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Topic: Payment Proccessers  (Read 1659 times)

lopez2009

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Payment Proccessers
« on: March 02, 2009, 12:54:34 am »
Have you ever been a victim of check fraud?  Like I was and thought the check you put in the bank was a real check...but then come to find out, they are counterfiet checks. Anyone out there ever been a victim like me?

SaosiNH

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Re: Payment Proccessers
« Reply #1 on: March 02, 2009, 08:09:21 am »
Nope. Never a good idea to cash a random check that comes in the mail.....

Quirita

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Re: Payment Proccessers
« Reply #2 on: March 02, 2009, 04:21:23 pm »
someone just tried to do this to my stepmom.  She had already deposit the check a few days ago and was on the way to the bank about to withdraw the money when I called her and she told me what she was doing.  I told her not to to withdraw anything!  good thing too because 2 days later the bank reversed the deposit!

Tacobell123

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Re: Payment Proccessers
« Reply #3 on: March 02, 2009, 07:01:58 pm »
dont do it if you dont know who the check is from. alot of those are scams.

mrisha

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Re: Payment Proccessers
« Reply #4 on: March 03, 2009, 08:08:28 am »
All payment processors are scams.  These scammers are just looking for vunerable individuals.
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piglet101703

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Re: Payment Proccessers
« Reply #5 on: March 03, 2009, 10:58:33 am »
i get them in the mail all the time and no matter how tempting i trash them.

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