WFPD Financial Crime Unit Warns of Another SCAM

scam-alert

There has been an increase in fake checks in our area being mailed to victims for various reasons from alleged Secret shopper programs to online fraudulent jobs posted via craigslist.

BEWARE – if someone sends you a check then ask you to wire money directly back to them or someone else after you deposit the check into your account IT IS A SCAM!

The FDIC requires banks to make funds available on cashier’s checks and money orders within 1-5 days, so the scammers are counting on you receiving the funds and going through with the wire transfer before the check or money order has actually cleared the bank. By the time you find out that the check is not legitimate, you are out the money you sent and will be held accountable for the bounced check by your financial institution.

If it sounds to good to be true then it is. Verify the validity of the check and be very cautious when depositing or cashing checks.

For more information visit the follwoing: https://www.consumer.ftc.gov/blog/beware-mystery-shopper-scams

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