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Blogs about: Fake Checks

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If You Don't Understand Phishing1 comment

SMallard wrote 4 months ago: …you haven’t visited TechPaul’s blog.  TechPaul is an educational resource for the … more →

Tags: technology, Security, Internet, Spam, Phishing, Internet Scam

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

viodragon wrote 10 months ago: Frauds are Funny People               So once again someone made a nice little attempt of trying to … more →

Tags: Help, protection, Others, craigslist, Tidbits, Money, Economy, Law, Legal

Churchgoing Con Artist Arrested

Green Machine wrote 1 year ago: Source: Benton Courier It appears that someone put too much trust into a fellow Churchgoer. Here … more →

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

WARNING - Avoid the Lottery Scam

Joseph Mays wrote 1 year ago: ****WARNING**** ****WARNING**** ****WARNING**** I want to warn people about a scam where someone sen … more →

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

BBB advises on Scam - Courtesy of the Greater Maryland BBB1 comment

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


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