Bogus Checks

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SCARS™ Scam Warning: U.S. Stimulus Check Scams

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 [...]

The Fake Check Scam

Scams Come In Many FlavorsThis One Involves You Depositing Checks For ScammersYou got a contact through social media, or received an email? Maybe you fell in love with someone online? Whatever way they got to you, the wonderful, trustworthy person you are talking to just needs a small favor! Just a little thing. You would surely do this for them, right?Someone the new person knows or is in business with owes them some money for [...]