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Tag: fake check

If you’re looking for a job as a babysitter, nanny, or other kind of caregiver, you might have searched online or used a website that matches you up with potential employers. Scammers also use these sites. Learn how to spot these fake jobs and avoid...

We just heard from more companies that scammers are using their names to trick people into a car wrap scam. This time, scammers are saying they’re Marlboro or Purell (but they’re not really).

The gist of the scam is this: scammers send...

If someone you don’t know sends you a check and asks for money back, that’s a scam. But what if you’re a small business owner and someone “overpays” you and asks you to refund the balance? That’s still a scam — a fake check scam, to be exact....

Are you a United States citizen living abroad? For millions of expatriates, help from home is on the way in the form of COVID-19 economic impact payments. Unfortunately, scammers also are on the way, and they’re eager to...

We know there’s been a flood of information and updates about the government’s economic impact payments, or so-called stimulus checks, lately. But quickly and safely moving massive amounts of money into the hands of those who need it is a...

Scammers may try to use you to move stolen money. If you help them, you could be what law enforcement calls a money mule.

Money mule scams happen several ways. The story often involves scams related to online dating, work-at-home jobs, or...

Did you get an offer to be a secret shopper for a well-known company? It might come as text, email, or letter inviting you to work on a ‘research project starting soon in your area.’ Several people who got offers to be secret shoppers for grocery...

If someone you don’t know sends you a check and asks for money back, that’s a scam.

Fake checks drive many types of scams — like those involving phony job and income opportunities, online classified ad sales, and others. In a fake check...

Types of Fake Checks Scams Why Does this Scam Work? Fake Checks and Your Bank How To Avoid a Fake Check Scam What To Do If You Sent Money to a Scammer Where To Report Fraud

In a fake check scam, a person you don’t know asks you to deposit a...

If you have a car, you know how expensive the upkeep can be. Gas, maintenance, parking – the whole lot. So what if a company offered to pay you to drive around – which you were already doing – with their branding wrapped onto your car? It could...

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