Subject	Re: You need to contact the actual bank that the check is..
Posted by	ZleppyZ on November 09, 2004 at 6:42 PM
	This message has been viewed 72 times.
In Reply To	I'd suggest you Not cash it................................. posted by Billium on November 09, 2004 at 06:26 PM
Message	From. 2 years ago, i recieved a money order for payment for a motor which i sold for 700. instead the buyer sent me 7000. he told me to cash it and then return his remainding sum. Of course the check look very real in many ways. But i knew it was a scam after speaking with a friend who is a detective. along with speaking with the actual bank thats name is on the check, finding out from them that they dont issue cashier checks and said that they have been through this ordeal before. So, you can either throw the check away or take it to the nearest PD or FBI. Whatever you do, DONT CASH IT!
Follow Ups	NZR...i just received a check for $12k...is this a scam - shadowZ 18:00:55 11/09/04 Try to cash it. Their problem if it cashes.. (n/m) - Maximamike 18:03:33 11/09/04 Scam (n/m) - sd300z 18:04:35 11/09/04 LOL. - Sportzcoop 18:05:32 11/09/04 not deserving somthing doesnt mean you shouldnt have it (n/m) - ZRoTTyZ 18:42:17 11/09/04 hey! my lawyer said that...he got me 62,000 from my injury!! (n/m) - Zluster 01:01:43 11/10/04 What's the worst that could happen if you cash it? (n/m) - Z32Nizzan 18:08:35 11/09/04 he could be agreeing to a loan at 1million% interest (n/m) - Scotts94z32 18:15:24 11/09/04 it still costs the casher money if it bounces. (n/m) - Atl300zxTT 18:18:32 11/09/04 i used to live pretty much in Ft. Pierce - komplexZ(Orlando) 18:15:35 11/09/04 Got a pic of it? (n/m) - Tissan© 18:18:14 11/09/04 I know this is a wacky thought...but it isn't yours, even - SirpriZ 18:19:53 11/09/04 If this is in the US you need to file a CTR...(read on) - ZFreak (Omaha) 18:46:44 11/09/04 what if you don't do that? (n/m) - SactoTodd 18:53:30 11/09/04 IRS pops up and gets you (n/m) - Alex Lee [DE] 19:03:51 11/09/04 Oh and Department of Homeland Security takes a look too - Alex Lee [DE] 19:05:16 11/09/04 uh oh *runs* (n/m) - SactoTodd 19:12:13 11/09/04 Not always true... CTR - kdwest 19:35:43 11/09/04 Actually CTRs only apply to cash. (n/m) - trackstar 19:49:57 11/09/04 and $10,000.01 or more (n/m) - tmv1 22:13:24 11/09/04 heh.... I have deposited $8,000 or so and they made me do 1 (n/m) - ZFreak (Omaha) 23:30:48 11/09/04 I think my point was misunderstood....if it's not your $ - SirpriZ 01:55:05 11/10/04 Try to cash a fraudulent check at a bank and - CaptK(ATL) 18:24:32 11/09/04 I'd suggest you Not cash it................................. - Billium 18:26:17 11/09/04 Re: You need to contact the actual bank that the check is.. - ZleppyZ 18:42:02 11/09/04 Re: NZR...i just received a check for $12k...is this a scam - shadowZ 18:37:32 11/09/04 ^^^^^^^^^^^pic^^^^^^ (n/m) - shadowZ 18:38:03 11/09/04 That's the worst fake check I've ever seen - s3trios 18:43:43 11/09/04 Maybe it's just british? (n/m) - Blu Z 18:54:17 11/09/04 Just call Riverside National Bank. What will that put you - dilo 18:55:56 11/09/04 nah free long distance on cell phone :) (n/m) - shadowZ 19:00:31 11/09/04 Possibilities: - SactoTodd 18:44:03 11/09/04 well duh i'm gonna call the bank, but its 8:00pm (n/m) - shadowZ 18:50:40 11/09/04 Free money? No way that's a scam. (n/m) - Kenny 18:46:43 11/09/04 You don't know, man. A lot of people have received checks - dilo 19:00:59 11/09/04 Have you actually sold anything or were expecting the money? - Alex Lee [DE] 19:08:26 11/09/04 Have you ever deposited more than 9400 in your bank at once? - Zluster 19:42:32 11/09/04 So, cash it and make 2 deposits (n/m) - sfpearl300z 19:51:01 11/09/04 I thought the limit was $10,000 (n/m) - AzHeat 20:25:21 11/09/04 10,000 cash. You could just as easily buy an H2 for 100.000 - dilo 20:35:14 11/09/04 As a caveat to my previous post, I haven't even mentioned - dilo 21:17:31 11/09/04 yup.... - Zluster 00:52:34 11/10/04 your right it is 10k... (n/m) - Zluster 00:55:35 11/10/04 I go to school in Fort Pierce, FL - sfpearl300z 19:44:12 11/09/04 there was this couple who go $200K deposited in their - AzHeat 20:28:46 11/09/04 lol - felixx23 (DFW) 20:39:53 11/09/04 perhaps you could contact the bank in Florida - CarlCuro 20:51:18 11/09/04 You might want to read this. - tip 22:42:17 11/09/04 creepy. - mds2004 23:51:26 11/09/04
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