BBB Scam Tracker
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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.
Description
This company, if you could even call it a company, repeatedly sends text messages from different named people at least every other day that will say something to the effect of: Hello, this is Jackie with CheckGo. Your request has been processed & accepted! View here: https://myaccount.checkgo.org//********* The number it came from was 470-750-9961. I received that one yesterday. My husband and I neither one requested ANY money from this company nor did we seek out this company after reading the reviews for anything. My husband just got one this morning from another Jacky but notice the different spelling on this Jacky—it has a y on the end instead of ie and the number that person called from was different—it was 253-239-0152. Beware of this company!!!
Targeted Person's Location
KS, USA - 67208
Scammer Information
Unknown Location
Unknown Email
(470) 750-9961
https://myaccount.checkgo.org/g06mTFwG
Scam Type
Phishing
Learn More
Business name
CheckGo
Date Reported
May 2, 2025
Scam ID
979421
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