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There are many variations of the fake check scam. ... In some cases, law enforcement authorities could bring charges against the victims because it may look like they were involved in the scam and knew the check was counterfeit.
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www.fraud.org/tips/internet/fakecheck.htm
www.fraud.org/tips/internet/fakecheck.htm
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The Terminated Contractor: Humorous offering about a dead contract worker wheeled into work by his wife, who subsequently demanded his employer pay for his time on the job. ... From the archives: ... Autos Business Cokelore College Computers...
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Mid Michigan – The local office of the FBI is warning consumers about an Internet scam. At least three ... According to a local FBI task force, the operators of the scam convince you they need people to help them wire money quickly throughout the world. Here's how it works: They send you a check for as much as $100,000.
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www.crime-research.org/news/01.10.2004/677/
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Category: Bad Check Writers ... Job hunters beware of this fake employer offering part time work as a debt-processor. The only debt will be yours if you allow yourself to be played like a violin. ... Internet marketing scams prey on the innocent. PLAY VIDEO...
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www.ripoffreport.com/reports/ripoff76536.htm
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Category: Internet Fraud ... The next day I was contacted by Dave Bergman and was told they do not take credit cards at this time and to please send a check or money order to complete the transaction. A personal check was sent and and it cleared my bank on 04/07/08. I have not heard a thing from them since.
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www.ripoffreport.com/reports/0/328/RipOff0328831.htm
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Don't get scammed over the internet. Read about the scams and educate yourself. Don't let it happen to you! Internet Scam Information ... Stories of People Getting Scammed over the Internet ... Examples of Scam Emails...
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www.dogbreedinfo.com/scam.htm
www.dogbreedinfo.com/scam.htm
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A Washington woman was sentenced on Wednesday to two years in prison and five years of supervised release for her role in an Internet counterfeit check scheme. ... Edna Fiedler pleaded guilty in March to attempting to defraud U.S. citizens in a scheme known as a Nigerian check scam.
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www.pcworld.com/businesscenter/article/147575/woman_get...
www.pcworld.com/businesscenter/article/147575/woman_gets_two_years_for_aiding_nigerian_internet_check_scam.html
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Person looking to sell a used car or motorcycle advertises the vehicle on the Internet. ... FBI on cashier check scam ... Scam Victims United on cashier check scam...
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www.snopes.com/crime/fraud/cashier.asp
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About the Nigerian scam (Nigerian advanced fee scam): Internet ScamBusters™ #11 ... Scams Home Search Subscribe Free Latest Scam Scamlines List of Scams Identity Theft Phishing Urban Legends Scam Check Viruses Anti Virus Credit Card Fraud Stop Spam Mesothelioma Awards, Kudos Link to Us!
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www.scambusters.org/
www.scambusters.org/
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