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I went as much as the younger girl on the counter, defined what had happened with Stuart, and – I may tell – she wasn’t believing this. Worse, she now introduced up the truth that the money order was made out to the shop, to not me, while the cardboard was in my identify, not the shop’s. Stuart hadn’t talked about this as a problem, but it did occur to me about this time that maybe that hadn’t been clear.
A Consumer Federation study found that 1.3 million Americans have fallen for faux-examine scams, shedding an average of $3,000 to $four,000 per sufferer. Fake-check scams are the No. 1 fraud reported to the National Consumers League. The American Bankers Association estimates that financial institution losses from counterfeit checks totaled $307 million in 2008, up from $252 million in 2006. More than half of the banks surveyed this year anticipate losses as a consequence of phony checks to rise within the next 12 months, Feddis said.
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But for the time being I don’t think that is what happened, as a result of it seems to me that the money order was truly made on common paper, not the actual card stock. Because the ink has bled via all over. Why anybody would fabricate a money order on regular paper, I even have no means of realizing. And it is not sensible to me. But that is what appears to have occurred. I actually have a tough time believing that the bleed-through that we see is actually as a result of MO getting moist, as Lance notes has been advised.