Skip to main content
Jump to blog menu

How to Prevent Fake Check Scams

Fake check scams are occurring more than ever, and scammers are being more and more clever with their tactics. Here's how a fake check scam typically works.

Someone you don't know sends you a check. It could be from a company, like UPS or John Deere. The person will ask you to deposit the check and send some of the money to them or another person in return. The scammer always has a reason to explain why you were sent the check and why you can't keep all the money. If you deposit a fake check and send money to the scammer, you will be responsible for that money. This can sometimes be thousands of dollars!


Previous day

June 4, 2021

Next day

June 15, 2021

Archives