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04/04/2013
The lure of being paid to shop is often irresistible to consumers -- and scammers know it.
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02/27/2013
National Lottery high jacked the address of a legitimate company and is sending lottery winning notifications with request for advance fee.
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05/11/2011
Con artists are good at making fake checks. Just ask the thousands and thousands of people who have been scammed. How do you protect yourself?
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01/07/2010
Starting January 6, 2010, the Federal Trade Commission will be sending out more then 356,000 checks to consumers who have been victimized by Suntasia Marketing in Largo, FL. The reimbursement checks stem from an agreement Suntasia made in December of 2008 to settle FTC charges alleging wrongful business practices.
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06/01/2005
If you write checks, you should know about a new law called “Check 21.” Under the law, your paper checks can be replaced with paper copies called “substitute checks.” You also may experience electronic — and faster — processing of your checks.
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