After one resident was targeted by a fake check scheme, the Washington County Sheriff’s office is telling people what to look ...
Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...
PORT ST. LUCIE, Fla. (CBS12) — A recent rash of fake checks being cashed at businesses along the Treasure Coast landed one woman in jail and authorities are now trying to track down anyone who was ...
NEWTON COUNTY, Ga. — Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people in the mail. Don’t cash these checks. Here’s how officials can tell ...
A Fort Lauderdale woman faces charges from three Palm Beach County police departments after they said she used fake IDs and fraudulently cashed checks. In Palm Beach, police said the woman illegally ...
'I feel like an idiot': This Ohio couple was swindled out of thousands in a fake check and gift card scam after being promised an $8,000 personal loan — here's their warning for others When Tony Brown ...
Bob from Harrison, Ohio, recently shared how he was nearly tricked by a scammer posing as a pet owner. The con began with a request for dog sitting. Bob was promised $250 for care and food, but then a ...
PARK TOWNSHIP, Mich. (WOOD) — Detectives searched a home near Holland Wednesday as they investigate a counterfeit check ring. The search was on State Street off of 160th Avenue in Park Township. The ...
Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...