FAKE CHECK SCAM

Fake check scam

 

The fake check scam is a fast-growing fraud that could cost you thousands of dollars. There are many types of fake check scams, but it all starts when someone gives you a realistic-looking check or money order and asks you to send cash somewhere in return. It's phony, and so is the person's story, but that may take weeks to discover. Now your bank wants the money back. However, just because you can get the cash doesn't mean the check or money order is good. Ultimately, you are responsible for the checks or money orders you deposit or cash. That's how the scam works. 

 

The scammers want cash to be sent using a money transfer service because it is fast. The money is often available to them within minutes. That means the victim may not be able to stop the payment before it’s received. Since the money is usually picked up in cash and in person, it may be impossible to find the crook and get it back. Some scammers are also instructing victims to send cash using a delivery service. If you suspect you’ve been scammed, contact the money transfer service or delivery service you used immediately. It may be possible to stop the crook from getting the money if it hasn’t been picked up yet.



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10. IRS PHONE SCAM
11. FAKE CHECK SCAM
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