This email and the checks are fraudulent  |
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| Do not cash as these are bogis and , make sure your bank check them before you do anything ... I had to contact Visa and they informrd me if this fraud , now I have to contact police / FBI so they can track the whwere abouts of the sender ... JUST BE CAREFUL ... | | | | | |
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1. writersedge (7229)
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5 years ago
| | Which email and which checks are fraudulent? Is there a name on the check or an addresss on the email? Please be more specific. Thank you | | | | | | |
keepermykitty (1375)
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5 years ago
| | I have alreaddy posted the emails here so you would know what to watch for ... I`ll post them again if you can`t find them ... | | | |
keepermykitty (1375)
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5 years ago
| | Sorry the post was deleted The email is garyblissreply@aol.com | | | |
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2. hadesUnderworld (365)
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5 years ago
| | isn't mainly that type of emails scams?i try to stay away from that kind of crap.but you never know which one is scam or not until you actually dig into it. i hate scams myself. | | | | | | |
keepermykitty (1375)
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5 years ago
| | Thanks alot , I did look into it and couldn`t find anything , but that doesn`t mean anything ... | | | |
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| Email Hosting -- 50c/Box Add Exchange Email for $6.95, MS Gold Partner, 24/7 Phone Support Apps4Rent.com/Email-Hosting | add comment | | |
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3. helenfillion (2550)
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5 years ago
| | Very smart of you. You'd be surprised how many people fall for these spams. | | | | | | |
keepermykitty (1375)
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5 years ago
| | Thats just it I opened the envelope to find 3,000 doollars in travellers checks that he wanted me to cash , I keep 300 and send the rest overseas , how stupid does he think people are ... Not stupid enough ... | | | |
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4. texasclassygal (3436)
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5 years ago
| | The best one to date was the other day in the snail mail I got a check that was for $44,000 and then I had to make transfers and my payoff fee was unbelieveably, actually looked real, made me take a double take on it ... such scammers | | | | | | |
keepermykitty (1375)
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5 years ago
| | Thats something , what or who do these people think we are , to be that stupid ... | | | |
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5. katty0004 (354)
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5 years ago
| | There are alot of these out there I get them in my mail I usually spam them, I always tell my mom to saty away from them . Thay had something like this on Nightline one night telling people about them . | | | | | | |
keepermykitty (1375)
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5 years ago
| | I never saw that one , wish I had ... I just wanted people to know how clever they can be ... | | | |
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| Instant Background Check 1) Type A Name & Location 2) Get Detailed Background Check Instantly! Background.GovBackgroundRecords.com | add comment | | |
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6. irishmist (2752)
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5 years ago
| | I don't deal with anything fishy like that. there is to much stuff going on out there. | | | | | | |
keepermykitty (1375)
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5 years ago
| | We`ll it started out as a simple email saying I was accepted for the job and I wrote back asking what job and the next morning I got them in the mail , so I took them to my bank wondering if they were fraudulent and they found that they were ... | | | |
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| State Driving Records Ticket History, DUI, DWI, Driving Records, All 50 States www.aaacredit.net | add comment | | |
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