How to Scam Back Scammers on Craigslist

Anyone who has sold on Craigslist has most likely encountered a text or email wanting to know if your item is for sale, and what condition its in. Then they will send a text saying I am ok with the price and want to give you a extra $50.00 to cancel your add, they always have an excuse as to why they cant pick it up, and will have a shipper pick up. They want you to deposit the check they sent you at a ATM machine and then go to the bank next day and withdraw the over payment and send that via MoneyGram to a person that they will send the info to. By the time you do that the check has gone thru the system and guess what, you just lost a bucket full of money. Under no circumstances do you send ""NO BODY MONEY VIA MONEYGRAM"" for a sale on Craigslist, they also pray on folks on Let Go, PLEASE PASS THIS INFO ON TO ALL YOU KNOW WHO SELLS ON CRAIGSLIST. Here is a list of the names I have received checks on, The newest is Colon Ostopee-- Duncan Donutsisgood--Electrician Twofortyvolts-- Popeye Thesailor-Edsel Wasabadcar- Daffy Duckster-

[@charlesyoung9980]

I tried having a serious conversation with Colon Ostopee once but all he did was talk shit.

[@Farming_weeds]

Ed Jones thank you that made my day

[@deepthoughtdeepbreath2383]

LMFAO. Good one!

[@genesisallen-lockhart1528]

I just got ripped off for $1450

[@bfyre1]

lmfaooo

[@Scratchingforcash]

@@genesisallen-lockhart1528 how and why?

[@legaleagles3654]

139 scammers disliked this video. Good work man, keep it up.

[@rwdplz1]

The reason they want you to use an ATM or other digital method is because any bank teller can tell it's fake.

[@jesuslightsmyway]

yeah, plus all funds are available the next morning at 7am. Most banks caught onto this and will ask you questions now. Atleast PNC does, when i deposited a 100% real check and went in the next day for the $$ they grilled me with questions. Luckily I had deposited a check just like it a year ago, or they wernt going to give me the $1900

[@DR-hx4fq]

rwdplz1 the ATM doesn’t use all the crap we use because it can’t accurately verify the check, most of us use ChexSystems, which verifys, account standing, funds availability, account holder name and city and state, also allows us to issue a ALERT on the check which only takes seconds to scan and complete. Some of us use TLO aswell to complete the verification. Also don’t be stupid because tellers or check cashiers are required to call the police for infringement of that check over $500. The ATM just credits you the funds temporarily until It clears, the check clearing team leaves at 5p in most area, soooo if you deposit around 6, that check is posting with no problems at 12 midnight 😂

[@LPierce04]

So ya, I just realized I've been scammed by this method 100%. My credit union didn't say anything about the check being fake when I gave it to the teller inside. She just accepted it and gave me the money. I am only finding out about this now, watching your video, that these checks are always bad. Suggestions?

[@SuAmigoElilegal]

@@LPierce04 so what happend ,,,,What happends if u deposti the check. I did and now I'm negative and the bank told me the check was bad. I dont have money to pay the bank. What is going to happend now please

[@LPierce04]

Su Amigo El Ilegal thats what exactly happened in my case. My credit union told me point blank thatthey need the money back. But obviously i couldn’t return it bc the scammer had it now. So since then ive been paying $25 every week until i get it paid back. This is what they do. The tell a good lie that theyve practsed over n over to con people out of their money wo realizing what happened in the process. The teller i happened to go to was new employee n didnt know what bad checks look like. Nor did i at the time nthats why they let the check slide when i originally cashed the check.

[@hansbehrends438]

The scammer will insist on a wire, yet expects you to deal with their check. That alone should tell you something.

[@MixedNutsMs]

Thanks so much for the helpful info. I almost fell for the exact situation you described. He sent me a cashier check for $2500 , but the item was only $800, and the excess was to go to the movers! He texted me that I should deposit it in an ATM. If it seems too good to be true, it usually is!

[@Stahe]

Another method is to have them send it to you more than once because you never received it, or that you accidentally gave them the wrong spelling of your name.

[@NGANSTURR]

😂

[@Kevin-im2ri]

@Anonymous Anonymous g1

[@Ashhwitcash]

Colon Ostopee! 😂😂😂😂 good one!

[@kratosjunior817]

Ashley Bradley No Ash! You're a good one😋

[@kratosjunior817]

Ashley Bradley Ya sexy beast ya

[@JackVermicelli]

Not as good as "Colon Oscopee" would've been. I don't get what the gag with the one he used is supposed to be.

