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returntothepit >> discuss >> I got roped into some guy's cashiers check fraud LULZ by reimroc on Aug 10,2010 8:50am
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toggletoggle post by reimroc at Aug 10,2010 8:50am
Right so I responded to this guys ad on craigslist last week. He was looking for someone with decent IT credentials to work on some laptops of his from his sales engineers across the states. He tells me that he will be sending be a cashiers check via certified mail. Everything seems legit right? Well now I find out the check is for over $3000 when I'm supposed to be only paid $200. He tells me to take my payment wire the rest of the money to some shmuck in Philly who will then send me the laptops. I did some research and this looks like textbook fraud. The check will be arriving today. I'm of course going to call the bank its from to see if its legit(which it probably isn't) and if it is this guy is the most retardedly trusting individual ever. If it isn't legit I want to fuck him somehow. Any ideas?



toggletoggle post by arilliusbm  at Aug 10,2010 8:52am
The legal system likes to flex its muscles.



toggletoggle post by sxealex   at Aug 10,2010 8:54am
i did the same thing but the add looked legit but the email was all nigerian talk like so i just emailed him a big fuck you



toggletoggle post by reimroc at Aug 10,2010 9:01am edited Aug 10,2010 9:01am
This dude gave me his or someones address I'm supposed to wire the rest of the money to. That should prove useful someway to screw him for wasting my time.



toggletoggle post by ouchdrummer   at Aug 10,2010 9:10am
it doesn't matter if the check looks legit, it is not. There is no reason, i repeat, NO reason for him to do that. What will happen if you do this is that wherever you cash the check will tell you it looks fine, they'll cash it, then after it gets processed, it will bounce, and you'll be responsible for paying it back.

That's the reason this fraud works, the checks are so good it takes more than an inspection to show they're fake, the banks have to actually try and get the money for them, which takes a couple days, and in which time, the banks WILL give you the money to cover it, knowing you'll be responsible if it's no good.




Don't do this.



toggletoggle post by Snli at Aug 10,2010 9:14am



toggletoggle post by reimroc at Aug 10,2010 9:16am
Good thing I've been clean for a while because Jimbo you know just as well as I do, that jail time or not, 3 grand buys a lot of dope and if I was knee deep in a habit I would cash that bitch in a heartbeat.



toggletoggle post by arilliusbm  at Aug 10,2010 9:17am
Wait, you quit?



toggletoggle post by reimroc at Aug 10,2010 9:19am
Where the flying fuck have you been? I haven't used for a while now. I'm strickly on the marijuana maintenance plan.



toggletoggle post by ShadowSD  at Aug 10,2010 9:28am
The best plan there is.



toggletoggle post by goatcatabisk at Aug 10,2010 9:37am
You should mail to that address a big whiteteddy bear that you wiped your ass with after a 12 pack of bud ice and 10 bucks worth of taco bell. With a note that says calls the recipient an N-word



toggletoggle post by slag nli at Aug 10,2010 9:49am
A 12 pack of bud is a challenge unlike any other. Its like asking me to fight Zeus himself with my dick in one hand and a broom in the other.



toggletoggle post by arilliusbm  at Aug 10,2010 9:50am
This thread is one giant fuck mind.



toggletoggle post by goatcatabisk at Aug 10,2010 9:52am
Mind the fuck, James.



toggletoggle post by arilliusbm  at Aug 10,2010 9:53am
Fuck the mind, Ryan.



toggletoggle post by josh_hates_you  at Aug 10,2010 9:55am
tell him to pay you in gum.



toggletoggle post by reimroc at Aug 10,2010 10:32am
i don't even know how i would be able to cash this thing since i don't have a bank account.



toggletoggle post by SkinSandwich at Aug 10,2010 10:44am
reimroc said[orig][quote]
i don't even know how i would be able to cash this thing since i don't have a bank account.


Go to a shady pawn shop.



toggletoggle post by goatcatabisk at Aug 10,2010 11:40am
arilliusbm said[orig][quote]
Fuck the mind, Ryan.


, James.



toggletoggle post by ouchdrummer   at Aug 10,2010 11:48am
Reim- that's the thing, they WANT you to go to one of the shaddy "checks-cashed" places, because unlike banks, they won't tell you not to cash the check, they'll just bring you to court about it. I doubt you'd get arrested, but they could garnish your wages. If you brought it to your real bank, they might let you do it, but they'd probably caution you against it.



toggletoggle post by menstrual_sweatpants_disco   at Aug 10,2010 12:02pm
ouchdrummer said[orig][quote]
What will happen if you do this is that wherever you cash the check will tell you it looks fine, they'll cash it, then after it gets processed, it will bounce, and you'll be responsible for paying it back.


This is fact. I know some people try to scam the scammer, but more often than not it just involves you (who has no way of covering your tracks) to be on the paper trail now. Even though he's the one fucking everyone, if he can't be found to right the wrong, you're next in line. As tempting as it is, shred the check and stay out of the mess.



toggletoggle post by goatcatabisk at Aug 10,2010 12:12pm
Mail feces covered object or faggot!!!



toggletoggle post by xmikex at Aug 10,2010 2:47pm
reimroc said[orig][quote]
He tells me that he will be sending be a cashiers check via certified mail. Everything seems legit right?


