Companies are mailing consumers fraudulent checks asking them to deposit or cash the checks against their bank accounts. Then in return they want you to money gram them most of the money back but you only have a certain amount of time to get them the money.
Consumers are doing this and the checks are fraudulent. Their bank accounts go into the negative or even get closed. I know several people whom have gotten these checks believing they are real. There is even one lady whom got arrested for having two fraudulent checks go through her account.
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