Category Archives: Scam Notices

Fraud Alert – Counterfeit Cashier Checks

FADA has been alerted there has been an increase of counterfeit checks used to purchase cars in other states. These checks are drawn on valid client accounts but are altered/counterfeited to appear as though they are bank issued checks.

Key Swap Theft Alert

KEY-SWAPPING SCAMS & AUTO THEFTS: BE ON HIGH ALERT FADA advises members to be on high alert regarding their security measures as various thefts have been reported in the last two days in two different counties. In South Florida, vehicles were successfully stolen using a key swapping scam and in Central Florida vehicles were stolen…