Beware of Fake Cashier's Checks in Craigslist Transactions

Beware of Fake Cashier's Checks in Craigslist Transactions

Beware of buyers on Craigslist who only want to pay for your item with a cashier's check, then overpay you for your items—they're trying to steal money from you.

Warning Signs of Publishers Clearing House Fake Checks

Warning Signs of Publishers Clearing House Fake Checks

If you receive a check in the mail from Publishers Clearing House from winning a sweepstake, don't celebrate just yet.

Know the Telltale Signs Of Fake Cashier's Check Scams
13 December 2021 |

Know the Telltale Signs Of Fake Cashier's Check Scams

When selling items online, accepting a cashier's check for payment can be a risky business as scammers use fake cashier's checks to steal from you.

Beware of Fake Cashier's Checks on Facebook Marketplace

Beware of Fake Cashier's Checks on Facebook Marketplace

Facebook Marketplace may seem like the best place to find a deal, but it comes with the risk of being scammed by fraudsters with fake checks.

Scams in Other Categories...
Selling on Facebook Marketplace? Beware of Fake Venmo Emails
30 August 2023 |

Selling on Facebook Marketplace? Beware of Fake Venmo Emails

Scammers are sending fake Venmo emails to Facebook Marketplace sellers in an attempt to steal login information and money.

Citibank Text Message Scam: Locked Debit Card Alert Is Fake
10 February 2023 |

Citibank Text Message Scam: Locked Debit Card Alert Is Fake

If you've received a locked debit card text message from Citibank, it's likely a scam. Don't click on the link and delete the text message.

Real Chase Fraud Text Alert or Scam Message?
10 February 2023 |

Real Chase Fraud Text Alert or Scam Message?

If you receive a text message from Chase Bank, don't click on any links or call the phone number listed—it could be a scam designed to steal your information and money.

Fake Verizon Text Messages: How to Avoid a Scam
10 February 2023 |

Fake Verizon Text Messages: How to Avoid a Scam

Verizon may send you text messages from time to time with account updates or data usage alerts, but beware—most of these aren't really from Verizon but scammers.

Get an Unexpected Delivery Alert? It May be a UPS Text Scam
10 February 2023 |

Get an Unexpected Delivery Alert? It May be a UPS Text Scam

Scammers are using SMS messages to send fake alerts to customers regarding a package delivery. Here's what to know about this scam.