An individual approaches you outside of a bank or other financial institution asking if you will cash a check for them. This scam preys on the compassion and generosity of other people. Check-Cashing ScamsĪnother scam involving checks is the check-cashing scam. You’re also out any funds you wired to them and the product if you shipped it. Unfortunately, since the check was fake, you could owe the bank a returned check fee. Then, they ask you to deposit the money in the bank and wire the difference back to you. Overpayment scams typically begin with someone sending you a counterfeit check or money order for more than the amount owed.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |