Fraudulent Checks

by **Jillian** on 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.uploadeater.com

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

by **AlanJones** on Sun Jul 26, 2009 7:27 pm

Here's a couple from my collection

by **The Enchantress** on Sun Sep 13, 2009 2:58 pm

Used by scammer Steve Mark Williams

stevemark45@yahoo.com stevemarkw@hotmail.com stevemarkw1@live.com

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

by **Samantha** on Sat Dec 05, 2009 3:09 pm

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

by **Jpceejay** on Thu Dec 22, 2011 10:27 pm

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

by **Bryon Williams** on Fri Jun 15, 2012 8:18 pm

Check Scammer:

Luke1Lumsden@gmail.com

Luke Lumsden

by **Bryon Williams** on 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.

janetbridget001@gmail.com
johnbrown184@gmail.com

by **Bryon Williams** on Fri Apr 05, 2013 5:55 pm

This scammer is doing a fake job scam.

Been Mindson
beenmindson8809@hotmail.com

by **Bryon Williams** on Tue May 14, 2013 6:45 pm

This Fake check was received from a Craigslist Scammer.

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