Flynrider
Phoenix,#2Consumer Comment
Wed, April 04, 2012
" I dont know how to proceed with this, but I do believe these people need to be contacted to let them know that funds have been stolen from them. Can you help me? "
Destroy the phony checks and move on with your life. The people whose real accounts were used on the phony checks are well aware of it by now. Once a fake image of your check gets out in the wilds of scamburbia, there are hundreds of copies passed daily.
Don't worry, funds were NOT stolen from the people whose checks were forged. Those checks will simply not be accepted by their bank. The funds are actually stolen from the Internet dupes that were silly enough to deposit the checks and send real money via Western Union.