Although cashier’s checks are generally considered safer than personal checks, they’re also used in fake check scams. These scams can leave the victim responsible for reimbursing the bank that ...
Fontana Man to Serve Over 3 Years in Prison for Sweepstakes Scam Targeting Elderly, Ordered to Pay Over $395,000 to 22 ...
Donna, 75, was soon introduced to the spa's owner, 27-year-old Hai Baranetz, who signed her up for the spa program for 'just' ...
A concerned netizen cautioned the public against individuals using counterfeit money in business establishments.
WALKERTOWN, N.C. — Walkertown Auto Sales is still searching for a woman who bought a car using a fake check. The incident coming just ... That's when he found out that suspect had paid with a ...
Financial scams are ... cash a suspicious check that comes with promises of reimbursement. If you’re not sure whether a check is real, take it to your local bank and ask a cashier to confirm ...
A help wanted ad that appeared in the Classified section of Leader Publications newspapers from Dec. 5 through Jan. 30 ...