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+--- Thread: FU to check fraud (/showthread.php?tid=2833)
FU to check fraud - Topper Harley - 03-11-2004
Quote:Originally posted by sweet angel
Apparently it's a ring out of Philly.
I bet it was Frank Abagnale Jr.
FU to check fraud - Rooner - 03-11-2004
Quote:Originally posted by sweet angel
Just got off the phone with the detective. Apparently it's a ring out of Philly. He said it pretty much depends on the tape quality from the bank whether or not they'll be able to do anything.
As of right now, I have no debit card, no credit cards and no cash, except for what I have on me. Anybody wanna buy me lunch?
Oh yeah, my boyfriend also broke his thumb yesterday. It was a banner fucking day.
*changing appearance*
FU to check fraud - Rooner - 03-11-2004
Quote:Originally posted by Black Lazerus
Quote:Originally posted by Rooner
Im sorry, I couldnt help myself, you leave check books lying around and the ghetto comes out in me. We used to run scams like that when I was a teenager. We go to the 6000 check cashing places down the city. We get a state ID with a fake name made at one, and go get a personal check cashed at the next. But since then Ive straightened up and paid back every dime.
*looks around*
I know this scam.... my man rooner
We used to write check out to ourselves. And then for good measure, in the "Note" section, we'd write "Masonry Work" or "Landscaping Work", make it seem all respectable like. :biggrin:
FU to check fraud - header - 03-11-2004
Just write services rendered.
FU to check fraud - sweet angel - 03-11-2004
Not sure if I mentioned this earlier. This person cashed 10 checks, each for $700 (only 2 on my account) on Monday. Nice little take, huh?
FU to check fraud - header - 03-11-2004
I'd rather use my $1 million bill at Walmart.
FU to check fraud - Rooner - 03-11-2004
Quote:Originally posted by header
Just write services rendered.
Too vague. You have to make it seem like that person wants to know what they wrote a check out for, so the put a reminder in the note section. Man, youd never make it as a criminal.
FU to check fraud - header - 03-11-2004
That's what you write on a check to a hooker.
I've heard.
FU to check fraud - Rooner - 03-11-2004
Quote:Originally posted by header
That's what you write on a check to a hooker.
I've heard.
Hookers take checks? Damn it.
FU to check fraud - sweet angel - 03-11-2004
debit cards too...just gotta swipe it.