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GOBankingRates

Gabrielle Olya

I Almost Fell for an $80K Check Scam — Here’s How I Caught It in Time

Dubai FTC New Jersey

fluxfoto / Getty Images

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as his company was targeted for what turned out to be a fake check scheme that could have cost him nearly $80,000.

Learn More: 30 Scam Phone Numbers To Block and Area Codes To Avoid

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