How To Spot, Avoid, and Report Fake Check Scams
Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically.
Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically.
We just heard from more companies that scammers are using their names to trick people into a car wrap scam
If someone you don’t know sends you a check and asks for money back, that’s a scam. But what if you’re a small business owner and someone “overpays” you and asks you to refund the balance?
Are you a United States citizen living abroad?
Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule.
Did you get an offer to be a secret shopper for a well-known company?
If someone you don’t know sends you a check and asks for money back, that’s a scam.