Recent content by molovins

  1. M

    Fraud, Embezzlement, Bad Checks fake check cashing scam, obligation to repay and recourse

    So my friend, I'll call her Betty, thought she would help out another friend, Dee, and cash a check for them, since Dee was young and apparently didn't have a bank account (?). Betty took the check to her bank, asked if it was legitimate and proceeded to cash the check for $3000. The bank, of...
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