TwistedSifter on MSN
Employee Spotted A Fake Check From A Bank That’s Been Closed For 15 Years, And She Helped Catch A Suspect Trying To Scam The Store
In this story, a woman working at a grocery store spotted suspicious checks from a bank that had been closed for a long time.
Newton County Sheriff Office is warning people to beware of fake Capitol One checks being sent to people in the mail. Don’t cash these checks. Here’s how officials can tell they’re fake: The routing ...
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Ohio couple swindled out of thousands in fake check, gift card scam after being promised an $8,000 loan
When Tony Brown got a call in late November from someone named "Emily" who said they worked for a company called Moneypark Finance, he thought his prayers had been answered. According to News 5 ...
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