PUEBLO, Colo., USA -- A 42-year-old Pueblo woman was conned out of $3,000 and could have lost another $2,000 if the bank hadn't alerted her that the cashers checks she was depositing were phony. The ...
A family was left absolutely panicked after a $50,000 cashier's check meant for a loved one vanished while enroute to her.
The victim told police he recently received a letter informing him he had won some money. The letter came with a cashiers check for $3,750. The letter told the victim he could receive more money if he ...
Bogus money orders and cashier’s checks are being sent to potential victims through the mail. The legitimate-looking documents are being sent with a letter, offering to pay consumers for becoming a so ...
ALBUQUERQUE (KRQE) – Albuquerque Police call him an old school con artist, and believe he’s cheating local cashiers into giving him cash with a sophisticated scam. His victims call him ‘cool calm and ...
Authorities in a New Jersey community are warning retailers about a scam in which people are circulating fake “movie” money ...
If you're reluctant to take someone's personal check for fear that it's no good, don't assume that a cashier's or bank check is any safer. Counterfeit cashier's check fraud remains alive and well. You ...
Some bad people have been using counterfeit cashiers checks with the name of Auburn State Bank to try to pry money out of unsuspecting “winners” of bogus cash prizes. The Federal Deposit Insurance ...
NEW YORK (NBC News) Bogus money orders and cashier’s checks are being sent to potential victims through the mail. The legitimate-looking documents are being sent with a letter, offering to pay ...