Check fraud increases every year. You should be cautious when receiving checks from an unknown source. Use these few tips to help protect you against check fraud.
- DID YOUR CHECK COME FROM CRAIG’S LIST?
- DO YOU KNOW THE PERSON WHO SENT THE CHECK?
- DO THEY WANT YOU TO SEND MONEY BACK TO THEM? (i.e. Wire, MoneyGram, etc.)
- WERE YOU EXPECTING THIS CHECK?
If you are concerned about the legitimacy of a check, please contact a member service representative for help.