counterfeit check scams Archives

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Counterfeit Check Scams

January 10, 2011

The North Carolina Attorney General Roy Cooper is warning the legal community to be on the lookout for counterfeit check scams after law firms in Gastonia and Oxford recently reported receiving phony checks for $85,000 and $295,000 from scammers who asked them to wire the money to bank accounts in Asia. I assume this scam…

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