Check/Payment Processing Scam Example# 1
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What are signs of a Check Cashing/Payment Processing Scam?
· Company initiates contact with you from a generic or free online web email address. · Company web site domain was recently registered. · Company requires you to deposit c
What are Check/Payment Processing Scams?
Fraudulent companies will send out phony job positions such as “Accounts Receivable Clerk,” “Finance Manager,” or “Mystery Shopper.” These fake job offers are commonly delivered through email and usually claim to have
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