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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

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(470) 750-9961

Web logo

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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