My husband was part of the scam and has one of there checks on hold in the bank now. Do you know how these people can write and even send checks to people that are fake and get away with. Our bank suggested putting a hold on the check until it clears the bank if we could be any help while the scam is going on let us know. My daughter found this web site identifying the scam. I just would like to complain and do something about this. Who or what can i do to prevent this from happening to others.