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F B I FRAUD ALERT If you can answer “YES” to any of the following questions, you could be involved in a FRAUD or about to be SCAMMED!
Mathilde, a 419legal volunteer, gave excellent advice on how to spot a fake cashier's check in her Reply to a junior member. In the last Reply, patience 3987 says a United States Postal Service (USPS) money order can be checked out at postal counter. Click on the following link to read the Thread and its Replies: Legit Cashier's Checks for Online Auctions. __________________________________________________ _____________________________________ I'm including another link that will help members to identify a counterfeit check scam. Go to Tips for Fake Check Scams from the National Fraud Information Center for more information.
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To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Internet Fraud Tips at To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Last edited by S. Tomas; 10-02-2007 at 10:06 PM. Reason: Add Link |
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Some good tips on checks.
Also, I would like to add that their could be fake cashier checks, money orders, travelers checks, and fake gift cards. Granted they will look real, even bank tellers can not tell they are fake. Even if you do call the bank to verify that the accounts are real that doesn't insure that the checks are legit. Crooks have been victimizing people for years. If you suspect a check fraud please take it to the local police. If you do cash it you might get the money, but in a couple weeks you will be notified that it was fake and be liable for all the money.
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To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. - Together We Can Make A Difference |
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