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What is this?
Phony checks should be ripped up
Published Friday, July 31, 2009
NATCHEZ — Several reports of illicit checks associated with a scam have been reported to the Adams County Sheriff’s Office Thursday.
Investigator Ricky Stevens said county residents have been mailed checks from a Victor Morales of Florida for several thousand dollars.
When the recipient attempts to deposit the money, the scammer is given all the victim’s banking information.
“If you get one of these checks, just tear it up,” Stevens said.
Comments
Posted by natashakubelikov (anonymous) on July 31, 2009 at 12:06 a.m. (Suggest removal)
Indenity theft 101.
Posted by bayougranny (anonymous) on July 31, 2009 at 12:21 a.m. (Suggest removal)
There is no such thing as FREE money. Not enough details here to grasp the whole of this scam.
Posted by denecia08 (anonymous) on July 31, 2009 at 7:43 a.m. (Suggest removal)
I recieved one of these checks but it was from Victor Smith...It started from the ND about a job for online book keeping.You have to email James Wallace and thats how it get started.I called the bank and the lady say tear it up its fraud
Posted by tiredoflosers (anonymous) on July 31, 2009 at 4:25 p.m. (Suggest removal)
Call Al Johnson the circuit judge. He just let a woman off with phony checks!!!
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