“Dear Steve, I have a friend who thought he was doing business with an investor from London, a check was sent after months of many emails, he deposited the check into his account and had to send the investor money back in the area of 3,000.00 I had not known about this or I would …
Out of Texas is a story about three lawyers that were targeted with a bigger version of the fake certified check and money order scheme going around. Bottom line: if someone sends you a money order or certified check that is for more than the services you are supposed to be paid for it might …
This isn’t necessarily a new scam, but it has found renewed legs in these difficult times. Here is how it works. Out of the blue you will get a check that looks official like a cashiers check, money order, certified check, etc. The person sending it to you will either send you the check with …
