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Counterfiet Check Scams

Discussion in 'Off Topic Threads' started by pyrdek, May 26, 2010.

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  1. pyrdek

    pyrdek Well-Known Member

    Joined:
    Jan 29, 1998
    Messages:
    2,295
    Here is a link to a an just released article about counterfeit check scams. These include counterfeit cashiers checks and money orders. You may want to keep the info in mind when selling something over the internet. Inside the article the link goes to there is a link to another article regarding the same matter that you may also want to check out.

    Check Scam Info
     
  2. halfmile

    halfmile Well-Known Member

    Joined:
    Jan 29, 1998
    Messages:
    15,642
    Location:
    Green Bay Wisconsin
    My banker has a phone number to call to check out sizable Postal Money Orders.

    And yes, they have had forgeries.

    HM
     
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