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Classifieds1000 Anti Fraud Message Forum, Counterfeit message index. Notices of counterfeits. The key here is understand how prelevent the problem is. Click on a message to read or reply to it. Scroll down or click here to post a new message. |
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Counterfeit checks bearing the name North Easton Savings Bank, North Easton, Mas (By: anti-fraud from usa) Comments: 0
Counterfeit official checks bearing the name Bank of Prairie du Sac, Prairie du (By: anti-fraud from usa) Comments: 0
Counterfeit official checks bearing the name The Bank of Romney, Romney, West Vi (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks drawn on Home Federal Savings Bank, Detroit, Michig (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Fifth Third Bank, Lexington, Kentu (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Greater Buffalo Savings Bank, Buff (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Citizens Guaranty Bank, Irvine, Ke (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Pelham Bank, Pelham, Georgia, are (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks drawn on Alamerica Bank, Birmingham, Alabama, are r (By: anti-fraud from usa) Comments: 0
Fraudulent checks bearing the name Horizon Bank, Arlington, Texas, are reportedl (By: anti-fraud from usa) Comments: 0
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