[@MacProIE]

Seriously you are such a creep KZbin is not a dating site and you are disgusting and you’re probably a 50 year old man. Your delusional get a life and get off this website if you are going to do this. Please Stop being a creep

[@Flaaaaanders]

A.J. Steinman Its funnier as colon ostopee because thats a common mispronunciation making entire thing a bit more ‘whimsey’

[@jasperwalker2859]

The funny thing is the name of the Bank, M T Bank, like empty bank, aka they will empty your bank account.

[@rudysalas9138]

jasper walker "creative management services" company name. How "creative" of them.

[@andrewshular7145]

His name just sounds like its full of shit

[@MsDawnKeyballs]

M&T Bank is actually a real bank. There is this thing.....its really fucking cool. Its called GOOGLE

[@bfyre1]

M&T IS A REAL BANK

[@AnaisMcqueen]

Lmao

[@patrickmckeown3683]

I love it! I did one of these and had them mail the check to my local police station made out to” Skip To Mylou”. So yes… It does work. Can’t wait to do it again.

[@MrsLars]

I am often Ms. Connie Lingus. LOL. I know a guy who has a Wall of Shame and he posts all his fake checks on the wall.

[@timmack2415]

😂😂

[@brandishwar]

One of the first things to do when you receive a check in the mail: look up the routing number online. The routing number on that check doesn't exist (may have at the time of the video, but definitely doesn't anymore). Just search for "lookup routing number" (without quotes). There are a ton of other tell-tale signs as well, but looking up the bank routing number is one quick check you can do when you get the check. If the routing number doesn't exist, the check will obviously come back as bad. If you pretty much know it's a scam, then you can string them along even more and get them to waste even more money by refusing the letter. Take the overnight package back to the post office and tell them you're refusing the package. Then when they text back after receiving the returned check, just get them to try again. They'll have to pay for new postage to send it again. Do that a couple times till they get the hint... And you can always report the letter and check to the Postal Inspector.

[@annamariascamhater5321]

These are Nigerian Scammers! Check out the 419 scam. It's quite similar

[@mauryginsberg7720]

Annamaria ScamHater Ya just need to chop their dollar!

[@anselyemeanuwa]

Annamaria ScamHater majority of them are from India not from Nigeria

[@_s0kra7es81]

Ansely Emeanuwa the reason it’s called the 419 scam is because the number 419 refers to the article of the Nigerian Criminal Code dealing with fraud. In the 80s and 90s the Nigerian Prince Scam. It’s a variation of the Spanish Prisoner scam that is known as Advance Fee scam. These are usually email or mail scams The scams based mostly out of India are phone calls impersonating the IRS or MicroSoft. They also have spammed the web with 800 #s for fake IT services or Antivirus companies.

[@BinaryTechnique]

Thank you so much...you just saved me 2,000 dollars. I was very suspicious when the check amount was 4x the amount of the item I was selling. I will not be moving forward. God bless you 🙏🏼

[@leviatanlevi1920]

i have stacks of those fake checks. i always play with the scammers and make them spend some money sending me the fake checks

[@commentpost907]

They are probably using fraudulent credit cards to pay sadly. No loss for them.

[@RacheyBoBachey]

^ this is sad but true. Also many of them print fraudulent postage. No idea how that would even work, but I saw it on a special news story about these scams. Some letters get returned to the scammers because USPS catches it, but most of them don't. That's why they prefer overnight shipping, because by the time USPS catches on to the label being fake, its already been delivered. Sorry to burst anyones bubble who thinks they made the scammer spend money, I used to think the same way. But on the bright side, you made them waste their time on you which may have prevented them from spending that valuable time scamming someone more gullible.

[@chrisresendes2125]

Thanks for doing this -- my cousin fell for this scam and lost $3000!

[@esmeraldarodriguez5778]

I would be uncomfortable knowing all those fraudulent people have my address

[@chrisresendes2125]

@@esmeraldarodriguez5778 -- True.

[@lonniemabry9127]

This almost happened to me this week. Thank you, I was goofy around on youtube and stumbled upon this, man thank god u did this video.

[@aaronandrade233]

Make a video of your dog getting a tracfone

[@DBR00]

Technically speaking, a check doesn’t have to be drawn on check stock paper. I can write a check on an index card and the banks will cash it. The check needs to have routing, account numbers, amount, date, Pay to the Order of, and a signature in order for it to be considered a check.

[@rocketjose]

How interesting that the bank is called MT Bank. (Empty?)

[@DianeScotts]

They are out here in Amish Country, PA.

