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| Fraudulent Checks http://scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=1089 |
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| Author: | marigold [ Tue Sep 06, 2005 9:11 pm ] |
| Post subject: | Fraudulent Checks |
I was victimized by the same scam. It may have been the same group. We had to pay the bank , as I had wired to money. You may have trouble now, but atleast it is less expensive than paying off these frauduelent checks to the the bank. |
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| Author: | KarynSolo [ Wed Sep 07, 2005 12:14 am ] |
| Post subject: | |
What do you mean? the bank collects the money if still in the account to cover what they are out or they get it from you or take you to court to get it, either way they get it back even if they have to take it as a tax deduction at the end of the year as a loss or claim insurance for it. |
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| Author: | marigold [ Wed Sep 07, 2005 7:29 am ] |
| Post subject: | Fraudulent Checks |
I was replying to someone else. This person took a counterfeit check (unknowingly) to a check cashing place. They detected that it was counterfeit and arrested this victim. I was trying to tell her that at least she did not oew anyone money. When will/did you show aire? |
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| Author: | KarynSolo [ Sat Sep 10, 2005 12:54 pm ] |
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The show is done being filmed, it will air internationally on Discovery Channel sometime in March. Will keep everyone posted on when a final date and time are announced. |
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