Sentences with phrase «sending fraudulent checks»

Not exact matches

The check is fake and may appear to clear at first, but after a few days the bank will send it back as fraudulent and you will be out any money they credited to your account, especially if you withdrew cash to wire to someone else.

The scammer asks the victim to wire money, often in exchange for a check or money order (that turns out to be fraudulent) or to send money via PayPal.

Online scams collect personal information tо uѕе fоr identity theft, gеt уоu tо cash fraudulent checks оr tо wire оr send money, and / or trick

But some could have a fraudulent refund check sent to your home.

It was a fraudulent check and by the time he cashes the check you sent him, he will be long gone.