Suspicious request to print and deposit a check

💸 moneysocial problemSingle report ●●●●● severity 5/5

A person was instructed by a finance company to purchase business check paper, print a check from an emailed copy, deposit it, and submit a receipt for reimbursement.

Who's affected: The reporter

⚠️ Single report. This is one person's account. We mark it so until more voices confirm it.

What people do today

Consulting online forums
Refusing to follow instructions
Reporting to bank fraud departments

🔧 Fix this

Ideas a builder, maker or community group could start on:

A browser extension that flags common 'fake check' job posting language in real-time
An automated SMS verification service that checks if a company's hiring process aligns with standard banking practices
A public database of known scam scripts used by fake employers to solicit check deposits

I want to build this

Real voices

“I was also instructed to go to office Depot and buy business check paper so I could print my own check.”

Source: Stack Exchange (money) · CC BY-SA 4.0, user-contributed content from Stack Exchange; summarized and modified

Suspicious request to print and deposit a check

What people do today

🔧 Fix this

Real voices

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Suspicious request to print and deposit a check

What people do today

🔧 Fix this

Real voices

Related problems

Venmo account unauthorized transfer dispute failure

Venmo update hides request details

Affirm app passcode entry failure

FixHumanityDaily