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3 Related Articles for checks
   
 

09/14/2011

Latest Secret Shopper Scam Affects Good Names of the Downtown Hilton and National Tube Form of Fort Wayne, IN

Consumers across the country receiving letter with fake check congratulating them for being chosen to do a survey as a Secret Shopper

01/07/2010

Victims of Suntasia Telemarketing Operation Being Reimbursed $14.1 Million

Starting January 6, 2010, the Federal Trade Commission will be sending out more then 356,000 checks to consumers who have been victimized by Suntasia Marketing in Largo, FL. The reimbursement checks stem from an agreement Suntasia made in December of 2008 to settle FTC charges alleging wrongful business practices.

06/01/2005

FTC - Check 21: Substitute Checks, Electronic Processing, and What It Means to You

If you write checks, you should know about a new law called “Check 21.” Under the law, your paper checks can be replaced with paper copies called “substitute checks.” You also may experience electronic — and faster — processing of your checks.


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