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Old 11-01-2007, 06:45 AM   #1
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My checks are being stolen and CASHED from the post office!

this is fucking crazy...yesterday it got to my attention that 2 of my ccbill checks have been stolen and cashed (both of them cashed in different places)....anyway i did some research today and got to a guy who is cashing checks and doing currency exchange for people he told me he got bunch of checks from this guy who he thinks got fucked by someone who is stealing checks from the post office...thats fucking crazy im getting to the bottom of this hopefully i wont get killed in the process...wish me luck
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Old 11-01-2007, 06:47 AM   #2
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omggg thats a new one yo
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Old 11-01-2007, 07:04 AM   #3
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That's major shit! Hope you work it out.
.
.
.
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Old 11-01-2007, 07:15 AM   #4
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good luck getting that straightened out. :/
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Old 11-01-2007, 07:17 AM   #5
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the guy sounds like a fukcing crook....he told me he will return me the money + the exchange rate difference (those checks were cashed like 9 months ago and the dollar took a major shit)
but the problem is a lot deeper then that... i need to change my po box and watch out for every single check.
god damn thieves.
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Old 11-01-2007, 07:23 AM   #6
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thats fucked up... how did u contact him
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Old 11-01-2007, 07:26 AM   #7
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fucking imbeciles! shoot that idiot!
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Old 11-01-2007, 07:27 AM   #8
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thats fucked up... how did u contact him
his name was on one of the checks
so i called 411 got a few numbers, called them all finally i got the guys kid on the line he gave me his cell.
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Old 11-01-2007, 07:29 AM   #9
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Haha they also figured out youre an imbecile, just like everyone here.
Is there anybody left who takes you serious?
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Old 11-01-2007, 07:29 AM   #10
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his name was on one of the checks
so i called 411 got a few numbers, called them all finally i got the guys kid on the line he gave me his cell.
That's insane! Does he work for the post office?
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Old 11-01-2007, 07:30 AM   #11
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Seems like such an obvious thing to do, I'm always amazed that my checks are actually in the PO box when I get there.
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Old 11-01-2007, 07:47 AM   #12
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Haha they also figured out youre an imbecile, just like everyone here.
Is there anybody left who takes you serious?
please don't forget to take your medicine.
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Old 11-01-2007, 07:47 AM   #13
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That's insane! Does he work for the post office?
i doubt that the guy who stole the checks will write his name on the back of the check.
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Old 11-01-2007, 07:49 AM   #14
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i doubt that the guy who stole the checks will write his name on the back of the check.
Isn't that how you found him though?
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Old 11-01-2007, 07:51 AM   #15
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Yeah for some reason all my checks end up at Juicy's place with his name on em, and HE cashes them. But I'm onto him.
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Old 11-01-2007, 07:52 AM   #16
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Isn't that how you found him though?
yes, i found the guy who does currency exchange and check cashing....who apperantly cashed my check/s....this is very blur... i think as soon as i get my money ill go to a tv show here who does investigations on shady shit like this.
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Old 11-01-2007, 07:53 AM   #17
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thats some crazy shit
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Old 11-01-2007, 07:55 AM   #18
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so someone else cashed a check with your name and he didnt write his name on the back they didnt check the sig or name and still gave him your money
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Old 11-01-2007, 07:55 AM   #19
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I think they've opened our mail before, and taken porn, but cashing checks is taking it a bit too far, I think... and stupidly so - I mean, how can you not get caught?
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Old 11-01-2007, 07:56 AM   #20
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Um, you didn't consider calling the police with the info. In most countries I would think that would be a major crime.
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Old 11-01-2007, 08:39 AM   #21
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Um, you didn't consider calling the police with the info. In most countries I would think that would be a major crime.
id wait to get the guy to pay me first.
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Old 11-01-2007, 08:42 AM   #22
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was it big checks ? did you report it to the cops ?
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Old 11-01-2007, 08:44 AM   #23
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Um, you didn't consider calling the police with the info. In most countries I would think that would be a major crime.
He lives in a shithole.
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Old 11-01-2007, 09:46 AM   #24
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was it big checks ? did you report it to the cops ?
$800

reporting the the cops is useless...
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Old 11-01-2007, 10:14 AM   #25
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That's fucking bullshit. I had kids stealing checks and other miscellaneous shit from my mail but I nipped it in the bud.
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Old 11-01-2007, 10:20 AM   #26
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Shit happens.
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Old 11-01-2007, 10:23 AM   #27
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Wire is the way to do it
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Old 11-01-2007, 10:24 AM   #28
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I'm confused.


