Anyone with a mailing address is bombarded with requests for donations for a variety of causes. In particular, as Americans, we depend on our armed forces to keep us safe from attacks from unfriendly foreign countries. There are numerous organizations that raise money to help veterans, and the messages in their mail campaigns are often heart-rending. And there is a large variety of other causes, e.g., frightful diseases or conditions, who have similar mail campaigns. This situation is ideal for scammers. A popular scam is to send a target person a check, and when the person cashes it a process starts that steals money from him/her. In our case, fortunately, the check was from a valid charity that we had contributed to, off-and-on, in the past. But this is the first time that we had received a check. It was a small amount, but we wonder why the Veterans of Foreign Wars has done this at this time. We will not cash this check because it will give whoever sent it to me my account number.
Fake Check Scams
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