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We told you last month about the $505 million in checks going back to 1.1 million people who got an online payday loan from a company affiliated with AMG Services. And we’ve heard from many of you that you got your check and cashed it. We’ve just heard, though, that scammers are trying to get into the act, using fake checks that look like the real one. So far, we’ve heard that scammers have given job applicants a check that looks like an AMG refund check, and then asked people to deposit the check and use the money to go buy supplies for the supposed employer.

Here’s what you need to know if you get a check from the FTC’s settlement with AMG:

  • If you get a refund from the FTC, just deposit or cash the check within 60 days. You don’t have to pay for an FTC refund, and you don’t have to give any information to cash a refund check.
  • If you have questions about your AMG refund check, go to the FTC’s AMG refunds page, or call the refunds administrator at 1-866-730-8174.
  • Legit employers will never pay you by telling you to deposit a check and wire money back to them – or buy stuff for them. Anyone who does is scamming you.

Has someone asked you for something in exchange for your AMG refund check? Please tell the FTC at ftc.gov/complaint.

It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments. Comments and user names are part of the Federal Trade Commission’s (FTC) public records system, and user names also are part of the FTC’s computer user records system. We may routinely use these records as described in the FTC’s Privacy Act system notices. For more information on how the FTC handles information that we collect, please read our privacy policy.

The purpose of this blog and its comments section is to inform readers about Federal Trade Commission activity, and share information to help them avoid, report, and recover from fraud, scams, and bad business practices. Your thoughts, ideas, and concerns are welcome, and we encourage comments. But keep in mind, this is a moderated blog. We review all comments before they are posted, and we won’t post comments that don’t comply with our commenting policy. We expect commenters to treat each other and the blog writers with respect.

  • We won’t post off-topic comments, repeated identical comments, or comments that include sales pitches or promotions.
  • We won’t post comments that include vulgar messages, personal attacks by name, or offensive terms that target specific people or groups.
  • We won’t post threats, defamatory statements, or suggestions or encouragement of illegal activity.
  • We won’t post comments that include personal information, like Social Security numbers, account numbers, home addresses, and email addresses. To file a detailed report about a scam, go to ReportFraud.ftc.gov.

We don't edit comments to remove objectionable content, so please ensure that your comment contains none of the above. The comments posted on this blog become part of the public domain. To protect your privacy and the privacy of other people, please do not include personal information. Opinions in comments that appear in this blog belong to the individuals who expressed them. They do not belong to or represent views of the Federal Trade Commission.

Baileyann
October 25, 2018
I got a check for $46 Thank You for follow up
Sportzlady
October 25, 2018
How do I find out if I’m getting a check
FTC Staff
October 25, 2018

In reply to by Sportzlady

If you have questions about your AMG refund check, go to www.FTC.gov/AMG, or call the refunds administrator at 1-866-730-8174.

CASE # 90863999
October 30, 2018

In reply to by Sportzlady

HEY! How do I find out if I’m getting a check ?
Herbert Dale suter
December 24, 2018

In reply to by CASE # 90863999

Hey how do I get my check
reference no …
April 25, 2019

In reply to by CASE # 90863999

is there another check coming regarding AMG SERVICES
VITALIS N NWANYANWU
October 25, 2018
I HAVE NOT GOTTEN ANY CHECK YET. SO PLS WHERE IS MY OWN CHECK PLS?
FTC Staff
October 25, 2018

In reply to by VITALIS N NWANYANWU

If you have questions about your AMG refund check, go to www.FTC.gov/AMG, or call the refunds administrator at 1-866-730-8174.

