• E-Commerce

    Fake check scam

    Posted by ANUYAN on April 26, 2021 at 10:33 pm

    The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). Sometimes the scammers will ask you to order things through a site, but that is just another way they get your money. The bank will take the initial deposit back , and any money you sent to the scammer will come out of your own personal funds. Usually the fake check deposit will be reversed in a few weeks, but it can also take several months. If you do not have the funds to cover the amount, your balance will go negative. Your bank will usually charge a fee for depositing a bad check, and your account may be closed depending on the severity of the scam. Here is an article from the FTC:\ https://www.consumer.ftc.gov/articles/how-spot-avoid-and-report-fake-check-scams, and here is an article from the New York Times:\ https://www.nytimes.com/2020/02/21/your-money/fake-check-scam.html

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    • This discussion was modified 3 years, 7 months ago by  ANUYAN.
    ANUYAN replied 3 years, 7 months ago 1 Member · 0 Replies
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