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NDA scams
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<blockquote data-quote="scratch" data-source="post: 502757" data-attributes="member: 1674"><p>These "fake" checks are usually printed by a legitimate check printing company. Anybody can order checks and have a fake company and account number put on them. Sometimes the scammers will steal a legitimate account number off a business check and use that until that company figures out the scam and cancels the account. Bankers can't tell they are fake either, until they try to run them through. I have a couple of banker friends and they have stacks of these. The amounts are under $5000 and are considered too small to investigate and prosecute.</p></blockquote><p></p>
[QUOTE="scratch, post: 502757, member: 1674"] These "fake" checks are usually printed by a legitimate check printing company. Anybody can order checks and have a fake company and account number put on them. Sometimes the scammers will steal a legitimate account number off a business check and use that until that company figures out the scam and cancels the account. Bankers can't tell they are fake either, until they try to run them through. I have a couple of banker friends and they have stacks of these. The amounts are under $5000 and are considered too small to investigate and prosecute. [/QUOTE]
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