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...

fraud prevention

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!...

first national bank of

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

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...

1 response