Biggest Earnings for doing not, well almost nothing...See Proof of Payments...

I spoke to my primary bank when I took them the fraudulent check for them to see that someone was utilizing their bank name and logo. The banker told me that all banks do not look at validity of any checks while deposited, that they must honor all checks, unfortunately it is not until one week later that they come back bad. They said it goes against the window of turn-wound that they must honor all checks while being deposited. I suppose if we deposited a real check and were told we had to wait a week before we could get our funds it would be disastrous to our budgeting. Either way we look at it, it is a complete loss for those who are scammed and feel for these people horribly, however we do as humans must always be ware that nothing is ever free.

Good idea but checks like this always seem to rub me the wrong way and I instantly know you do not get anything for anything.

I feel sorry for those who fell for this trick, they put themselves in a worse situation than they were in originally. I think the banks should be more careful too and exercise some sort of monitoring. Our banks here are quite vigilent on monitoring scams. If someone comes in and ask to withdraw a large sum of money, they would be on the alert and many scams have actually been uncovered in this way.

Bellpop, I believe you mis-understood my discussion, see I posted this here because it is a well known fact that many people are falling for this trick. There are so many websites that warn people about such false information and I know first hand of people who are quite intelligent who have fallen for the trap. This in no way is a gain or hope for anyone, it is literally a SCAM, so many people on myLot have received these checks and some in the past have fallen for them. Under no circumstances am I calling any one stupid or dumb. This is a warning that this is happening all over the world. I do not understand how you mis-understood this posting as it is what we as human's do is learn of scammer out there and fore-warn all those so that they do not fall for it. Because believe me, I am in desperate need of money and these checks could fool me too as I am working daily to earn, but because I have learned about their nature I perhaps though it would be wise to inform people of the scamming that exists in the world. Under no circumstances did my discussion convey that it something you should try, oh gosh NO! It is a warning message to members to be careful that's all. Now don't you think that perhaps this information could be vital in knowing in advance that people all over the world are being scammed?? Or do you think I should remain silent and let my neighbor be fooled??

My point exactly, okay so I am trowing the issue out here so that so many are aware, those that care will always be cautious and not allow them selves or others for that matter to ever be scammed. Awareness makes the intelligence a bit more fonder to the believer, yet at the same time gets the scammer aware that people are bit more intelligent then they think. My only fear is that some people not out of un-intelligence but out of need do fall for these forms of scams and in the end, end up with yet a bit more than they can handle. I suppose I can not save the world, but at least I make my intent known.

Hi Tina! Seems that these scams are still increasing day by day and people are still falling for the scams. How sad and shocking it must be to those who actually felt that this was a good thing for them. Sadly from what I understand is that when the FBI finally catches up with these types of scammers location, they have up and moved so not able to catch them and sadly by then they get away with a great deal of money. How terrible for those who are left now trying to pay it back as the banks certainly does not give a pardon or forgiveness. I still see even here where many are posting about surprise checks for which they scammed with. All we can do is keep the advising to all that there is no such thing as free money as anything such as this comes at an expense and sadly to whom cashes them.

Oh, I forgot! Thank you for the useful information! It will help me a lot.

Yes it is the check writers fault and responsibility, however the person who gets the money is the one who cashes it. After cashing the money and sending it to the check writer the bank does not go after the check writer but the person who the bank gave the money too. The law looks at it as the person who initially received the money and if this person can find the check writer, which of course no one can, then the person can sue them. See even the FBI says beware of such scams as by the time they are able to find the location where these checks were issued from the people have already picked up and left so they can't keep up. It is too sad but it is happening daily and people are falling for this every day. I am glad you researched this as take it from someone like me oh so needs money just for my basic needs, the checks are so tempting, but then the result will be disastrous. So I am glad you found this useful and please let everyone you know this is happening daily everywhere.

Absolutely I know all of us are diligently working hard and for scammers to fool people makes it really big shame.

My pleasure and that is the idea to make sure we all are aware of the probable dangers of being scammed. I wish you great success with all your venture. Never hesitate to ask for assistance.

Thank you my friend very kindly. The idea for the discussion is to make more aware this this type of scam is happening daily. The poor get taken advantage of when all along they thought they were getting something to help with. I know people who should have known better but made the decision of falling for this and got themselves in debt knew deep. It is truly sad.

Yes unfortunatly they prowl on the need. My thinking has always been if I won something please by all means deduct from my earning the fees and then send me my prize. HA! Never received a dime to date. Have a great day!

It is amazing that this is not the first time I get checks like this. But it is however the first time I get two in one day. Both different companies and I could actually deposit them in my account and after one day the funds will be available to withdraw. This is really a big problem in the US. I took one of them to my bank which is the same supposed issuing bank and was told the thousands like these are being cashed each day as many Americans are still falling for this trap. I can only imagine a poor and or desperate person, to later get scammed and the bank will not accept sorry for an answer.

This is my point friend. Imagine a person in dire straits and receives these beautiful checks and thinks for some reason they were lucky this day. The headaches, ruins and disaster as the bank will not care outside of getting their money back. Be well.

fry the checks are amazing but imagine being scanned by such bad people who care only abut themselves and worried about the people they hurt on daily basis. It is s sense of awareness my friend that this is happening around the entire world, where people are being fooled daily. Oh by the way I love Casino Royal as I seen the movie about 4 times and never get bored of it. hehe

Why thanks so much, that is the idea to keep us all away from the dangers of scams. Sorry for my delay response, but myLot did not alert me of your response. Hope all is going well now that it is yet 4 weeks later.