1. Overpayment Frauds
Fraudsters send a check exceeding the sale amount, instructing the victim to wire back the surplus. The check eventually bounces, leaving the victim liable for the entire sum.
Fake Check Scams Awareness
Fake check scams are prevalent and can manifest in various ways. Here are some common tactics:
2. Mystery Shopper Frauds
Individuals are given checks to assess a company's services, but they must cash the check and return a portion. The check turns out to be counterfeit.
3. Online Sales Frauds
Sellers receive counterfeit checks for items sold online, often from buyers who appear overly eager. When the check bounces, the seller loses both the item and the money.
4. Lottery or Prize Frauds
Victims are told they've won a lottery but must deposit a check and pay fees before collecting their prize.
Safeguarding Against Scams
To safeguard against these scams, consider using Pipu.cc. This platform provides secure transaction features, including escrow services and user verification, to help ensure safe transactions and minimize the risk of fraud. Always verify any checks before accepting them.