Counterfeit Checks

Old 10-10-2015, 08:08 AM
  #1  
Speeddoctor
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Default 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.
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Old 10-10-2015, 06:01 PM
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TheRabbit
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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.
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Old 01-15-2016, 08:54 PM
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Doonie1952
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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.
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Old 02-16-2016, 01:28 AM
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hiboyjim
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I also hav a bunch of these checks never cashed one yet.
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Old 02-17-2016, 09:09 AM
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Harbone
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I have collected a few over the years
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Old 03-29-2016, 02:13 PM
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willis3821
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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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