Fake Check Scam News
Confero Warning about Fake Check & Money Transfer Scams: Updated 11/2/09
Nov 02, 2009 by Confero Inc.
*Updated: 11/2/09 *
Please take a few minutes to watch these videos recently release by the Federal Trade Commission. David Vladeck, Director of the Bureau of Consumer Protection explains several money transfer scams, including The Grandparent Scam, The Counterfeit Check Scam and the Mystery Shopper Scam.
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Confero and Better Business Bureau (BBB) Release Mystery Shopping Scam Video
Nov 24, 2009 by Confero Inc.
As a reputable company with 24 years in business, we are always concerned about scams involving mystery shopping. The scam typically plays out like this: the consumer receives a certified check from the bogus mystery shopping company, along with an “assignment” to deposit the check and then send funds via Western Union or Moneygram to a person designated on the assignment.
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