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Don't Fall for Fake Check Scams

Source: www.nclnet.org
Topic: Fake money

Sort Desciption: If the check or money order turns out to be fake, isn't that the. bank's problem? You are responsible for the checks and money orders you deposit. ...

Content Inside: Dont Fall for Fake Check Scams I f someone you dont know wants to pay you by check but wants you to wire some of the money back, beware! Its a scam that could cost you thousands of dollars. How do fake check scams work? There are many variations of the scam. It usually starts with someone offering to: Buy something you advertised for sale; Pay you to work at home; Give you an advance on a sweepstakes youve won; or Give you the first installment on the millions youll receive for agreeing to transfer money in a foreign country to your bank account for safekeeping. The scammers often claim to be in other countries and say its too difficult to pay you directly, so theyll have someone ...

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