Counterfeit Check Scam: Protect Yourself

Counterfeit checks tend to be submitted the email through the scammer is placed in target banking account. The funds tend to be after that forwarded by west Union or funds Gram to your scammer. Once the lender discovers the forgery the money is over plus the transmitter is actually assistance legitimately accountable for the funds delivered.

How to proceed because of the checks

• Do maybe not shred them
• Do maybe not write on them
• Retain the first package that check arrived in
• DO never walk into the lender and inquire “is this check good” for the reason that it offers a sign that you want to cash it

You Have Two Options

If it is possible to discover the company or perhaps the person that the check was composed off, contact all of them and tell them what is going on.  The objective of this is to see all of them that their membership has become stolen.  You have got to be honest with these people though and tell them your a victim of a scam.  They will drive you as to what they desire you to perform.  Some want the check mailed in their mind.  Other people will point one change it into a bank or even the authorities.  Other individuals will say to you to dump it and how they want you to dump it.  Whichever way you’ll get, ask them to provide it with to you personally in writing so that you will have actually something to back up the steps.

If you find yourselfn’t capable of finding the profile holder, you’re taking these to the U.S. Postmaster and turn them over. It is vital that you just take documents to show that you will be a victim of a scam.  Duplicates from the IMs and emails that speak about you cashing the inspections or money orders for your fraudsters.  Be sure that the official you keep in touch with understands that you are sure that indeed that you are becoming scammed.  Producing a police report will also help make sure that you’re cooperating utilizing the regulators.

It is important that they need to know that you’ve got no objectives to cashing it; you may be merely indeed there to notify the account holder in order to change the check-over to some one in expert.