SCAM ALERT!! On September 28, 2023, Danko Arlington was alerted about a fraudulent check cashing scheme and is actively prosecuting the participants and perpetrators.
Apparently, phony Danko Arlington checks accompanied by enticing letters have been widely distributed to random unsuspecting persons. The scam entices them to participate in some cash proceeds after depositing a fraudulent company check. Due to company security protocols, those involved will never see the money.
However, if a check is attempted to be cashed, the bank will hold the depositor personally liable for their loss. In addition, Danko Arlington will prosecute those who participate in this scam for felony crimes. These include forgery of a check and uttering a false check with criminal activity for possessing and concealing and using/consuming a false check.
Already the participants have left abundant leads for authorities to find them. The company is working with local and federal agencies to bring them to the maximum penalty and jail time possible.
If you receive one of these phony checks and letters, immediately tear them up and do not be tempted to profit from this stealing / get-rich scheme – it is an illusion and a serious crime!.
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