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Fraudulent Transactions

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  • October 11, 2024 at 6:46 pm #5054 Reply
    Rocky Thomas

      Several of our members are experiencing an increase in instances of fraud in their order to cash transactions. Some examples are bank account changes, shell companies and credit card fraud. Is anyone experiencing an increase in fraudulent activities? If so, how are you addressing it?

      • This topic was modified 2 weeks ago by Rocky CICP.
      October 20, 2024 at 8:17 pm #5068 Reply
      Ron Shepherd

        I have reviewed.

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      Reply To: Fraudulent Transactions

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