Counterfeit Checks/Money Orders In Circulation

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ThePowersThatBe

Registered: 23.02.11

last visit:

Posts: 105
Posted: 14.11.2011, 20:18

Alerts and Counterfeit Database

http://www.bankersonline.com/alerts/alertBrowse.php

Gives you the bank, routing number and description of checks/money orders and who to contact should you receive one of these checks. Last updated 10/26/11. Might be worth a look.

edited by: ThePowersThatBe, datetimebrief
tiredofflakes

Registered: 17.12.11

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Posts: 2
Posted: 17.12.2011, 19:36

i applied for a job the guy even sent me a check? i called the bank its from its a real account? what do i do i cant afford to get in trouble? do i cash it?
FlakeMistress

Registered: 25.01.09

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Posts: 213
Posted: 19.12.2011, 12:49

I wouldn't cash that check...It may seem real, but remember, if it sounds too good to be true, it usually is. What kind of "job" did he "hire" you for anyhow??

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Frosted Flakes Are Filling!
richleigh26

Registered: 03.01.12

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Posts: 1
Posted: 03.01.2012, 22:19

OMG! I cashed a check on Saturday then came online to find the HP Unix B2600 Workstation 500Mhz Server.
and when I did a search to see where I could go and pick it up. HP doesnt even sell it in the US , its Canada only and YOUR FLAKE site came up. I thought this was a f**king store and opened it . . .Now I am worried about the check, bcuz I cashed it, I have to contact the bank in the morning. . .I am floored. he is playing with people lives , ones that need jobs and already living on noodles, and crackers. I cant stop crying. . .WTF?

edited by: richleigh26, datetimebrief
tiredofflakes

Registered: 17.12.11

last visit:

Posts: 2
Posted: 04.01.2012, 01:43

i know how you feel i couldnt stop crying either. this guy needs to be stopped. i still have the check he sent me if that can help you in anyway or if we can figure out a way to stop this guy. let me know.