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Friday, August 10, 2007

Counterfeit Checks: How To Verify A Bank Account

Thousand are being ripped off daily through emails and classified ads, by what is known as the Nigerian 419 scams,Nigerian Counterfeit Check Fraud, and Overpayment Fraud.

You can read the recent FDIC alerts here for more information if you are not familiar with these scams.

Do you think you've been victimized? Do you think you may be in possession of a conterfeit check or money order ?

Verify it with theABA Routing Number Verification Tool

This tool is great- its free, and the results come directly from the Federal Reserve's database.

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