Protection Against Fraudulent Check Scams
What are check scams?
Check scams happen when a scammer issues an individual a realistic-looking check or money order and asks for cash in return. Some common scenarios that scammers fabricate include:
- Lottery schemes
- Overseas business offers
- Online auction overpayments
- Apartment rentals or roommates
- Dating websites or romantic chatrooms
- Work-at-home ads
Tips to help avoid check scams:
- Be cautious of any offer that sounds too good to be true
- Be cautious of any offer that requires you to purchase something, wire money, or provide account information in order to win a prize
- Do not use contact information obtained from a letter or email received to verify the legitimacy of the information provided—use an independent verification process