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Fake check

Coverage of Fake check in the Nexus archive.

Earliest in view: Jul 3 · 16:51 UTCMost recent: Jul 3 · 16:51 UTC
Co-mentioned in this coverage
Husbandperson1Landscaping and lawn care businessorganization1scammerperson1bankorganization1
Recent coverage
  • CRIMEJul 3 · 16:51 UTCR/SCAMS
    What is the point in this scam?

    A husband running a landscaping business fell victim to a scam where a client paid with a fake check for a vacant house. The scammer sent an altered check image, requested a bank screenshot, and became irritated when denied. The couple is unsure of the scam's purpose and whether to report it.

Fake check · Dossier · The Nexus