IL AG Warns Seniors About Fraud WGIL Radio News Some of the more common scams , according to Madigan, include counterfeit check scams , identity theft and secret shopper scams . … and more

Journal Record (subscription) Elaborate check scams target solo, small-firm lawyers Journal Record (subscription) BOSTON – The basic scam goes like this: A new client calls or e-mails asking an attorney to act as intermediary in collecting a debt, …

Read more:
Elaborate check scams target solo, small-firm lawyers – Journal Record (subscription)

Beware of eerily realistic fake check scams Chicago Tribune (blog) Also be sure to read Western Union's information below on how to distinguish if you're the victim of a fake check scam or visit fakechecks.org: The …

See the original post here:
Beware of eerily realistic fake check scams – Chicago Tribune (blog)

WPD warns of sweepstakes scam Woodland Record There is a letter attached advising that they had won a total of $250000 and the check for $3980.00 was an advance on their winnings. Here's how the scam … Check Scams Strikes Woodland Area KCRA Sacramento all 2 news articles

Check Scams Strikes Woodland Area KCRA Sacramento A letter attached to the mailing said the resident had won $250000 that the check was the first advance on the winnings. Police said the scam works by … and more

Check scam uses Cracker Barrel to entice lottery winners KCBD-TV The BBB tells us there are hundreds of check scams out there, that use different company's names. They urge you to never wire money, to use common sense, …

Read the original:
Check scam uses Cracker Barrel to entice lottery winners – KCBD-TV

WOWK AG Warns Of Fake Check Scams NBC4i.com Attorney General Richard Cordray's office has received multiple reports of Ohioans being coned by various fake check scams . … Ohio Attorney General Warns of Check Scams WOWK all 24 news articles

WOWK Ohio Attorney General Warns of Check Scams WOWK Ohio Attorney General Richard Cordray is warning consumers of a wave of check scams hitting Ohio. Ohio Attorney General Richard Cordray warned consumers … Ohioans warned about phony checks that arrive with requests that some money be … Cleveland News – Fox 8 Cordray Offers Advice to Keep March Madness Legal and Safe E-Portage AG Warns Of Fake Check Scams NBC4i.com all 27 news articles

Clanton Advertiser Job search leads to check scam for Thorsby man Clanton Advertiser Investigator Matt Griffin of the Chilton County Sheriff's Department said he sees check scams on a regular basis. He said scammers monitor Internet traffic …

Read the original post:
Job search leads to check scam for Thorsby man – Clanton Advertiser

WNCT Financial scams lead attorney general's Top 10 list of consumer complaints for … The Saginaw News – MLive.com This category also includes lottery and fraudulent check scams . 8. Personal service providers. Top complaints are failure to refund, cancel a contract or … Cox Announces Top Ten Consumer Complaints WWJ Consumer Complaints Up Nearly 20 Percent WFMY News 2 all 49 news articles

WNCT Cox Announces Top Ten Consumer Complaints WWJ Lottery and fraudulent check scams are also included in this category and continue to target seniors. 8. Personal Service Providers: Failure to refund, … Consumer Complaints Up Nearly 20 Percent WFMY News 2 all 45 news articles

Tennessee Attorney General Warns About Fake Check Scams Eyewitness News Memphis Counterfeit checks are being used in a growing number of fraudulent schemes such as foreign lottery scams , check overpayment scams , Internet auction scams …

More here:
Tennessee Attorney General Warns About Fake Check Scams – Eyewitness News Memphis

Credit.com News Online learning opportunities featured for National Consumer Protection Week 2010 Stamford Plus Magazine … Week website called “ Scam Watch” includes print materials and videos to help consumers learn about and avoid being cheated by fake check scams , … Get the facts on “Dollars and Sense” during National Consumer Protection Week, Duluth Weekly all 31 news articles

Fake check scam makes its way to local Craigslist page Prescott Daily Courier The Federal Trade Commission website has extensive information about these check scams – and how to avoid becoming a victim – at …

Go here to see the original:
Fake check scam makes its way to local Craigslist page – Prescott Daily Courier

Consumer Alert: Beware of Fake Check Scams KMEG 14 (CHEROKEE, IA) There's a new check scam on the market sweeping the nation and it's hitting much too close to home for one Siouxland woman. …

Link:
Consumer Alert: Beware of Fake Check Scams – KMEG 14

Kinston resident is out thousands to an international scam ENC Today “This is one of a variety of counterfeit check scams that remain popular,” Noelle Talley, spokeswoman with the department, said. …

Here is the original post:
Kinston resident is out thousands to an international scam – ENC Today

