To keep yourself and your finances safe, stay away from checks all together. Personal checks and checkbooks may be going out of style, but the dangers behind them are still alarmingly real and growing. Uni-Ball pens are specially designed to bleed into paper so that the ink cannot be washed away by chemicals. Also, be sure to use a gel pen or to have your check printed to avoid possible check washing practices. Mail them in a secure manner or hand deliver them. If you insist on writing a check, do so to only secure and trustworthy individuals and companies. I even pay my tithing to my church online I just enter in my church’s information and address, and my bank sends them a check every time I pay. Learn how to pay bills online through your bank account, which is actually more safe and secure than sending a check, a lot less time consuming and saves on postage costs. The best way to protect yourself from the dangers personal checks pose is to stop using them cold turkey, which is certainly not a hard thing to do. Many sites do not verify the true identity behind these accounts. Many websites allow for the purchasing of items with your bank’s name, routing number, account number and billing address. What I do know is that anyone who sees the front of that check has more than enough information to draft on my bank account” Online Spending So I don’t know if CVS destroyed the check, if they put it in a warehouse for seven days or 30 days. Then, next to it he writes my date of birth. And if that store clerk writes down my driver’s license on the front of the check, in nine states - including the one I live in - that’s my Social Security number, too. And on that check is my name, address, phone number, my bank’s name and address, my bank account number, routing number, and my signature. “If I write a check at Walgreens or CVS, I’m leaving that check behind with the clerk. With this information, anyone can take over your account or purchase items with your money.Īs Frank Abagnale, the infamous check forger who inspired the film Catch Me If You Can, explained to U.S. How so? Checks usually display a person’s name, address, bank name, checking account routing number and account number. The danger of personal checks is that one single check can contain a person’s whole financial story on it. There are several types of check fraud to be aware of when you carry a checkbook around with you. It is good that checkbooks are becoming extinct because they are a very dangerous way for individuals to pay for items.
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