Beware of Check Scams - Do Not Cash or Deposit Checks from Strangers to do Transactions or Send Money
January 1, 2017
Scammers are sending out fake checks to potential victims, asking them to cash or deposit the checks to do some form of transactions with the money, or send the money to them. The scammers are pretending to be from the National Survey Service, National Shopping Service, employment agencies, Walmart and other organisations.
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Here are some of the names and telephones being used by the scammers:
Jake Thomas - 628-222-2086
Chris Morgan - 813-320-6913
John Baker - 941-825-0488
Recipients of similar checks are asked not to cash or deposit them, do any form of transactions with the money, or send the money. Or else, they will have to pay back the money that was spent and sent, and the cost of processing the fake check when it bounces. Or, may even get arrested for taking part in a scam or fraudulent activity they were unaware of.
Remember, your bank may learn, after you withdraw or wire the money from your account, that the check you were given was fraudulent. At this time the check will be returned to the bank unpaid and the full amount of the check will be deducted from your account. Because bank customers are generally responsible for the checks they deposit, the victims of these scams are left to repay the bank the money they withdrew against the bad check.
The scam usually works because under federal law, banks make the funds you deposit available quickly – usually within one to five days, depending on the type of check. But just because you can withdraw the money doesn't mean the check is good, even if it's a cashier's check. It can take weeks for the forgery to be discovered and the check to be returned.
If you are a victim, or was contacted by the scammers, please leave the names and telephone numbers they are using in the comment section below.
Please share with us what you know or ask a question about this article, by leaving a comment below. And, please report malicious, phishing or scam email messages, social media posts and websites to us using this email address: email@example.com .
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