Check Scam

Source: news.yahoo.com --- 23 days ago
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Source: www.baynews9.com --- 2 days ago
The Pinellas County Sheriff's Office has broken up a widespread Check counterfeiting ring. ...

Source: www.foxcarolina.com --- 4 days ago
A new Check Scam has victims watching thousands of dollars disappear from their accounts. ...

Source: www.kidk.com --- 30 days ago
The Bingham County Sheriff's Office is investigating a possible lottery Check Scam circulating our area. ...

Source: www.chickashanews.com --- 15 days ago
A shadow of a doubt has prevented a Chickasha woman from being scammed out of nearly $3,000.Shawna Fowler, 28, answered a general employment ad under the name Progressive Recruitment, believing it to be recruiting employees for a frequently-advertised insurance company. ...

Source: www.wvnstv.com --- 29 days ago
Scammers are targeting the elderly. ...

Source: www.therounduponline.net --- 23 days ago
A Scam involving victimized students cashing about $80,000 in fraudulent checks for con-artists, has been reportedly taking place at Pierce College, Valley College and California State University, Northridge. Detective Tammy Thomas from the Los Angeles Police Department said the scams have been going on since April and that a warning needs to be sent out to students immediately. ...

Source: tv7-4.com --- 33 days ago
State Troopers say the suspects were wearing hospital scrubs when they cashed the phony checks at Glen's Market Stores ...

Source: seguingazette.com --- 16 days ago
SEGUIN — A mail Scam using some of the best-appearing bogus checks a local sheriff’s investigator has ever seen is targeting local elderly. ...

Source: www.wbaltv.com --- 16 days ago
The State Treasurer's Office is warning people to watch out for a Scam that involves checks that look like they were issued by the state government. ...

Source: www.nbc4.com --- 16 days ago
The State Treasurer's Office is warning people to watch out for a Scam that involves checks that look like they were issued by the state government. ...

Source: thedailysentinel.com --- 16 days ago
An alleged Check ring has landed three Birmingham people in the Jackson County Jail. ...

Source: www.wetmtv.com --- 18 days ago
NYS AG: 1,550 complaints against contractors since 2007 ...

Source: www.recordpub.com --- 15 days ago
Eatery owner gets 33 months 'Check-kiting' Scam closes Kent-area Ponderosa, others By Marci Piltz Record-Courier staff writer A Cuyahoga County man was sentenced to 33 months in prison Wednesday for his role in what authorities said was the largest "Check ...

Source: www.times-news.com --- 28 days ago
A New Creek man who advertised an item for sale on an Internet classified site almost fell victim to yet another international Scam. ...

Source: www.indybay.org --- 16 days ago
Demonstrations in San Mateo, Palo Alto, and San Jose - Details below! ...

Source: www.recordpub.com --- 17 days ago
Check Scam by owner shuts eatery in Kent area Ponderosa operator to be sentenced today By Marci Piltz Record-Courier staff writer A popular Kent-area restaurant has closed following a federal lawsuit involving what authorities said is one of the largest ...

Source: www.gastongazette.com --- 36 days ago
Richard Nixon's signature to endorse the $4,565 Check may have been the first clue that it wasn't legitimate. ...

Source: www.kimatv.com --- 17 days ago
They are preying on you. Pitching free money from grant brokers, trying to help people in a tough economy. But it's a Scam and you could get taken. ...