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Scam Tag: Fake Check Scams

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.

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...

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

Fake checks come in many forms. They might look like business or personal checks, cashier’s checks, money orders, or electronic checks. Here’s what you...

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...

Fake checks drive many types of scams – like those involving phony prize wins, fake jobs, mystery shoppers, online classified ad sales, and others. In a fake check scam, a person you don’t know asks you to deposit a check – sometimes for several...

Who wouldn’t love to be that winner you see on TV holding a great big sweepstakes check? That’s what con artists are counting on when they claim to be Publishers Clearing House. This trick is an oldie but goodie for scammers.

The scam...