< Back to All News

Local Merchant Warms of Latest Scam

A local merchant is advising people in Nevada County of a new scam that is making the rounds in our area.  Tom Purington is the owner of Smiley’s Check Cashing on Joerske Drive and says he has stopped at least one victim from throwing away her money. He says the scammers start by altering legitimate business checks.
Click here to listen to Tom Purington

The checks have been from $1,500 (Fifteen Hundred dollars)   to $2,900  (Twenty Nine Hundred Dollars) . The person is told to cash the check then to forward a sizeable handling fee to a person named in the letter by  money order or Western Union.
Click here to listen to Tom Purington

As usual, if something seems  too good to be true, it probably is a scam.

Leave A Comment