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Fake checks from scammers
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Topic: Fake checks from scammers (Read 1913 times)
Snoskred
Moderator Group
Fake checks from scammers
«
on:
March 18, 2007, 02:33:26 PM »
Scammers send fake checks (also known as bank drafts or cheques, the scammers also have been known to send fake money orders and travellers cheques) to victims. Victims are then supposed to bank the checks and send money back to the scammers, keeping a small percentage for themselves.
Here are some examples of fake checks that I have received from scammers.
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Snoskred
Moderator Group
Re: Fake checks from scammers
«
Reply #1 on:
March 30, 2007, 06:26:10 AM »
These have been sitting around for a little while waiting for me to photograph them.
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Snoskred
Moderator Group
Re: Fake checks from scammers
«
Reply #2 on:
March 30, 2007, 06:26:40 AM »
And these have recently arrived, some just today.
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Snoskred
Moderator Group
Re: Fake checks from scammers
«
Reply #3 on:
July 21, 2007, 07:35:27 AM »
I now have over 5 million fake dollars when you add the face value of these up.
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desertrose
Moderator Group
I only bloom in my dreams!
Re: Fake checks from scammers
«
Reply #4 on:
August 04, 2007, 10:37:22 AM »
Wow!! What a haul! Go girl Go!!
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