Five Things to Know About Fake Check Scams
In work-at-home check scams, younger consumers are supposedly hired as "mystery shoppers" or as "account managers" to process payments for a company. The sweepstakes/lottery variant ensnares older consumers with phony notices promising recipients they've won millions and are free to collect their winnings just as soon as they pay taxes or other fees associated with their "winnings" in advance. If someone sends you a check or money order and asks you to send money somewhere in return, it's a scam. This isn't how legitimate sweepstakes operators or other companies operate. If you'd really won, you'd pay taxes directly to Uncle Sam. Legitimate mystery shopper or account manager jobs also don't include wiring money. A familiar brand or company name is no guarantee of legitimacy. Crooks often pretend to be from well-known companies to gain people's trust. Find the company's contact information, either online or via through directory assistance, and verify the information before you do anything else. The check or money order may be fake even if your bank or credit union lets you have the cash. You may get your money quickly, usually within one to two days, but your bank or credit union won't know if it's a rubber check or money order until it's been processed, which can take weeks. By the time the fraud has been detected, the crooks have already taken your money and run. When the bad check or money order bounces, you'll owe your bank or credit union the money. Since you're are in the best position to know if the person who sent you the check is trustworthy, you'll be left holding the bag if he or she isn't. If you refuse to pay, your account could be frozen or closed. You could also be sued and even charged with fraud. Sending money using a wire transfer service is like sending cash – once a crook pockets it, it's gone for good. Wire transfers aren't like checks that can be stopped or credit card charges that can be disputed. But if the money hasn't been picked up, you may be able to cancel the transaction. Contact the money transfer service immediately if you think you've been scammed. Max JaffeCombining the weak economic situation with someone in a dire economic situation is the perfect storm as you create perpetrators and victims. Many times those victims are the elderly who cannot make ends meet. If you know of someone in this situation, make them aware of the unscrupulous crooks that are out there; if they fall for the pranks, they may end up in a worse position.
National Consumers League - News
In 2010, fake-check scams, where consumers are lured into accepting phony checks in return for sending or wiring cash to the fraudster, were the most frequent type of complaint to the National Consumers League's Fraud Center, totaling 30% of complaints
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National Consumers League JAMAICA
THE Government of Jamaica is seeking to amend the financial statutes, to combat unlawful ponzi schemes.
Minister of Finance and the Public Service Audley Shaw, made the disclosure as he responded to questions from Opposition Spokesperson on Finance, Dr Peter Phillips, in the House of Representatives Tuesday.
Shaw said the amendments will be made to the Securities Act and the Financial Institutions Act, to combat illegal financial operations. He also stated that certain civil remedies are being proposed.
How to become involved in the work of The National Consumers' League of Jamaica via 
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