Fraudulent Checks Reported: Bank Warns Of Scammers

Webthe scammer “accidentally” sends victims a fraudulent cashier check for more than the item’s price and asks the recipient to quickly wire the excess funds.

Fraudulent Checks Reported: Bank Warns Of Scammers 1

Webbanks blame customers duped by fake cheques in online job scams.

Fraudulent Checks Reported: Bank Warns Of Scammers 2

Ivy hotchkiss says she believed a fake cheque was real because the money initially.

Fraudulent Checks Reported: Bank Warns Of Scammers 3