U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...
AND WHAT MAKES IT EVEN WORSE IS THIS SPECIFIC CHECK THAT WAS STOLEN WAS ACTUALLY SUPPOSED TO GO TO VIETNAM VETERANS OF AMERICA. NOW, CAROL KENT SAID THAT SHE PUT THE $25 CHECK RIGHT INTO THIS BLUE BOX ...
Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
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