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Business warns against fraud-protection services after $27K scam

A northwest Ohio business is still out $27,000 and the owners believe it could be because of Reverse Positive Pay service they purchased from their bank. ....

United States , Sarah Wiswell , Jeremy Wiswell , Scott Ciolek , United States Postal Service , Reverse Positive , Positive Pay , Reverse Positive Pay ,

Toledo couple out $27,000 after mail check fraud

Jeremy Wiswell and his wife, Sarah, deposited a business check for $295 in a Toledo USPS box. It was stolen, the information changed and then cashed for $27,395. ....

United States , Jeremy Wiswell , Huntington Bank , United States Postal Service , Central Avenue , Goddard Road , Reverse Positive Pay , United States Postal Inspector ,