National Check Fraud Center
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Scan day: 07 February 2014 UTC
11
Virus safety - good
Description: Learn about and report check fraud.
National Check Fraud Center: All you want to know about Check Fraud and Counterfeit Checks Assistance - Information - Alert Reports Counterfeit Checks - Forgery - Check Fraud - Bank Fraud 8am to 6pm (Monday through Friday)
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WEBSITE Info
| Page title: | National Check Fraud Center: All you want to know about Check Fraud and Counterfeit Checks |
| Keywords: | National Check Fraud Center, Check Information Systems, Check Investigative Services, counterfeit checks, counterfeit checks, check fraud, check crimes, check crime, check washing, credit reports, credit bureaus, crime alerts, securities fraud, special alerts, alerts, wanted, account closed, alert, alerts, bad check, bank fraud, check, checks, check fraud, fraud crimes, facts, check washing, bank fraud laws, lottery scams, nigerian check scams, crime alerts, african check scams, ballpoint ink security, cashier checks, check forgery laws, check systems, counterfeit, counterfeit checks, credit card fraud, crime, crimes, criminal, forgery, fraud, fraudulent, fraudulent checks, identity fraud, insufficient funds, intelligence, investigations, law enforcement, national check, nsf, special crime alert, special reports, stop payment, what is check fraud, liable, white collar crimes, MICR, Check stock, positive pay, direct deposit, EC payments, MICR toner, financial institutions, banking, cash management,check kiting, check fraud consumer, nigerian check scams |
| Description: | Provides check fraud information and takes reports from victims of check fraud crimes and counterfeit checks. Provides support, advice, crime alerts and reference links |
| IP-address: | 64.29.145.9 |
WHOIS Info
| NS | Name Server:NS2.WINDSTREAMHOSTING.BIZ Name Server:NS3.WINDSTREAMHOSTING.BIZ Name Server:NS4.WINDSTREAMHOSTING.BIZ Name Server:NS1.WINDSTREAMHOSTING.BIZ Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: DNSSEC:Unsigned |
| WHOIS | Status: clientTransferProhibited |
| Date | Creation Date: 1998-07-11T04:00:00Z Expiry Date: 2014-07-10T04:00:00Z |