Sep 29, 2014
And it will bounce better then a super ball in a cement building.
Tip off FBI about this attempt by filing form at: stips.fbi.gov/
You can attach emails to a complaint filed with IS3, the cyber crimes division of the FBI
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Curtesy of:
http://www.consumerfraudreporting.org/checkcashingscams.php
http://www.bankingquestions.com/
If you receive an email or letter in the post / regular mail saying you won a lottery and they send you a check? Or you sold something on Ebay and the buyer paid with a check? Or you took out a loan from a distant or online bank and they sent you a check? You can just take the check to your bank and cash it right?
WRONG! And what is worse, if you cash it, in most states in the US, you may be guilty of passing a counterfeit check, money laundering or worse. Clark Howard did a piece on his radio show about a man in California who was arrested for cashing a bogus check. In other words, by merely attempting to cash the check, you could go to federal prison!