8 Tips for recognizing and avoiding counterfeit check scams

8 Tips for recognizing and avoiding counterfeit check scams

1. There are many variations of the counterfeit check scam.
2. Counterfeit check scammers hunt for victims.
3. They often claim to be in another country.
4. They tell you to wire money to them after you’ve deposited the check.
5. The checks are counterfeit but they look real.
6. You don’t have to wait long to use the money, but that doesn’t mean the check is good.
7. You are responsible for the checks you deposit.
8. There is no legitimate reason for someone who is giving you money to ask you to wire money back.