[Show all top banners]

Bhojpure01
Replies to this thread:

More by Bhojpure01
What people are reading
Subscribers
:: Subscribe
Back to: Kurakani General Refresh page to view new replies
 Got a fat check by mail

[Please view other pages to see the rest of the postings. Total posts: 25]
PAGE: <<  1 2  
[VIEWED 17085 TIMES]
SAVE! for ease of future access.
The postings in this thread span 2 pages, go to PAGE 1.

This page is only showing last 20 replies
Posted on 08-31-10 9:10 AM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Last week I got a big fat check, you may be wondering how much. It is close to 5000 dollars and enough for one semester tuition fee. I am surprised to get fat check for nothing and  should I cash it or not. Yes it is an overnight Fedex services was used and it was sent from Huston, TX.

Payee name and address is mine.

Sender is from Michigan.
Check from Frederick, MD.



One more thing to add:

Do you get spam mail from your own account?
Last edited: 31-Aug-10 09:42 AM

 
The postings in this thread span 2 pages, go to PAGE 1.

This page is only showing last 20 replies
Posted on 08-31-10 11:36 AM     [Snapshot: 248]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

The date on that check is 12/11/06 and as far as I know all checks are invalid after 6 months !!! Hence, it is a scam.

SParrow


 
Posted on 08-31-10 11:36 AM     [Snapshot: 248]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

The date on that check is 12/11/06 and as far as I know all checks are invalid after 6 months !!! Hence, it is a scam.

SParrow


 
Posted on 08-31-10 12:25 PM     [Snapshot: 330]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Dear Bhojpure1,


Just sit and think for a second. If you haven't filled out a lottery ticket form or that check is not coming from your work place then why would someone send you a check of that amount for free. Obviously it is a scam and i strongly advise to not to fall for it. I got that kind of check a long time ago, i trashed it.


Thanks


 
Posted on 08-31-10 12:55 PM     [Snapshot: 382]     Reply [Subscribe]
Login in to Rate this Post:     1       ?     Liked by
 

Sparrow pirate bahnya ta Sherlock Holmes ko nati po rahechha. Too bad he didn't realize the check posted in one of the thread above is not the check in discussion here.
Bhojpure, u might get a mail to deposit the check and return half of the money...a typical check fraud case. If it is too good to be true....
 
Posted on 08-31-10 1:16 PM     [Snapshot: 419]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Unless your bank charges penalty, I don't see any downside to depositing the check... Do not send anyone anything and don't spend the money. Wait for a few months before you do anything...


 
Posted on 08-31-10 2:02 PM     [Snapshot: 474]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

i wouldn't cash it.


 
Posted on 08-31-10 3:43 PM     [Snapshot: 587]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Here is the check: 

 
Posted on 08-31-10 4:33 PM     [Snapshot: 642]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

 Identity theft.

1) Once you try to cash check, you can not get cash right away, it needs to be collected.
2) Your account number must be there.
3) You valid drivers license should be presented and you will be providing your date of birth and as well Driver's license number.

What else they need from you, it may be enough for them to get SS number?. Rest of the life you will be chasing them. 


Last edited: 01-Sep-10 10:12 AM

 
Posted on 08-31-10 4:42 PM     [Snapshot: 656]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Cash it from gas station
 
Posted on 08-31-10 5:00 PM     [Snapshot: 683]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Take it to your bank and veryfy. Simple.....
 
Posted on 08-31-10 5:31 PM     [Snapshot: 726]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

dhoti haru ko gas station ya check cashing ma gayera baru ali badi paisa tirera vani check cash garne afno khata ma nachalai rakha if nobody claim then pay ur next semester bill, if sthg comes free whether scam or whatsoever make use of it but in cashing it dun give them detail information abt u better go to some known dhotis place
 
Posted on 08-31-10 9:25 PM     [Snapshot: 892]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

A quick google search stated that the company has 2 employees. Here is the phone number (301) 418-8016
http://www.manta.com/c/mmywnw1/american-building-services-inc

 
Posted on 08-31-10 10:19 PM     [Snapshot: 948]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

If u look at the Routing number of the Bank thats weired!!!! 000000387 when i did a quick search it does not even exist. 


Try on your own.

 
Posted on 08-31-10 11:30 PM     [Snapshot: 1003]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

That is a void check. It has "VOID" printed right next to the Memo field. (unless you printed that on the scanned image).
 
Posted on 09-01-10 7:50 AM     [Snapshot: 1132]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

It’s elementary my dear Watson.


So, we have Sherlock Holmes no# 2. Good eyes to point out VOID on the scanned check.


However, I bet you the same amount that the letter VOID won’t show up in the original check. You see, when some checks are photocopied, the letter VOID comes out in the copied version to stop counterfieted copies of the check.


