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this post was submitted on 19 Jun 2025
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Asklemmy
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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.