CAT: fake-check-money-order
Fake Check/Money Order scams
Community-reported scams in this category, including contact details used by the scammers.
- Reports
- 4
- Reported loss
- $0
ADP Cardholder Services
Loss undisclosed
I received a fake check in the mail for $296.81 from ADP Cardholder Services through Wells Fargo Bank. I did work for a company that used ADP Services and was owed money from…
Zevia energy drink Imposter
Loss undisclosed
Zevia Energy drink is a real company but this was someone using company name to scam. Sent me a check for the amount $3990.80 and instructed me to deposit into my bank account and…
Taxpayer Assistance
Loss undisclosed
My husband and I each received the letter attached below. At first, it looked credible because the $ amount matched what we owed and paid in July 2026. But we quickly realized the…
Spending Card
Loss undisclosed
42474 CM: ******* your $6,600 spending card for food, gas & utilities has been confirmed. Reply CARD to claim yours before it expires. Text STOP to unsubscribe.