Post dating checks legal

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.

You unknowingly download a type of malicious software to your computer.

You receive a phone call, email, or letter stating you have won a lottery or sweepstakes.They may also have some of your information to make the call sound more authentic.Social media: A fraudulent social media account impersonates a reputable company by using the company’s name and logo.They may ask you to report your card lost or stolen or that your credentials have been compromised in order to seek reimbursement from the bank.In exchange, scammers promise you a portion of the funds you deposit.

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