Check fraud is on the rise: How to protect your money

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  • เผยแพร่เมื่อ 16 ต.ค. 2024
  • NBC’s Vicky Nguyen stops by Studio 1A to break down different types of check fraud and discuss strategies for preventing it, including sending checks from the post office, collecting your mail immediately and more.
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    #Fraud #Money #Scammers

ความคิดเห็น • 75

  • @Hoped4
    @Hoped4 2 หลายเดือนก่อน +26

    Do not keep large amounts of money in your checking account.

    • @allthingschelle4304
      @allthingschelle4304 2 หลายเดือนก่อน +4

      This! I also don't have my savings account connected to my debit card.

  • @beckybarbour2906
    @beckybarbour2906 2 หลายเดือนก่อน +6

    Even the people who is worked at the post office steal your money, they caught the the postal service stole so many checks at his house

  • @jenniferburchill3658
    @jenniferburchill3658 2 หลายเดือนก่อน +6

    Use a Sharpie pen when writing checks. The permanent ink soaks into the paper.

  • @waltwenzel9549
    @waltwenzel9549 2 หลายเดือนก่อน +6

    If you don't write checks, you are not in control of your money ! Try and get some answers or action if there is a problem with a "direct" or "auto-pay" account. Once they have your money, they won't want anything to do with you. Auto pay only benefits the entity you are paying. In this day and age, your digital info can be ripped off even easier. There is a price to pay for easy and convenient.

    • @fredr6557
      @fredr6557 2 หลายเดือนก่อน

      Nonsense. Is that your own thinking or is someone scaremongering you? Time to step into the 21st century!!

  • @lmcc0072
    @lmcc0072 2 หลายเดือนก่อน +3

    Checks can be a very easy way to steal money. Someone doesn’t even need to see one of your checks to make fake ones. All that they need is your name and account number. If they actually have one of your checks they now have both of the above plus your address, phone number, and bank routing number. I rarely write checks and I be been keeping less and less in my checking account.

  • @vmobile890
    @vmobile890 2 หลายเดือนก่อน +8

    Rent paid with a check no cash or electronic accepted .

    • @a.e.7988
      @a.e.7988 2 หลายเดือนก่อน +1

      That is very sketchy 😮😮😮

    • @johnstack5008
      @johnstack5008 2 หลายเดือนก่อน

      @@a.e.7988 lots of landlords don't want to be carrying large amounts of cash.

  • @keithlewis4250
    @keithlewis4250 2 หลายเดือนก่อน +11

    I barely write checks anymore. Rent only.

  • @MikeBoss303
    @MikeBoss303 2 หลายเดือนก่อน +32

    Just don’t write checks. It’s 2024! And DEFINITELY don’t put one in the mail 🤨🙃 your neighborhood banker lol…

    • @taylorembach8559
      @taylorembach8559 2 หลายเดือนก่อน +7

      A lot of the older generation still write checks

    • @reach4thestars67
      @reach4thestars67 2 หลายเดือนก่อน +6

      In rural towns they still use checks for transactions and charge you extra for plastic and paying online. That is if they have an online fully functional website.

    • @a.e.7988
      @a.e.7988 2 หลายเดือนก่อน

      ​@@taylorembach8559it is 2024, get with the program or suffer the consequences!

    • @saddleupvickysue1412
      @saddleupvickysue1412 2 หลายเดือนก่อน +4

      But always check the additional fees for paying online! It can really add up!

    • @Joce123
      @Joce123 2 หลายเดือนก่อน +2

      I get a cashier's check from my Credit Union...because I won't use checks. I use bill pay. If I mail a check I send it certified.

  • @jamessuper47
    @jamessuper47 2 หลายเดือนก่อน +1

    I got a letter in the mail saying I've yet to cash a check that will be expiring soon... with an option to request a reissued check
    Idk it's says it's in the amount of 600.00 .....
    Also a deadline date I have til oct 1st
    To request it I must sign it

  • @ronl2463
    @ronl2463 2 หลายเดือนก่อน +2

    Digital payments, have you seen how secure ATT keeps your personal information (70 million plus in the past few months). I’m sure ATT isn’t the only one.

  • @KDFantastic
    @KDFantastic 2 หลายเดือนก่อน +1

    Don't be greedy... that is the best way to protect yourself from scams.

  • @jaimebaca9439
    @jaimebaca9439 2 หลายเดือนก่อน +7

    I heard telegram fraud is on the rise too 😂

    • @dont6441
      @dont6441 2 หลายเดือนก่อน +1

      haha

  • @Sunshine-fy4fz
    @Sunshine-fy4fz 2 หลายเดือนก่อน

    I have a PO Box to help protect my mail and packages- always there at a specific time, no delays due to weather, and it’s all literally under lock and key. And it only costs me less than a grande Starbucks latte every month.

    • @Milesco
      @Milesco 2 หลายเดือนก่อน

      *_That much???_* 😲
      😁

  • @johnstack5008
    @johnstack5008 2 หลายเดือนก่อน

    I'm not concerned about this at all. Even if the scammer was somehow able to fake a check of mine, as soon as the scammer deposit's the check, the bank sends me a notification via email and text. Personal checks take time to clear giving me plenty of time to put a stop payment on the check.

  • @malanalan1
    @malanalan1 2 หลายเดือนก่อน

    That scanning of incoming mail by USPS is not reliable. Frequently they miss many mail pieces. Also, USPS does not stamp most of mail. There is no way of knowing when it was mailed.

