The Bank cannot tell if there is a problem until the check or money order goes through the system and is presented dating scam email check the paying Bank, this could take weeks. In the event the check or money order is found to be fraudulent the paying Bank will return the item to your Bank. How to Recognize Bank Account Fraud Scammers want to distract you from taking the time to consider whether or not their check, money order, U.
They accomplish this by providing a believable and compelling offer to convince you to immediately give away money from your account before their check can be returned as fraudulent.
Use this two-part test to convince romance scam victims that their “true love” is a fraud.