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AG Marshall, State Comptroller Warn of Scammers Sending Fraudulent Checks

Matt Boster

Viewed: 2993

Posted by: Matt Boster
Date: Mar 25 2019 8:19 AM

MONTGOMERY, AL (WSFA) - State officials are warning that scammers are sending fraudulent checks that claim to be from the State of Alabama Department of Finance.

Attorney General Steve Marshall and State Comptroller Kathleen Baxter issued a consumer alert about the checks Friday, saying they are sent usually by priority mail throughout the United States. The recipient is told where to send a certain amount of the funds, and various reasons are given to explain why the check was sent:

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