Saturday, March 13, 2010

Warn Your Family About Check Fraud!

Please do yourself and your family a huge favor and talk to them about the latest check scams going around.

Here's the deal.

Generally, a person is asked to deposit a check into his/her bank account. (Sometimes it's a money order.) The check will be made out to him/her, printed on check stock, it actually looks pretty good.

The victim is to deposit the check, usually through the ATM, and in a few days withdraw the money and give the money to the scammer. The scammer will convince him/her that it's really a good check, that they're hiding money from their ex/the IRS/creditors, or some other BS, so it's all good, no risk at all to the victim.

Yup, it's BS.

The person who deposits the check WILL be charged with a variety of FELONIES!! Even though he/she is a victim of the scammer. No one will believe that he/she is so foolish as to deposit a check and not know that it's fake. District Attorneys are a-holes and will not believe the victim, period!

People are truly naive about the dishonesty of others.

The scammer will throw him/her under the prison bus without a single thought of the long lasting consequences to the victim. Bluntly, no matter how nice, how honest, how caring they seem to be, they're just thieves in the temple and WILL NOT care what happens when they get the stolen money in their hot little hands.

So, talk to your family, your friends, your loved ones and make sure that they know to turn that other cheek and RUN like the wind if anyone approaches them with the idea of depositing checks or money orders into their bank accounts.

It will be bad, very bad, if they get sucked into the scammer's lies.

Trust me.

Please. Just trust me on this one. For your family's sake.

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