Results 1 to 6 of 6

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
    Join Date
    Jan 2007
    Augusta, Ga.
    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
    Join Date
    Aug 2007
    Blog Entries
    I have collected a few over the years

    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.

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
Copyright © 2005-2016 All Rights Reserved.

Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the
Terms of Use, Classifieds Disclaimer, Privacy Policy, and Cookie Policy