Fake check scams and your small business
(WorldNews Entertainment)

Share this page Facebook Twitter Linked-In September 18, 2020 by Traci Armani Consumer Education Specialist, Division of Consumer & Business Education, FTC If someone you don`t know sends you a check and asks for money back, that`s a scam. But what if you`re a small business owner and someone `overpays` you and asks you to refund the balance? That`s still a scam - a fake check scam, to be exact. Want to learn more about how this scam works - especially before you cash a check and send somebody...