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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Asks for all personal info ss# name address front and back of id to verify it’s you to get a payout only for them to tell you payouts are by check. And you never receive a check. I put the request in August 17th 2025 and it’s been over 2 months and nothing.

Dollars Lost

$100

Targeted Person's Location

OH, USA- 45449

Scammer Information
Scammer location logo

CA

Mobile logo

Unknown Phone Number

Web logo

Slips.com

Scam Type

Fake Check/Money Order

Learn More

Business name

Slips

Date Reported

October 23, 2025

Scam ID

1087374


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