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Check Fraud by a Third Party After a Phishing Scam

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  • 10-06-2018, 08:28 PM
    Mercy&Grace
    Re: Check Fraud/Scam, Check 21 Act
    Never assume a check has cleared. Call your financial institution to verify. Be very careful who you give your information out to. Anyone can sign up for Facebook and other social media. All you lost was money. Some people have lost their lives.
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