More arrests made in check scam case – Times-Journal

Posted by on November 6, 2009 · Leave a Comment 

More arrests made in check scam case Times-Journal He said the two men are believed to be part of a larger check -cashing scam operation active in several states, including Alabama, Georgia and Tennessee. … Go here to see the original: More arrests made in check scam case – Times-Journal

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More arrests made in check scam case – Times-Journal

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Investigators foil alleged fake check scam – Times-Journal

Posted by on October 28, 2009 · Leave a Comment 

The Huntsville Times – al.com Investigators foil alleged fake check scam Times-Journal The men are thought to be part of a larger check cashing scam operation active in several states, including Alabama, Georgia and Tennessee, according to … Four Georgia men in DeKalb County, Ala., jail for alleged check -cashing scam The Huntsville Times – al.com all 3 news articles

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Investigators foil alleged fake check scam – Times-Journal

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