00 -