Damm Attempted Check Scammers... - GoFuckYourself.com

sextoyking · 02-24-2006, 11:30 AM

Fletch - our admin guy just called and said a check we sent out to an affiliate awhile back for $100.00 just tried to clear our bank for 24k, looked at the scan and it shows proper endorsement, etc..

Too bad for them that we have fraud controls setup on all accounts.. Jeese are some ppl / companies that hard up for 24k.

Anyone know this company.

Live Chat, Inc.

Waiting for address, info now..

media · 02-24-2006, 11:35 AM

Ouch....

that's grounds for some serious shit right there...

GlydeGirl · 02-24-2006, 11:37 AM

Good thing you caught them! So what's the penalty for a crime like that? Jail?

sextoyking · 02-24-2006, 11:40 AM

Quote:

Originally Posted by media

Ouch....

that's grounds for some serious shit right there...

Yep, well we use the positive pay system, so it's about 99% fullproof I suppose.

When checks are entered into it, say check # 1234, for $100.00 and then it comes back to clear the bank in a week, month, whatever - if it doesn't match the $100.00 that was inputted it will not clear without approval from us.. I love it, and only like $40.00 per month.

sextoyking · 02-24-2006, 11:42 AM

Quote:

Originally Posted by MaskTVMaura

Good thing you caught them! So what's the penalty for a crime like that? Jail?

I dunno, probably jail or something. I will know soon if it was a check written to a us company or overseas.

We write thousands of checks per month - so our admin ppl are right ontop of this stuff all the time, luckily

sextoyking · 02-24-2006, 12:33 PM

Update:

Check was sent to Ecuador, company named changed on check, etc.

Hope they got the cash from there local bank - I know they don't play games down there with fraud

Blizzard · 02-24-2006, 12:43 PM

http://www.google.com/search?hl=en&l...&btnG=Se arch
http://www.forum.bankir.ru/showthread.php?p=929498

BradM · 02-24-2006, 12:47 PM

We get this all the time Todd. A guy tried to buy $3,000 rims in LA with a forged check.

XPays · 02-24-2006, 01:24 PM

we had the same thing happen thursday morning- wells fargo caught it - two $9k checks

sextoyking · 02-24-2006, 01:27 PM

Quote:

Originally Posted by BradM

We get this all the time Todd. A guy tried to buy $3,000 rims in LA with a forged check.

how lame, and what sucks is that the merchant pays in the end.

sextoyking · 02-24-2006, 01:28 PM

Quote:

Originally Posted by XPays

we had the same thing happen thursday morning- wells fargo caught it - two $9k checks

Good for your bank Evan, check fraud / attempted fraud sucks!! especially on Friday

XPays · 02-24-2006, 01:32 PM

Quote:

Originally Posted by sextoyking

Good for your bank Evan, check fraud / attempted fraud sucks!! especially on Friday

we filed a police report and the scumbag used a check cashing place. we have now submitted our authorized checks to the bank and only cross-referenced checks will get cleared. the check cashing place laughed when we called and the guy said they get the same call about every...... single phone call. we are switching to some more secure payment stuff that will make it a lot harder to steal from us.

XPays · 02-24-2006, 01:33 PM

our perp was supposedly in uruguay fyi

Wiggles · 02-24-2006, 01:42 PM

fuck that is a big increase, 100 to 24, might have tried a smaller sum haha

sextoyking · 02-24-2006, 01:44 PM

Quote:

Originally Posted by XPays

we filed a police report and the scumbag used a check cashing place. we have now submitted our authorized checks to the bank and only cross-referenced checks will get cleared. the check cashing place laughed when we called and the guy said they get the same call about every...... single phone call. we are switching to some more secure payment stuff that will make it a lot harder to steal from us.

Evan,

See if wells fargo offers positive pay, alot of banks do. best damm thing for check protection since apple pie

After cutting checks on the laser or whatever, then you login and have your ppl enter valid checks, just check # and amount.

If you forget to enter - check doesn't clear without approval
If someone changes amount even by 1 cent, doesn't clear, etc, etc.

