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counterfeit check scam

Debt collectors get screwed, too

November 20, 2007

Some debt collection law firms have apparently been targeted by counterfeit check scammers. Here is the scam:

The pitch is simple: An Asian company says it’s seeking a law firm to collect delinquent accounts in the United States.
Once the parties sign a retainer agreement, the company forwards a check allegedly from a past-due account. It asks [...]

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