Summary:
The fake check scam has been around a long time and shows up in many variations. What typically happens is someone receives a check from the scammer for a variety of reasons and is usually asked to use part of the funds to pay some sort of fee, taxes, charges, or other costs associated with the scam.

The victim is also assured that they can keep most of the check amount for whatever the transaction involved. The victim does so and many days later discovers that the check bounced at the bank and they are now liable for the full amount of the fraudulent check including any money they have sent to the scammer or spent on themselves.

Please note: If check scammers are in possession of your personal information, identity theft may occur. How do scams lead to identity theft?

Jump to:
Where did the fake check scam originate?
How do the check scammers make money?
How do the victims lose money?
Fake check scam examples
Check scam blacklist

Where did the fake check scam originate?

The fake check scam is so ubiquitous it’s hard to tell where it originated. Every country has reported it to varying degrees and according to the National Consumer’s League (NCL), fake check scams are the number one type of reported fraud covering more than 40% of total scam complaints and apparently increasing now.

The consumer scam reporting website SCAMGUARD™ found the most common fake check scams are linked to:

  • Lottery scams
  • Grant scams
  • Work at home scams

But the scam doesn’t end there. It has also shown up as a major component of scams related to:

  • Employment or job placement
  • Mystery shoppers
  • Purchase over-payments for goods or services
  • Rental properties

We’ll go into detail on each scam and how they work but there are some things they all have in common in addition to the fake check.

How do the check scammers make money?

Scammers are going to ask you to send a portion of the money from the check to a third party. They’ll want to get paid in a way that is untraceable and can be quickly redeemed so the victim cannot stop payment or recover the funds. Payment requests to the scammer after the fake check has been deposited usually take the form of money transfers through:

  • Western Union
  • Prepaid Visa cards
  • MoneyGrams
  • iTunes cards
  • Amazon cards
  • Bay cards
  • Other gift cards
  • Wire transfers

They have also been known to request bank routing numbers and account numbers with the promise that future or an additional payment(s) will be directly transferred. As you would suspect, that never happens but the scammers now have the victims bank information in addition to any money they received from the fraudulent check transaction.

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How do the victims lose money?

On average, it takes 10 days for a check to clear at any bank. However, many banks will make the funds available after 3 to 4 days and if the victim has enough money in their account or a good banking history-they will be able to access funds from the fake check immediately. It’s the 10-day lag for final check clearance that powers the fake check scam.

In almost all instances, the victim is asked to use the funds from the fake check to make a payment for some sort of fee, service, charge, processing, tax or other fabricated reason. There is always some urgency attached to this request.

In most instances, the scammer will intentionally increase the amount of the check over and above what the victim was promised to make it easy for the victim to use the funds to cover the fabricated cost. The victim feels no pain and too often assumes there’s nothing to worry about because all they’re doing is spending some of the money the scammer has already sent them.

It’s when the bank shows up 10 days later with a fraud alert on the check or an overdraft notice that the victim pays the price and finds out why the scammer created such a sense of urgency before the 10 days were up.

Fake check scam examples

Lottery prize or sweepstakes scams

Lotteries love to advertise their winners, and everyone sees and hears about the person who found out they won a sweepstake when they’re surprised at their front door with cameras rolling and a bigger than life check. Scammers leverage this with lottery/prize scams by informing somebody they’re a winner either by email, phone or even through regular mail. After the congratulatory message, there’s usually a stipulation that taxes be paid on the winnings, but they’re reassured there’s nothing to worry about because they can pay the taxes with the (fake) check they are about to receive.

A sense of urgency always accompanies the request for the tax payment and it usually falls into one of the forms we’ve identified that are untraceable like a wire transfer or prepaid debit card. That alone should be a clue that this is a scam, but the tax payment is not directed to a taxing body or government agency but a company or individual who is identified as someone who will take care of the taxes.

The victim does in fact receive their check and most victims quickly make the tax payment often in the thousands, only to find out as always that the check is fraudulent and they are now responsible for any money drawn on the deposit of the fake check.

This is one of the instances where the fake check scam can be devastating. Often times the amount of the check is in the tens of thousands or more and while the taxes always seem to be much less, if someone were to quickly pay off their brother’s mortgage, buy their mother or son a new car or find any other way to spend the money within 10 days -the bank will expect them to pay it all back.

