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<blockquote data-quote="Dizzee" data-source="post: 523272" data-attributes="member: 12313"><p>I've been getting them for a few weeks now. At first they were hand written ASDs. Last week they switched to internet labels.</p><p> </p><p>They're fairly easy to identify.</p><ul> <li data-xf-list-type="ul">Return address is usually out state. Never from the area where they are picked up.</li> <li data-xf-list-type="ul">Return addressee is a person, not a business name.</li> <li data-xf-list-type="ul">Sent to residences/people, not a business.</li> <li data-xf-list-type="ul">Envelope feels empty. The only thing inside is a check (fake).</li> <li data-xf-list-type="ul">Usually ship 20 or more at once in a UPS dropbox.</li> <li data-xf-list-type="ul">They use cancelled/fake/stolen account numbers.</li> </ul><p>Once you start holding them, they will switch to another drop off location. The person printing the checks and shipping them is probably innocent and believes they are sending out real payroll checks. </p><p> </p><p>CYA and have someone with some authority make the call on whether or not to hold them.</p></blockquote><p></p>
[QUOTE="Dizzee, post: 523272, member: 12313"] I've been getting them for a few weeks now. At first they were hand written ASDs. Last week they switched to internet labels. They're fairly easy to identify. [LIST] [*]Return address is usually out state. Never from the area where they are picked up. [*]Return addressee is a person, not a business name. [*]Sent to residences/people, not a business. [*]Envelope feels empty. The only thing inside is a check (fake). [*]Usually ship 20 or more at once in a UPS dropbox. [*]They use cancelled/fake/stolen account numbers. [/LIST]Once you start holding them, they will switch to another drop off location. The person printing the checks and shipping them is probably innocent and believes they are sending out real payroll checks. CYA and have someone with some authority make the call on whether or not to hold them. [/QUOTE]
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