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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.
For example, a con artist targeting a cashier apologetically uses a ten-dollar bill to pay for an item costing less than a dollar, claiming not to have any smaller bills; the change of over nine dollars will include either nine singles or a five and four singles. The con artist then claims to have found that he had a dollar bill, after all, and ...
Legitimate cashier’s checks are nearly risk-free and harder for scam artists to abuse. ... If you cash a fake cashier’s check, which could take weeks to discover, you can lose thousands of ...
Started in 2015, this fake news website is also designed to look like a local television outlet. Several of the website's fake stories have successfully spread on social media. Has the same IP address as Action News 3. [30] [324] [325] [320] [316] [317] TheRacketReport.com TheRacketReport.com Per PolitiFact. Has the same IP address as Action ...
This site makes the fake shopping websites list because it has high-priced items at heavy discounts and unbelievable deals. You might see an offer like “buy 2, get 3 free lounge chairs” which ...
2 free cashier’s checks for members each day; additional checks are $5 each ... For example, a scammer could send you a fake cashier’s check and receive your goods or services before the bank ...
The caller told the women to strip in front of the manager and threatened them with arrest if they did not do so. [ 7 ] In December 2001, an Indianapolis -area Burger King restaurant's manager strip-searched a part-time, 15-year-old female employee in front of a male co-worker after a call was made to the business by a "policeman" claiming an ...
2. Confirm the Bank’s Contact Details. Go online to the bank’s website to look up their contact information. Do not use any information printed on the check.