Check fraud
Posted by mike on July 31, 19100 at 10:50:09:
In response to Check fraud
I don't know about where you live but in the last three states I have lived in it is a misdemeanor to knowingly write a bad check punishable by fines up to $10,000 and/or jail time of up to 3 months. This activity is also known as check fraud. I'd be careful and deposit money soon, and call the plumber so he knows what is going on.



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