View Full Version : Canada: Fake checks
02-20-2007, 11:33 PM
A check used by scammers from Canada. This check is drawn on a real company, HPZ, but the check is completely fake.
04-23-2007, 07:36 AM
Another fake Canadian check or cheque. This one is one of several fake checks which Honda of Canada did NOT issue to anyone.
06-10-2007, 10:16 AM
Another fake Canadian check. We don't think the person who received this one lost any money. That is the good news. That bad news is that the person who made it is still probably running around making more of them:
06-20-2007, 12:10 PM
Another fake check from Canada. I hope the person who made this is in jail now.
08-09-2007, 12:40 PM
Another fake check from Canada, Loeb Canada Inc.
A real beauty from Quebac, Canada (I think that's near Ontario).
12-24-2007, 01:07 AM
Thorpe Canada - Legitimate company - Fake cheque
12-24-2007, 01:08 AM
Canada Post - Fake Postal Money Order
Cold War Kid
04-23-2009, 11:45 AM
Tomapure. What a piece of crap.
And another example which shows that even though the scammer is in Toronto he doesn't mind making fake checks (cheques) from people even in his neighborhood.
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