Fraud: my recent experience

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  • Drix
    New Hampshire Indoor PB
    • Jul 2008
    • 552

    #16
    *wince*

    On the bright side theres some sudjestions in the above link that might help you in the future.

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    • punkncat
      One foot less
      • Feb 2003
      • 5841

      #17
      The whole thing is that Justus is right, and it IS your fault. It is very important that you know what the details of your banks check cashing and clearing policies are. Ignorance of a detail does not make you exempt from the repercussions. That is a tough way to learn a lesson.

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      • skife
        Unregistered User
        • Feb 2003
        • 2769

        #18
        if the "hey send $1800 of the money to here" didn't raise a red flag, you had it coming....

        you can get a checking account at different banks, you just have to use a bank that doesn't use "chexsystems"




        [21:00] < FunkTehChillinMunky > I've got a Warped Sportz Dark Talon

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        • ninja monkey
          Registered User
          • Mar 2006
          • 396

          #19
          i already bit the bullet and paid it. and i opened an account at 1st bank a far better and more friendly bank that cares about its customer. And yeah, my bad i dont watch the news and i didnt post the add on craigs list. i was just told from my dad(who posted the add) that he found some one to buy my rims, i didnt know or bother to ask who. my bad.

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          • SCpoloRicker
            HA HA I'm custom!!1
            • Jan 2004
            • 4375

            #20
            I weep for the future.

            /Also, I am a Nigerian Prince having many $millions US Dollars form mine inheritance and for you to help with the transfer i can then provide financial returns in more than $thousands US Dolars for just very siimple help. I for just need you social secure id numbers and a bank number account so I can transfer the moneys.

            Thanks,

            Prince of Nigeria Charles XIV
            God....I guess I was probably returning videotapes.

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