- What is a fake check scam?
- What are the warning signs?
- What are the most common types of fake check scams?
- How do I know if it’s true that I’ve been selected for a cash grant?
- How can I tell if it’s a legitimate mystery shopper opportunity?
- How can I tell if a check or money order is counterfeit?
- How do the scammers find victims?
- If I can get the cash, doesn't that mean the check or money order is good?
- Why can’t my bank, credit union, or check cashing service tell if the check or money order is good?
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3. What are the most common types of fake check scams?
While there are some common fake check scams, new variations constantly pop up, so it's important to learn the warning signs to avoid becoming a victim.
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FakeChecks.org is a project of the National Consumers League. All rights reserved.
