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Recent Check Cashing Place News:
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ALBANY, Ga. — Set up a business at a local bank, cash bad checks on the empty account and life is a free ride. Not so fast. The bill always comes due. In this case the bill is a wanted notice for theft by taking, 10 counts of theft by deception and ...
Checks drawn on some Massachusetts banks aren’t quite worth face value for certain customers. Check-writers’ banks are charging controversial fees of $5 or $6 to check-cashers who do not hold accounts at the writers’ banks. The fees are deducted from ...
SOMERSET COUNTY – A Superior Court judge in Somerville began doling out prison sentences today in family-led check-cashing scam that swindled more than $600,000 out of banks in multiple states. Time ran out, however, before Judge Robert Reed could ...
GUILFORD—A former East Haven man was arraigned Monday after being arrested Friday for a fraudulent check cashing scheme and extradited from a Florida immigration detention facility to the Police Department, police said. Jose Aucapina, 32, faces charges ...
A 61-year-old Los Osos man is accused of playing a part in one of those "Nigerian Check Cashing Scams". San Luis Obispo Police got a call alst month about a suspicious package at a DHL hub with a delivery address to Los Osos. The package originated in ...
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