Check -cashing scams were top fraud last year Boston Globe That opportunity propelled phony check scams to the top of the National Consumers League list of most reported frauds in 2009 – accounting for more than 42 …

Here is the original post:
Check-cashing scams were top fraud last year – Boston Globe

Better Business Bureau's Name Used in Lottery Scam News Channel 7 The Better Business Bureau in Greenville has a stack of hundreds of types of check scams , asking people to wire back money and keep the rest. …

See the article here:
Better Business Bureau’s Name Used in Lottery Scam – News Channel 7

Jobs Crack-Down Nabs Crooks Who Con the Desperate CBS MoneyWatch.com (blog) Only a day earlier, the National Consumers League came out with their list of top cons, noting that fake check scams continue to top the list. … and more

Recession-related scams still hot; phony checks top the list of recent report WalletPop (blog) Topping the list are phony check scams , which now make up more than 42 percent of all complaints. Scammers send worthless checks to the victim as a payment …

Continue reading here:
Recession-related scams still hot; phony checks top the list of recent report – WalletPop (blog)

Critical Mass (blog) Check scam consquences? Critical Mass (blog) I was paid by cashiers check . I want to open an account and deposit the check , but i have been recently reading about check scams online. …

Read this article:
Check scam consquences? – Critical Mass (blog)

WIVB Get your free BBB guide to Miami Valley businesses Times Community Newspapers of Greater Dayton Not only does it provide you with reputable businesses to choose from, the buyer's guide also offers various articles on topics from bogus check scams , … Scam Alert: Make sure a company is legitimate before sharing info IdahoStatesman.com Attorney General, BBB caution consumers on water line service Danville Advocate Timeshare Scams Could Cost You $5k Better Business Bureau WRDW-TV

Warren Reporter Beware of check scams , say First Hope Bank officials Warren Reporter Of course, the check will turn out to be worthless once the victim of the scam has wired the money out.” — Examine the letter and check , …

See more here:
Beware of check scams, say First Hope Bank officials – Warren Reporter

Check for $120000 'pretty fishy' Berkshire Eagle Lee Police Chief Ronald Glidden said his department investigates dozens of check scams annually. “They come out of the woodwork,” he said. …

Read more:
Check for $120000 ‘pretty fishy’ – Berkshire Eagle

KEZI TV Scams of 2009 Will Likely Carry Over Into 2010 KEZI TV Experts say many of the 2009 scams promise to help you, but don't. Topping the list is lottery check scams that claim you've won millions, but require you … Beware foreclosure rescue scam Chicago Sun-Times Top 10 scams of 2009 Chicago Tribune (blog) Scams hurt the struggling Columbus Dispatch New York Times (blog)

KOHD Beware foreclosure rescue scam Chicago Sun-Times Check scams . A victim gets a check in the mail allegedly for winning a sweepstakes, lottery or promotion and is urged to deposit the check and write another … Top 10 scams of 2009 Chicago Tribune (blog) Top scams of 2009 revealed Laurinburg Exchange Better Business Bureau identifies top scams last year Carolina Newswire (press release) KOHD

The Birmingham News – al.com (blog) JOEY KENNEDY: Civil rights legend James Armstrong needs our help The Birmingham News – al.com (blog) … Armstrong's papers, they discovered he had been sending money to some sort of sweepstakes scam in Jamaica, and also had been the victim of check scams . …

More:
JOEY KENNEDY: Civil rights legend James Armstrong needs our help – The Birmingham News – al.com (blog)

Skeptical eye saves Guilderland woman from a load of grief Albany Times Union “For the past several years now, we have seen a great increase in individuals being targeted in these fake check scams ,” said John Buhrmaster, president of …

Continued here:
Skeptical eye saves Guilderland woman from a load of grief – Albany Times Union

FBI Warns Of Check Scams WDIV The warning comes after their lead agent, Andy Arena, recently received a check scam in the mail. Arena said he received an official looking check in the … FBI issues consumer alert: Beware of fraudulent check scams Examiner.com all 2 news articles

FBI issues consumer alert: Beware of fraudulent check scams Examiner.com The Federal Bureau of Investigation Detroit Field Office today issued a consumer alert warning Metro Detroit residents to beware of fraudulent check scams . … FBI Warns Of Check Scams WDIV all 2 news articles

Job Scams Top List Of Consumer Complaints Bucyrus Online Fake check scams — Using fake checks to make their sweepstakes scams , phony job offers and online sales scams seem real, scammers convinced consumers to … and more

Always keep an eye out for scams Memphis Commercial Appeal How pervasive are phony check scams ? The National Consumers League testified before the Senate in July that fake checks accounted for 44 percent of the …

