Watch out for DONALDBIKERS!!!!!!!!!!!!!!!!!!
#1
Junior Member
SHOW GUEST
Thread Starter
Join Date: Dec 2008
Location: Linden, MI
Posts: 3
Watch out for DONALDBIKERS!!!!!!!!!!!!!!!!!!
DONALDBIKERS contacted me to purchase my '03 Harley Deuce, and sent a 'corporate check' to pay for it. He asked that the extra $4000 in the check be sent to the shipper somewhere in England. Get that!!!!!
Anyway, the check was supposedly from a company on Long Island and I checked with the company's finance person who told me the CHECK WAS A FAKE!. This was the third or fourth time this guy/girl/scumbag
used their company's logo on a check for payment. BEWARE of DONALDBIKERS.COM.
Anyway, the check was supposedly from a company on Long Island and I checked with the company's finance person who told me the CHECK WAS A FAKE!. This was the third or fourth time this guy/girl/scumbag
used their company's logo on a check for payment. BEWARE of DONALDBIKERS.COM.
#4
Senior Member
EXPERT BUILDER
Join Date: Nov 2009
Posts: 267
Yep... refer to my recent post to Spruell...
If you EVER get one of these highly suspicious checks or money orders, PLEASE have the bank tellers do a courtesy clearance check on it BEFORE you attempt to deposit it into your account (or try to cash it).
Once you try to cash it YOU become the SUSPECT!
Once you complete deposit of it into your account, YOUR account will be the one frozen for criminal investigation!
Believe me, I have seen more tears shed from grown women and men who just couldn't beleive they were so ignorant as to be a victim of this, and have their entire financial profile locked down and screwed up for weeks until the entire mess got sorted out.
It will continue to happen forever because there are SO many gullible and naieve people in this world who just don't get it...?
Jim
If you EVER get one of these highly suspicious checks or money orders, PLEASE have the bank tellers do a courtesy clearance check on it BEFORE you attempt to deposit it into your account (or try to cash it).
Once you try to cash it YOU become the SUSPECT!
Once you complete deposit of it into your account, YOUR account will be the one frozen for criminal investigation!
Believe me, I have seen more tears shed from grown women and men who just couldn't beleive they were so ignorant as to be a victim of this, and have their entire financial profile locked down and screwed up for weeks until the entire mess got sorted out.
It will continue to happen forever because there are SO many gullible and naieve people in this world who just don't get it...?
Jim
#5
Originally Posted by DRTRCR22
Yep... refer to my recent post to Spruell...
If you EVER get one of these highly suspicious checks or money orders, PLEASE have the bank tellers do a courtesy clearance check on it BEFORE you attempt to deposit it into your account (or try to cash it).
Once you try to cash it YOU become the SUSPECT!
Once you complete deposit of it into your account, YOUR account will be the one frozen for criminal investigation!
Believe me, I have seen more tears shed from grown women and men who just couldn't beleive they were so ignorant as to be a victim of this, and have their entire financial profile locked down and screwed up for weeks until the entire mess got sorted out.
It will continue to happen forever because there are SO many gullible and naieve people in this world who just don't get it...?
Jim
If you EVER get one of these highly suspicious checks or money orders, PLEASE have the bank tellers do a courtesy clearance check on it BEFORE you attempt to deposit it into your account (or try to cash it).
Once you try to cash it YOU become the SUSPECT!
Once you complete deposit of it into your account, YOUR account will be the one frozen for criminal investigation!
Believe me, I have seen more tears shed from grown women and men who just couldn't beleive they were so ignorant as to be a victim of this, and have their entire financial profile locked down and screwed up for weeks until the entire mess got sorted out.
It will continue to happen forever because there are SO many gullible and naieve people in this world who just don't get it...?
Jim
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Bjuice..
"I'M YOUR HUCKLEBERRY ! "
Bjuice..
"I'M YOUR HUCKLEBERRY ! "