![]() |
Where to report check scams???
I need to report a check scam, but where do I report a check scam?
|
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. |
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.
|
Quote:
|
All times are GMT -4. The time now is 08:51 AM. |
Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2025, vBulletin Solutions, Inc.
Search Engine Optimization by vBSEO 3.6.0
Copyright 2024 Pelican Parts, LLC - Posts may be archived for display on the Peach Parts or Pelican Parts Website