sign in • sign up
web   discussions   tasks   blogs   photos

This email and the checks are fraudulent  email this discussion to a friend?

myLot reputation of 96/100. keepermykitty (1375) 5 years ago

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 ...

 

mylot.com
sponsors
Background Check - $49.95
$49.95 Buys Instant Report and Peace of Mind - Instant& Trusted.
www.Intelius.com

Email Hosting -- 50c/Box
Add Exchange Email for $6.95, MS Gold Partner, 24/7 Phone Support
Apps4Rent.com/Email-Hosting

Criminal Checks $16.95
Statewide $12.95, National $16.95. Results returned instantly.
www.DirectScreening.com

User has not selected a best response.
tags:  email, checks, fraud email continued 2, fraudulent, name
 
1. myLot reputation of 99/100. writersedge (7229)   ranked 52 out of 27,451 in mylot.com   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


myLot reputation of 96/100. keepermykitty (1375)  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 ...


myLot reputation of 96/100. keepermykitty (1375)  5 years ago

Sorry the post was deleted
The email is
garyblissreply@aol.com

Background Check - $49.95 $49.95 Buys Instant Report and Peace of Mind - Instant & Trusted.  www.Intelius.com
 
2. myLot reputation of 83/100. hadesUnderworld (365)   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.


myLot reputation of 96/100. keepermykitty (1375)  5 years ago

Thanks alot , I did look into it and couldn`t find anything , but that doesn`t mean anything ...

Email Hosting -- 50c/Box Add Exchange Email for $6.95, MS Gold Partner, 24/7 Phone Support  Apps4Rent.com/Email-Hosting
 
3. myLot reputation of 96/100. helenfillion (2550)   5 years ago

Very smart of you. You'd be surprised how many people fall for these spams.


myLot reputation of 96/100. keepermykitty (1375)  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 ...

Criminal Checks $16.95 Statewide $12.95, National $16.95. Results returned instantly.  www.DirectScreening.com
 
4. myLot reputation of 99/100. texasclassygal (3436)   ranked 48 out of 27,451 in mylot.com   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


myLot reputation of 96/100. keepermykitty (1375)  5 years ago

Thats something , what or who do these people think we are , to be that stupid ...

Order Checks Online Order Checks Online & Save Up to 50%. Plus Get Free Shipping!  GaffDiscount.com
 
5. myLot reputation of 86/100. katty0004 (354)   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 .


myLot reputation of 96/100. keepermykitty (1375)  5 years ago

I never saw that one , wish I had ...
I just wanted people to know how clever they can be ...

Instant Background Check 1) Type A Name & Location 2) Get Detailed Background Check Instantly!  Background.GovBackgroundRecords.com
 
6. myLot reputation of 98/100. irishmist (2752)   5 years ago

I don't deal with anything fishy like that. there is to much stuff going on out there.


myLot reputation of 96/100. keepermykitty (1375)  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 ...

State Driving Records Ticket History, DUI, DWI, Driving Records, All 50 States  www.aaacredit.net
 
sponsors
Order Checks Online
Order Checks Online& Save Up to 50%. Plus Get Free Shipping!
GaffDiscount.com

Instant Background Check
1) Type A Name& Location 2) Get Detailed Background Check Instantly!
Background.GovBackgroundRecords.com

State Driving Records
Ticket History, DUI, DWI, Driving Records, All 50 States
www.aaacredit.net

similar discussions
Do you save your email and texts after reading ?
Personally I delete all my texts and emails after reading them because I dont want my phone and...
E-mail. Do you check your SPAM folder?
I am sure all of us have at least ONE valid email address. What I do is check my in-box day in day...
mylot discussions and responses mails?
Ok I really hate to do this, but I have googled and come up with no answer, and I have tried to...
My email-box seems to be quiet lately
Lately I don't receive many emails as before. And my email-box seems to be quiet. This is Mylot...
Do you like to write letters to your friends?
Yesterday I visited a site where people can find new mailfriends. Most people wanted to exchange...
Why ask your pay pal id?
Legit site ask your pay pal ID to sent payment to you. Like in my lot ,yes it is required to do...
Regular Mail
hi there my fellow mylotters :) Now a days we do many things in express. Before we only have...
40 notifications from one single friend - irritating.
hello there! I woke up this morning with a bad mood, because of a massive quarrel with my mom...
9875 emails to read, how am i to suppose to read them all!!!!!!!!!
I have not opened my email for months and there seem to be a variations of messages that i need to...
what is gmail? what can i do with it?
what is gmail and what is function? a few months ago, one of my foreign friends suggest me to...
sponsors
Order Checks Online
Order Checks Online & Save Up to 50%. Plus Get Free Shipping!
GaffDiscount.com
Instant Background Check
1) Type A Name & Location 2) Get Detailed Background Check Instantly!
Background.GovBackgroundRecords.com
State Driving Records
Ticket History, DUI, DWI, Driving Records, All 50 States
www.aaacredit.net
Free Fax Online
Send Faxes Online For Free, Setup In Seconds. Sign Up Today
BestInternetFaxing.com
Ask an Email Expert Now
Our Email Experts Can Build Your Code or Answer Your Questions
JustAnswer.com/Email
Background Checks
Verify unlimited people online instantly w/ monthly subscription.
http://www.everify.com
Checks
Find Checks Online. Free Shipping $50 on 100,000 Items!
Target.com/FreeShipping
return to mylot
We are loading a word from our sponsors. No thanks, cancel loading.