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Thread: CL Fraud hahaha

  1. #16
    M@
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    Tim Terry.... rofl
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  2. #17
    JDM
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    Quote Originally Posted by Chris Barnett View Post
    Why would you go to a check cashing place? Take it to the bank on the address and tell them how you got it, and see if it is valid. If you take it in and be up front that you worried its a scam check, you're not going to get charged with anything illegal. Plus it helps banks fight that type of crime.
    the scammer sent me a letter with the check saying to cash it at a moneygram/western union type place.
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  3. #18
    Terry
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    Wow thy didn't even captilize your last name
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  4. #19
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    damn, i did not notice that.
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  5. #20
    RiceNmotioN
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    Quote Originally Posted by Terry View Post
    Wow thy didn't even captilize your last name

    hahaha only terry(did not cap the T) would say some thing like this hahahahhaa


    Plus most check now a days have the account number located on the color part not on the white Strip of a check(company Type) Funny.
    Last edited by RiceNmotioN; 11-19-2009 at 06:08 PM.
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  6. #21
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    The address of the company is the same of the bank... lol
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  7. #22
    Chris Barnett
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    LOL thats fucking awesome
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