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-   -   Where to report check scams??? (http://www.peachparts.com/shopforum/showthread.php?t=229389)

Oracle12345 08-02-2008 04:57 PM

Where to report check scams???
 
I need to report a check scam, but where do I report a check scam?

Larry Delor 08-02-2008 06:34 PM

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.

Oracle12345 08-02-2008 07:13 PM

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.

450slcguy 08-02-2008 07:17 PM

Quote:

Originally Posted by Oracle12345 (Post 1928439)
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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