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Woman loses everything to fake check scam -- here's how con artists use law to steal your money
Jun 15, 2022
ABC7 San Francisco
Renee Koury
0:29
Georgia woman accused of cashing $35K in fake checks from business
6 months ago
MSN
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This man sold my mom fake jewelry and she caught up with him and this happened. 😳😳😳😩😩😩😩😩 | Real Comedienne Serenity Allen
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inariauto
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Scammers often mail fake checks with letters claiming you’ve won a prize or sweepstakes. The check may look real, but it’s a trap. Victims are usually told to deposit the check and send back a “processing fee” or part of the money. Days later the bank discovers the check is fake, and the victim is left responsible for the lost funds. If you receive an unexpected check in the mail—especially one connected to a prize or urgent request for money—it’s a major red flag. Always verify before depositin
107 views
1 month ago
TikTok
wpiconsulting
0:05
Scammers are sending fake checks in the mail and targeting older adults who may not realize the danger. In this scenario, an elderly man receives a check that looks real, but it’s actually part of a fraud scheme. The scammer will often ask the victim to deposit the check and send a portion of the money back before the bank discovers the check is fake. By the time the check bounces, the victim is responsible for the lost money. Always be cautious of unexpected checks in the mail and never send mo
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