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Fake Check Scams: How They Work

(with video below) The Fake Check Scam occurs this way: the scammer asks for your business services - whatever they might be - and sends you a check with an amount that's much bigger than the one you asked. Then, the criminals acknowledges his mistake but gives you the "green light" to deposit the whole amount in your account. In exchange, you are asked to send him the difference and keep some of the money for your trouble.

If you do this, their check bounces a few days later and you are responsible for the money missing to your bank.

Watch the video below to see the sneaky Fake Check Scam exposed:



Fake Check Scam Variations

For exact examples with different twists of the Fake Check Scam, check out the following variations:

Fake Check: Car Wrap Variation

Fake Check: Mystery Shopper Variation

Fake Check: New Roommate Variation

Fake Check: Vacation Rental by Renter Variation

Fake Check: Pet Sitter Variation

The latest scam on this topic is a check which from a company called Consolidated Bottle Corporation. The crooks are pretending to offer jobs and paid gigs if the recipient of the check helps with some market research or with taking survey on behalf of the company.


Fake Check Scam: How To Avoid

Never deposit a check with an amount bigger than you expected. Ask the scammer to send you a new check. He won't and you will lose the money for the services, but that's better than losing large amounts of money from your bank account.

FBI is cracking on this scam already, but the number of criminals is growing day by day.


Fake Check Scam: How To Report

Make your family and friends aware of the Fake Check Scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report Scammers To The FTC Here


Educate yourself with the videos below:


1. Top 5 Amazon Scams in 2020


2. Top 5 PayPal Scams in 2020


3. The Nigerian Scam [Docu-Drama]

This movie shows how a victim lost over $30,000 to an intricate scheme which is still around years later.

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