Secret shopper scam: A company will contact you to be a secret shopper and evaluate a money transfer business.Plus, you’re responsible for covering the amount of the counterfeit check. Unfortunately, once you wire the money, you never hear from the issuer again. The letter has instructions to deposit the check and immediately wire the money to cover the amount of taxes and wiring fees as a condition of receiving the lottery winnings. A fake cashier’s check to cover taxes and wiring fees is included. Foreign lottery: As part of this cashier’s check scam, an individual receives a notice in the mail that they’ve won a foreign lottery.But the cashier’s check is never verified because it is a fraud. The buyer takes the amount that was overpaid out of their account and expects to have it refunded once the cashier’s check is verified. The scammer then asks the seller to deposit the cashier’s check and wire the extra funds back. When a scammer makes an online purchase, they send a cashier’s check for more money than the seller requested. Check overpayment fraud: Overpayment fraud is a common checking scam.You should handle cashier’s checks and money orders with the same scrutiny as any other form of payment. Here are common examples of cashier’s check scams to watch out for, whether you bank at U.S. The Federal Trade Commission has been warning consumers about different types of checking scams for years. How To Avoid Cashier’s Check Scams and Fraud
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