Unlike when paying with cash, using a check provides a paper trail for tracing the check after it's cashed or deposited. You might trace apersonal checkyou wrote to verify when and where it was cashed and who cashed it. Tracing also comes in handy if you suspect someone stole a check y...
How To Tell If a Bank Text Is Fake: 6 Warning Signs While some fake text messages are obvious frauds with mangled spelling and suspicious links, others are much harder to spot. Modern scammers copy legitimate alerts that banks send via text messages to trick victims into replying. They may...
General Appearance Examine the money order for any irregularities that could indicate it is not genuine. This would be easier if you have received a money order by the same issuer in the past. For instance, the ink colors might look lighter or darker than you are used to, or the paper m...
Fake Instagram accounts will often offer users the opportunity to make quick cash or win free products. They'll lure you in to get your personal information and then potentially hack you: NOTE:Sometimes, these accounts will pose as a reputable brand to gain your trust (especially if the brand...
Fraudsters exploit advertising networks by generating fake traffic and making money for every click they produce, whether from a real customer or a bot.
One of the simplest tests that can be conducted to determine if your gold is real is to drop it in a bowl of water. Gold is a heavy metal, so if the object has a high purity level, it should sink to the bottom with ease. If it floats, it’s probably fake. ...
If you live in a region where winter weather is a regular risk, you are likely used to pouring salt on your sidewalks. But how does it work? And how much salt do humans pour onto our planet’s surface? Th...
If someone is trying to tell you that it's just a manufacturing defect, which would never happen because there's no such thing, the bag is a fake. More ... 2. Check Zippers, Buttons, and Clasps Pay close attention to these little details because their quality should be nothing short...
whether it is scrap or a valuable heirloom, you may be interested to know how to tell that gold is real to avoid any fake imitations. This is especially true if you are looking to buy such an item. Here are some ways you can tell if the gold you have or are looking to buy is ...
The trouble is, the check they sent was bogus. Now you’ve sent $200 in real money and you’re left holding $2,200 in fake money. 7. Promises something If someone promises something that sounds too good to be true, and you don’t know them, it’s most likely bogus. For instance...