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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 official checks bearing the name American State Bank, Lubbock, Texas (By: anti-fraud from usa) Comments: 0
Money orders drawn on North Fork Bank, Mattituck, New York, are reported as stol (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name BNC National Bank, Phoenix, Arizon (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name California National Bank (doing bu (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Artisans' Bank, Wilmington, Delawa (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Manhattan State Bank, Manhattan, M (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Archer Bank, Chicago, Illinois, ar (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name Morton Community Bank, Morton, Ill (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name American Bank, Eau Claire, Wiscons (By: anti-fraud from usa) Comments: 0
Counterfeit cashier's checks bearing the name 1STBank, Parker, Colorado, are rep (By: anti-fraud from usa) Comments: 0
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