Oct 22 2007 12:00AM | Permalink | Email this | Comments (0) |
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The popular "fake check" scam is taking a construction-related twist:

http://www.nahb.org/generic.aspx?genericContentID=80086

Basically, the way check scams work is that you'd receive a check (say, for $10,000) from someone claiming you won a contest or lottery, but need to send them a check (for $10, $20, $200, whatever) to cover associated fees. Weeks later, you find out the original check bounced and you're out the fees.

It's an amazingly successful con, especially when the checks appear to come from a trusted source, such as NAHB in this case. The important thing is to make sure everyone in your office knows not cash any unsolicted checks. For more information on check scams in general, visit www.fakechecks.org.