Scam Victim Arrested

What started out as excitement about a new job quickly turned into a financial and emotional roller coaster for one Texas woman.  In July of 2009, Nicole Ball, a stay-at-home mother from Pasadena, Texas was offered a job by someone claiming to be with a company called Formations House processing paperwork for their clients.  Nicole was ecstatic, and in this economy who would not be when they found not only a source of income but a way to do so and continue to stay at home with her young child. 

She began to receive packages in the mail with instructions to process the checks in the package.  She was instructed to keep a portion of the checks, for her payment, and then to forward the rest of the money along with some paperwork on to a man using the name of Stanley Clarkes. 

On July 23rd she entered the bank to bring in another check that she had received, and when she brought them to the teller her whole world turn upside down . . . the bank employees brought her into an office, called the police and pressed charges against her for forgery.  She was devastated.  To add to this, her young daughter was with her at the time and she had to witness her mother being told that the check was a fraud, the job she thought she had was a scam, and that now she was going to be arrested and have to spend time in jail. 

It is cases like this that show how significant the need for Scam Education and Awareness is, not only for the average American, but for bank employees and law enforcement.  With the right questions, not only could the bank employees have seen the warning signs of a scam and warned Nicole, but they would have also realized that she was not the one that needed to be behind bars or prosecuted.  With the right questions or a search warrant, the police could have seen that Nicole was not the one manufacturing these counterfeit checks that were good enough to fool bank employees.  They could have reviewed the information on her computer and in her home to see that she is a victim of this scam and not the perpetrator.

Nicole’s story is far from over.  She will now have to endure court proceedings and pay for legal fees all to prove that she is innocent.  I hope that the law enforcement and government officials in Pasadena, Texas will step in on this matter in order to assist Nicole Ball and her young daughter.   Beyond that we ask for your support and partnership in a Scam Education and Awareness Program in Texas, and across the country so that stories like Nicole’s will not happen to others.


Shawn Mosch
Co-Founder of
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2 Responses to “Scam Victim Arrested”

  1. Scam News Alerts Says:

    How devastating that is for a mother and her little child. These scammers are all devil’s rejects making this world into an uglier place to be. We should hope that the woman is proved not guilty and may the law understand her situation. This is really the limit. I must thank you for bringing this up in here, so that others are saved from being victims in a similar fashion.

  2. What are they thinking!?!?! «’s Weblog Says:

    […] that have taken a cashier’s check that they wanted verified into the bank and have been arrested for presenting a counterfeit check.  With this technology they could send a picture of the check into the bank instead of actually […]

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