Best report
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May 18, 2012
Giving The Bounce To Counterfeit Check Scams
http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf
This the classic Money Mule Scam - send counterfeit checks - get you to cash them and send MOST of it to someone else - Guess what - you just sent them YOUR OWN MONEY!
http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf
This the classic Money Mule Scam - send counterfeit checks - get you to cash them and send MOST of it to someone else - Guess what - you just sent them YOUR OWN MONEY!