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fake check
Tagged Discussions
Can you tell the difference between a fake check and a real one?
nonew3
@nonew3
(1941)
•
United States
5 Sep 08
What are the differences between a real check and a fake one? This is the fake check that I received by UPS lately. It is guaranteed FAKE. I called the bank and had it verified as fraud. Now, the big question: What are the...
bank
banks
check
clues
counterfeit
fake
fake check
fraud
fraud prevention
money
2 responses
•
2 people
If you receive a check from Neutron, Inc. in State College, PA, it is a *FAKE!*
nonew3
@nonew3
(1941)
•
United States
5 Sep 08
If you receive a check from Neutron, Inc., address shown is 220 Reese Rd. State College, PA 19801, and drawn on the bank First National Bank, 107 South Allen Street, State College, PA 16801, it is a FAKE CHECK, and it is FRAUD!...
alert
be alert
check
fake
fake check
first national bank of
fraud
money
scam
warning
1 response
•
1 person
Don't get taken by a fake-check scam!
nonew3
@nonew3
(1941)
•
United States
24 Aug 08
Don't get taken by a fake-check scam! When someone buys something from you with a check that is more than the amount, even if they give a seemingly valid excuse for writing over the amount, don't take it. It's likely a fake...
breaking the law
criminal
fake check
fraud
illegal
safety
security
victim
Defrauding a scammer, legal yes/ no?
frodloo
@frodloo
(424)
•
Indonesia
10 Feb 07
This question relates to the Nigerian 419 scam. I will call this Scaming the Scammer. If i were to scam one of these Nigerians by sending them a fake check, having them cash it, then having them wire my money, i`m breaking any...
419 scammer
fake check
nigerian scam
scam
scammers
1 response