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Yes, there are several victims . Check out this link: http://www.ripoffreport.com/Search/Heart- Check ...
2 Answers · Business & Finance · 19/09/2011
First, check with your bank and see if the check is good. If not, then ... on the hook for it all until they catch them. NEVER take a check of any kind from a person responding to an internet ad, especially when they '...
2 Answers · Computers & Internet · 29/07/2013
Yes, you can stop those checks and warn those victims . There are websites ... just that. Making a scammer's scam googlable on every scam -warner-anti-fraud-busting...
4 Answers · Politics & Government · 30/09/2012
This is a popular scam , unfortunately you're very unlikely to ever see your $1900 again. When you pay the cheque in it will show on your bank balance. Then you send the money to ...
3 Answers · Computers & Internet · 16/07/2011
...not reimburse you cashed the check .If you deposited the check in your account and paid the lady the money.You are...will lose.It's not the banks fault you fell for a scam .
2 Answers · Computers & Internet · 22/02/2014
Even if they found the check to be fake before it cleared, your friend is the one who ...
6 Answers · Business & Finance · 22/06/2009
...by now; it probably was for a throw-away, temporary cell phone. Once the check bounces, file the report with the police. While the experience is...
6 Answers · Business & Finance · 22/05/2014
...of communication used..cell phones, computers..they will also check financial records and do a background check ...They HAVE to take...
2 Answers · Politics & Government · 03/07/2010
... caught out by the infamous 'work from home scam '. The way it works, you will see a job... own personal bank account (More than likely by cheque , OR just transferred from a stolen...
4 Answers · Business & Finance · 01/04/2014
Did you contact the bank when you discovered you lost your debit card and file a police report? That's what you need to do immediately and also freeze your account so they can't withdraw any more money
1 Answers · Politics & Government · 14/01/2014
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