'Bogus Check' Scam Busted

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"Bogus Check" Scam Busted
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'Bogus Check' Scam 0:01:52

'Bogus Check' Scam Busted

Woman sentenced for 0:00:25

Woman sentenced for her role in check fraud ring that stole $1.2 million

Nelson Co. detectives 0:02:11

Nelson Co. detectives break up bogus check scam, put 2 behind bars

Big banks face 0:03:58

Big banks face new check fraud challenges

Fake check scam 0:01:45

Fake check scam continues to confuse consumers

A fake check 0:02:00

A fake check scam cost this south Georgia man $50,000 - and his Camaro

Fraudulent Checks, Credit 0:00:24

Fraudulent Checks, Credit Cards, $63,000 In Cash Seized in Lauderdale Lakes Fraud Ring Bust

4 men arrested 0:02:48

4 men arrested in massive Florida bank fraud ring

Bank fraud ringleader 0:00:43

Bank fraud ringleader in Mobile admits to causing up to $550,000 in financial losses

Undercover detectives bust 0:02:24

Undercover detectives bust South Florida women's restaurant scam, police say

Milwaukee bank fraud 0:01:58

Milwaukee bank fraud scheme; former employee, man charged | FOX6 News Milwaukee

Columbus small business 0:02:29

Columbus small business owner victim of check scam

Common scam combines 0:01:01

Common scam combines fake checks, secret shopping

Memphis woman falls 0:02:31

Memphis woman falls victim to employment fake check scam

Daytona Beach woman 0:02:06

Daytona Beach woman used ‘sob stories’ to commit check fraud, police say

Apparent attempt at 0:02:37

Apparent attempt at insurance scam caught on camera

How to foil 0:02:43

How to foil check washing fraud before it costs you thousands

Possibility for fraud 0:03:17

Possibility for fraud in mobile check deposits

Did Man Scam 0:04:52

Did Man Scam Friend with Fraudulent Check?

Seller beware! Fake 0:01:59

Seller beware! Fake check scam cost south Georgia man $50,000 - and his Camaro

Several NYC employees 0:02:31

Several NYC employees arrested in COVID benefit fraud bust

What can get 0:02:40

What can get you arrested for 'check fraud'? (Penal Code 476)

Lasell University student 0:02:06

Lasell University student bought Tesla after stealing $547,000 in credit card scam, police say

4 arrested for 0:00:28

4 arrested for funeral scam

Комментарии
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I got two of those in the mail. The first scam check I threw it away knowing it was a fake. The second check came about a month after the first, but had a typed note asking me if I received the first check and did I cash it. I took the check to the bank branch that was on the check and turned it into the bank manager. She told me these have been popping up lately.

petroldevo
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I want these criminals caught and put in jail!!!

crand
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Why do people rush to send the scammers money back? Wait a month or so, if the scammers ask for the money back, tell them it hasn't clear the bank yet or there a problem with the check & the FBI is involved & investigating it.😃

timelessmusicfamilymusic
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1:36 NO! Report it to your bank. Tell them, this is a highly “suspicious” check, do not cash, do investigate. Ask for a document proving that you reported the check.

“Hey! I think someone is trying to scam me. Here is the check.” Is going to draw you bank attention every time.

TheSiriusEnigma
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Hahahahaha yep that’s right every thing is a scam

hermanrogers
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Got a check saying LAS VEGAS RAIDERS BANK OF AMERICAN I DID NOT ORDER ANY THING

katiewalker
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I got one two days ago! Went to the bank n turnned it in and contacted the company they tryed to scam too! People r stupid!

shiloalsip
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Someone tried to do that to me with a motorcycle I had for sale.

btwarner
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Sm people or person is so crazy 2 do, send fake checks .. Cm on stop ur childish act & get serious .. It aint funny .. ( scam fake checks ) ..

stevonnareyes
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first red flag would have been PNC isnt based in Ohio. in fact the P in PNC is Pittsburgh.

kevinhoward