- What is a fake check scam?
- What are the warning signs?
- What are the most common types of fake check scams?
- How can I tell if a check or money order is counterfeit?
- How do the scammers find victims?
- If I can get the cash, doesn't that mean the check or money order is good?
- Why can’t my bank, credit union, or check cashing service tell if the check or money order is good?
- Why do the scammers want cash to be sent using a money transfer service?
- How much could I lose in a fake check scam?
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5. How do the scammers find victims?
- They scan newspapers and online advertisements looking for people who have listed items for sale or places to rent.
- They check postings from online job sites or place an ad soliciting contact information.
- They meet people through social networking sites, chatrooms, and other places on the ‘Net.
- They make phone calls and send faxes, emails or letters to people randomly, knowing that some will take the bait.
