Up City Articles » check-scam

New twist on an old check scam – St. Helena Star

Sat, 12 Dec 2009 08:19:06 +0000

New twist on an old check scam St. Helena Star Saturday updatenapa County prosecutors have seen a spate of incidences of a common check scam in recent weeks. A company named Greendot has … Continued here: New twist on an old check scam – St. Helena Star

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New twist on an old check scam – St. Helena Star

‘Tis The Season To Watch Out – WTAP-TV

Sat, 28 Nov 2009 23:24:53 +0000

'Tis The Season To Watch Out WTAP-TV A common practice by phone, e-mail or text is the check scam , where an organization invites someone to deposit a check , in this case for charity. … See the original post here: ‘Tis The Season To Watch Out – WTAP-TV

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‘Tis The Season To Watch Out – WTAP-TV

Grocery Chain Warns Of Phony Check Scam – INDYchannel.com

Fri, 20 Nov 2009 02:41:35 +0000

Grocery Chain Warns Of Phony Check Scam INDYchannel.com INDIANAPOLIS — Kroger customers notified that they've won a shoppers lottery are targets of a phony check scam , the chain said. Kroger officials said upset … Excerpt from: Grocery Chain Warns Of Phony Check Scam – INDYchannel.com

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Grocery Chain Warns Of Phony Check Scam – INDYchannel.com

Scam Alert! My simple request: Be my scam evangelist – IdahoStatesman.com

Wed, 11 Nov 2009 07:12:45 +0000

Scam Alert! My simple request: Be my scam evangelist IdahoStatesman.com Ask a banker how prolific the fake check scam is in the Treasure Valley. That's a conversation starter. How about this: So many people have deposited the … More here: Scam Alert! My simple request: Be my scam evangelist – IdahoStatesman.com

More arrests made in check scam case – Times-Journal

Fri, 06 Nov 2009 21:34:58 +0000

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

Company catches fraudulent check scam – Greenwood Commonwealth

Fri, 06 Nov 2009 20:39:47 +0000

Company catches fraudulent check scam Greenwood Commonwealth Andrews is familiar with scams in which local businesses are used to print bogus checks. Typically, bogus out-of-town checks are passed off to retailers, … Continued here: Company catches fraudulent check scam – Greenwood Commonwealth

Truman Heartland Community Foundation caught up in check scam – Blue Springs Examiner

Sat, 24 Oct 2009 04:45:24 +0000

Truman Heartland Community Foundation caught up in check scam Blue Springs Examiner “They don't look like a normal check . Several of the people have commented on how they look suspicious,” Powell said. “Absolutely, it's a scam . … Link: Truman Heartland Community Foundation caught up in check scam – Blue Springs Examiner

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Truman Heartland Community Foundation caught up in check scam – Blue Springs Examiner