By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here. - Internet Anti-Fraud Center - now open!

 Maybe the check was really lost in the mail!

View next topic
View previous topic
Post new topicReply to topic
Author Message
Captain Pike
Baiting Guru

Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11

PostPosted: Mon Jun 11, 2007 6:59 pm Reply with quoteBack to top

Last night the droperator emailed me. Some more checks have arrived. I got a listing of amounts and who they were made out to.

This morning, this rolled in:

Dear Rumm0nd C0ke

WE are writing with regards to the following payment issued to you on May 31, 2007

The Fairmont Dallas check number 3653 for the amount of $64,230.85

According to our finance department we have not received any updates from you since this payment has been issued. We must monitor each and every payment issued out. If we do not hear from you we will issue a stop payment on the above Check within 48hrs. Please reply to us asap.

Thank you
M0nica Th0mas
Global Credit Corporation

Well. that check wasn't one of them, so I advised them to issue a stop payment order. They then asked me to re-confirm my address, which I did. I also asked about the method that they sent it, but also told them that the mail delivery for today had not yet happened.

I'm hoping that they do "cancel" the check, and that it arrives anyway. They'll have to issue another one, and I plan to use the misspelled name modality when that that they'll have to issue me a third check.

It would be nice if this check they want to "cancel" does arrive. So far my record amount for a check is $60,765.60.

Mortar x13 Closed lad accounts x5 Sand Timer (393 days)

"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.

"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007

"Please worry, we have already advice the FBI and they don't need to call you. They are very brianliant and intelident. They will get you soon. " Mr. Paul Rogers, Global Medical Equipment, 20 November 2007

As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation.
View user's profileSend private messageSend e-mail
Display posts from previous:      
Post new topicReply to topic

 Jump to:   

View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum

** Find out information about your IP address **

All Content © 2003 -
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT