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-   -   I was a victim of check fraud. (https://gfy.com/showthread.php?t=219151)

Juicy D. Links 01-10-2004 11:44 AM

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

TDF 01-10-2004 11:45 AM

i just wanted an xbox :(

jimthefiend 01-10-2004 11:45 AM

i found a hooker that took checks

sorry dude

eroswebmaster 01-10-2004 11:46 AM

Quote:

Originally posted by toodamnfli
i just wanted an xbox :(
yeah and me and izz just wanted to pay for a couple of hookers.

mardigras 01-10-2004 11:58 AM

I turned down the one they sent over here once I found out it was a hot check, I swear:)

eroswebmaster 01-10-2004 12:03 PM

all kidding aside sorry to hear about that Juicy...hope you get it taken care of.

Ross 01-10-2004 12:07 PM

I don't write cheques ever. I pay for everything with Switch card so I can easily keep track of things.

brand0n 01-10-2004 12:07 PM

you sure you didnt missplace those checks in a slot machine?

shawcutie 01-10-2004 12:10 PM

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 :mad:

Ross 01-10-2004 12:16 PM

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 :)

Juicy D. Links 01-10-2004 12:36 PM

The shit is FDIC insured i think he said , its just a hassle and such . With all the paperwork and stuff :feels-hot

JFPdude 01-10-2004 12:39 PM

Juicyyyyyy where's the picssssssss ??


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

myjah 01-10-2004 12:40 PM

Did you do any banking online? I'm always scared something like that is going to happen to me when i pay bills online.

Peaches 01-10-2004 12:43 PM

Quote:

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 :feels-hot
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. :mad:

kmanrox 01-10-2004 12:45 PM

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...

xdcdave 01-10-2004 12:52 PM

that totally blows juicy, but at least you're getting your money back.

Peaches 01-10-2004 01:10 PM

Quote:

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. :(


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