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 Blank Checks / Money Orders

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ozguuy
Not quite a Newb


Joined: 12 Jan 2006
Posts: 21


PostPosted: Thu May 08, 2008 1:06 am Reply with quoteBack to top

Ok, part of my new job is going to involve filling these out and sending out to other people.

Are these fakes? Or real ones that may have been stolen?
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sir scam alot
Doesn't share his goats


Joined: 19 Mar 2008
Posts: 5067
Location: on a break from baiting


PostPosted: Thu May 08, 2008 1:15 am Reply with quoteBack to top

Fakes.

_________________
Safari = Rev. JB Johnson. Lome to Parakou "i thought it will just be a day jouney. unknowingly to me that it will last up to one week."
Safari2 = Harrison: Owerri, Nigeria to Cotonou, Benin and Accra, Ghana "i know ive been a sucker for twat "
Safari = (Group safari) Oy3nka Ch1dinma: Lagos to Cotonou: "Thank you so much for the embrassment."
Safari = Group safari - Dan Nkwerre: Port Harcourt to Abeche, Chad
Safari2 = Barr. Mustapha Marlick: Lome, Togo to Abuja Nigeria and Accra, Ghana.
pony Mortar x15 (some survived) Closed lad accounts x280 T.W.A.T Nurse Nastys Audi TT United States
<b>Have you kicked your lad today?<b>
Over $1 million USD in fake checks/money orders confiscated Easter Egg
http://www.facebook.com/watmab
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music man
Moderator


Joined: 22 Sep 2005
Posts: 11373
Location: East Harlemshire , yo!


PostPosted: Thu May 08, 2008 6:48 am Reply with quoteBack to top

How are you going to receive these cheques? I hope that you are using an anonymous dropbox. If the lad sends you cheques they will probably be fakes. However "Ray , the annoyed check lad" who is no genius has proved that even lads can obtain real cheque books using a simple phishing technique. It is therefore possible that you may receive real cheques.

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar x13

You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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manbiteslion
never f*cking learns


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Thu May 08, 2008 7:07 am Reply with quoteBack to top

It was announced this week that more than 1 person a day had been sacked by the Royal Mail over the past 3 years for theft - sadly, jobs at sorting offices aren't glamorous and lots of bois find it an ideal way to steal bona fide cheques, including business chequebooks which they use in scams like this.
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