[@Kevin-im2ri]

haha

[@PooDotStinkPants]

People still use cheques? I better break out the walkman, Atari and pager from storage then.

[@GageMANN]

Omg it’s you

[@stevetreloar6602]

In the good old US of A they use personal cheques still. Old fashioned and weird.

[@gsdmomb530]

PooDot StinkPants I still use cheques.

[@PooDotStinkPants]

Lol small world! Hope you have been well. Thanks again for supporting us. Take care!

[@gsdmomb530]

PooDot StinkPants That it is.😊. I'm in Ontario Canada 😆. Hope all is well with you

[@42lookc]

What if you refuse it at the door? Will they have to pay return shipping to themselves?

[@what_thefox]

42lookc they just put it in the mailbox

[@chickenpermission3279]

Yeah but you leave it in the mail box and put the flag up to and it back

[@marcjtdc]

You can write "return to sender" on it.

[@CalvinHodgson]

First class or higher has free return shipping.

[@kennyg1015]

Calvin Hodgson is

[@fortysaginaw1512]

"PopEye DeSaylor"..nice name

[@rentonwilloughby302]

Use: I.P. Daily brother of Rusty Springs

[@elpapirin9240]

renton willoughby everyone knows me as Hugh G. Rection

[@tie-see9308]

Jack Mehoff

[@zoltanember6155]

Jamaken mehornay

[@baileycatmom]

Heywood Jablomey

[@fujimandkimyates3206]

One of the funniest things I love to do is send the police chief and the mayor these counterfeit checks like this when people contact me telling me will you take a check I always tell them yes here is my address here is my name so if an elected official or a police officer receives one of these they have to fully investigate it

[@mblitch]

What makes them "have to fully investigate"? Thbat seems nothing more than a guess.

[@ericwsmith7722]

Fujimandkim..... you are such a dreamer, The police are not going to investigate shit, If the police had to investigate ever crime against a citizen, they may have to pull some cops off seat belt check duty or speed traps and other profit generating activities.

[@alexeistrife56]

What did you smoke when you wrote this?

[@gbrown2934]

Dont need the police to do anything, i just like the scammers to spend money

[@MasteringHow-To]

I wanna thank you. I haven’t laughed that hard in a long time. I have tears down my face. colon Ostospee. Hahahahaha.

[@sivyisvaj8054]

I remember some years ago anthrax in the envelope was the most scariest things, send it back with some flower powder

[@TheAnantaSesa]

flour

[@karinachavez2803]

I almost got scammed! Thank you for this!

[@edwardobrien8823]

For them to actually accept ANY of the names you gave on the video is absolutely mind boggling! It also makes you wonder where these people are really from. Unbelievable!!! (Great name choices by the way. LOL!)

[@billyjay4672]

Glenn glad your sharing this leave plenty of information for your other sellers well done you.

[@gbrown2934]

The house number I use is a vacant house, the owner lives across the street from me, he owns 20 houses in my neighbor hood and gives me permission to use one, the house has been vacant 3 years, as long as he has no contract on it , no problem

[@chrisbowen1987]

It would have been funnier if you actually got the name of the procedure correct: Mr. Colon Oscopy, ESQ.

[@gbrown2934]

ChrisBowen , i spell the name different cause if i spell it correct they may cause they may not reply with a check, i have over a $100,000 in counterfeit checks

[@gbrown2934]

Far from stupid my friend, i spell in 2 words so it looks like a name, they may pick up on it if i spelled it correct,

[@sherrieharris2970]

ChrisBowen I agree and it’s funnier they way you spelled it than the proper spelling of the procedure, a lot funnier. I mess with them too but on the phone fake names and such it’s a awful thing they do

[@ericwsmith7722]

Leave it to a colon hole to correct a fake names spelling .

[@MsDawnKeyballs]

Esquire??? Who the fuck is a lawyer???

[@jtc1947]

COLON OSTOPE? That's really rich!

[@jazmynbrown6820]

I screamed at the name you gave them! Good one! 😂😂😂😂

[@erveybarragan1140]

One of these guys texted me the other day wanting to know where they could send me the check for my item and i told them to send it to their moms house that's where i was staying.They didnt text me back.

[@RobSomeKnowledge]

To go even one step further you have to coax them into overnighting the check to you to cost them more money. The flat rate envelope you got only cost $6 to ship, Overnight is like 20-30ish

[@ThePeepingEgg]

I"m going to start doing that ....I get their emails/messages all the time so I usually waste their time a little and make them think I'm going to do it but making them actually spend money to mail the check is better!!! :)

[@beakt]

You blew it, man. This was legit. I mean, it says "AUTHORIZED PAYMENT" right there on the check!

