Blogs about: Fake Checks

Featured Blog

BBB advises on Scam - Courtesy of the Greater Maryland BBB

Do Not Cash That Check! Beware Offers That Seem Too Good To Be True April 30, 2008-Baltimore, MD – BBB | Greater MD reminds consumers to be on the alert for “mystery shopper”… more →

MyCity4Her.com's INFO4Her News!

Frauds are funny people. Frauds 0- Me 2. *raspberries* — 1 comment

viodragon wrote 4 months ago: Frauds are Funny People               So once again someone made a nice little attempt of trying to … more →

Tags: 1099, Business, Business Research, craigslist, Economy, Fakes, Frauds, Help, holes in information

Churchgoing Con Artist Arrested

Green Machine wrote 12 months ago: Source: Benton Courier It appears that someone put too much trust into a fellow Churchgoer. Here … more →

Tags: busted, Nigerian Scams, western union, BENTON, Little Rock, church, scammer, fraud, FBI

WARNING - Avoid the Lottery Scam

Joseph Mays wrote 12 months ago: ****WARNING**** ****WARNING**** ****WARNING**** I want to warn people about a scam where someo … more →

Tags: Games, Contests, Lottery, Community, Public Safety, lottery, Scam, Scam prevention, fraud and scam

BBB advises on Scam - Courtesy of the Greater Maryland BBB — 1 comment

grapelady wrote 1 year ago: Do Not Cash That Check! Beware Offers That Seem Too Good To Be True April 30, 2008-Baltimore … more →

Tags: Great Business Advice from the Pro's!, Check cashing scam, BBB of Greater Maryland, Secret Shopper, Protect Yourself

Sellers Beware of Fake Check Scam

insiderauctions wrote 1 year ago: In recent months some sellers have reported falling victim to buyers who have sent fake checks or mo … more →

Tags: Auction Tips, bad checks, counterfeit, fraud, Liability


Have your say. Start a blog.

See our free features →

Related Tags
All →

Follow this tag via RSS

Find other items tagged with “fake-checks”:
Technorati Del.icio.us IceRocket