Blank Check Printing Scam
I was so excited to start receiving emails from my website’s “Contact Us” page that I nearly lost my head. An email came from someone requesting bookkeeping services. I emailed them back, as they did not give me a valid phone number. They replied:
“Do you know how to write checks using check software and print checks on blank check paper?
Can you handle printing and mailing of 15 checks per day- total of 300 checks monthly? Do you charge per hour or monthly flat rate? Is there any Staples or office depot nearby to get blank check stock?”
I considered this, and decided I would do it for my maximum rate, and only if it was online only. It was a little unusual, with the blank check stock and all, so I looked online to see what this would entail. Special printer and ink, so I decided, probably not worth my time. Their reply to that was:
“I will provide you fund to purchase envelopes, stamp's, check soft, printer with special ink. How much will be your monthly service cost?”
At this point they seemed very insistent. I was not very interested in printing from blank check stock for a company they told me absolutely nothing about. Imperfect grammar had me running for the hills! I checked with a LinkedIn bookkeeping group I am in, and they agreed. This is a scam. Run!