Grant scams

Grant scams cross many types of potential grants from grants for college to government grants for healthcare or a cash grant as a gift from a foundation or wealthy benefactor. Once again, there are fees that need to be paid that are defined across a broad range from processing fees, filing fees, legal fees and others.

Here again, the person is told they will receive the grant in the form of a check, and they can easily pay any fees using those funds. The victim receives the check, promptly pays the fake fees to the scammer usually under threat of losing the grant if the fees aren’t quickly paid, and 10 days later learn from the bank that the check is a fake. The victim is again responsible for any withdrawals taken against the deposit of the check.

Work at home employment scams

Work at home scams have increased significantly as the coronavirus continues to put people out of work and fearful to return to work anywhere in the midst of a pandemic.

These scams present a variety of potential work at home opportunities, but they always have a reason for an upfront payment for training, equipment, licensing, certification or some other fabricated condition of the work at home job.

They are given the reassurance that their first paycheck will be in excess of what they have earned and the surplus needs to be sent immediately to the scammer to cover the fabricated cost of equipment, books, training and on down the list.

The victim never sees another check and finds out from their bank that the check bounced, and they are liable for all funds withdrawn plus the full amount of the check. If they actually received any training materials, they soon find they can be found for free on the Internet.

Job placement scams

The Job Placement Scam promises someone that a recruiter, Human Resources specialist, or company is interested in hiring them for a position. This is sometimes motivated by a victim’s response to a fake job board or when someone posts their resume on a legitimate job board and is found and identified as a mark for the scam.

In some ways, it’s similar to the work from home scam. The victim is informed that they need to cover expenses related to the job ranging from recruiting fees, training, on-boarding, or other fabricated job expenses.

In this instance, they are sent a check for amount of the job-related expenses and are told to quickly forward the funds using the usual untraceable payment methods. The check is for the full amount of the training, often in the thousands and the victim feels grateful that this opportunity has found them. The check bounces and the victim is once again on the hook with the bank for the full amount.

Mystery shopping scams

This is another scam that falls in the category of employment with the promise that the victim can become a mystery shopper for a company. The scam is usually motivated by the victim’s application to a fake employment website or a fake ad for a company that specializes in evaluating businesses in terms of the quality of their products or performance as a mystery shopper.

Their new job as a mystery shopper involves their first assignment which is to successfully demonstrate their ability to purchase or use a product or service and then evaluate it.

The businesses they are asked to mystery shop are usually companies that sell prepaid credit cards like Walmart or Target, grocery stores like Kroger; Amazon.com and iTunes and they can even be asked to do evaluations of money transfer services like Western Union or VISA. The whole idea is to ask the victim to buy either prepaid cards from one of these companies or perform a money transfer and evaluate their experience.

In order to make it easy for the new mystery shopper, the scammer sends them a check which includes their first payment for their first assignment and the money to buy the prepaid cards or make the money transfer. In this instance, sending the money to the scammer in some form does not require a fabricated excuse or reason, the transfer of the funds to the scammer “is the job.”

The victim dutifully performs their first assignment and is ready to offer their evaluation of the service but never hear another word from the scammer. The only word they receive is from the bank informing them that the check was fraudulent and withdrawn funds must be paid back.

Over-payment for Products or Services Scam

This scam affects people selling products or services and while most business- people won’t ship products until a check clears, there’s a catch. The scammer sends a check in excess of the price or fee for the product or service and for a variety of reasons asks the victim to please refund the excess via a money transfer.

The victim feels there is nothing to lose except a good customer and because they have not yet sent the product or performed the service, they feel there is no harm. The bank will tell them another story very soon.

Rental Property Scam

This scam affects landlords and people who are trying to rent property or in a reverse scenario, is used against potential renters.

In the first scenario, the scammer sends a check to a landlord or someone trying to rent their property, but it is always in excess of the amount needed for the rental. The scammer then asks the victim to do a money transfer of the excess because it was an honest mistake or claims that the excess was intended for a local moving company (fictitious and also involved in the scam) and that the money should be transferred to them. Some people make the transfer and the check they’ve received from the scammer bounces.

