Check Cashing, Tire Slashing and Extortion Scams

It was only a matter of time before scammers realized they could exploit the latest technology for bogus check cashing.

It’s the latest version of a crime in which someone asks to use your bank account to process a check, claiming they don’t have an account of their own.

They offer to pay for the “favor” and ask for your account details so they can deposit the check.

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