Read more:
Always keep an eye out for scams – Memphis Commercial Appeal

Highlands Ranch law firm falls for fake check scam Fox 31 KDVR.com It turns out this average-looking check is part of an international counterfeit ring, raising the stakes on their constantly-changing fake check scams . … and more

Seniors often target of scams Belleville News Democrat … a spokeswoman from the Illinois Attorney General's Office, said that many times the elderly are targeted by international lottery or check scams , …

Here is the original post:
Seniors often target of scams – Belleville News Democrat

KPIC Duped WA attorney fears losing home from counterfeit check scam KPIC Counterfeit check scams have become such a problem that virtual every bank is aware of the fraud and conferences are held on ways to reduce the losses. … and more

City official warns of Myrtle Beach check scam circulating Myrtle Beach Sun News Similar check scams have circulated in the past, but Kruea said this is the first time the City of Myrtle Beach has been involved. In the recent examples, … (12:46pm) SCAM ALERT: Fake check from City of Myrtle Beach WPDE Officials: Check scam targets Myrtle Beach residents WMBF all 5 news articles

Duped local attorney fears losing home from counterfeit check scam KOMO News Counterfeit check scams have become such a problem that virtual every bank is aware of the fraud and conferences are held on ways to reduce the losses. …

Visit link:
Duped local attorney fears losing home from counterfeit check scam – KOMO News

Methuen man target of check scam Eagle Tribune METHUEN — Even celebrities are not immune to check scams , just ask Methuen's own Jerry Valley, a famous hypnotist. …

Read the rest here:
Methuen man target of check scam – Eagle Tribune

Senior couple lose thousands in series of scams Hilton Head Island Packet “We've had a huge rise in many of these scams , especially the fake- check scams .” The Tackeses received fraudulent checks with the names of well-known …

Continue reading here:
Senior couple lose thousands in series of scams – Hilton Head Island Packet

Scam Victims Turn To Web For Help KESQ PALM DESERT – Check scams , emails scams , tax scams , mortgage scams … the list goes on and on, …

Continued here:
Scam Victims Turn To Web For Help – KESQ

Collection Lawyers Fleeced in Check Scams The National Law Journal The same type of scam was happening to people who were trying to sell cars. In some cases, people would turn over the cars, and the check would turn out to … and more

Resident receives scam letter in mail Natchez Democrat The check came from a New York company called Multiplan, Inc. The Mississippi Better Business Bureau warns against such check scams , saying consumers should …

Originally posted here:
Resident receives scam letter in mail – Natchez Democrat

Holidays bring higher risk for online scams Daytona Beach News-Journal Through the first nine months of the year, fake check scams continue to top the list, the consumer group said. “Consumers expect to be able to use their …

See original here:
Holidays bring higher risk for online scams – Daytona Beach News-Journal

As holidays near, scams grow 9NEWS.com She also warns about the very popular fake check scams . “If you get that kind of a request in any form, to accept a check even if it looks very valid, … and more

Unemployed? Beware the Work-From-Home Scam Broward New Times The employment ad above fits into a larger category of check scams . The fake company “hires” you and starts sending you stolen or counterfeit checks made …

See original here:
Unemployed? Beware the Work-From-Home Scam – Broward New Times

Many Local Residents Falling For Check Scams WSOCtv.com While Sigmon wasn't taken by the scam , files at Charlotte's Better Business Bureau show many cases where people never realized the fake check was a fake. …

Go here to read the rest:
Many Local Residents Falling For Check Scams – WSOCtv.com

Beware of the dinosaur hunter scam Cincinnati.com Phony check scams are alive and well these days as scammers continue to try to steal your money. The latest deception preys on people who are trying to rent …

The rest is here:
Beware of the dinosaur hunter scam – Cincinnati.com

Fake check scam hits Fulton county commissioners Newnan Times-Herald Not even the government is safe from being a victim of the relentless fake check scams . A company calling itself “Fulton Marketing Logistics” with a …

Read more:
Fake check scam hits Fulton county commissioners – Newnan Times-Herald

Check scam victim cleared The Daily Citizen Dalton police spokesman Bruce Frazier said local officers have worked “similar cases” with forged check scams , most recently six to seven months ago, … and more

Fake check scam hits Fulton County Board of Commissioners Newnan Times-Herald By News Staff Not even the government is safe from being a victim of the relentless fake check scams . A company calling itself “Fulton Marketing Logistics” … Fulton BOC Used in Fake Check Scam WXIA-TV Fulton BOC used in fake check scam Atlanta Business Chronicle all 4 news articles