Fake check scam continues to confuse consumers
Fake check scam continues to confuse consumers
How to tell whether or not check is real.
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This dwag is God sent💯got scammed in the past 💔but that God for this dude 🤪deliver clone card and other stuff within two days 🔌
⤴️⤴️⤴️(The name above) I can’t really figure about how am gonna thank you for your efforts in my life. You are real broski and legit one, thanks for your money making strategy.
Thanks for the legitimate and best vendor ever I finally get mine approved with his help he’s so great in his job ❤️✅✅✅
☝️☝️☝️☝️I salute you bruh frfr!! We need more niggas like you but the reality is that there’s nothing I’m definitely tapping in thank you so much br👆👆
I got a check In the . Mail what do I do. Help
They still use cheques in America??? Wow!
I got one and I just called the Bank of the check and the account had been closed.
very good video
02700400143663000001
You be scam. The one think you sure do call the police. Again you be scam and fake.
They prey on older people.
I got a call saying I was hired for $35 an hour and they sent me a check for 3600 to get set up. Got a letter and everything with instructions.
*I got my check ⬆️⬆️⬆️⬆️⬆️⬆️⬆️⬆️⬆️ from this dude above and I appreciate him he’s humble and trustworthy am grateful bro💯💯*
ERASABLE PENS CHEAP EBAY
If you been scammed text 👆👆for help
So basically, so long as you wait for the check to clear, before issuing a refund, you’re safe. Worst case, the bank tells you the check is fake.
CLARIFICATION:
"Cleared" does not mean that the amount is now available for withdrawal. See follow-up post…
GOD really sent you to me☝️☝️GOD works in miraclious ways. Am grateful I got my money back from online scammers.
I got a check like this once 5 years ago. I took it into my chase branch and had the manager take a look at it. She was able to confirm it was fake.
Your outstanding performance helped my work grow. Thank you once again *Ricchdawg* for the cloned card you delivered to me yesterday.➗➖
I was also a victims of the occupation scam I lost over 10000 Dollar to a scammer because of that I later found out the company never existed I had to hire *Mr movark* to help me at least track the scammer and refund my money and he didn’t disappoint me at all
Why would of you cash a check you hadn’t earned and therefore knew that you were not entitled? Sounds like the scammer got scammed.
That’s suspicious a huge red flag is you get a check and then they turns around and tells you to cash it and send them some of the money back.🤔
A bit like the Nigerian Scams. They offer you thousands and sometimes millions of dollars and all they do is ask you to send em $1000 payment or something. There’s no such thing as free money.
just got 6k balance clone card from the name above ↕️↕️↕️ am really happy cus I sort out all my bills💯🤝
Couldn’t I deposit the check and then just not send the money back?
☝️☝️☝️☝️I salute you bruh frfr!! We need more niggas like you but the reality is that there’s nothing I’m definitely tapping in thank you so much br👆👆
I just fell victim today and it’s sickening! Thanks for these red flag 🚩 alerts!
It ain’t easy finding the real plug who deal with cloned cards and different types of method. Am so grateful for meeting someone like you *Ricchdawg* I own you more references dawg 👊🏻👊🏻
I get routing and account numbers mixed up
I would like you to know *Ricchdawg* Bcos I was pleased to receive the 🔱cloned card he delivered to my door steps and it was very perfect and I got all my funds withdraw
You must be an idiot to take this check hello. Try me mf they try to deposit money I check my bank everyday fyck with me I do fyck and fight that bank in 30 minutes it’s all back fyck all idiots greedy mf . Manager of the Bank are one stupid idiot blame me . I call that corporate and fyck this idiot moron never blame the customer that’s wrong . Fyck with me let see they need to be fired manager got yo learn what her or his job . You have no idea who you dealing with mf . I’m not sorry firing lots of idiots my field try me or lost you Job . If I can get rid of Vice President or are you to me hackers come try me I like to throw you in jail not all are idiots 👎🤮🤮🤮
How do i get one of these checks
I’ve had to deal with bad vendor in the past this br o change my☝️☝️☝️☝️☝️☝️ perspective about online vendors. I was really amazed about him. Professionalism⬆️⬆️and trustworthy to his client💯💯..
This scam is as old as you !!
Thanks for the legitimate and best vendor ever I finally get mine approved with his help he’s so great in his job ❤️✅✅
Common sense
I’ve had to deal with bad vendor in the past this br o change my☝️☝️☝️☝️☝️☝️ perspective about online vendors. I was really amazed about him. Professionalism⬆️⬆️and trustworthy to his client💯💯..
*I got my check ⬆️⬆️⬆️⬆️⬆️⬆️⬆️⬆️⬆️ from this dude above and I appreciate him he’s humble and trustworthy am grateful bro💯💯*
I will keep talking about him @boyzweb he is the real one 💯you’re the best you’re the real dude for the methods🤙🥵💯👆
just got 6k balance clone card from the name above ↕️↕️↕️ am really happy cus I sort out all my bills💯🤝
Free sauce
Someone I know fell for a similar scam. The scammer sent him a check, which he was supposed to deposit and then use that money to go buy "training materials" from the scammer. After he purchased the materials, the check bounced.
Received a fake check in the mail
The report would be more useful with more details
U can tell that’s fake.
I remember that 1 time I received a check like this and the person who sent it was in demand that deposit but I verified 1st and then blocked them. They sent a check for $4500 and I also called the company on the check and gave them all the information from the caller.
It ain’t easy finding the real plug who deal with cloned cards and different types of method. Am so grateful for meeting someone like you *Ricchdawg* I own you more references dawg 👊🏻👊🏻
Yes. Do not deposit or cash a check for more than what you really are owed & then send back the difference to sender because you’re honest. Your honesty will cost you. Imagine actually being owed $200.67 but "erroneously" sent $5,756.54. If your truly owed $200 ask for a correct reissue. Tear up the wrong check. Unfortunately, victims are told to keep an extra $100 for their troubles & to return the rest. Ouch! A week later the check is fake. Even if real, you may be unwittingly involved yourself in a money laundering scam. Ask yourself this: who sends twice what they owe you? No one.
Well let’s think…..why would a pharma co. Send you a check out of know where??
Your outstanding performance helped my work grow. Thank you once again *Ricchdawg* for the cloned card you delivered to me yesterday.➗➖