Fake Check/Money Order August 17, 2024

Scam Type

Fake Check/Money Order Scam

Business Name Used

Unavailable

Date Reported

August 17, 2024

Postal Code

02128

Total Dollars Lost

$ 0

Scam Description

Asked to immediately respond that allocated waiver to be revoked after 7 days of receiving this notice. Listed a record ID, and ask to call. Included a $199 fake check.

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