2870 dollar check from shoppersexpress. - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Chico, CA, United States
2016-08-26 13:04:54
Fake/Counterfeit Goods
2870 dollar check from shoppersexpress.   
Name Unknown
Email Address:
I received a check in the mail for $2870.00. The check was made out to me from the Prime Way Federal credit union. The check was mailed by priority mail. I called the Prime Way credit union and they said " the check is false, they did not send it to me " . I found the address on the Priority mail I got from the postal services was from Shoppers Express. I could not reach this business, It may be the scammer. I will be sending the check and envelop to the Feds for evaluation. I am sure their rip off will continue as long as they get a few of these bad checks cashed.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic