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President’s Message – March 29, 2016
FBI Check Fraud Alert
March 29, 2016
The FBI provides the following fraud alert for checks received. Answer "yes" and you could be involved in a fraud or scam.
- Is the check from an item you sold on the internet?
- Is the check amount more than the item's selling price?
- Is the check drawn on an account different from the person buying your item?
- Have you been instructed to wire, send or ship money to major city or foreign country.
- Have you been informed that you were the winner of a lottery what you didn't enter?