![]() ![]() This post was originally published in 2013. You’re out the overdraft fees as well if you don’t have enough to cover the money that the bank took back. So you’re on the hook for the money, and now you have to explain to your bank why you even deposited a fake check into your account in the first place. No way to contact them, no way to get the gift card codes back. ![]() Click here to see how.Īnd they’ve vanished by this time. Here are the fastest ways to make easy money online. Want some extra cash in your pockets? No joke. Once it’s uncovered, the check bounces and the bank takes back the money from your account.īut you’ve already sent thousands of your own dollars to the criminals! It can take days or even weeks to uncover a fake check. It all seems fuss-free and above board, right? So you withdraw the funds and send the money to someone else or buy the gift cards, etc. When you make a check deposit, banks are legally required to make the funds available for you to withdraw immediately. Sweepstakes scammers send you a huge check and then instruct you to wire them a certain percentage for taxes, handling fees, or processing fees. Virtual or personal assistant scammers send you a check and then instruct you to buy gift cards for supplies for your clients and then send them the codes. They’ll then send you a check to deposit it in your personal account and then wire the money to someone else or buy gift cards in that amount and send the codes to them. Mystery shopping scammers will assign you to evaluate the services of a money transfer service or money order retailers, and sometimes gift card retailers. They’ll then tell you to deposit the check and send the graphic designers or car wrap service the rest of the amount so they can come and wrap your car. These checks look genuine enough to fool you and bank tellers.Ĭar wrap scammers will send you a check for a greater amount than they agreed to pay you. Once the scammer is talking to you, they send you a genuine-looking check. Others tell you that you’ve won a sweepstakes, even though you don’t remember ever buying a ticket or entering a contest. Or maybe you end up contacting them because you saw an ad to “get paid to drive,” “mystery shopper wanted,” or “virtual assistant wanted.” Scammers get your information while you’re looking for a legitimate work from home job and reach out with a job offer. Generally, here’s how a fake check scam works: 1. How Do Car Wrap Scams Work?Īs I’ve mentioned, car wrap scams are a type of fake check scams. ![]() Today, I’ll explain what a car wrap scam is, how to spot one, and relay my own personal experience with this scam, complete with photos. In fact, a study by the FTC showed that people reported a median loss of $1,988 in 2019 to fake check scams, including car wrap scams ( Source) If you aren’t careful, it can cost you thousands of dollars. I’ve saved tens of millions of dollars from falling into scammers hands. This post alone has over 1,000 comments from people I’ve helped and countless more have written to me privately. I first wrote about this scam back in 2013 and it’s almost 10 years later and still going strong.
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