answersLogoWhite

0

Someone can potentially scam you with a check by sending you a fake or fraudulent check, asking you to deposit it into your bank account, and then requesting that you send them a portion of the funds back before the check has cleared. By the time the bank realizes the check is fake, you may have already sent the scammer money, leaving you responsible for the full amount of the fake check.

User Avatar

AnswerBot

4mo ago

What else can I help you with?

Related Questions

Have you ever been a victim of a scam where someone sends you a check?

Yes, I have been a victim of a scam involving receiving a fraudulent check.


Is SwipeBids a scam?

Yes! Swipebids is a scam. Check out


Have you received any suspicious text messages from the National Recovery Agency that could potentially be a scam?

No, I have not received any suspicious text messages from the National Recovery Agency that could potentially be a scam.


Why did payton get a check from cardium therapeutics inc?

its a scam don't cash it call the company on the check i did they said its a scam


How can someone potentially scam you using your email address?

Someone can potentially scam you using your email address by sending phishing emails that appear to be from legitimate sources, tricking you into providing personal information or clicking on malicious links. They may also use your email address to impersonate you and deceive others into sending money or sensitive information. It's important to be cautious and verify the authenticity of emails before responding or clicking on any links.


Is answers a scam?

A scam is when one party takes someone from someone else, often illegally. Answers dot com only gives answers. Therefore, no, it is not a scam.


How can I protect myself from falling victim to a check through email scam?

To protect yourself from falling victim to a check through email scam, be cautious of unsolicited emails offering checks, verify the sender's identity, never deposit a check from someone you don't know, and consult with your bank if you have any doubts.


Have you ever been targeted by a scam where they send you a check to deposit?

Yes, I have been targeted by a scam where I received a check to deposit.


Why did we get a check from gannett National shared service center?

This account does NOT exist!THIS IS A SCAM!


Is winloot a scam?

This site is legit. Someone wins $50 every day. Check their page on Facebook and you will see comments from real winners.


What is the diplomatic courier scam?

A 419 scam in which someone claims that there is a large sum of money waiting to be delivered to you, and you need only send your personal information to get it. Then you'll be asked to pay a fee. But you will never get a real check or cash from them.


How can I protect myself from falling victim to a deposit finance department check scam?

To protect yourself from falling victim to a deposit finance department check scam, be cautious of unsolicited offers, verify the legitimacy of the company or individual, never deposit a check from someone you don't know, and be wary of requests to send money back to the sender.