And, you cash out the check on the spot.
Do not staple, bend or paper clip the check. Report it to the If you must write a check, exercise caution to prevent a fake check scam from happening to you.Using a locked mailbox can help reduce your chance of being targeted and deter thieves from obtaining your information.Take the following cautionary measures against check fraud if you still use checks:The best way to prevent check fraud is to stop using personal checks. He is an expert on consumer banking products, bank innovations, and financial technology.Simon has contributed and/or been quoted in major publications and outlets including Consumer Reports, American Banker, Yahoo Finance, U.S. News – World Report, The Huffington Post, Business Insider, Lifehacker, and AOL.com. The fraudsters send a check and instructions for the first assignment, … A bank may not know a check is fake until the bank tries to clear the check. Fake checks are most often used in mystery shopper scams, the BBB warns. The phone number on a check could route your call to the scammer, who’ll pose as bank staff when “confirming” the cashier’s check in your hands.Instead, a quick online search will help you find the right number to call.Ideally, you are to visit a branch of the issuing bank to confirm the cashier’s check. With check fraud being a common occurrence, it’s a good move to question the legitimacy of a cashier’s check from strangers.Although a cashier’s check is considered more secure than personal checks, because the funds in a cashier’s check is held by the issuing bank, scammers can forge counterfeit cashier’s checks.One of the tell-tale signs of a cashier’s check scam is the payment amount. The amount on the fake cashier’s check may even be added to your account balance. Unfortunately, criminals can also fabricate a Check scams don't have to be complicated. Paying your bills online through your No matter how careful you are, clever thieves are out there trying to victimize you. It could start with someone offering to buy something you advertised, pay you to do work at home, give you an “advance” on a sweepstakes you’ve supposedly won, or pay the first installment on the millions that you’ll receive for agreeing to have money in a foreign country transferred to your bank account for safekeeping.

Include a note stating, “Return of erroneous refund check because [give a brief explanation why you’re returning it).” Mail the check immediately to … You two have never really interacted beyond the usual greetings upon seeing each other at the elevator or down the hall. There are many variations of the fake check scam. You can learn more about GOBankingRates' processes and standards in our Barri Segal has 20+ years of experience in the publishing and advertising industries, writing and editing for all styles, genres, mediums, and audiences. Do not reply to the email. These counterfeit checks are printed with the names and addresses of legitimate financial institutions. The scammers use high quality printers and scanners to make the checks look real. She has been writing on personal finance topics for 12 years and gains great satisfaction from making a difference in consumers’ lives.The name is printed in a different font from your address or other information on the check.The address of the bank or the customer is missing.The watermark or security thread is missing in the back of the check.The check has stains or discolorations, possibly from a thief using altering chemicals.In addition to looking for security features such as watermarks and security threads, verify the following information on any personal check or cashier's check Bank name, address and phone number, especially if it's from a foreign bankNames on the check -- ensure that all names are printed correctly and that the signature appears genuineBank routing number and the payee's account numberOverall accuracy -- any misspellings, typos or other inconsistencies can be signs of fraudWrite checks only to trustworthy individuals and companies.Mail your checks securely or deliver them in person.Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen.Monitor your bank statements to ensure there aren't any charges that shouldn't be there.Avoid writing checks to people you don't know or strangers you've just met.Cut down on the number of checks you're writing.

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