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What do I do if I am the victim of a Check/Payment Processing Scam?
  • Notify your bank immediately if you have deposited a fraudulent check or received a transfer of funds. If the funds have not cleared, have the charges reversed.
  • Advise your bank that you have been a victim of a payment processing scam. If necessary, contact your local authorities.
  • Maintain any evidence that you have regarding the scam and file a claim with the FBI Internet Crime Complaint Center (IC3) or National Consumers League
  • If you replied to a posting from CareerBuilder.com, notify Trust and Site Security so that we can take action immediately. Be aware that many emails claim that the company is advertised on Careerbuilder.com; however a great majority of these emails are spoofed, and not derived from the Careerbuilder.com database.

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KBID 748
Date Modified 7/14/2009
Date Created 3/7/2008
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