No really...
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Old 11-01-2007, 10:29 AM   #29
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someone knows your getting paid well enough to jack some of it
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Old 11-01-2007, 10:34 AM   #30
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You wouldn't expect that at a PO Box address, they are supposed to be more secure.
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Old 11-01-2007, 10:41 AM   #31
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fucking bullshit . . .kill them mofo's
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Old 11-01-2007, 10:45 AM   #32
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this is fucking crazy...yesterday it got to my attention that 2 of my ccbill checks have been stolen and cashed (both of them cashed in different places)....anyway i did some research today and got to a guy who is cashing checks and doing currency exchange for people he told me he got bunch of checks from this guy who he thinks got fucked by someone who is stealing checks from the post office...thats fucking crazy im getting to the bottom of this hopefully i wont get killed in the process...wish me luck

How can they cash a check if the check is in your name?
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Old 11-01-2007, 11:38 AM   #33
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You wouldn't expect that at a PO Box address, they are supposed to be more secure.
Why not recommend him a better service along with your referral code?
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Old 11-01-2007, 12:04 PM   #34
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I had this happen before. I got a PO box and it stopped. If that doesn't solve the problem your best bet might be to get a box in another city or something that way hopefully the mail won't be going through this guy.
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Old 11-01-2007, 12:09 PM   #35
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How can they cash a check if the check is in your name?
Exactly my thoughts, this doesn't make any sense...
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Old 11-01-2007, 12:11 PM   #36
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i am so sorry to hear that dude
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Old 11-01-2007, 12:15 PM   #37
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Its Jewish conspiracy, yo! Call your local Rabbi.
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Old 11-01-2007, 12:35 PM   #38
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How can they cash a check if the check is in your name?
are you dumb? checks are transferable.
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Old 11-01-2007, 12:37 PM   #39
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Exactly my thoughts, this doesn't make any sense...
omg people are so ignorant it's amazing.
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Old 11-01-2007, 12:37 PM   #40
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Good luck man, I hpoe you get the bastard.
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Old 11-01-2007, 12:41 PM   #41
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where are you located? this is a crime absolutely everywhere.
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Old 11-01-2007, 12:45 PM   #42
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I say take the guy to court. He can be held responsible in civil court. Of course he may not have the money to pay you back. Does he have anything that can be seized?
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Old 11-01-2007, 12:49 PM   #43
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that fucking sucks bro
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Old 11-01-2007, 12:54 PM   #44
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Hey bro, if I were you I would open up a company and have all of your checks made out to your company. Not only is it good for your taxes...but nobody can cash your checks. Not even you. You have to deposit them in your bank account.
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Old 11-01-2007, 01:02 PM   #45
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You wouldn't expect that at a PO Box address, they are supposed to be more secure.
i wouldnt say so, i used to have a po box that i never checked and it expired without me knowing, i went back to get my mail and there was mail to someone else, they never bothered to change the lock.
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Old 11-01-2007, 02:23 PM   #46
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this is fucking crazy...yesterday it got to my attention that 2 of my ccbill checks have been stolen and cashed (both of them cashed in different places)....anyway i did some research today and got to a guy who is cashing checks and doing currency exchange for people he told me he got bunch of checks from this guy who he thinks got fucked by someone who is stealing checks from the post office...thats fucking crazy im getting to the bottom of this hopefully i wont get killed in the process...wish me luck
hope you get the guy but if you do make sure that the postal police knows about it cause it's a federal crime and trust me when they are done with him for that it will be worse then you cutting his balls off.
postal police sounds like a joke to some people but they are really tough of stuff like this.
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Old 11-01-2007, 02:32 PM   #47
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this is fucking crazy...yesterday it got to my attention that 2 of my ccbill checks have been stolen and cashed (both of them cashed in different places)....anyway i did some research today and got to a guy who is cashing checks and doing currency exchange for people he told me he got bunch of checks from this guy who he thinks got fucked by someone who is stealing checks from the post office...thats fucking crazy im getting to the bottom of this hopefully i wont get killed in the process...wish me luck


Shit, I've had that happen to me. Then the checks were cashed at Citibank.
The fucker just signed my name on the back, and the bank accepted them!

I had to get the issuing company to contact the bank and start the investigation.

I got all the $$ back, but it was a long process!

Good luck!
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Old 11-01-2007, 04:48 PM   #48
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hope you get the guy but if you do make sure that the postal police knows about it cause it's a federal crime and trust me when they are done with him for that it will be worse then you cutting his balls off.
postal police sounds like a joke to some people but they are really tough of stuff like this.
everything sounds very nice...too bad i live in israel...postal police lol.
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Old 11-01-2007, 04:49 PM   #49
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Shit, I've had that happen to me. Then the checks were cashed at Citibank.
The fucker just signed my name on the back, and the bank accepted them!

I had to get the issuing company to contact the bank and start the investigation.

I got all the $$ back, but it was a long process!

Good luck!
yes i prefer getting the money from the guy and after i get my money ill see what else i can do.
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Old 11-01-2007, 04:54 PM   #50
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