This is an old check fraud which is becoming very popular as information about it spreads on the Internet. It's called check washing and is done with bank checks and medical prescriptions. This is how it works. You write a check to pay your bills; someone steals your check and changes the name and amount on your check; deposits your check in a bank account; takes the … [Read more...] about Check & Prescription Fraud
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Best Way or How to Use CraigsList
Classified ads on CraigsList and other classified ad websites result in a lot of fraudulent responses, some of which were designed to divest yourself of your money and others which are designed to obtain your e-mail address so it can be sold to various spammers and fraudsters. I recently posted a classified ad on Craigs List and immediately received several responses from … [Read more...] about Best Way or How to Use CraigsList