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 Post subject: Modern research group scam
PostPosted: Sun Aug 02, 2009 11:12 am 
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Joined: Sun Aug 02, 2009 11:04 am
Posts: 1
What do I do if I already deposited the check!


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 Post subject: Re: Modern research group scam
PostPosted: Sun Aug 02, 2009 1:24 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Do not take any of that money out of the bank or spend it. On Monday, call your bank and tell them that you did not know this when you deposited the check, but over the weekend you found out some info that leads you to believe that the check is counterfeit. This will show that YOU are not trying to scam the bank.

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 Post subject: Re: Modern research group scam
PostPosted: Tue Aug 03, 2010 2:53 am 
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Joined: Fri Jul 30, 2010 9:14 pm
Posts: 2
Only you can protect yourself from becoming a victim of an investment scam like the one Madoff ran for decades.
Find out the latest investment scams being investigated by the SEC and the Better Business Bureau.
How are these investment scams run?


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