If you answer yes to any of the following questions you could be involved in a FRAUD or about to be SCAMMED!

*Is the check from an item you sold on the internet, such as a car or jewelry?

*Is the amount of the check more than the selling price?

*Did you receive the check overnight?

*Is the check drawn on a business or individual account that is different from the person buying the item?

*Is the check connected to communicating with someone by e mail?

*Have you been informed that you were the winner of a lottery, such as canadian, Australian, or El Mundo that you did not enter?

*Have you been instructed to either wire, send or ship money as soon as possible to a large U.S. city or to another country?

*Have you been asked to pay money to receive a deposit from another country such as Canada, England or Nigeria?

*Are you receiving pay or commision for faciliating money transfers through your account?

*Did you respond to an e mail requesting you to confirm, update or provide your account information?

Be careful! Scamming is happening all the time. They try and get you however they can. BEWARE!