Giving The Bounce To Counterfeit Check Scams
http://www.ftc.gov/bcp/edu/pubs/articles/naps29.pdf
ab
2012-06-19 15:26:14
Unknown
Person called and said name was edward nelson sent me a fraud check for over $64000. verified by bank check was drawn on u.s. bank help find this person possible nigerian speaks with foreign accent. Is known to be working with nigerian scammers have stolen large amount from me FBI report taken.