...Not really.


I want to fuck him somehow. Any ideas?


Buy him a shot and tell him he has nice eyes.



toggletoggle post by largefreakatzero at Aug 10,2010 3:08pm
Don't get involved and don't antagonize the guy. Sever all ties now.



toggletoggle post by FuckIsMySignature at Aug 10,2010 3:31pm
largefreakatzero said[orig][quote]
Don't get involved and don't antagonize the guy. Sever all ties now.


...or you could have some fun with him.

http://en.wikipedia.org/wiki/Scam_baiting



toggletoggle post by SkinSandwich at Aug 10,2010 3:40pm
FuckIsMySignature said[orig][quote]
largefreakatzero said[orig][quote]
Don't get involved and don't antagonize the guy. Sever all ties now.


...or you could have some fun with him.

http://en.wikipedia.org/wiki/Scam_baiting


Hi, I am James T. kirk.



toggletoggle post by dertoxia   at Aug 10,2010 3:49pm
same thing as this happened to a friend of mine out in Chicago. I think the check was for 5000 though. As far as i know he has it tacked up on his wall.

I almost fell victim to a craigslist scam myself. I responded to a bunch of job classifieds. I got an email from someone with a link to a website to fill out an "application". Except the website was obviously just a shell with no real content. And the company doesn't exist. I did a whois and realized the domain belongs to someone in Russia.

Was temped to fill out a bunch of fake info and email him back to see how far the scam would go. But really it's not worth the time. Just move on and let the scammers find a new victim.



toggletoggle post by Conservationist  at Aug 10,2010 4:37pm
reimroc said[orig][quote]
Right so I responded to this guys ad on craigslist last week. He was looking for someone with decent IT credentials to work on some laptops of his from his sales engineers across the states. He tells me that he will be sending be a cashiers check via certified mail. Everything seems legit right? Well now I find out the check is for over $3000 when I'm supposed to be only paid $200. He tells me to take my payment wire the rest of the money to some shmuck in Philly who will then send me the laptops. I did some research and this looks like textbook fraud. The check will be arriving today. I'm of course going to call the bank its from to see if its legit(which it probably isn't) and if it is this guy is the most retardedly trusting individual ever. If it isn't legit I want to fuck him somehow. Any ideas?


Claim you cashed it, and you have the cash, but you need the schmuck in Philly to meet you somewhere. Somewhere dark, cold, and dangerous.



toggletoggle post by menstrual_sweatpants_disco   at Aug 10,2010 5:22pm
Conservationist said[orig][quote]
Claim you cashed it, and you have the cash, but you need the schmuck in Philly to meet you somewhere. Somewhere dark, cold, and dangerous.


This is the only possible way to get the upper-hand. Although I'm more than positive the scammer will just turn down the request and move onto to the next schmuck.



toggletoggle post by RichHorror  at Aug 10,2010 5:28pm
Guys, it was me. I'm a legitimate businessman and all you fags living in your mom's basement are just jealous.



toggletoggle post by the_reverend   at Aug 13,2010 9:21am
dertoxia said[orig][quote]
same thing as this happened to a friend of mine out in Chicago. I think the check was for 5000 though. As far as i know he has it tacked up on his wall.

I almost fell victim to a craigslist scam myself. I responded to a bunch of job classifieds. I got an email from someone with a link to a website to fill out an "application". Except the website was obviously just a shell with no real content. And the company doesn't exist. I did a whois and realized the domain belongs to someone in Russia.

Was temped to fill out a bunch of fake info and email him back to see how far the scam would go. But really it's not worth the time. Just move on and let the scammers find a new victim.
for vandelay industries?



toggletoggle post by Yeti at Aug 13,2010 10:40am
i'm going to have to go with Ryan on this one, cover something in feces and then send it to him. but not your own, have a moose shit on it or something.



toggletoggle post by mutis   at Aug 13,2010 2:26pm
Moose shit is sacred.



toggletoggle post by horror_tang  at Aug 13,2010 6:58pm
I answered an email from a man from the Liberian government about routing funds through my checking account. In return I would receive a percentage. Well, with the money I made I was able to buy a house. Not too shabby. Why are people notmore trusting?



toggletoggle post by nekronaut  at Nov 9,2010 3:02pm
Somebody got my debit card info and signed up for two Brazzers sites.. I called their billing company today and told the woman there is no way me or anybody I know would do it since I can get all of their content for free on Spankwire- they are refunding the $70 and I'm getting a new card



toggletoggle post by oscarct  at Nov 9,2010 3:04pm
I thought the title said " I got raped by a gay cashier"



toggletoggle post by reimroc at Nov 9,2010 3:18pm
i am happy to announce i am not wanted for bank fraud. i did keep the check for the lulz though.



toggletoggle post by FuckIsMySignature at Nov 9,2010 3:18pm



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