Counterfeit Check Fraud: Safeguard Yourself

Fake checks are sent in the mail from scammer become placed into the prey bank account. The resources are then sent by west Union or Money Gram into the scammer. By the point the lender finds the forgery the amount of money is long gone therefore the sender is help legitimately responsible for the resources delivered.

What you should do aided by the checks

  • Do perhaps not shred them
  • Do not write on them
  • Retain the original package your check came in
  • DO never head into the bank and ask “is this check good” for the reason that it offers an illustration you want to profit it

You Have Two Options

If it is possible to get the company and/or person who the check ended up being authored off of, contact them and inform them what is happening.  The purpose of this might be to tell them that their unique membership was stolen.  You must be honest using them though and let them know that you are a victim of a scam.  They will certainly point you as to what they desire one to carry out.  Some wish the check mailed to them.  Other individuals will point you to turn it into a bank or perhaps the authorities.  Other people will say to you to dispose of it and exactly how they really want that dump it.  What ever course they give you, keep these things provide it with for your requirements written down so you have actually one thing to support your own steps.

If you’ren’t capable of finding the profile owner, you’re taking them to the U.S. Postmaster and turn all of them over. It is important you simply take documents to prove that you’re a victim of a fraud.  Copies of IMs and emails that explore you cashing the checks or cash commands for your fraudsters.  Be sure that the official you keep in touch with understands that you are aware without a doubt that you happen to be being scammed.  Making a police report could also be helpful make sure that you’re cooperating making use of the regulators.

It is necessary that they have to know you have got no purposes to cashing it; you happen to be merely here to alert the profile owner and turn the check over to some one in expert.