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Raven
Not quite a Newb
Joined: 29 Oct 2007
Posts: 34
Location: Florida
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Posted:
Mon Dec 24, 2007 3:10 pm |
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This was recently on the news. I noticed that a lot of the fake checks I was having delivered to bad addresses all over the states originated in Florida. Good to see someone was busted.
http://www.winknews.com/news/local/12753832.html |
_________________ Certain things catch your eye, But pursue only those that capture your heart.
"This is to inform you that the Office is going through an Audition of the last year`s Account,as a result of this, all transaction are paused till Next week Monday when the audition must have been completed. I here by imploy you to keep any payment you might receive today on hold, by keeping them save with you till Monday when I shall email you on how to go about your duty. And if you could not get any payment today, you do not have to worry as payment will come by on Monday. Please be patient as everything is under control.
I look forward to working with you.
Have a nice day.
John Bill."
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Motto: Honest & sefty. |
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Lester
Baiting Guru
Joined: 20 Nov 2003
Posts: 2625
Location: Somewhere between here and there
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Posted:
Mon Dec 24, 2007 3:49 pm |
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This is great - but the need to say MOST are sent VIA UPS/Fedex and now I see DHL is on the increase....
I have seen a decline of Canada postal ones.. and just recently saw one from the US (northern VA) ofa VERY BAD tresury checked that looked like it was a 3rd or 4th generation photocopy |
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SlapHappy
Baiting Guru
Joined: 15 May 2006
Posts: 9612
Location: Floating up and down with happiness.
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Posted:
Mon Dec 24, 2007 6:22 pm |
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That's one down, thousands to go...
nice to hear of an arrest, though. |
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