Mystery shopping scams boost more bad checks

Mystery shopping scams being worked nationwide are using counterfeit cashier’s checks from:

First National Bank of Lipan, Texas
BankChampaign, NA of Champaign, Ill.
and Black Hills Community Bank of Rapid City, S.D.

Don’t cash these checks no matter how legitimate they look or how convincing the letter that might accompany them.

One Response to “Mystery shopping scams boost more bad checks”

  1. nice site very interesting post keep it up

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