I'm pretty sure something is fishy. I rent property and one client sent in a check for $3,000 when the application fee is only $40.
They want me to cash the check and send the balance to someone else, so they can pay for furniture. This has scam all on it. How can I get these people arrested for fraud? Can they be stopped?
You are wise and may even read this BankingQuestion on Bogus Checks. First and foremost, don't cash the check. Yes, this is a typical scam. When that check gets to the paying bank, it will be returned and your bank will want the money back.
These crimes don't get a huge amount of attention and by not cashing it, you are not a victim but you can contact your local police so they are aware. Others in your area may be victims and you may have information that could assist in the investigation and apprehension. Your local police may initiate an investigation and include law enforcement local to the check sender. This can be difficult however, if it is international. The Federal Trade Commission recently published information to assist consumers facing this type of fraud.
BankingQuestions.com is a free service made possible by the generous support of our advertisers. Advertisers are not responsible for site content. Please help us keep BankingQuestions.com FREE by supporting our advertisers. When you see an ad for a product or service you may have an interest in, click through to learn more.
Accounts
Article
Q&A
Podcast
Video
Blog
Discussions
PDF
Powerpoint
You are wise and may even read 