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Counterfeit Checks Among Top Ten Consumer Complaints To FTC

March 8, 2011 By Problem Bank List Staff Leave a Comment

That official looking bank check you receive in return for the sale of goods or services might actually be worthless.  The con men and criminals producing counterfeit bank checks has prompted the FDIC to issue numerous warnings about specific banks that have reported counterfeit checks drawn in their name. The FDIC has noticed explosive growth […]

Filed Under: Banking News, Consumer Alert, Counterfeit cashier checks Tagged With: Consumers lose on counterfeit checks, Counterfeit Checks, Counterfeit money orders, FTC complaint list

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