Bogus Checks @ dymyme99 :: 痞客邦 ::

Bogus Checks

, 66, of Mayesville, S.Better Business Bureau just got wind of a scheme that involves stolen/forged checks and money wiring scam, fake work-at-home jobs listed on Craigslist, and a hit to the reputation of an area company some consumers& ...Detectives in Iredell County are asking for the public`s assistance in identifying a man they say passed counterfeit checks at a local grocery store. bogus checks COLUMBIA, [SC]—Charlie McCants Jr. Facts presented at trial indicated that McCants claims to be a& ..One business lost $20000 cashing stolen checks.An area woman is facing nearly two dozen charges for allegedly presenting bad checks to retailers last February and March.

.Davis is among seven people who were part of a plan to create and then cash more than 80 checks totaling approximately $16,800 that were similar to actual checks issued by the Lorain County Jail to inmates when they were& .. Delisa Ann Mackey, 21, fac., 66, of Mayesville, was found guilty after a jury trial on seven counts of attempting to pass bogus government checks.

.LUCEDALE, Mississippi -- George County Sheriff Dean Howell is warning residents of a scam after getting several reports involving bogus checks that appear to come from a Walmart account, according to a news release..A federal district court has halted a bogus lottery and prize-promotion scam that provides victims with counterfeit cashier`s checks and false promises of large cash prizes, pending trial..

., has been convicted on seven counts of attempting to pass bogus government checks to pay for items such as& .C.Hale said printers, who use stolen information to print bogus checks, are at the top of the criminal hierarchy of check-mill operations. One Lowndes County business has lost more than $20,000 cashing the bogus checks which have been cashed in Columbus, Tuscaloosa and other communities., 66, of Mayesville, S