United States

[Kat]

Guaranty Bank, Texas. Fake check from Maxwell Winters for $7,715.

 

[Sphinx]

Fake check sent to a law firm by Collins Akhigbe, Canusa-Cps for $736,000.00.

 

[Quark]

Quite a few people got one of these beauties ( ) from Clifford Aisowieren pretending to be the Board of Commissioners of Fulton County, Georgia, for $119.000. I guess he added Micr numbers later or maybe they never taught him about those in scammer school.

 

[Dororo]

He sent out many checks for $119,000. Clifford Aisowieren , Rockwell. Many went to people in Mexico.

 

[Miyuki]

Scammer: Ehis Moore.
Fake check sent to a lawyer, from "Scafco Steel Stud Manufacturing" for $465,700.

 

[Central Scrutinizer]

More "quality" work from Collins Akhigbe . City National Bank, Remitter: Cliffhouse Construction, $92,358.

 

[Sphinx]

Fake check from scammer called "Blessing Time". Part of the Hamasaki divorce scam: https://antifraudintl.org/threads/zainab-hamasaki-divorce.50464/. Sent to a lawyer, $298,500.
Remitter: Craig Hamasaki

 

[Prints Of Darkness]

Fake check used in the Hino Motors scam. Scammer Kenneth Idumwonyi.
Universal Lighting Technologies, $89,750.12.

 

[Marie]

From Collins Akhigbe. Thiele Kaolin Company, $68,500.

 

[Cold War Kid]

Clifford Aisowieren is back to his $119,000 cheques, this one from "Fuji Paper".

 

[Jessica]

Scammer: Tim Nzeribe. Check from the U.S. Treasury for $20,000,000.

 

[Spidey]

More from Collins Akhigbe. Rupp Seeds, for $48,790.

 

[Kat]

Scammer name: Peter Beck
Burgess Manning, $28,300.69

 

[Naruto]

A template used by scammer Ken Osas. This is a real check but the scammer uses it to make larger checks.

 

[Jessica]

Fake check from a scammer who uses the name Gerald Jones although his real name may be Oritsetimeyin Timeyin.
Sunrise Senior Living Management, $98,801.04.

 

[Marie]

Scammer: Ken Osas.

A check with no numbers at the bottom




And then it has numbers!

 

[Miyuki]

Fake check template from Maxwell Winters. This was from his small check days before he started lawyer scams. David Essex and Associates, $3,752.25.

 

[Mr. Chemistry]

Another template from Clifford Aisowieren. Redhawk Communities Inc, for $119,000 although he also sent them out for $25,000.

 

[Jessica]

Another fake from Collins Akhigbe, JVI Vibratory Equipment, $58,720.

 

[Dororo]

Fake check from Maxwell Winters. Adecco, the Employment People, for $7,565.64.