Authorities Warn Of Fake Check Scam In Chester County

WEST CHESTER, PA — Authorities are warning of a new fake check scam in Chester County in which suspects gather information from victims in order to steal their identities.

The Chester County Sheriff's Office said that checks are sent in the mail from a company called "Clear Evaluations." Clear Evaluations is the name of a legitimate business, but crooks are using the name of the business for their fraudulent operation.

When victims attempt to deposit the check, it bounces. The check also comes with instructions to serve as a "mystery shopper," and if the instructions are followed, personal information will be provided to the suspects which allows them to steal identities.

Police said similar schemes have been used across the country in the past.

"The prevalence of these schemes makes it imperative to be wary," the sheriff's office said in a statement.

If you believe you may have received something like this in the mail or are unsure about its legitimacy, contact the Sheriff's Office at 610-344-6860.

Patch file photo