Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Home Warranty Direct

Date Reported

Sep 06, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

Letter included full address as well as a Google Streets image of the intended victim’s house. Letter included a fake check. Front of letter falsely implied that it came from official county records. Letter does not indicate the senders name or address anywhere.