In the second scenario, someone responds to an ad or a fake website for a rental property and is informed that they must send a deposit to hold the rental. This is not directly in the category of the fake check scam because the renter’s check is real. Unfortunately, so is the scam and the renter soon finds out the property they’ve rented either doesn’t exist or is not the property of the scammer.

How to avoid a fake check scam?

  • Always wait the full 10 days for any check to clear before shipping goods to anyone.
  • If someone sends you a check for an amount over what you were expecting and wants you to somehow refund or redirect the excess -it’s most likely a scam.
  • To the best of your ability, always try to confirm the legitimacy of a company you are dealing with for the first time.
  • A Google search on the Internet can alert you to fake check scams that are current.
  • And always remember, if it’s too good to be true… it’s probably a scam.

Attention: Consumers who have been contacted by check scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.

There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.

Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.

General FAQ

Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.

Absolutely! Not only you should report the scammers to the FTC and IC3, but you may also want to expose them online. Websites such as SCAMGUARD™ allow victims of fraud to tell their stories and warn the public of fraudulent schemes.

Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.

There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.

It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.

Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.

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Check Scam Blacklist

The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.

Phone Numbers ☎Phone Numbers ☎
913-428-9372978-384-6290
205-831-3401234-307-0618
480-483-1994914-810-3918
559-462-0520469-423-7720
909-642-7176720-213-6218
917-951-0838419-561-5438
407-789-3711786-361-7835
941-677-8961510-322-5134
424-306-3053505-717-0408
503-386-3584843-779-6125
714-886-9516909-353-4290
323-628-0053716-257-8088
817-849-6224605-718-1818
818-446-6094937-770-4764
937-568-1797617-244-3398
325-244-6508979-426-5964
714-625-1379160-436-9432
310-920-8469858-365-0992
574-534-2506971-248-5470
281-904-0376812-324-5027
415-286-9709201-564-5303
720-295-9146802-695-0868
781-539-6700302-228-0513
312-663-3574307-622-4196
903-231-0723848-863-5720
617-837-6054502-465-3209
876-283-9791917-265-9544
469-904-9777530-433-4252
501-382-3150970-847-5244
205-289-0323323-638-7615
205-390-8271434-265-5937
619-259-6090413-547-1171
708-288-3326786-235-2937
720-735-2094352-658-5593
971-317-3468727-228-8310
786-872-7009937-240-1537
213-332-3009226-501-9250
213-245-2494909-654-4001
305-417-9240816-934-1822
281-929-8832760-991-9937
626-581-6549559-483-3564
863-236-3537872-216-4325
424-294-8103775-591-3213
970-703-4932432-788-0301
732-660-8162929-324-0653
650-379-1825812-384-9000
209-528-7106774-549-0908
707-296-9947800-443-6887
806-302-4594401-234-0309
226-988-8531978-574-3140
774-813-0101513-452-6176
509-265-7521321-426-1367
619-880-2713786-808-5217
312-761-8388781-763-7974
281-413-9941740-844-3561
647-219-3025774-553-2079
323-680-4502740-310-5848
601-814-3620203-706-4637
707-706-0680678-870-4375
303-783-8660323-786-2095
914-732-4119404-382-7252
914-898-8098662-260-3463
310-970-4498661-306-4530
818-966-4125724-381-4449
315-204-0280725-209-0094
320-201-2686715-997-1857
832-521-1251830-266-5779
731-336-1922626-427-2198
702-751-4619218-296-4792
