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The Nexus
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scrap business

Coverage of scrap business in the Nexus archive.

Earliest in view: Jun 30 · 05:40 UTCMost recent: Jun 30 · 05:40 UTC
Co-mentioned in this coverage
bankorganization1fraudtopic1checktopic1
Recent coverage
  • CRIMEJun 30 · 05:40 UTCR/SCAMS
    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    A person deposited a $400 check from a scrap business, which was later withdrawn by their bank.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.

scrap business · Dossier · The Nexus