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1. Phishing Scams. This is a common scam, but if you're trying to snap up a rare buy, you might not be paying attention to the warning signs.First, a spoofed account that looks like it’s coming ...
Cashier’s checks are generally considered a safe and secure payment method, but can you get scammed on a cashier’s check? Yes — common cashier’s check scams involve getting the victim to ...
Common check scams can happen to anyone and don’t end with personal checks, as cashier’s check scams are also prevalent. To avoid these scams, you need to understand how check fraud happens ...
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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Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...
Beyond this recent social media scam, “check-kiting” is another type of common check fraud scam where there is nothing but air to support your loan. Under this scheme, people write fake checks ...
Not only are these scams common, but 82% of those targeted in online shopping scams reported losing money. Steer clear of online shopping scams with these tips: Beware of online marketplaces.