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  1. Yes, there are several victims . Check out this link: http://www.ripoffreport.com/Search/Heart- Check ...

    2 Answers · Business & Finance · 19/09/2011

  2. 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

  3. 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

  4. 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

  5. ...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

  6. 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

  7. ...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

  8. ...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

  9. ... 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

  10. 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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