So, my friend, VOID on the scanned copy doesn’t necessarily mean that the check is a scam..doesn’t mean that I am saying this whole thing is legit; I am just refuting the argument.


Don’t believe me? See below:


http://www.witn.com/scamalert/headlines/17911499.html


 
Posted on 09-01-10 8:32 AM     [Snapshot: 1140]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Just go down to the bank and ask them to verify it...
 
Posted on 09-01-10 10:37 AM     [Snapshot: 1222]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Thank you all.

The company exist and the checking account and routing number are correct. The American Builder Services reconciles his bank account every day and find out the problem in the very beginning and not much in trouble with cash out as per the employee of ABS. 
I was thinking, it may be a best way of getting personal infos: like bank account, date of birth and driving license number.

FBI is involved and investigation is going on and I provided him new information that the overnight  fed was originated from Huston, TX. 

Folk: Do you reconcile or track of your checking account? If not let's start by now. 

Thanks again, It's corporate America no body sends you a dime or a fat check without reason(a good one or bad one). 

 
Posted on 09-01-10 10:43 AM     [Snapshot: 1239]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Can you elaborate? Did you call FBI for investigation?


 
Posted on 09-01-10 10:57 AM     [Snapshot: 1250]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

जमानामा , Janitorial Services  गर्या थ्यो होला नि त भोजपुरे ले , तेइ भएर आएको चेक।।।
अब खुरुक्क बैंकमा जम्मा गर्ने अनी १ हप्ता मा था भाईहाल्छ .

http://www.americanbuildingservice.com/employment.cfm

 
Posted on 09-01-10 1:30 PM     [Snapshot: 1377]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

pjtsamachar:

हो हो ठ्याक्कै ठोकुवा गरेर भनिस त हौ  गाठे । यो कुरा त मैले मेरो X-girlfriend लाई मात्रै भनेको थिए , कसरी कुरा चुह्यो यो एउटा खोजको बिषय भयो । कही त तेही मेरो एक्स को छोरा छोरी त हैनस नत्र यो गोप्य कुरा कसरी तैले सुन्थिस अनी यहा लेख्थिस ।  I had a child from her and I happy to see my boy poking me , is it a revenge ? Boy I am still single and still longing to be unite. 

त् मुजी पनि लठिङरेनै रैछस् , यदी बाठो र त्यो मेरी एक्स ले तलाई सन्स्कार सिकाएको भए बाउ को हुर्मत खोल्ने काम नै गर्ने थीईनस । के गर्नु गल्ती त मेरो पनि हो ......... खुनको नाता , माफि दिन्छु तलाई , मेरो हुर्मत खोले पनि।



Last edited: 01-Sep-10 03:24 PM

 



PAGE: <<  1 2  
Please Log in! to be able to reply! If you don't have a login, please register here.

YOU CAN ALSO



IN ORDER TO POST!




Within last 200 days
Recommended Popular Threads Controvertial Threads
शीर्षक जे पनि हुन सक्छ।
NRN card pros and cons?
What are your first memories of when Nepal Television Began?
TPS Re-registration
Democrats are so sure Trump will win
is Rato Bangala school cheating?
Basnet or Basnyat ??
nrn citizenship
Sajha has turned into MAGATs nest
Nas and The Bokas: Coming to a Night Club near you
डलराँ कमाएर ने .रु मा उडांउदा !@#
ChatSansar.com Naya Nepal Chat
डीभी परेन भने खुसि हुनु होस् ! अमेरिकामाधेरै का श्रीमती अर्कैसँग पोइला गएका छन् !
3 most corrupt politicians in the world
if you are in USA illegally and ask for asylum it is legal
Returning to Nepal with us citizenship. Property ownership
Top 10 Anti-vaxxers Who Got Owned by COVID
आज बाट तिहारको सेल सकियो
निगुरो थाहा छ ??
Do nepalese really need TPS?
Nas and The Bokas: Coming to a Night Club near you
Mr. Dipak Gyawali-ji Talk is Cheap. US sends $ 200 million to Nepal every year.
Harvard Nepali Students Association Blame Israel for hamas terrorist attacks
TPS Update : Jajarkot earthquake
is Rato Bangala school cheating?
NOTE: The opinions here represent the opinions of the individual posters, and not of Sajha.com. It is not possible for sajha.com to monitor all the postings, since sajha.com merely seeks to provide a cyber location for discussing ideas and concerns related to Nepal and the Nepalis. Please send an email to admin@sajha.com using a valid email address if you want any posting to be considered for deletion. Your request will be handled on a one to one basis. Sajha.com is a service please don't abuse it. - Thanks.

Sajha.com Privacy Policy

Like us in Facebook!

↑ Back to Top
free counters