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Thread: USA Fake checks

  1. #11
    Join Date
    Aug 2007
    Location
    The 4th Dimension
    Posts
    1,010

    MoneyGram Money order

    And entirely fake.


  2. #12
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    2,873
    Nice fake, a little better than the one above.

    Go ahead, make my day.

  3. #13
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    6,322
    When you take a fake check it might come back to you, like this one, with COUNTERFEIT stamped across it by your bank. And then you owe your bank that money. And the scammer is happy because he has yours.


  4. #14
    Join Date
    Aug 2007
    Posts
    73
    Here is a new one and it is fake. They show a bird under normal print and also the bird has a globe in the back that is missing.


  5. #15
    Join Date
    Apr 2008
    Posts
    2

    Scams!!

    A MONEY GRAM international Cheque.. as i received the cheques without any letter stating what to do with it... i called money gram and asked them if they were valid and you guesed it... they were fake or like the operator said NOT VALID. But there is a "RUB" spot that you can see if it's authentic...


  6. #16
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,859
    Possibly an actual stolen check. None of the numbers are correct on the check. People who know checks would know this. The scammer must be new at fake check making. That signature really matches the name.....NOT!

    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  7. #17
    Join Date
    Jan 2009
    Posts
    3
    To add some information to this, my good friend sent her address in response to this exact same email, just to a different email address, in which she received a cashiers check for $2850. I'm in the process of tracking multiple things, one being the email it was sent from (kkelvindaviddec@gmail.com) as well as the validity of the return address on the over-nighted FedEx package that was received. I've attached pictures of the front and back of the check so people know what to look for in the event they do receive a check.



  8. #18
    Join Date
    Sep 2009
    Posts
    2

    Exclamation Nancy Craddock (check)


  9. #19
    Join Date
    Feb 2007
    Location
    Vulgaria
    Posts
    2,873
    Clark Atlanta University

    Go ahead, make my day.

  10. #20
    Join Date
    Sep 2007
    Location
    U.S.
    Posts
    312
    The handy work of counterfeiter Adebayo Johnson Kamour







    Jellystone Park Ranger and pick-a-nik basket Inspector and Smarter than the average fraudster.

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