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How else can you explain the continued success of con
artists using fake checks and some other scams?
Since the beginning of
the year, Michigan Attorney General Bill Schuette's office has received 21
counterfeit check complaints.
One group of victims: attorneys.
"We have received numerous reports from attorneys who have received fake
checks related to a retainer to handle a divorce case for fictitious clients,"
said Joy Yearout, deputy director of communications for the Michigan attorney
general.
"The client invariably overpays and asks the attorney to wire
back the extra -- the attorney finds out later that the initial check was fake,
and they are out whatever they wired to the fake client."
Have you
gotten a great offer on your car -- even more than you're asking?
Hear
about a job where you could earn $300 to $800 a week as a "mystery shopper" --
but first you receive a $5,000 cashier's check? Are you required to spend $100
at some big-name stores and wire money somewhere?
Hold on: The fake
check could be about to fake you out of some cold cash.
Scammers raise game,
thanks to technology
By now, one might wonder how anyone could get
scammed anymore with a fake check.
For more than six years, I've written
one warning after another about how consumers shouldn't wire money to strangers
or be silly enough to believe that they will win a big sweepstakes if they cash
a check that came in the mail and wire some money to pay taxes on that fake
prize.
And some consumers aren't being scammed.
"They're wising
up to the fact that this isn't real," said Patrick Bennett, director of
community relations for the Better Business Bureau Serving Eastern Michigan.
Yet the scams continue, in part because scam artists have upped their
game.
"It all works because of technology,This page list electrical products with
details & specifications." said Clifford Flood, general counsel for the
State Bar of Michigan in Lansing.
"The checks look really good."
The bar association has warned its members that lawyers are being sent
e-mails by fake clients who can steal real money.
Flood said e-mails may
tell lawyers of a divorce case in which an attorney is needed to help an
ex-spouse collect a settlement. The attorney is flattered to be asked to write a
convincing letter -- and be paid well for the job.
The lawyer writes the
letter demanding payment. The deadbeat ex-husband or ex-wife coughs up the
money, sending a check -- which happens to be counterfeit.
The attorney
doesn't know that the check -- often for hundreds of thousands of dollars -- is
a fraud. The attorney wires money to the fake client -- and we all know the rest
of that story.
How can an attorney fall for that one?
Flood said
some lawyers work in a one-person office and may not understand the scam.
Or older attorneys may not realize how technology can fool them.We have
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Con artists are targeting others, too, including hotel managers and real
estate professionals.
Experts say the scam artists are buying lists of
names of seniors, professionals and others.
In one scam, a con artist
books a block of rooms for some fake out-of-town guests, according to Joy
Yearout, deputy director of communications for the Michigan attorney general.
The guests somehow overpay and the manager is asked to wire money back.
Of course, the manager was handed a counterfeit check and loses the
money wired back as a refund.
Property sales, too
Fraudsters are
looking at buying property in the U.S., too.
The Internet Crime
Complaint Center warned that criminals indicate a willingness to pay cash for a
property. After the selling price is settled, real estate attorneys are sent
checks for hundreds of thousands of dollars.
By now you get it: The
checks are fake and the scammers quickly come up with a plausible reason to ask
that some money be wired to their accounts.
Some seniors -- and younger
consumers, too -- might not realize once a fake check or money order bounces,
you're the one who loses.
The consumer has to pay the money back to the
bank or credit union.DHgate factory portal provides Boking Industry promotionalusbonsale
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If the consumer doesn't
pay the money back, the consumer's account could be frozen or closed and the
fake check victim could be sued, according to the National Consumers League. It
can take weeks to discover the fraud as the check goes through the system.
Wiring money is a sure-fire way to lose money.
"Once you've sent
cash to a crook, it's likely gone for good," said Susan Grant, director of
consumer protection for the Consumer Federation of America.
Fake checks
aren't the only trouble spot.s
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