  • @jerryfacts9749
    @jerryfacts9749 2 หลายเดือนก่อน

    I only write a check if I have to and no other option to use. When I get a check from anyone who is buying something from me, I always wait 31 days to make sure it is cleared. I warn them in advance I will wait a minimum of 31 days before sending the item. I make sure they agree in advance. If they put up an argument with me, I tell them to look somewhere else. I will not deal with them!

  • @shaggydawg5419
    @shaggydawg5419 2 หลายเดือนก่อน +1

    I tried cooking checks. I don't like the taste. Yuck!

  • @rosej5029
    @rosej5029 2 หลายเดือนก่อน

    Isn't there a black ink pen on the market specifically protecting against the check washing?

  • @GeminieCricket
    @GeminieCricket 2 หลายเดือนก่อน

    Wait “or” not “and” if you make out a check to two people! So you have to both sign if it is “and” if it is “or” either can sign !

  • @joechen353
    @joechen353 2 หลายเดือนก่อน

    Speaking of 'mail theft' recently in Northern California usual suspect ( Chicharo'n) it's shame

  • @arnoldfrackenmeyer8157
    @arnoldfrackenmeyer8157 2 หลายเดือนก่อน +5

    Oh yeah! I remember checks back in the dinosaur days.

    • @chuckinhouston9952
      @chuckinhouston9952 2 หลายเดือนก่อน

      Dinosaurs wrote checks? Who knew?

  • @NoctesTheCat
    @NoctesTheCat 2 หลายเดือนก่อน

    The last time wrote a check was 2010

  • @altheacbarnes2522
    @altheacbarnes2522 2 หลายเดือนก่อน +1

    yeah sure how else can we get the matrix to accept the CBDC... engineering consent

  • @ano070602
    @ano070602 2 หลายเดือนก่อน +4

    Shred everything with information. Stop sending checks. Accepting checks.

    • @a.e.7988
      @a.e.7988 2 หลายเดือนก่อน

      ​@@SAPFM Checks, is like holding up a sign!!!😮😮😮

  • @fredr6557
    @fredr6557 2 หลายเดือนก่อน +1

    Are checks still being used in the USA? In Europe we ended that about 20 years ago.

    • @vmobile890
      @vmobile890 2 หลายเดือนก่อน

      Never visited Europe don’t know what they do .

  • @clairemenzies6218
    @clairemenzies6218 2 หลายเดือนก่อน

    Check Fraud, should it not be written as Cheque Fraud which is the correct English’s?
    The word “Check” has different meanings “Safety Check, Examine and Verify”.
    The word “Cheque” means “a printed form on which you write an amount of money and who it is to be paid to”.

  • @fatsilver5905
    @fatsilver5905 2 หลายเดือนก่อน

    I miss the times when women wore skirts or dresses to their knees, not way, way, above.
    Look at the guys attire - classic, decent, professional

  • @cyrysvonnachtseite4546
    @cyrysvonnachtseite4546 2 หลายเดือนก่อน +2

    Its the BANK TELLER RESPONSIBILITY TO SPOT THE CHECK WASHING. ITS SO FKN OBVIOUS…!

  • @samanthaw4955
    @samanthaw4955 2 หลายเดือนก่อน +1

    Do people still use cheques? How quaint…😂

    • @johnstack5008
      @johnstack5008 2 หลายเดือนก่อน +1

      Many landlords don't take cash.

  • @kingkobra1956
    @kingkobra1956 2 หลายเดือนก่อน

    Who still writes checks these days?

    • @kennv7566
      @kennv7566 2 หลายเดือนก่อน +1

      90 year olds

    • @fredr6557
      @fredr6557 2 หลายเดือนก่อน +1

      Americans

  • @---fj4ys
    @---fj4ys 2 หลายเดือนก่อน +3

    Вам еще долго идти ло корупции какая в Украине .

    • @GeminieCricket
      @GeminieCricket 2 หลายเดือนก่อน

      propaganda

    • @jgreen4715
      @jgreen4715 2 หลายเดือนก่อน +1

      Comrade Boo Boo😮

    • @---fj4ys
      @---fj4ys 2 หลายเดือนก่อน

      @@jgreen4715 Не бу-бу а бе-бе ,

  • @mariaguadaluperizo8661
    @mariaguadaluperizo8661 2 หลายเดือนก่อน +1

    ❤la verdad de los controladores de los umanos y como ser libres jonas l.mamani Hipnosis❤yeshua❤la muerte no existe❤

  • @dont6441
    @dont6441 2 หลายเดือนก่อน +3

    Stop writing checks TODAY. Stop physically going to the bank. Stop going to the ATM. Stop using cash.

    • @Runner8617
      @Runner8617 2 หลายเดือนก่อน

      @SAPFM - EXACTLY! 💯 Next advice: just get a chip in your hand, problem solved! 😳😳 They are preparing everyone for that. You will be doomed for h*** for ever if you accept.

    • @shaggydawg5419
      @shaggydawg5419 2 หลายเดือนก่อน +1

      I agree. I carry chicken, duck, goat with me so I can barter them for other stuff. Try stealing my goat, I dare you.

    • @NycBeauty
      @NycBeauty 2 หลายเดือนก่อน

      @@SAPFMLOL‼️

  • @2GoodLookin
    @2GoodLookin 2 หลายเดือนก่อน +2

    A show full of DEI clowns.

    • @NycBeauty
      @NycBeauty 2 หลายเดือนก่อน

      Jealous 🤡

    • @NycBeauty
      @NycBeauty 2 หลายเดือนก่อน

      The world doesn’t revolve around 👨🏻👩🏼

    • @2GoodLookin
      @2GoodLookin 2 หลายเดือนก่อน +1

      @@NycBeauty Exactly what a DEI clown would say. Thank you for reaffirming my statement.