Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically. Here’s what to know about fake check scams.

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Sep 5, 2018 · But by the time your bank discovers you’ve deposited a bad check, the scammer already has the money you sent, and you’re stuck paying the rest of the check back to the bank. …

Feb 27, 2025 · If someone sends you a check for more than the selling price and asks you to send money back to them, it’s a scam. Never send money to anyone who says they overpaid you by …

If someone you don’t know sends you a check and asks for money back, that’s a scam. Fake checks drive many types of scams — like those involving phony job and income opportunities, …

Mar 28, 2024 · How To Spot, Avoid, and Report Fake Check Scams Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically.

Apr 9, 2021 · If someone you don’t know sends you a check and asks for money back, that’s a scam.

WHAT TO DO: Be wary. Talk to someone you trust and contact your bank before you act. Never take a check for more than your selling price. Selling online? Consider using an escrow or …

WHAT TO DO: Be wary. Talk to someone you trust and contact your bank before you act. Never take a check for more than your selling price. Selling online? Consider using an escrow or …

If someone you don’t know sends you a check and asks for money back, that’s a scam. But what if you’re a small business owner and someone “overpays” you and asks you to refund the …