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Hi
http://www.scamvictimsunited.com/phpBB2/viewtopic.php?f=10&t=1989
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Author:  Babygurly85 [ Wed Sep 27, 2006 10:28 am ]
Post subject:  Hi

Well I called my bank this morning and talked to them about the check. They said it went through. So the moneys there. I'm not gonna mess with it right now, but it cleared they said with no problem. If someone calls for the next step let me know, I cant get hold of my lady, and her mail box is full.

Author:  admin [ Wed Sep 27, 2006 1:02 pm ]
Post subject: 

Of course they said it went through and that the money is there . . . that just means that the money is "available" for you to use, it does not mean that the check has cleared and that it has been verified as good/legit. If you spend even a dime of that money then the bank will want you to pay it back once they find out that the check is counterfeit.

DO NOT SPEND THAT MONEY!!!!
If you do, you are just ASKING for trouble!

Author:  armac [ Wed Sep 27, 2006 1:17 pm ]
Post subject: 

admin wrote:
Of course they said it went through and that the money is there . . . that just means that the money is "available" for you to use, it does not mean that the check has cleared and that it has been verified as good/legit. If you spend even a dime of that money then the bank will want you to pay it back once they find out that the check is counterfeit.

DO NOT SPEND THAT MONEY!!!!
If you do, you are just ASKING for trouble!


very true...........what is the exact amount of the check, I can check our system to see if our customers are receiving the same check. How is the account titled?

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