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Thread: Counterfeit Checks

  1. #1

    Counterfeit Checks

    I think its important for all users to know counterfeit checks are becoming more common. Just got one for $2200 dollars to buy a tranny. Its came express USP by a Charles Andrew, 226 Barger Court Wheaton Illinois. 60189. The check itself was from HTS/AMPTEK CO. 4727 South Main Street Stafford Texas 77477. His cell # is 832-937-8543. but if you call it, it goes straight to a voice mail that says some shit about it being a text only number.

    I wish/hope the folks that run this site see this. I love the site, but this can hurt a site, when shit-bags like this are on it. I said Pay pal only,in my ad, and never shipped it, but I'm still pissed, and feel all should know and be careful. If we don't feed the maggots they die.

  2. #2
    Senior Member RACING JUNKIE TheRabbit's Avatar
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    Counterfeit cash is getting more popular too. A good friend of mine owns a small restaurant and has received several fake $10 bills lately.

  3. #3
    I got two checks Myself, always for more than I was asking, the extra was for the moving company to pick up the parts. One from New Jersey Trust account and the other from Texas.

  4. #4
    I also hav a bunch of these checks never cashed one yet.

  5. #5
    Moderator RACING JUNKIE Harbone's Avatar
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    I have collected a few over the years
    Chris

    As close to "Normal" as I can get...

  6. #6
    being a retired LE i can tell you turn them into the feds they will take care of it and as for the fake money Secret service loves to get them.


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