Subject poses as an attractive female and gets to know the victim in messaging/chat. "She" then states that she is unable to deposit or otherwise cash an insurance check, but instead, can have it made out in his name so he can cash it instead, keeping part of it as a thank you for helping her. The individual states they live in Pittsboro, NC, while they have sent 2 different checks to be cashed from Sioux, SD and Coatsville, PA. Here is an image of one of the checks.
Yes it is. Based on the user review published on PropertyFraud.com, it is strongly advised to avoid Fake Check Scam in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from Fake Check Scam. Lack of accountability is a major factor in determining trust.
Because unlike PropertyFraud.com, other websites get paid to remove negative reviews and replace them with fake positive ones.
Fake Check Scam is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
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