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    Fraud: Re: Check fraud and felony?

    Thanks so much for your help.
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    Fraud: Re: Check fraud and felony?

    This all took place in Alabama.
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    Fraud: Re: Check fraud and felony?

    I just learned that the checks were all written to a gas station down the street. All for 30.00 a piece. The gas station turned them over to the check recovery system and the check recovery company...
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    Fraud: Check Fraud and Felony Charges

    I have a close relative that wrote several checks (don't know amounts, under 100.00 on each check) to different insitutions on a checking account that he knew was closed (check account belonged to...
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