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Fake cashier’s checks are a problem in overpayment scams. An individual buys something from you and overpays with a cashier’s check. They ask you to refund the overpaid amount via wire ...
When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any ...
Here are some common scams that use cashier’s checks. What to Do If You Suspect a Fraudulent Cashier’s Check If you think you have been given a fraudulent cashier’s check, do not deposit it.
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 ...
The checks are counterfeit, and may arrive by special delivery and require a recipient's signature. Learn about the risks of cashing unexpected checks and our tips to avoid being a check scam victim.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Secret shopper scam: You are “hired” to evaluate the customer service at a money transfer service and given a cashier’s check. You are told to deposit the check at your bank, withdraw the ...
The Internet Crime Complaint Center's latest scam alert includes an elaborate reshipping ploy used to steal personal information and a counterfeit check scheme targeting real estate professionals.