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A Milwaukee woman is facing charges after she was able to buy a car from a Waukesha car dealership by providing fraudulent pay stubs and giving a nonexistent address to staff there. Sharon A ...
Examples given were one check for $4,200 made out to Labelle for "pay," another in the amount of $1,800 for "work" and another for $4,100 for "work items," according to a warrant.
Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen. Balance your checkbook and check your bank statements for fraud every month. Monitor your bank statements to ensure ...
Brothers swap fake iPhones for real ones — scamming Apple out of $6.1 million, feds say Man made $46,800 selling chances to win a Dodge Challenger, feds say. It was a scam
Here’s a full breakdown of a pay stub so you can understand exactly what do with your paycheck: Employer/Company Address: The name and address of your employer. Employee No.: Your unique ID ...
Within a day of the account opening, fraudulent checks ranging between $4,800 and $5,400 were allegedly deposited into the new account. As TD Bank has a policy of granting same day availability on ...
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