While this isn’t really a local piece and more of a national/worldwide piece I still wanted to bring some attention to the issue. Recently there has been an increase in check fraud schemes targeting online auction sites, e-mail and even some snail mail users. While there are many iterations of the scheme they all seem to follow the same basic formula that is shown in the e-mail shown after the jump. Basically the initiator of the fraud sends you a check (or will send you a check) for significantly more than you need and requests a few things.
1. That you cash the check right away. Not deposit the check, cash it.
2. That you leave the bank where you just cashed the check and Western Union the remaining money right away.
In some cases, not involving eBay or the likes, the perpetrator will advise you that they are going to send you a large sum of money for doing this (most likely because you won some sort of bogus prize) or in cases of online auctions they request that you contact DHL with their account number and ship your item to them. What happens in both cases is that you get burned. Not just by the schemer but also by your bank who will be none to happy when they discover (most likely in a few days time) that the check you cashed is bad.
You would be surprised how many people actually fall for this scheme, so don’t let it be you. Read over the e-mail and if you do get one, contact your local law enforcement or your bank, who will put you in touch with fraud investigators. Also contact your e-mail provider and let them know that you are being phished.
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