What did they do and what did you do back? And do you stand by it to this day?

  • over_clox@lemmy.world
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    6 hours ago

    I just dug a bit deeper looking into it, apparently it falls under the category of fake check overpayment scam…

    https://consumer.ftc.gov/articles/how-spot-avoid-report-fake-check-scams

    The boss was using checks from QuickBooks, but was not using their software. He had one of the employees make him a template spreadsheet to line up the fields on the check for his printer.

    Whatever he was doing exactly I’m not 100% sure, but he was definitely cooking the books all the way around.