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158 Posts
SCAM
Yes, these are common, and are a scam. My husband is a police officer and they these reports all the time. You get the authentic looking check, you deposit in your account and send them the overage, then the check they gave you bounces. My credit union holds all cashiers checks, etc for 11 days because of this very scam. Lots of people get hurt because people want to trust others and this is exactly what these con artists prey upon.
Yes, these are common, and are a scam. My husband is a police officer and they these reports all the time. You get the authentic looking check, you deposit in your account and send them the overage, then the check they gave you bounces. My credit union holds all cashiers checks, etc for 11 days because of this very scam. Lots of people get hurt because people want to trust others and this is exactly what these con artists prey upon.