![]() "I got this random check in the mail for winning a lottery, even though I don’t play. ![]() This didn’t seem right, so I went to the bank to see if the check was real." Lottery or prize scam The buyer said the extra money was to pay the person who was going to pick up the car. "I was selling my car online and I got a cashier’s check from Wells Fargo for more than the asking price. I was also supposed to buy a money order from a different bank and send them a picture." Online sales scam After I deposited the check, I was supposed to buy gift cards, scratch off the back of the card, and text pictures of the cards back to the company to prove that I had bought the cards. "I got a job to be a secret shopper and they sent me a check for $4950. They sent me a $3500 check and said the extra money in the check was to pay for the person who was going to wrap my car." "I got an email asking if I would advertise a company by putting a sticker with their logo my car. Here are some real examples of fake check scams reported by our customers: Fake job scams Regardless of the situation, the scammer’s goal is always the same – to convince you to deposit the fraudulent check and then send real money back to the scammer. ![]() Some may be an overpayment for something you sold online, or as "prize" money for a lottery or sweepstakes. The checks are fake but they look real as if they're from legitimate businesses. Fake check scams are on the rise and customers are reporting many variations.
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