Blogs from Banking Services in Tallahassee, FL

Fake Check Scam

It's a fast-growing fraud that could cost you thousands of dollars. There are many types of fake check scams, but it all starts when someone gives or sends you a realistic-looking check or money order and asks you to cash the money instrument at a check casher or deposit it into your checking account. Most of the time they ask you to send cash somewhere to cover some sort of expense . It's phony, and so is the person's story, but that may take weeks to discover. Now the check is returned and your bank or the check casher wants the money back. However, just because you can get the cash doesn't mean the check or money order is good. Ultimately,you are responsiblefor the checks or money orders you deposit or cash. That's how the scam works.www.capitalcitycheckcashing.comwww.facebook.com/capitalcitycheckcashingwww.capitalcitytattooz.netwww.facebook.com/CapCityTattooz ...read more

By Capital City Check Cashing LLC September 21, 2012

Unexpected Check in the mail

 Any unexpected check or money order is probably too good to be true. One thing common for all of these scams is that you will be instructed to deposit the check into your account or cash it at a check cashing institute, return some of the money, and keep a nice bonus for yourself. The problem is, by the time the check bounces,or you somehow got the check cashed, you’ve already sent your money to the scammers and now you’re responsible for the money . The story behind the mysterious check is always changing but the most common ones are: you are a mystery shopper, you’ve won a foreign lottery, you’ve got a new work at home job processing payments, you over paid for an item that you were selling online or in the paper, and stranger emails you asking you to cash a check for them and wire the money back as a favor. For whatever reason you recieve one of these checks please do not get caught up in the crime. ...read more

By Capital City Check Cashing LLC June 16, 2011

Raffle for a 42" flat screen tv

Simply cash your tax income check with us and receive your entry to win a 42" flat screen t.v. ! Your best chance ever so visit until April 8th 2011. WE CASH ANY KIND OF CHECK ! 850-224-4096 capitalcitycheckcashing.com ...read more

By Capital City Check Cashing LLC January 31, 2011

Recent Reviews View all

Capital City Check Cashing LLC

5.0

By Accounting for Profits

Thanks for the connection on Merchant Circle. Here's wishing Capital City Check Cashing LLC continued success in your business venture. Giving 5 stars and other "compliments" to your great MC site for your kindness. If you should need an accountant, part time CFO, part time controller, or just have accounting and bookkeeping questions, please give us a call. Thanks, Jesse www.AccountingForProfits.Net ...read more

Capital City Check Cashing LLC

5.0

By Capital City Tattooz

These guys dont lie. They really will cash "ANY" kind of check ! Its the first place to try for sure. Great job Capital City Check Cashing ! ...read more

Capital City Check Cashing LLC

5.0

By DJPorkChop.com

COMPLIMENTS! We've heard nothing but great things about you. Keep up the great work! We wish you nothing but the best in continued success. Take Care! DJPorkChop.com ...read more

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