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The Nexus
CRIMEJun 30 · 05:40 UTCR/SCAMS/u/real_cracka

Was given a fake check [US]

A person deposited a $400 check from a scrap business, which was later withdrawn by their bank. They are concerned about potential fraud charges despite being able to repay the amount.

Nexus surfaces and summarizes. The full story lives at the source.

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scrap businessorganizationbankorganizationfraudtopicchecktopic
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