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Common check scams can happen to anyone and don’t end with personal checks, as cashier’s check scams are also prevalent. To avoid these scams, you need to understand how check fraud happens ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
The Internet Crime Complaint Center's latest scam alert includes an elaborate reshipping ploy used to steal personal information and a counterfeit check scheme targeting real estate professionals ...
A ChexSystems report examines data submitted by banks in the past five years. A report may describe banking irregularities such as check overdrafts, unsettled balances, depositing fraudulent checks, or suspicious account handling. Banks may refuse to open a new deposit account for a consumer that has a negative item reported.
Deluxe Corporation was founded as Deluxe Check Printers in Saint Paul, Minnesota by William Roy (W. R.) Hotchkiss, [6] after Hotchkiss secured a $300 loan. [7] [8] Hotchkiss was the creator of speed-enhancing inventions, including the Hotchkiss Imprinting Press (patented in 1925), a two-way perforator, and the Hotchkiss Lithograph Press (patented in 1928).
Legitimate cashier’s checks are nearly risk-free and harder for scam artists to abuse. In fact, they’re a preferred payment method for large transactions, such as real estate purchases.
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