Joe
Austin,#2Consumer Comment
Thu, November 06, 2008
When you go to cash a check, you call the Bank that is on the check to see if the person who issued the check even has a checking account there. This is a VERY OLD SCAM. Someone will steal a check from a legitimate business and then they will forge it and send it out to a mailing list of people. With financial times as hard as they are, people want that easy,b ig money FAST and fall for the scam only to find out that the check will not clear the bank and then they have to pay the money back. TURN THIS GUY AND THE LETTER OVER TO YOUR ATTORNEY GENERAL. I THINK THE RCMP or your Provincial police would be the people you need to report this scam to if you live in Canada and you need to give this letter and the fake check for evidence.