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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 ...
Scammers hire mystery shoppers for a phony bank or wire transfer service, ... the scammer might offer a cashier’s check worth more than the purchase price, seemingly as a show of good faith, and ...
Bank transfer apps like Zelle. Certified checks. However, these methods have also been used for fraud. If you’re sending money to someone, even if you know them, make sure you’re aware of the ...
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 check variant of the overpayment scams, as well as other confidence tricks where scammers send the victim an illegitimate check, work in part because of the delay—sometimes days or weeks—between a customer depositing a check at a bank and the check clearing and being verified as legitimate. [3]
Many banks charge a fee to issue certified checks, which can be up to about $15 per check. However, not all banks offer them. Unfortunately, certified checks are susceptible to scams.
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
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.