MyScratchOff

Fake Check Scams – How They Work!

As a big gaming website we want to make sure everyone is aware of scams that are going on right now.  The last thing in the world is want one of our members getting ripped off by some low life scammer.  MyScratchOff wants you to win money and prizes not lose it!

So we took the time to tell you how these tricks work!

First you need to follow these rules when doing something.

  1. If it is too good to be true!  Trust me it is!
  2. Research The Company or person that is giving you this check

The number one rule that you must always follow!

If you win something it should be free!  Here at MyScratchOff.com we do not ask you for anything but your mailing address when you win a prize.  That is it!  Get your prize and end of story.

This is how the fake check scams work.

  1. You receive a fake check.  It looks legitimate.  You even deposit the check.
  2. The person that wrote you the check asks for some of the money back or a fee for sending the check.   If this happens just return the check. – DO NOT CASH OR SEND MONEY
  3. Once you send them the money everything seems fine.
  4. Around week 3 or 4 your bank contacts you that the check was fake.

The problem is that fake checks can be hard spot out.  Banks make the cash available to you after so many days for government checks so you actually think you have the money.

So be careful and never send money to anybody who has told you that you can won a big prize.  International lotteries are something you should never sign up for because most of the time people are just trying to scam you.

I hope you save people money in the future so they do not fall for scams.  Remember the #1 rule.

Never send money to someone if they say you won a prize so you can claim it.  They are going to give you some bogus reason why you need to send them money!  Tell them no and walk away!

16 Responses to “Fake Check Scams – How They Work!”

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  3. Barry Sloan says:

    The fake check scam also can use fake Postal Money Orders. If you received one of these, take it to your local postmaster. Mail fraud is taken seriously.

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