If you receive a check or an email or letter in the post saying you won a lottery or you sold something online and the buyer paid with a check bigger than actual price or you took out a loan from a distant online bank and they sent you a check, you can just take the check to your bank and cash it right?
Wrong!!! You could be arrested for cashing a bogus check or in most worst case scenario you may be guilty of passing a counterfeit check, money laundering or closed bank account. This is our small effort to prevent our customers from falling victim in the hands of these scam artists. Check the link below: