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Don't fall for the fake check scam

The Better Business Bureau gives tips about how to not get duped as fake check scams are on the rise.

Posted: Sep 5, 2018 7:51 PM
Updated: Sep 10, 2018 10:47 PM

FORT WAYNE, Ind. (WFFT)- Fake-check fraud is on the rise and the Better Business Bureau wants you to take a second look at unexpected checks so you don't get scammed.

"If it's too good to be true, it really is. You're not going to get money for nothing, " said BBB Serving Northern Indiana President Marjorie Stephens.

Last year there were over 500,000 victims of fake checks. Scammers send a check to a person, the victim cashes the check and sends the money back to the scammers. The check then bounces.

"A lot of these fraudsters are selling products online doing anything they can, job opportunities or puppy scams. There's all kinds of different scams out there, " said Stephens.

Other examples include employment scams, and prize and sweepstakes fraud.If you weren't expecting the money, don't take it.

People in their 20's and 50's are the most likely to fall victim of the scam, so don't think it can't happen to you. One Columbia City man says he recently got a suspicious check in the mail.

"I was hoping it was a blessing of some sort but I was skeptical because of the incident, I opened it," said Micah Moncrief.

Moncrief lost thousands of dollars a few years back as a result of a Nigerian scam, which is where a majority of the scams are from.

"They sent a money order and it was fake so we had to pay that back so that came to mind of course at first," said Moncrief.

Scammers, especially those overseas are usually not caught and the victim is the one responsible for paying back the money lost.

"Definitely have it check out before cashing it. You're going to incur a fee and you're going to have to pay it right back so it's better to not get your hopes up," said Moncrief.

The check he got also didn't have a return address on it. He promptly reported it to the Better Business Bureau.

"As you can see this looks as real as can be. It is real, and they realized the account is closed and you're not really deserving of it," said Moncrief.

A few ways to spot a fake check:

1.The company name could be misspelled
2. The routing and check numbers at the top may not match the bottom
3. Lottery winnings it won't be from a company, it will be from the state lottery commission

If you've deposited a fake check into your account, notify your bank and file a complain with the Better Business Bureau, Federal Trade Commission, U.S. Postal Inspection Service, or your local authorities.

Indiana Coronavirus Cases

Data is updated nightly.

Cases: 1462456

Reported Deaths: 20308
CountyCasesDeaths
Marion2005922494
Lake992001456
Allen903391005
Hamilton70705539
St. Joseph63078746
Elkhart48098622
Vanderburgh46217523
Tippecanoe42115330
Johnson37119516
Hendricks35078455
Porter33900460
Madison28036530
Clark25186321
Vigo24768341
LaPorte22894307
Monroe22201243
Howard21344372
Delaware20937363
Hancock18289217
Kosciusko17513199
Bartholomew17399212
Warrick16060212
Wayne15757296
Floyd15399252
Grant14898293
Morgan13934230
Boone13172136
Noble11421140
Dearborn11355112
Henry11312201
Shelby11231150
Marshall11041166
Dubois10782152
Jackson10174104
DeKalb9944128
Cass9942142
Lawrence9914219
Huntington9823139
Gibson9131125
Montgomery9005140
Knox8762124
Harrison8718111
Whitley844771
Steuben8340102
Jasper8069113
Putnam795197
Clinton792994
Miami7914133
Wabash7598138
Jefferson7551124
Ripley6993111
Adams6508101
Scott629086
Daviess6266127
White602379
Greene5913111
Clay587173
Wells5814120
Decatur5754118
Jennings572276
Fayette5657121
Posey529146
LaGrange512996
Randolph4925128
Washington482067
Owen480398
Fountain463579
Spencer438156
Starke434086
Sullivan432164
Fulton426790
Orange412682
Jay403964
Rush395736
Carroll371349
Franklin369850
Perry362155
Vermillion345062
Pike308945
Tipton307974
Parke305038
Pulaski266973
Blackford266755
Newton228359
Brown222654
Benton213321
Crawford211231
Switzerland189414
Martin181921
Warren169520
Union163619
Ohio119516
Unassigned0742

Ohio Coronavirus Cases

Data is updated nightly.

Cases: 2403645

Reported Deaths: 30922
CountyCasesDeaths
Franklin2596932036
Cuyahoga2572672998
Hamilton1666711699
Montgomery1103831586
Summit1066861382
Lucas895171149
Butler78647924
Stark747301383
Lorain62885783
Warren49934468
Mahoning49735909
Lake46850586
Clermont43541428
Delaware38876210
Trumbull38576748
Medina37611416
Licking36901401
Fairfield33848331
Greene32124416
Portage31381356
Clark30277440
Richland28251420
Wood27660289
Allen24372392
Miami22806389
Muskingum22298244
Columbiana22095399
Wayne21275354
Tuscarawas18847423
Erie18041221
Ashtabula17932338
Marion17503231
Scioto16553203
Ross16163249
Pickaway15536173
Hancock15251227
Geauga15244221
Lawrence13847186
Huron13399182
Union1329683
Belmont13255247
Jefferson12864257
Sandusky12770197
Athens11949106
Knox11511195
Seneca11454200
Ashland10795174
Darke10673196
Washington10564168
Auglaize10152141
Crawford9854175
Shelby9699155
Brown9400140
Fulton9235148
Guernsey9109115
Defiance9057134
Highland9035143
Logan8955141
Clinton8719121
Mercer8640111
Madison8568104
Preble8002160
Williams7848135
Putnam7731135
Ottawa7629120
Champaign7556112
Jackson7383114
Perry714598
Coshocton7043136
Morrow694580
Fayette662287
Hardin6219125
Pike617086
Gallia594989
Adams5779124
Van Wert5779120
Henry565592
Hocking5521103
Carroll4828100
Wyandot482289
Holmes4747161
Paulding401163
Meigs375071
Monroe299368
Noble279851
Harrison279461
Morgan276848
Vinton239845
Unassigned08
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