Canada

Spanish Admin

THE Spanish Administrator
Staff member
A cheque used by scammers from Canada. This cheque is drawn on a real company, HPZ, but the cheque is completely fake.

ca chk2.jpg
 

Central Scrutinizer

Administrator
Staff member
Another fake Canadian check or cheque. This one is one of several fake checks which Honda of Canada did NOT issue to anyone.

ca chk6.jpg
 

Quark

Moderator
Staff member
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:

ca chk7.jpg
 

Marie

Administrator
Staff member
Another fake check from Canada. I hope the person who made this is in jail now.

ca chk8.jpg
 

Kat

Administrator
Staff member
A real beauty from Quebac, Canada (I think that's near Ontario).

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Kat

Administrator
Staff member
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.

ca chk5.jpg
 

Sphinx

Administrator
Staff member
Fake check template as used by a scammer. Did you get a counterfeit check from CLV Cleaaring for $275,350? It came from Lucky Winters.

CLV clearing.jpg
 

Central Scrutinizer

Administrator
Staff member
Fake check template (no Micr numbers) from Lucky WInters when he was running real estate scams. This is supposed to be a check from a law firm as a down payment for a house.

Caeels template.jpg
 

Jessica

Administrator
Staff member
A check from Maxwell Winters. I don't even have to mark it counterfeit because the receiving bank already did that. The Biovail Corporation.

biovail.jpg
 

The Doctor

Administrator
Staff member
Well look, another fake cheque from Maxwell Winters. This one from "Aramark" for $87,532.35.

Aramark.jpg
 

Miyuki

Administratrix
Staff member
A fake check from Collins Akhigbe, sent to a victim right in Collins' neighborhood. Darchi Systems Ltd., for $ 68,790.45.

Darchi.jpg
 

Kat

Administrator
Staff member
Maple Leaf Fresh Foods- Poultry, $35,652. 43. From Lucky Winters.

Maple Leaf.jpg
 
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