Attorney REACTS: Single Mom Loses BIG on Fake Check Scam!

The Lead Attorney, having practiced over 20 years, reacts to the following scenario: On June 18, 2024 in Florida, officers responded to TD Bank regarding a suspected fraud. It had been reported that a male was trying to cash two fraudulent checks for $1,000 each, but upon the arrival of the deputies, the male drove off. At the same time, a female entered the bank and tried to cash a check for $3,390. She was subsequently detained and questioned.

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