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The BBB was notified that a consumer received an envelope with a check for over $4900. She was to purchase an item for $2,500 and send the rest to a designated agent. The name of the company was used in the scam. The BBB and the FTC warn consumers never to cash a check that came from a source you do not know and did not expect. The bottom line is that until the bank confirms that the funds from the check have been deposited into your account, you are responsible for any funds you withdraw against that check.
If you think you’ve been targeted by a counterfeit check scam, report it to the following agencies:
The Federal Trade Commission at https://www.ftccomplaintassistant.gov/#crnt&panel1-1The U.S. Postal Inspection Service at https://postalinspectors.uspis.gov/
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