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ANTONIA , United States | 29-Sep-2015 |
Scam Phone Number 9418009831, AMY DOUGLAS wanted a nanny for disabled son. FAKE CHECK SCAM.
This individual contacted me via text & email. Posing as a single parent needing a nanny for her 5 yr old disabled son. send me a CASHIERS check for me to cash at my bank and then purchase a wheelchair for son, instructed me to send payment for chair via WESTERN UNION. RED FLAGS!!! I had my bank check on it N it was FAKE!!
Neina Reported: AMY DOUGLAS, fake email looking for Nanny pretend will get all your info and bank acct to send money but real motive to steal your bank info and personal identity
Neina Reported: AMY DOUGLAS, fake email looking for Nanny pretend will get all your info and bank acct to send money but real motive to steal your bank info and personal identity
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When checks are presented, banks usually do not do instant verification, except for checking for very obvious fraud indicators. Due to this, bad checks get instantly cashed when presented to bank.
After a few days, when check goes for clearing, the Federal Reserve Check Clearing House would detect that the check was fake and the fraud will get exposed. The bank will come gunning after the victim and would demand that the drawn amount be paid back immediately. Bank may also alert police and the victim would now have to face investigation too, for check fraud! It would be a very messy situation to be in.