customizedcreationz
Well-Known Member
I ve been scammed many ways in over 20 years.
Everything is reverse able. Fake checks, cashier checks etc, can take up to 3 months to show up fraudulent. Learned that one the hard way.
Its hard to say. I have a few fake checks on my peg board. Its a legitimate check. Just fake account. They faked the USPS shipping label as well. Email was from Joe in Florida, Check came from Bill in Kentucky, and the shipping envelope came from John in Ohio. The whole thing was fake. I was pretty amazed how well they faked everything.
The USPS shipping I took back to the post office and the post master couldnt tell, but when they sent it off to the investigation office, they sent me back images to show where it was faked at etc.
Totally amazing what people can do. If they only put that much effort into something legal... imagine the money they would make haha.
Todd
Everything is reverse able. Fake checks, cashier checks etc, can take up to 3 months to show up fraudulent. Learned that one the hard way.
Its hard to say. I have a few fake checks on my peg board. Its a legitimate check. Just fake account. They faked the USPS shipping label as well. Email was from Joe in Florida, Check came from Bill in Kentucky, and the shipping envelope came from John in Ohio. The whole thing was fake. I was pretty amazed how well they faked everything.
The USPS shipping I took back to the post office and the post master couldnt tell, but when they sent it off to the investigation office, they sent me back images to show where it was faked at etc.
Totally amazing what people can do. If they only put that much effort into something legal... imagine the money they would make haha.
Todd