United States

Sphinx

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

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Quark

Moderator
Staff member
Quite a few people got one of these beauties ( :rolleyes: ) 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.

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Miyuki

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

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Central Scrutinizer

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

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

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Jessica

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

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Kat

Administrator
Staff member
Scammer name: Peter Beck
Burgess Manning, $28,300.69

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Jessica

Administrator
Staff member
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.

Sunrise senior.jpg
 

Miyuki

Administratrix
Staff member
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.

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