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Johnson, referred to as a “fraudulent check expert,” would create fraudulent checks and clean ones that were previously issued, authorities said.
Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products. Additionally, be wary if you receive unsolicited emails indicating you've won a prize or contest, or asking you to forward a petition or email.
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
In a check overpayment scam, the scammer will pay the victim for goods or services (often in response to an online or classified advertisement, though there are a number of other premises for check overpayment scams) with a fraudulent check of an amount in excess of the intended amount.
Here are some tips for avoiding scams and protecting yourself from cashier’s check fraud: Avoid work-from-home jobs, and especially mystery shopping jobs, that require you to make deposits, wire ...
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.