Fake Check Scams: What You Should Know

Fake Check Scams Overview

Fake check scams involve sending counterfeit checks to victims, who are then asked to deposit them and send a portion of the money back. These scams can occur through various channels, including online marketplaces.

Identifying Fake Checks

Be cautious of checks that arrive unexpectedly or seem too good to be true. Always verify the legitimacy of the check before depositing.

Trust your instincts; if it seems suspicious, it probably is.