Tuesday, January 23, 2007

BEWARE OF FRAUDULENT CASHIER'S CHECKS (ANA Press Release)

It has come to our attention that several dealers have received fake cashier's checks from an individual in California. This individual has two known aliases and might have more we are not yet aware of: Marcus Smith dba Sunset Pointe Coin; Lawson, Colbert & Associates; and Williams, Smith & Associates; and James Gilmore dba Gilmore, Ellis & Associates. The various addresses used by this individual have all turned out to be mail box drop-off centers. . . .

Full story at:
http://www.money.org/AM/Template.cfm?Section=Press_Releases&CONTENTID=9700&TEMPLATE=/CM/ContentDisplay.cfm

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