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Notice 174 - Don’t Be the Victim of a Check Scam! - Contents
Notice 174 - Don’t Be the Victim of a Check Scam!
July 2008
PSN 7610-10-000-6227
Don’t Be the Victim of a Check Scam!
Should You Wire Money to a Stranger?
How Does the Check Scam Work?
Regardless of the Pitch, the Result Is the Same
Who Is Responsible for Losses to Your Account?
Why Did the Bank Allow You to Withdraw the Money?
Why Didn’t the Bank Know the Check Was Bad?
