Dossier
fraudulent checks
Coverage of fraudulent checks in the Nexus archive.
- I got scammed and now my Chase account is closed until I can pay back my balance.
The user was scammed out of $1,900 after an agent convinced them to deposit fraudulent checks and make payments to verify a business account. Their Chase account is now closed until the balance is repaid, and they are unable to access a new Capital One account in time.