![]() ![]() ![]() Secret shopper scam: In this scam, you sign up to be a secret shopper and are asked to evaluate a money transfer service.The issuer requests that when you cash this check, you immediately send them the extra tax and wire-fee money. Foreign lottery scam: This is essentially the same scam as check overpayment fraud, only in this case, you receive a check in the mail for alleged foreign lottery winnings plus extra money for taxes and wiring fees.For example, you’re selling an item for $800 and the customer wants to send you a cashier’s check for $1,500, with the extra $700 to go to the movers who are going to pick up that item. Check overpayment fraud: This usually happens with an online purchase, when the customer sends a cashier’s check for more money than is requested and asks the seller to perform a specific action with the extra money.Here are common examples of fraudulent check scams to watch out for: How To Avoid Cashier’s Check Scams and FraudĬomplaints of check fraud–including cashier’s check fraud–have been increasing. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |