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What do I do if I am the victim of a Check/Payment Processing Scam?
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Article Information
Article Information
KBID
748
Date Created:
3/7/2008
Date Modified:
9/24/2012
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Rating:
8.04 out of 10 (24 Ratings)
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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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