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Bank of America sends Matthew Shinnick to jail
Clark Howard highlighted this story on his website. Matthew Shinnick went to Bank of America to verify the validity of a check he received for someone who bought two bikes from him through CraigsList. The bank said that the account the check was drawn upon was valid, so Matthew cashed the check.
More Info: http://www.sequenceinc.com/fraudfiles/2006/10/01/bank-of-america-sends-matthew-shinnick-to-jail/
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