SCARS™ Scam Warning: U.S. Stimulus Check Scams
The massive $2 trillion coronavirus stimulus package approved by Congress & President this week includes “stimulus checks” for many Americans, especially those facing financial difficulty as a result of the coronavirus CONVID19 outbreak.
It is expected that it will take roughly three weeks for those checks to be received.
However, many people are receiving FAKE CHECKS right now!
Fake Stimulus Check
Scammers are sending official-looking checks that come in the mail but they are nothing but fishy.
They say “time-sensitive, fast-tracked, open immediately, do not bend, etc.”
While some Americans will receive their relief as a physical check in the mail, many will receive a direct deposit based on their tax-filing or social security information.
The fake checks, which claim to be a COVID-19 stimulus check in the memo line, it was made out for more than $3,000, but it is NOT made out to a specific individual so it cannot be deposited.
Along with the check is a letter explaining to come to claim their “stimulus incentives” over the next ten days at a “temporary relief site” locally. There is no phone number listed, but the letter does offer products or cars you can buy with no money down. This means that it is likely a form of financing scam targeting seniors and the poor.
We do know that similar mail scams are making the rounds as well – remember that scammers are not just online!
It’s unclear if state or federal law enforcement is aware that these scam mailers are being sent out.
While we wait for more information on this, we wanted to alert our readers of this scam before it victimized many!
TAGS: SCARS, Important Article, Information About Scams, Anti-Scam, Scams, Scammers, Fraudsters, Fake Check Scams, Bogus Checks, Fake Stilulus Checks
SCARS™ Editorial Team
Society of Citizens Against Relationship Scams Inc.
A Worldwide Crime Victims Assistance Nonprofit Organization
Visit: www.AgainstScams.org
Contact Us: Contact@AgainstScams.org
PLEASE SHARE OUR ARTICLES WITH YOUR FRIENDS & FAMILY
HELP OTHERS STAY SAFE ONLINE – YOUR KNOWLEDGE CAN MAKE THE DIFFERENCE!
The Latest SCARS Posts:
FIND MORE SCAM NEWS
«SCAMCRIME.COM»
JOIN US ON FACEBOOK
«CLICK HERE»
END
MORE INFORMATION
– – –
Tell us about your experiences with Romance Scammers in our
« Scams Discussion Forum on Facebook »
– – –
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
- Your National Police or FBI « www.IC3.gov »
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network on « www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – –
To learn more about SCARS visit « www.AgainstScams.org »
Please be sure to report all scammers
on « www.Anyscam.com »
Disclaimer:
SCARS IS A DIGITAL PUBLISHER AND DOES NOT OFFER HEALTH OR MEDICAL ADVICE, LEGAL ADVICE, FINANCIAL ADVICE, OR SERVICES THAT SCARS IS NOT LICENSED OR REGISTERED TO PERFORM.
IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.
ALWAYS CONSULT A LICENSED ATTORNEY FOR ANY ADVICE REGARDING LEGAL MATTERS.
A LICENSED FINANCIAL OR TAX PROFESSIONAL SHOULD BE CONSULTED BEFORE ACTING ON ANY INFORMATION RELATING TO YOUR PERSONAL FINANCES OR TAX RELATED ISSUES AND INFORMATION.
This content and other material contained on the website, apps, newsletter, and products (“Content”), is general in nature and for informational purposes only and does not constitute medical, legal, or financial advice; the Content is not intended to be a substitute for licensed or regulated professional advice. Always consult your doctor or other qualified healthcare provider, lawyer, financial or tax professional with any questions you may have regarding the educational information contained herein. SCARS makes no guarantees about the efficacy of information described on or in SCARS’s Content. The information contained are subject to change and are not intended to cover all possible situations or effects. SCARS does not recommend or endorse any specific professional or care provider, product, service, or other information that may be mentioned in SCARS’s websites, apps, and Content unless explicitly identified as such.
The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’s websites Terms of Use.
Legal Notices:
All original content is Copyright © 1991 – 2020 Society of Citizens Against Relationship Scams Inc. (D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS, SCARS|INTERNATIONAL, SCARS, SCARS|SUPPORT, SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS|LATINOAMERICA, SCARS|MEMBER, SCARS|VOLUNTEER, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Inc.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org
Leave A Comment