craigslist | scams and fraud
Types of Scams 1. distant buyer offers a high-value (but fake) cashier's check in exchange for your item...
Advocacy Group Warns that More and More Consumers Falling for Fake...
Advocacy Group Warns that More and More Consumers Falling for Fake Check Scams New Fraud Duping Consumers with Realistic-Looking Checks;
Protect Against Internet Ad Cashier Check Scams
The scam is conducted when an 'agent' for a fake international buyer contacts someone with something for sale on the Internet.
Personal check vs cashiers check
Personal check vs cashiers check [ Follow Ups ] [ Post Followup ] [ AWTA Message board ] Posted by Liz on October 07, 2000 at 17:45:28:
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Scams Home Search Subscribe Free Latest Scam (Current Issue) List of Scams (Back Issues) Urban Legends Scam Check Viruses Anti Virus...
Tips for Fake Check Scams from the National Fraud Information Center
Tips for Recognizing and Avoiding Fake Check Scams...
Scam Check Station
Scams Home Search Subscribe Free Latest Scam (Current Issue) List of Scams (Back Issues) Urban Legends Scam Check Viruses Anti Virus...
Federal Citizen Information Center - Scams and Frauds
Advocacy Group Warns that More and More Consumers Falling for Fake Check Scams - August 2004...
National Check Fraud Center: All you want to know about Check Fraud
Assistance and support is provided in the areas of check fraud, forgery, counterfeiting, bank fraud, and white collar crimes. STOP SCAMS...
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