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Counterfeiting: Some fraudsters print checks using check-writing software. If a thief has your bank account and routing numbers, they might be able to print counterfeit checks using your information.
Fake check scams are nothing new. In fact, they remain one of the most common types of fraud, so two consumer advocacy groups have joined forces to help educate Americans on how to avoid being ...
Yes — common cashier’s check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. Here are five cashier’s check scams to avoid:
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The fake check can present either as a personal or cashier's check. The scammer then requests that the victim pay them the excess between the intended amount and the amount on the check. [ 2 ] After the victim does so, they discover that the scammer's check was fraudulent, losing their money.
Counterfeit money orders and cashier's checks have been used in certain scams to steal from those who sell their goods online on sites such as eBay and Craigslist. [9] The counterfeit cashier's check scam is a scheme wherein the victim is sent a cashier's check or money order for payment on an item for sale on the Internet. When the money order ...
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