601-809-7446513-148-7091
469-378-8351724-298-8876
701-291-2453724-613-3396
845-459-3873312-702-0571
440-276-0372321-406-5576
213-861-3519203-718-6625
312-761-1342978-347-2652
213-476-2223201-731-2885
323-689-4544717-271-7273
931-532-0424214-612-0589
516-548-5008810-310-3495
971-278-2099646-504-9399
616-202-6604573-309-8521
929-277-3930402-527-4543
478-569-5488213-340-6697
757-928-0484289-300-1365
559-663-7075610-588-7887
423-402-9130732-385-8432
902-904-2116908-991-6528
999-929-4217800-243-2508
786-509-4438909-254-6950
209-270-5069807-789-2946
575-825-8475347-667-3184
202-695-1150727-386-8419
407-621-1777213-221-9701
872-215-2460812-993-1582
725-333-4164802-821-0528
504-513-3298802-444-1453
503-374-0576925-526-5257
257-348-4901616-345-0830
134-530-8963813-645-5445
800-250-7927912-289-6851
601-340-5238323-840-1316
563-259-2719562-294-1347
872-225-8139415-237-7563
908-474-0003909-983-3221
734-206-4021920-345-7107
469-283-8256708-719-1687
903-848-5431731-599-2806
134-577-3998800-219-2440
347-797-3876207-370-1631
800-340-7675937-839-2433
213-806-4367805-257-0047
805-301-7023260-222-6166
762-585-3556585-623-5649
208-800-5012662-626-4176
410-888-4995913-228-2385
619-577-4882140-010-0005
304-719-3271740-743-8814
860-467-4316707-474-8679
703-343-9350805-764-9067
214-431-7555336-652-0733
803-816-3158289-460-0055
732-256-1308737-201-3057
855-234-0062616-439-1518
646-844-2375202-506-8695
604-764-6772800-448-2871
347-667-7507405-456-9942
347-508-8887312-796-7808
334-603-2503775-573-6387
347-460-4702814-314-9081
701-354-1497626-618-5428
424-234-7524585-496-4592
719-389-4234626-790-7496
859-295-2691812-648-0662
612-231-1334213-478-7528
206-401-0432412-218-1093
614-741-5056301-327-1262
877-434-5292408-915-7323
602-653-0713765-536-9177
888-439-7744323-998-1005
727-819-7067806-631-7260
913-416-9727709-351-4946
561-419-6975401-285-0834
401-285-0799304-715-2449
817-363-2149210-775-0011
510-646-1649900-331-1736
455-968-1652770-872-4017
909-292-3430678-587-8725
909-245-4138330-237-3875
073-340-8203305-748-2181
989-391-1946856-477-3812
904-299-2607987-340-9456
832-427-3707302-525-0780
385-235-1325727-222-4517
626-515-3373904-657-4193
323-438-6501630-326-7685
909-313-7060925-421-0448
817-725-5143619-413-7516
313-209-4435740-746-3287
402-935-7733800-375-3674
609-429-4767703-960-4600
813-823-6230469-272-6281
732-867-7650585-714-2921
619-630-5741347-389-9033
347-797-1336504-676-5459
443-438-2036866-952-9523
260-508-8290816-490-6092
352-448-7158209-208-8346
985-396-2003253-778-6387
806-337-2961765-705-0983
877-365-9997609-798-1605
305-707-7606406-333-1485
413-213-6689510-358-8255
408-909-2950978-843-5546
801-850-0657469-665-9312
602-500-4905413-471-9184
209-432-3591832-749-8955
425-954-5045628-203-9164
442-220-7910419-359-5272
914-670-7930646-770-1455
631-980-0874314-500-5213
774-582-6624616-284-1277
415-969-7972507-481-3280
925-298-7430970-360-8276
312-300-1286919-391-0759
148-795-4570201-255-7342
513-427-0109541-238-1256
281-968-3360248-533-6028
415-968-1652510-254-2432
980-277-2116774-224-5932
206-691-8138052-284-9835
415-549-3716317-108-3423
234-806-8640352-247-8085
225-414-3028513-239-7648
265-083-2844530-656-8718
626-508-3284347-580-8859
210-501-1377469-532-1124
213-822-3105575-414-8136
575-268-3152440-754-0749
216-382-5624931-208-2476
630-318-6375309-889-6805
941-966-4808872-588-0815
864-373-0508774-343-3057
951-307-3324702-751-1573
510-400-5290347-460-4952
786-480-3011202-643-9184
757-609-0624864-301-5390
646-770-3058385-274-7345
609-400-2651856-827-3265
850-973-7166305-501-6117
512-237-7589888-268-4213
503-732-0029219-693-2294
866-796-2218319-849-8522
303-500-7604877-265-2384
