Valuable Lessons I’ve Learned About Finances

How to Avoid Being Scammed On a daily basis, there are very many people that are getting scammed when it comes to bank account checks, for instance, the Better Business Bureau reports that fake check scams equal , 500 in losses. Most of the time, fake bank account checks are usually connected to fake bank … Continue reading “Valuable Lessons I’ve Learned About Finances”

How to Avoid Being Scammed

On a daily basis, there are very many people that are getting scammed when it comes to bank account checks, for instance, the Better Business Bureau reports that fake check scams equal , 500 in losses. Most of the time, fake bank account checks are usually connected to fake bank accounts, and that is the reason why many people are usually not able to notice them. By reading this article, you will be able to realize the different techniques that you can use to ensure that nobody would be stealing from you by using fake bank account checks.

One of the techniques that have been used by very many people regarding realizing the people that want to steal from them by using fake bank account checks is by thinking about the reason why they are given the free money. After these people sent the fake bank account checks, they will try and contact you so that the bring up conversation that is going to give them the channel to steal from you but you can be very sure that you can avoid those stocks because they can be dangerous.In addition to that, you should always ensure that you do not send money to people that you do not know because that might actually be one of the ways that they steal from you.

The other way to support a fake check is by investigating the check having the feeling the check in your hands. One of the ways of evaluating if a check is a genuine one is by the roughness of an original check because if you have been given a smooth check, it is fake.The other way to identify a genuine check is by the thickness of the print meaning if the check you have is shiny and flimsy it is fake. One of the ways these people get fake checks is by renting them on a color printer meaning if you put some water on the check and it smears, you will differently know that it is a fake check. To learn more about genuine bank checks look at the fake check stub template.

One of the tricks that most of the scams usually use is giving you a fake bank account check and after that, requests that you give them a part of the money which is actually a very tricky situation.To verify if the check is from a fake bank account, you should be careful to look at the numbers called MICR line. Additionally, look up the routing numbers from the Federal Reserve bank services website to prove the bank account.