I was a victim of check fraud.

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  • juicylinks
    So Fucking Banned
    • Apr 2001
    • 122992
    #1

    I was a victim of check fraud.

    Long story short, I come back from Vegas and look at my personal banking shit online. So i notice 2 checks for a large amount paid . Now I am not the best bookkeeper but I was like yooooo wtf?


    The checks were out of sequence, I dont write any checks on my personal account that much. Go to bank , had to close the account and waiting for the checks now to see wtf it was. I am gonna get the money back and shit but I gotta fill out the paperwork and all that shit now.........................


    Fucking fraudssssssssssss

    Check you statements guys with a fine tooth comb cause it can happen to you
    Tags: None
    • TDF
      Triple OG nigga on GFY
      • Mar 2002
      • 27296
      #2
      i just wanted an xbox
      Sig heil

        Comment

        • jimthefiend
          So Fucking Banned
          • Oct 2003
          • 18889
          #3
          i found a hooker that took checks

          sorry dude

            Comment

            • eroswebmaster
              March 1st, 2003
              • Jul 2001
              • 20295
              #4
              Originally posted by toodamnfli
              i just wanted an xbox
              yeah and me and izz just wanted to pay for a couple of hookers.
              For rent - ICQ 127-027-910
              Click here for more details

                Comment

                • mardigras
                  Bon temps!
                  • Feb 2003
                  • 14194
                  #5
                  I turned down the one they sent over here once I found out it was a hot check, I swear
                  .

                    Comment

                    • eroswebmaster
                      March 1st, 2003
                      • Jul 2001
                      • 20295
                      #6
                      all kidding aside sorry to hear about that Juicy...hope you get it taken care of.
                      For rent - ICQ 127-027-910
                      Click here for more details

                        Comment

                        • Ross
                          Ik ben een aap
                          • Sep 2002
                          • 18874
                          #7
                          I don't write cheques ever. I pay for everything with Switch card so I can easily keep track of things.

                            Comment

                            • brand0n
                              been very busy
                              • Nov 2002
                              • 26983
                              #8
                              you sure you didnt missplace those checks in a slot machine?
                              want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.

                                Comment

                                • shawcutie
                                  Confirmed User
                                  • May 2002
                                  • 577
                                  #9
                                  A week before Christmas I was at the mall. Next thing I knew I had lost my wallet with my keys attached. It was only my small credit card holder, but the scum that found it was smart enough to figure out my pin code and withdrew $500. My point is, dont be a idiot like me and have your last four digits of your social as your code.

                                  Lukily I got it all back, but its a hard lesson to learn...especially when Mr. Shaw says no more LV wallets
                                  Yes, I am Mrs. Shaw ;)

                                    Comment

                                    • Ross
                                      Ik ben een aap
                                      • Sep 2002
                                      • 18874
                                      #10
                                      Over here we get an automatic pin code sent out to us so that shit doesn't happen. Of course you can change it but thats dumb.

                                      If the bank gives you a specific code then no on would ever guess it. Makes you rest a little easier knowing if you do loose your cards then its not a big deal. Call the bank and cancel

                                        Comment

                                        • juicylinks
                                          So Fucking Banned
                                          • Apr 2001
                                          • 122992
                                          #11
                                          The shit is FDIC insured i think he said , its just a hassle and such . With all the paperwork and stuff

                                            Comment

                                            • JFPdude
                                              Confirmed User
                                              • Jan 2002
                                              • 4027
                                              #12
                                              Juicyyyyyy where's the picssssssss ??


                                              That sucks bro had that happen a few times. It sucks getting everything redone.

                                                Comment

                                                • myjah
                                                  Back in the harbor
                                                  • Sep 2003
                                                  • 11482
                                                  #13
                                                  Did you do any banking online? I'm always scared something like that is going to happen to me when i pay bills online.
                                                  VP of Marketing
                                                  AVN Media Network
                                                  Skype: AVNJill
                                                  [email protected]

                                                    Comment

                                                    • Peaches
                                                      Old broad
                                                      • Oct 2002
                                                      • 13933
                                                      #14
                                                      Originally posted by juicylinks
                                                      The shit is FDIC insured i think he said , its just a hassle and such . With all the paperwork and stuff
                                                      I don't think it's actually the FDIC, but you're covered. But banks don't lose money. Whatever gets paid out, even though you're personally credited, will be trickled down to everyone in the form of higher rates, fees, etc. I hate thieves.

                                                        Comment

                                                        • kmanrox
                                                          aka K-Man
                                                          • Oct 2001
                                                          • 29295
                                                          #15
                                                          something similar happened to myexwife 3 days ago.. someone hacked her paypal account or something and drained all the money in her bank account... she has police reports, fbi is even involved in it now (it was alot of money).... they think it had something to do with the linkage from paypal to the bank account...
                                                          Crypto HODLr
                                                          Crypto mining
                                                          Angel investor

                                                            Comment

                                                            • xdcdave
                                                              Confirmed User
                                                              • Feb 2003
                                                              • 1911
                                                              #16
                                                              that totally blows juicy, but at least you're getting your money back.

                                                                Comment

                                                                • Peaches
                                                                  Old broad
                                                                  • Oct 2002
                                                                  • 13933
                                                                  #17
                                                                  Originally posted by kmanrox
                                                                  something similar happened to myexwife 3 days ago.. someone hacked her paypal account or something and drained all the money in her bank account... she has police reports, fbi is even involved in it now (it was alot of money).... they think it had something to do with the linkage from paypal to the bank account...
                                                                  I wonder if she replied to one of those fake Paypal emails...I got 5 of them yesterday and since PP is too stupid to know how to block hotlinking, they even pull all the graphics off the PP site making it look real even when viewing the source code.

                                                                    Comment

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