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Author Topic: Fraud / Counterfeit Cheque  (Read 1525 times)

Offline Wendy

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Wendy
Fraud / Counterfeit Cheque
« on: May 04, 2013, 08:50:01 PM »
 Some scumbag presented two counterfeit cheques to a UK bank. One went through and took £3998 from my Kalkan business account. They also requested another cheque book to be sent out - probably with the intention of intercepting it. The other cheque was stopped. My bank is Santander.
I am telling you in case you have had similar. I have no idea how they have any details or what details they have.


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