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GeneralRe: editing privileges Pin
Sean Ewington6-Dec-11 12:37
staffSean Ewington6-Dec-11 12:37 
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KjellKod.cc6-Dec-11 19:39
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Sean Ewington7-Dec-11 4:49
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Questioncode formating with pre Pin
Dennis E White3-Dec-11 14:18
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revram11-Dec-11 1:28
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QuestionHow to Prevent Being Conned By Fake Check Scams and Scammers? Pin
russian scammers3-Dec-11 0:46
russian scammers3-Dec-11 0:46 
The fake check scams and dating scams have been troubling people since a couple of decades. However, their methods and techniques have augmented with the rise of Internet and world economy. It takes several forms, but you surely can protect yourself from such frauds if you have the right knowledge for avoiding them. It is a widespread misapprehension that if your bank facilitates the accessibility of the funds/amount to you through a check, then the check is valid. However, in reality only because the bank makes the amount obtainable to you does not imply that that your bank has received that certain amount from the bank of the other party. Therefore, the check that you deposit in your account is actually your liability.

Check scammers take disadvantage of your misconceptions by requesting you to send certain amount to them as quickly as bank facilitates the availability of the funds to you. One common technique is by sending a counterfeit money order with an amount more than the obligated and then they would request you to send the difference through a cheque. This is common if you sell something on the Internet. However, check scams and scammers do not stop here. They employ several other ways too. Another such way is to offer the victim a home job such as help desk or data entry through the internet and then making an overpayment through a money order and then asking him/her for difference refunding.

There also exist the African russian scammers that are sent in most of the cases from Nigeria. The scam mail says that the reader will get millions and millions of pounds or dollars for providing them help to get out of their country. In the other version of this scam, it is mentioned that the sender is dying from cancer and before he/she dies, the person wants that the recipient of the email must get a part of his fortune in his exchange for helping orphans.

Always remember, it would be wise on your part to not to send money to any person until you verify with the bank that the check that you have received has cleared and was valid. When selling services and goods, ship them only after getting a confirmation that the check was cleared. In case you receive a check with more amounts of money, return the check and ask them to send a new check with the correct amount. In case of African scam mails, it is better to ignore them rather paying any heed and money and then lament.

Read more here: Why Should Be One Aware of Check Scams And Scammers?.

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QuestionArticle formatting problems Pin
Richard MacCutchan27-Nov-11 2:53
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Chris Maunder27-Nov-11 3:34
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QuestionWhat files i have to submit with artical wiht code. Pin
Manoj K Bhoir26-Nov-11 3:19
professionalManoj K Bhoir26-Nov-11 3:19 
AnswerRe: What files i have to submit with artical wiht code. Pin
Richard MacCutchan26-Nov-11 4:03
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Manoj K Bhoir26-Nov-11 5:27
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QuestionWhy was my article deleted? Pin
Ziad Elmalki20-Nov-11 9:17
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Chris Maunder20-Nov-11 9:18
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srinivas vadepally18-Nov-11 19:11
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Questionconstructive criticism on Tips/Tricks ? Pin
BillWoodruff14-Nov-11 7:27
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R. Giskard Reventlov14-Nov-11 7:34
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Pete O'Hanlon14-Nov-11 22:06
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QuestionArticle Idea Pin
David C# Hobbyist.9-Nov-11 7:25
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