Naturally, this creates a tremendous challenge for the Postal Service, which strives to maintain a high-quality repository of current addresses.
Some fake checks look so real that bank tellers are reporting being fooled. The scammers use high quality printers and scanners to make the checks look real. Some of the checks contain authentic-looking watermarks.
These counterfeit checks are printed with the names and addresses of legitimate financial institutions. And even though the bank and account and routing numbers listed on a counterfeit check may be real, the check still can be a fake. Could you be a victim? Not if you know how to recognize and report them.
Variations on a Scheme Counterfeit or fake checks are being used in a growing number of fraudulent schemes, including foreign lottery scams, check overpayment scams, Internet auction scams, and secret shopper scams.
Check overpayment scams target consumers selling cars or other valuable items through classified ads or online auction sites. A scam artist replies to a classified ad or auction posting, offers to pay for the item with a check, and then comes up with a reason for writing the check for more than the purchase price.
The scammer asks the seller to wire back the difference after depositing the check.
In secret shopper scams, the consumer, hired to be a secret shopper, is asked to evaluate the effectiveness of a money transfer service. The consumer is given a check, told to deposit it in their bank account, and withdraw the amount in cash.
Then, the consumer is told to take the cash to the money transfer service specified, and typically, send the transfer to a person in a Canadian city. Then, the consumer is supposed to evaluate their experience — but no one collects the evaluation. Con artists who use these schemes can easily avoid detection.
When funds are sent through wire transfer servicesthe recipients can pick up the money at other locations within the same country; it is nearly impossible for the sender to identify or locate the recipient. Under federal law, banks generally must make funds available to you from U.
Forgeries can take weeks to be discovered and untangled. The bottom line is that until the bank confirms that the funds from the check have been deposited into your account, you are responsible for any funds you withdraw against that check.
Throw away any offer that asks you to pay for a prize or a gift. Resist the urge to enter foreign lotteries. Ask the buyer to write the check for the correct amount.
If the buyer refuses to send the correct amount, return the check. As a seller, you can suggest an alternative way for the buyer to pay, like an escrow service or online payment service.The Postal Service offers tips to make your USPS passport application process as smooth as possible.
USPS Offers Passport Application Tips. Jennifer Singleton. Comments. Sep 19, Share. You can check the current approximate processing time on the State Department’s Travel website.
The United States Postal Service Rural Carrier Associate position, or USPS RCA, involves many of the same tasks performed by full-time carriers. The main differences are the rate of pay, the lack of benefits, no guarantee of full-time hours and the temporary status of the position.
RCAs are not. You can also call the local CSSD office's Human Resource Department to check on the status of your application or to follow up on interviews. You will be rated on a point system (maximum of points) even without a written test.
USPS Tracking® service provides end-to-end item tracking. This article provides in-depth information on how to use the service, what information the service provides, and more convenient ways to access your item's tracking information.
Missing, Late or Damaged Mail & Packages. Check that the Report 83, Report 85 (W-2 Tape) and Report (Consolidated History Detail) balance to your forms.
When is the last day to request W-2s? Check the USPS Calendar Year-End Schedule included in the USPS Calendar Year-End Close Process (FPP R). Is it Ok for USPS flat rate priority mail boxes to write the word "Fragile" on the box just so the people handling it may see it and take Is it Ok to write "Fragile" on flat rate box for USPS?
casey Scout need a deposit envelope at my bank's ATM anymore because it has a scanner that reads the handwritten numbers on the check and.