Tag Archive for: checks
Tracking Down Payments to Friends, Family and Hidden Companies
PROBLEM:
To make it seem like he has very little money, the debtor has been writing checks and giving cash to his friends, family and other people/businesses with the intention of recovering this money after you get divorced.
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SOLUTIONS:
If…
Guarding Against Check Deposit and Wire Transfer Scams
Most people have seen the warning message on the ATM machine that recently deposited funds may not be made available for immediate withdrawal. What people may not realize is that a number of scams have been designed to take advantage of…
