Wary lodge owner avoids falling prey to cashier’s check scam

Deese Dancy, owner of the Moose Path Lodge on Grand Mesa, holds a fraudulent check for $2,900 sent to her by a scammer as reservation payment to rent her lodge. Dancy had read about a similar scam in the Daily Sentinel, and discovered the swindle attempt before falling for it.



053113_3a_scam_gdd

Deese Dancy, owner of the Moose Path Lodge on Grand Mesa, holds a fraudulent check for $2,900 sent to her by a scammer as reservation payment to rent her lodge. Dancy had read about a similar scam in the Daily Sentinel, and discovered the swindle attempt before falling for it.

Thanks to an increased focus about fraud schemes, Grand Junction resident deese Dancy picked out the red flags and avoided becoming a victim. Dancy, who owns a lodge on Grand Mesa, thought…




COMMENTS

Commenting is not available in this channel entry.




Search More Jobs






THE DAILY SENTINEL
734 S. Seventh St.
Grand Junction, CO 81501
970-242-5050
Editions
Subscribe to print edition
E-edition
Advertisers
Sign in to your account
Information

© 2014 Grand Junction Media, Inc.
By using this site you agree to the Visitor Agreement and the Privacy Policy