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Along with many other prominent companies, Cubic Corporation and Cubic Transportation Systems, Inc. have recently been targeted in a fraudulent check writing scheme. Numerous individuals across the country have received letters along with fraudulent checks allegedly from Cubic Corporation or Cubic Transportation Systems, Inc. The checks are in various amounts, ranging from $1,000.00 to $380,000.00. These letters instruct recipients to deposit the check into their checking account, call a representative and follow the letter's wiring instructions. Both the letter and the check are fraudulent, and the fraudulent check will not be honored by our bank. |
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