SCARS™ Special Report: Fake Check Scams Bait Consumers [PDF REPORT]

SCARS™ Special Report: Fake Check Scams Bait Consumers [PDF REPORT] Don’t Cash That Check: BBB Study Shows How Fake Check Scams Bait Consumers If someone calls and asks for money, you might be skeptical. But what if the person sends you a check in advance, you cash the check, and your bank tells you that money is in your account? Sounds Like A Safe Deal, Especially If It Is A Cashier’s Check, Which Is As Good As Gold. Right? Wrong. Here’s what crooks know, but you may not: [...]

SCARS™ Special Report: Fake Checks Scams

SCARS™ Special Report: Fake Checks Scams If Someone You Don’t Know Sends You A Check And Asks For Money Back, That’s A Scam Fake checks drive many types of scams — like those involving phony job and income opportunities, online classified ad sales, and others. In a fake check scam, a person you don’t know asks you to deposit a check – sometimes for several thousand dollars and usually for more than you are owed — [...]