These fakes come in many forms, from cashier’s checks and money orders to corporate and personal checks. And even though the bank and account and routing numbers listed on a counterfeit check may be real, the check still can be a fake. These counterfeit checks are printed with the names and addresses of legitimate financial institutions. Some of the checks contain authentic-looking watermarks. ![]() The scammers use high quality printers and scanners to make the checks look real. Some fake checks look so real that bank tellers are reporting being fooled. ![]() The Federal Trade Commission, the nation’s consumer protection agency, wants you to know that counterfeit check scams are on the rise. Please ask questions of your bank or local police before accepting checks from unknown and/or confirmed parties. They may have US phone numbers, mostly out of state 1800 numbers. Many of these scams are run from other countries. in many of the email contacts with these so called buyers the emails may not make much sense at times. This is a common scam and happens quite frequently. It takes several days for the bank to get the check cleared through another bank especially out of state and/or country banks. After several banking days have past the check does not clear and the seller is out the amount they have sent. After sending the difference back to the buyer the seller never hears from the buyer again. The buyer will simply ask the seller to deposit the check and wire the difference back to the buyer. ![]() The may give any number of stories why that was done. The seller contacts the buyer and explains how they sent too much money. The check is not for the amount asked but instead is for several hundred dollars more. The buyer will offer to send a check and within the next 2-3 days the seller receives a very official business or cashiers check in a Priority Mail envelope. They frequently will offer full price without coming out to see the item. Once an add is placed locally the seller soon receives an email from a buyer explaining how he/she and/or a relative are looking to purchase the item for sale. They are using any and every mode of online classified ads. Craigslist, Offer up anc Classified adds scams Deputy Rich Rowe
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