P C Data Inc Fake Check Scheme Headquarters
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How To Spot, Avoid, and Report Fake Check Scams FTC ...
- https://www.consumer.ftc.gov/articles/how-spot-avoid-and-report-fake-check-scams
- Fake checks come in many forms. They might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically. Here’s what you need to know about fake check scams. Types of Fake Checks Scams. Fake checks are used in many types of scams. Here are some examples: Mystery shopping.Estimated Reading Time: 5 mins
Anatomy of a fake check scam FTC Consumer Information
- https://www.consumer.ftc.gov/blog/2018/09/anatomy-fake-check-scam
- Sep 05, 2018 · Anatomy of a fake check scam. Fake checks drive many types of scams – like those involving phony prize wins, fake jobs, mystery shoppers, online classified ad sales, and others. In a fake check scam, a person you don’t know asks you to deposit a check – sometimes for several thousand dollars and usually for more than what you are owed ...
Don't cash that check: BBB study shows how fake check ...
- https://www.bbb.org/article/news-releases/18367-dont-cash-that-check-bbb-study-shows-how-fake-check-scams-bait-consumers
- Sep 05, 2018 · The best data available are complaints about fake checks and the amounts banks lose to counterfeit check frauds. Complaints There are two databases of …
Pcdata Logistics Automation
- https://www.pcdata-logistics.com/
- The Netherlands. Phone +31 45 544 2343. Send an email. Contact. Pcdata U.S. Head Office. 29 Kripes Road. East Granby, CT 06026 USA. Toll free +1 855 844-1086. Send an email.
PC Data Centers of Pa Inc. PC Data Centers of PA Inc.
- https://www.pcdatacenters.com/
- PC Data Centers is a data management company specializing in data capture and processing with a client base drawn from a number of Fortune 500 and enterprise organizations across various industries. We are engaged for data entry, remote capture and imaging, data extraction, optical scanning, indexing, computer-assisted retrieval, database ...
Bureau of Consumer Protection Federal Trade Commission
- https://www.ftc.gov/about-ftc/bureaus-offices/bureau-consumer-protection
- The FTC’s Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting reports from consumers and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights and responsibilities.
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