Kyjaha
October 26, 2018
Why is it the Fed Trade Commissionisnt capable of just taking info from complainants reports, which usually provide sufficient contact information, and begin tracking perpetrators of scams and seek to identify those involved and make apprehesions of wrongdoers more timely? It just seems that we report susplcious activities and sometimes nothing g is done, or worst still, years go by without any intervention from feds. It is very disheartening.
Tomboy
October 26, 2018
I did get my refund of 178.69! I wasn't even looking for a refund but so glad I got it!
Brooklyn02
October 27, 2018
I received 2 checks, what bank are you all using to return our refunds?
bambi 0624
October 28, 2018
I received one check for over 200$. Should I expect another check?
FTC Staff
October 30, 2018

In reply to by bambi 0624

The letter you got from the FTC said your check is a partial refund. It says that because the amount of your check is less than the total amount you paid to AMG Services, Inc. when it illegally charged you undisclosed and inflated fees. The FTC has sent out all the money that is available.

ABISAI24
November 05, 2018

In reply to by FTC Staff

Hi, I received a partial check, this mean I will received an other check?
Cisur
October 29, 2018
Where can you cash your check? I went to HEB and they couldnt cash it because the system denied it.
Is It Real
October 30, 2018
Received a check for $488.78 check and I went in person to US Bank in Albuquerque, NM. I learned that my check is fake and she proceeded to read me the riot act if I cashed it. Thanks FTC!!! She also told me that numerous people had the same check and warned of trying to cash it.
FTC Staff
October 30, 2018

In reply to by Is It Real

If you got a fake check, it's from a scammer.

Please call the company the FTC hired to manage the refund process. That is Rust Consulting, at 1-866-730-8147.

Kletter
October 30, 2018
Hello I contacted the FTC and they told me I had a check that had been sent out I hadn't received one yet. The gentleman informed me that I needed to write a letter to the company stating my correct address. How long will it take?
FTC Staff
November 01, 2018

In reply to by Kletter

To get information about a check, please call the company that the FTC hired to manage the refund process at 1-866-730-8147.

Stella Whitley
November 01, 2018
Is their a second check since the letter said partial payment?
Claramac40
November 04, 2018
I did receive one check and know that I was robbed by 2 loan online companies listed --- can I expect another check possibly how can I check
Das11691
November 05, 2018
I got my check , took it right to US bank. 1200.00
AAJwcb
November 11, 2018
I recieved a refund check...I went to confirm the reference#. Does this mean my check is legit?
Sandra D
November 12, 2018
Received my check for over $600.00. Thanks FTC!
enascar1414
December 12, 2018
Will there be any other refunds or is it going to be a one time disbursement?
Madge
January 21, 2019
Just in case some of you got the check but it expired, just send it back and a letter of why it was not cashed. In my case it got missed place in house and I'm not able to go to mail box or get around right now due to health issues. But anyway I just called today and ask how long for checks to get reissued and I was told 4 to 6 weeks. But he said with what's going on now in Gov partial shutdown. It will take longer ..So I'm guessing those won't be sent until after Gov thing is over.more important things will be taken care of first. Call 1 866 730 8147 for more information. And address to send check back.
Carolyn A
February 05, 2019
I just found my check from the settlement. It was void after Nov. 26 2018. Can i get a new check issued?
Fed Up
February 11, 2019
I got a very nice check that paid for my daughter’s birthday party and gifts. Great job FTC!!!
Chrissy
February 15, 2019
Just got a lost letter. It is a check on US bank from a lawsuit against AMG. It is expired. Can I get a new check issued?
MCNM
March 12, 2019
The check I got was legit. I was sceptical naturally but when I took the check and letter to US bank they cashed it with no problem.
Shainna39
March 13, 2019
I received a check yesterday is it real if so where can I cash it at
Ms. Music
March 15, 2019
Thanks got $180.00 robbers
Mommabear
March 16, 2019
I got a check yesterday March 15 but it says no later then the 6th and is dated the 7th. Now what? Can I cash it?
Jackie Dodd
April 22, 2019
I got 410.00 check from work at home scams is it a good check?
DCB412
May 14, 2019
My check was sent to my old address and never cashed. Will I receive a reissued check to my correct address?
jpretty
May 18, 2019
I just received my check yesterday 5/17/19 however its dated from last year and now voided???? What do I do?
Lara PAULOSKY
August 16, 2020
I never got my refund check from them at all what should I do.