Post dating personal checks
Once obtained, your personal and financial information can be used to access your account and steal money.
The "employer" may send a check with your first month’s salary or a check to purchase supplies, asking you to deposit the check and wire a portion of the money to cover the cost of your "one-time certification" or other fee.Using this genuine-looking email, the scammer is able to impersonate a title company employee and provide fraudulent wiring instructions to the customer, funneling the money directly into his own bank account. What you can do If you Imposter scams that may lead to tax fraud and identity theft increase during tax season.These scams can take many forms, such as fake IRS tax notices, identity theft, and fraudulent phone calls. In one popular scheme, scammers posing as company executives use phishing emails to convince employees with access to sensitive W-2 information to send the scammer this data, including names, addresses, Social Security numbers, and more.Scammers require you to pay a fee to receive the prize to avoid taxes or additional fees, or may even threaten to report you to the IRS or police if you do not make the requested payment.You meet a romantic interest on an online dating site, social network, or chat room.