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  #1  
Old 08-02-2008, 04:57 PM
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Where to report check scams???

I need to report a check scam, but where do I report a check scam?
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  #2  
Old 08-02-2008, 06:34 PM
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Was this done in person, or over the internet?
Was this a bad check (NSF) or was it a forged check? Or was your check/signature forged?
I think you would have to be a little more exact, to be able to determine if this is a local court case, an FTC case, or an FBI case.
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  #3  
Old 08-02-2008, 07:13 PM
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online at facebook.com for a book I had listed. I recieved a check for 4x times the price i was charging and the person requested a wire transfer for the money not used. The letter that came with the fake check had bad english and looking at the check it was clearly fake. I havent cashed it for obivous reasons. The person doing what a typical scammer does and sending me emails to pressure me to cash the check.
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1986 300SDL, 211K,Dealership serviced its whole life
1991 190E 2.6(120k)
1983 300D(300k)
1977 300D(211k)
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  #4  
Old 08-02-2008, 07:17 PM
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Quote:
Originally Posted by Oracle12345 View Post
I need to report a check scam, but where do I report a check scam?
Your local police department or bank the check was issued from. They both would be very accomodating.
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