501-335-8498877-295-6870
435-310-2187409-220-5345
437-772-3530442-229-6845
204-228-8830619-350-1222
678-813-7546737-708-7641
202-681-6749937-860-0344
574-238-4717714-902-9418
909-281-2478972-861-0218
850-800-1487205-287-5496
848-209-1142704-237-0769
508-538-4807321-804-8211
507-237-6643347-850-7483
800-643-0202413-551-2560
844-346-8635908-387-4354
844-418-4072323-283-9710
305-901-2680585-318-7464
909-506-0060910-120-1419
778-288-2144818-875-3883
213-921-2503914-893-5072
437-925-2179929-282-1899
317-647-5480972-499-5807
506-639-5501786-529-5377
970-465-8223352-460-1766
602-812-2263613-286-7783
916-500-3867770-744-1549
605-496-9125323-840-4636
205-582-0765234-307-0576
512-952-4538330-641-1841
270-996-2754609-476-1088
210-340-6758913-795-1274
409-697-1152248-564-6303
347-377-9381430-201-5936
508-671-5199929-322-3189
904-592-9732772-800-4453
949-339-1498536-760-4030
312-275-3631805-496-6986
520-812-6262240-986-1782
319-844-4389201-771-3621
201-801-8305310-627-8142
872-212-6058929-276-2684
406-643-7658407-553-2797
310-889-9365713-355-8614
833-437-9283701-203-3147
972-532-7382901-235-2305
669-232-0513430-342-1638
516-341-4159213-289-6682
512-561-6023315-758-0640
786-480-1856530-882-2484
973-692-8749918-739-0473
800-913-6052781-894-0664
417-782-2478830-201-1477
234-564-2290317-268-8323
903-672-1743612-405-8860
657-200-5327208-398-3096
443-267-8366757-806-7856
347-798-1541832-905-9379
912-200-5391586-213-3430
747-233-8712802-727-0169
619-734-9767414-208-4611
612-444-0671386-601-7376
870-899-0071929-369-1748
707-682-0305774-757-0587
713-481-4670608-352-0357
909-277-6107619-362-9044
440-368-8380929-314-1104
877-213-7809585-296-1795
232-926-5170234-276-0157
206-258-5799845-648-6730
224-202-8824702-805-1854
334-310-5365573-375-4581
530-338-1961775-505-4558
678-803-3859707-506-6484
317-343-4026240-816-0584
432-201-5659972-904-1209
360-799-5903681-404-4689
909-345-0980856-607-2169
877-647-3303430-808-1967
214-935-4027805-980-9089
862-800-7545657-207-6040
971-544-1200978-876-0000
650-300-8714707-564-6995
512-253-4872818-533-1523
800-864-5359678-390-2740
409-292-8879331-254-3525
949-329-5493213-342-1294
678-257-7915407-397-4748
236-880-9656772-410-8809
347-382-9854971-245-4365
312-945-8013408-833-7324
347-786-6908612-444-7813
903-748-6755972-947-8485
805-294-2330720-809-7644
213-478-7476469-751-7956
918-236-9716413-667-9144
299-296-8769865-484-6824
877-919-6840469-629-9041
912-574-4538901-881-7567
289-796-2510865-217-6209
704-937-1849844-697-2238
614-360-1650859-455-5353
949-541-7571941-564-9621
767-628-8333134-540-1713
516-531-3845984-444-4412
888-745-9991413-248-7244
402-321-2954410-756-0137
815-566-4446516-606-4349
347-855-3005747-212-6142
949-298-1419415-649-2904
424-326-5334516-253-5563
202-991-9972920-395-9633
415-862-0154909-343-1231
539-777-0681617-652-0169
734-206-2660800-795-0011
347-300-9896678-460-8165
408-573-8585203-533-2569
909-293-3430919-626-9994
919-701-2896236-883-1698
347-430-4571904-535-6152
424-286-5780385-455-7486
323-237-8360732-926-5682
484-202-0211931-229-0249
973-692-8143205-508-0447
601-389-7431949-541-4582
910-475-8497506-222-0220
972-793-8522402-753-1199
818-280-9924937-963-7426
425-669-9453941-201-1767
774-992-1548800-365-7107
928-660-5291209-325-0048
202-601-5768386-400-0016
321-999-0414661-349-7957
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gatopecsurvey.com
couristan.com
lamobizresearch.com
storecers24.com
gbwsurveys.com
icrcreward.org
foundryministries.com
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lamobiz.com
tmfashopper.com
varian.com
acpviewsurvey.com
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