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Tag Archives: check scam

My Friend Was Scammed With a Check. – Jude

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“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 have stopped him at that ... Read More »

    Beware of Cash This Check Scam Which Can Leaves You Broke

    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 a job offer like a ... Read More »

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