FRAUD ALERT - Part 4

Viewed: 1920

Posted by: Phantom
Date: Nov 23 2011 12:14 PM

FRAUD ALERT - PART 4 (Read 1,2,& 3 first) At this point there would be no way to trace the money or get any of itback. The victim would be liable to the bank for $3000.00 and in somecases subject to possible prosecution for passing a forged instrument. The real thieves have just gotten you to cash a forged check for themand send them $2800.00 that you never really had. There are other names of companies, like "North American SweepstakesAssociation" that use a similar type of scam. It may start as "You Wona Lottery", "You Got an Award", Or "Mystery Shopper Job" where they sendyou a check. Please do not fall victim to any scams like these. JustGoogle the names of the companies and you will see where others havereceived the same scam. Gary Hudgins, Attorney

<- back

---

---

Rules
1. You may disagree with, but not demean other commenters
2. Do NOT use all caps
3. No unsubstantiated facts
4. NO profanity
5. Stay on topic!
6. All comments are moderated, and approved by the web master

In order to post comments on articles, you must first have an account. Please create an account by clicking the link below, you will then be able to come back to this article to post a comment.