Tag: personal check

Scammers want your money, but they don’t want to get caught taking it. That’s why fraudulent telemarketers ask people to pay with systems that deliver a quick, anonymous cash payout like cash-to-cash transfers or cash reload card PINs. However,...

Are you a nanny or caregiver who lists your services on sites like care.com, sittercity.com, or craigslist.com? A few months ago, we warned about a scam that targets caregivers like you. Here’s a reminder: a con artist emails or texts an offer to...

Have you ever tried to pay for things with a check and the transaction was declined even though you had money in the bank? It might be because a consumer reporting agency gave the retailer negative information about your credit history –...

Write checks at the store? You’ll want to read this.

One of the nation’s largest check authorization services — Certegy Check Services, Inc. — has agreed to pay $3.5 million to settle FTC charges that it violated the Fair Credit Reporting...