DJDuncan Designs

Once again, IT'S ON Scammers!!!

In the space of two days, I have received two counterfeit checks to perform work-at-home office assistance. I'm posting photos of them to warn/help anyone else taken in by the smooth talkers and the (unfortunately) excellent check forgeries. The second check even had the security box on the back that only reveals numbers when scratched with a coin and the heat activated fading shield on the front.

So, in my experience, below is the sequence of events one should do when confronted with this scam:

Contact the financial institution on which the checks were drawn and verify that they are counterfeit.
Offer to mail copies {if you are capable of making them} with all supporting docs (emails, text messages, and don't forget the shipping label! This has to have a return address on it if it's sent through USPS, FED-EX or UPS). This will help their internal investigations.
File a complaint with the IC # (https://www.ic3.gov/default.aspx)
File a complaint with your state Attorney General (You can look up your state here): http://www.naag.org/naag/attorneys-general/whos-my-ag.php
File a complaint with the Federal Trade Commission https://reportscam.com/report/?gclid=CjwKCAiA9f7QBRBpEiwApLGUim5ckaWPFu-T3bT7W2fPWqhpOG-GcKVofa6d6ZQ0KQDN-ZrlyjejfRoCewwQAvD_BwE
File a complaint with www.ripoffreport.com
Never, NEVER cash a check or money order received from an unknown source without contacting the issuing financial institution and verifying its validity. It's a 5-minute phone call, in most cases, and can save you the cost and embarrassment of having to pay back thousands of dollars.

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