Can a fraudulent company use a bank's name and a business's name without anyone ever

  • Thread starter Thread starter WinstonGirl
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WinstonGirl

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knowing about it? What I'm trying to say is that I received a check from a company called Yieh Metals and I'm doubting this employment is legit. So can they use a legit bank name and address and a legit business name and address on fake checks?
 
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