There are some things you can look for if you accept checks as a part of your business. Sometimes it is hard to tell if a check is fraudulent but here are some tips that will help you:
- The check writers name is different than the name printed on the check.
- If the top or side of the check is smooth and not perforated.
- If the bank numbers across the bottom appear glossy or irregular.
- Any difference or misalignment of type styles.
- Printing on the check appears faint or photo copied.
- Photo ID does not match information on the check.
- Checks that have a number under 300.
- Checks that do not have a phone number printed on them.
- If the address on the check is written by hand or if the current address is changed.
- No photo ID.
- Checks drawn on out-of-state banks.
- Checks for more than the amount of purchase.
- Two party checks.
- Check number is handwritten, stamped or typed.
- Loose checks not being recorded in a check register
Just try to remember these things or print out this list and tape it somewhere where checks are accepted.
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