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When the fraudulent check is discovered, the victim who cashed the check is held liable for the full value of the fraudulent check.
The company is working with federal law enforcement to investigate the ongoing crime and put a stop to it.
)--The Missouri American Water name, logo and corporate address are being used in conjunction with a check-cashing scam, and the company wants to make the public aware.
Similar to the infamous “Nigerian Prince” email scam, a criminal has misappropriated the Missouri American Water name, logo and return address to legitimize a check-cashing scheme.
Many of us, though heartbroken and lonely, still entertain hope of finding new love.
It takes guts to expose your deepest desires in an online community that many consider a bit dubious.
Ultimately, the data gathered by an investigator will be used to put the victim at ease, uncover potential criminal action, and prevent future fraudulent activities by turning evidence over to the police.
Sometimes it's easy to tell when and online contact is inauthentic, but some signs are not as obvious.
Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026. Please note that one of the scams run by these people uses stolen credit cards, prepaying shipping, and they have you wire the funds to their "shipper", which is actually the thief. Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen. Report them as stolen and tell the scammer that the card was declined and to give you another. Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811.After decades of being hobby-less, I am happy to announce that I now have a hobby: I report scammers on dating websites.It might not be as fun a hobby as, say, collecting stamps or crocheting decorative covers for cushions, but it is rather satisfying nevertheless, in a flapping flies kind of way.