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 is not limited to attorney, so be careful, check with your bank prior to depositing any funds and more important: do no transfer any funds prior to bank approval.
Best regards
und viele Grüße aus Charlotte
Reinhard von Hennigs
www.bridgehouse.law
und viele Grüße aus Charlotte
Reinhard von Hennigs
www.bridgehouse.law
Posted in counterfeit check scams, Fraud Alert