40.00 per month

sextoyking · 02-24-2006, 01:46 PM

Quote:

Originally Posted by Wiggles

fuck that is a big increase, 100 to 24, might have tried a smaller sum haha

yeh no shit

well it wouldn't have mattered as our fraud bank end at the bank let's us know if there is a check exception every day. Meaning this check # and amount is different from when the check was cut / entered into fraud system.

so even $100.01 would of flagged it, thank god

02-24-2006, 11:30 AM	#1
sextoyking Confirmed User Industry Role: Join Date: Dec 2001 Location: Portland, OR. Posts: 6,034	Damm Attempted Check Scammers... Fletch - our admin guy just called and said a check we sent out to an affiliate awhile back for $100.00 just tried to clear our bank for 24k, looked at the scan and it shows proper endorsement, etc.. Too bad for them that we have fraud controls setup on all accounts.. Jeese are some ppl / companies that hard up for 24k. Anyone know this company. Live Chat, Inc. Waiting for address, info now.. __________________ ICQ: 52344098 -------------------------------------- 50% Commissions on all Product Sales. http://www.wishing.com/money

02-24-2006, 11:35 AM	#2
media Confirmed Moneymaker Industry Role: Join Date: Apr 2002 Location: Eugene, OR It's Like Jail, Only with Trees! Posts: 9,852	Ouch.... that's grounds for some serious shit right there... __________________ I'm here for the violence!

02-24-2006, 12:33 PM	#6
sextoyking Confirmed User Industry Role: Join Date: Dec 2001 Location: Portland, OR. Posts: 6,034	Update: Check was sent to Ecuador, company named changed on check, etc. Hope they got the cash from there local bank - I know they don't play games down there with fraud __________________ ICQ: 52344098 -------------------------------------- 50% Commissions on all Product Sales. http://www.wishing.com/money

02-24-2006, 01:24 PM	#9
XPays Team Player Join Date: May 2004 Location: Inside the most accurately counting and reporting affiliate system in the world at XPays.com Posts: 13,002	we had the same thing happen thursday morning- wells fargo caught it - two $9k checks __________________ InterNext Expo Domain Auction Live Now thru Feb 5 HuntingMoon GFY Domains Marketplace is LIVE XPays always pays! Top Site: * RealJasmine.com * + HotelHeiress® with The Paris Hilton Sex Video Insert the HotelHeiress® HD FEED into your members areas XPin.com Opening for Pin Partners Soonish Mainstream Offers For Emailers and DomainersNONADULT.COM Like Us!

02-24-2006, 01:33 PM	#13
XPays Team Player Join Date: May 2004 Location: Inside the most accurately counting and reporting affiliate system in the world at XPays.com Posts: 13,002	our perp was supposedly in uruguay fyi __________________ InterNext Expo Domain Auction Live Now thru Feb 5 HuntingMoon GFY Domains Marketplace is LIVE XPays always pays! Top Site: * RealJasmine.com * + HotelHeiress® with The Paris Hilton Sex Video Insert the HotelHeiress® HD FEED into your members areas XPin.com Opening for Pin Partners Soonish Mainstream Offers For Emailers and DomainersNONADULT.COM Like Us!

02-24-2006, 11:37 AM	#3
GlydeGirl Confirmed User Industry Role: Join Date: Feb 2005 Posts: 1,516	Good thing you caught them! So what's the penalty for a crime like that? Jail?

02-24-2006, 12:43 PM	#7
Blizzard Confirmed User Join Date: Jan 2006 Posts: 200	http://www.google.com/search?hl=en&l...&btnG=Se arch http://www.forum.bankir.ru/showthread.php?p=929498

02-24-2006, 12:47 PM	#8
BradM Confirmed User Join Date: Dec 2003 Location: 1123,6536,5231 Posts: 3,397	We get this all the time Todd. A guy tried to buy $3,000 rims in LA with a forged check.

02-24-2006, 01:42 PM	#14
Wiggles Too lazy to set a custom title Join Date: May 2004 Posts: 14,423	fuck that is a big increase, 100 to 24, might have tried a smaller sum haha __________________ no sig