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...
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.

Amex Fraud Text Alert Scams: Spotting a Fraud
10 February 2023 |

Amex Fraud Text Alert Scams: Spotting a Fraud

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

Citizens Bank Text: Scam or Real Message?
10 February 2023 |

Citizens Bank Text: Scam or Real Message?

If you received a text message from Citizens Bank asking for personal information such as your password or login credentials, it may be from a scammer trying to steal your money.

Received an Amazon OTP Text? It Could Be a Scam
10 February 2023 |

Received an Amazon OTP Text? It Could Be a Scam

If you received an Amazon OTP text message out of the blue, it could be a sign that someone else is trying to log into your account.