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Sure, it was fake check, but the scammers were hoping to keep getting cash before the victim found out. The young woman became suspicious nearly immediately after sending that first $500 via the ...
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 ...
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 ...
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
Police were called about a forgery at Best Buy, 15824 LaGrange Road, around 8:40 p.m. Store security said a woman was trying to buy two video games and two gift cards worth $645.98 with a ...
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