If you are the recipient of a paper check or a mobile deposit made from a check drawn on a Waters & Kraus, LLP account and made payable to you, please be advised that the check you received is fraudulent and is part of a scam. Waters & Kraus, LLP did NOT issue the check.
Do not follow any of the instructions given by the imposters or deposit the check! Our bank will reject the fraudulent check.
Please contact your local FBI office, the U.S. Postal Inspection Service, or state Attorney General’s office immediately and inform them that you have received a fraudulent check and any accompanying communications from the imposters regarding an exchange of money.
We most strongly advise that you do not directly contact the individuals or send them any money. These individuals are in no way associated with our firm. If you are interested in further information, there are many websites you can research regarding this type of fraud.
That’s the first question everyone asks. The truth is it’s impossible to know. But we can tell you this. Waters Kraus Paul & Siegel has what it takes to fight against big corporate interests and win. That’s why we’ve recovered more than $1.3 billion for clients like you.
