WebDec 6, 2024 · Green Dot is a bank. You can tell them you're social security number, just like you would any bank. Make sure you call them on their real number, look it up yourself. If … WebDec 3, 2024 · Fake Check Scams If someone you don’t know sends you a check and asks for money back, that’s a scam. Fake checks come in many forms. They might look like business or personal checks, cashier’s checks, money orders Consumer Alert Anatomy of a fake check scam Colleen Tressler September 5, 2024
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How to Recognize and Avoid Fake Check Scams - AARP
WebApr 8, 2024 · If you get an official-looking check for more than what you were expecting – say, for $3,000 – the next call you’re likely to get is from a scammer. They’ll tell you to keep your $1,200 payment, and return the rest by sending cash, gift cards, or money transfers. It’s a scam that will leave you owing money to your bank. WebAug 19, 2024 · Cashier’s checks are supposed to be even safer than regular checks. Thanks to scammers, they’re not. ... There were about $8 billion worth of check fraud attempts in 2016, which cost the bank ... WebCheck out our Fraud Assistance page for information and resources on protecting yourself from scams. ... take it to the register, and the cashier will collect your cash ($20-$500) plus the $5.95 purchase fee. The cash will be loaded to the MoneyPak number and will be ready for use within 20 minutes. ... You can also submit a fraud claim to ... dallas 10 day forecast