Check fraud in a dictionary

Check Fraud

New Scam!!   We received a funds verification call from a bank in Arkansas concerning a cashier’s check from our bank. Come to find out the check was counterfeit and not issued by FNB. 

The scam started with the attached flyer.  Below is a copy of the advertisement.

 Image of the scam ticket.

The premise is, you are hired to do a job and make $500 per week after you send money to someone you don’t even know.  They are very convincing and ensure you it will be ok and “you get $500 dollars.”  Sound too good to be true?  It sounds obvious now but we have to be on guard all the time. We can be fooled at any time.