Often described as an “old school” scam, Westfield Police Detective Jason Williams said he is currently investigating several cases of a check washing scam that, so far, has cost residents over ...
Scammers have multiple ways to get their hands on your checks.
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Ohio couple swindled out of thousands in fake check, gift card scam after being promised an $8,000 loan
When Tony Brown got a call in late November from someone named "Emily" who said they worked for a company called Moneypark Finance, he thought his prayers had been answered. According to News 5 ...
BEAVER FALLS, Pa. (KDKA) — A Beaver Falls man says he's the latest victim of a crime known as check washing. He called KDKA Investigates after he said he tried for months to get his bank to refund him ...
LONGEST RUNNING SCAMS. THESE FOLKS HAVE BEEN TELLING YOU ABOUT SCAMS FOR MORE THAN 20 YEARS NOW. AND I THINK THE FAKE CHECK SCAM MAY BE ONE OF THE FIRST I EVER REPORTED ON ALL THESE YEARS LATER, IT’S ...
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