[@gbrown2934]

Not a they can print anything on that check they want, what they cant print is the safety water mark all you have to do is hold it up to the light, Nothing, plus who would make a check out to the names I use, Nobody, these are east Indians and Nigerians scamming us americans.

[@secretsquirrel5439]

and you deserve it

[@beakt]

I just saw your reply. You realize I was kidding, right?

[@gbrown2934]

SecretSquirrel , I will be glad to send it to you and you can deposit/ cash it what ever floats your boat

[@pacsoulpavon9649]

I just got one today for 4,890$ , my secretary got it and looked into it, and it was sent from Georgia but then the adress on the check was in new york, she put me on 3 way and we called the bank and it went straight to a ladys voice mail saying her name and to leave a message.

[@jtc1947]

Love Your creative names! Anybody who dislikes this vid must be a scammer???

[@lsmith1542]

The cheque looks reasonably convincing even though it's made out to Colon Ostopee!

[@mattman291]

Mr. Ostopee thanks for the video. These Jerks almost took me for 3 grand but thank goodness for the heads up thinking of some awesome individuals at Albertsons it didn’t happen

[@brandon071194]

You seen the adds about selling cars for way below market value saying they will ship the car to you. They are doing eBay scams also

[@CJ-fl1pt]

Dealing with one of these scammers right now and had them sent the cashiers check to my local police department lol.

[@CarMaBear]

"Hell, my dog can get a track phone..." lol

[@rutherglen7226]

"Colon Ostopee" Freaking hilarious!!

[@ransmomebloke1949]

ATM machine??? Never knew what that was until now. Mind blown. 1:33

[@ransmomebloke1949]

Samantha Kuznik Yes ma dear

[@magicworld3242]

Thank You So Very Much For This Video. I Will Definitely Pass It On.

[@sheagenix5320]

I get it colon ostopee cause they're full of it😂 love it. My name for scammers because I get calls is Ms. Macs Uoycuf backwards means ..... 😅

[@shirleyharrison2580]

That's super funny !.. love that name..lol Thanks for sharing this..

[@Sen2.]

Are you “cash me outside” girls dad? “Haw bah dat”

[@ms.artichokecheesepizzawst3239]

D J " idk, acts Michelle"

[@TheAnantaSesa]

1:21

[@danalouise4050]

I just posted an ad where interested parties can only correspond with me through Craigslist email and I'm still getting scammers responding. I guess there's just no way to deter them other than never use Craigslist ever again.

[@fredzeppelin3969]

FYI, it probably did not cost them any postage because they are forging the "Priority Mail" envelopes and labels, etc. The local postmaster has the envelope a scammer sent me and said it was an obvious phony, right down to the tracking number and bar code.

[@chuckfinley5206]

Had them send me one made out to Fred Flintstone last year. Several years ago had a scammer wanting to know my occupation and name. Told them my occupation was, dead rockstar and my name was John Lennon. So I also have a check made out to John Lennon.

[@gbrown2934]

If any scammer wants you to do Paypal, dont do it, they will ask you if you have a Paypal account, again dont do it, also if a scammer tells Oh it's safe to use Ebay protection plan because it's safe and it is, only to items listed on Ebay, not craigslist offer up or let go. The key wording is I am happy with the price, I will give you a xtra $50.00 for your troubles, NEVER NEVER SEND MONEY VIA MONEYGRAM TO ANYONE

[@adhdslay]

Can you do a tutorial on how to get your dog a Tracfone?

[@LSD25LOVE]

“What they call an atm machine” What is the machine you talk of?🤣😂🤣😂🤣😂🤣🙈

[@harderheart]

Don't banks hold the cheque for 5 to 7 business days to clear it before you can use them ?

[@Scratchingforcash]

Yes they do normally. Now that depends how fast it can be processed. Sometimes it may be sooner.

[@ImaniBrooksimb]

What if they send you the check and you deposit it, but you didn’t send the scammer any of the money?

[@xMando7833]

I tried selling something and they said why I don't trust checks and all I did was send the video link 2 months and no response

[@dominickim1855]

Lay down the law Mr. Leghorn. I say now, I say...a good day to u too sir

[@DiStUrBeDHuSk3r]

When I do this, I always put the address to ship it to, to my local PD. With pun names such as the poster used. I make the officers laugh, and contribute to possible prosecutions. People who do this, generally don’t wear gloves. Fingerprint city. Helps when you’re friends with a lot of LEOs.

[@SuAmigoElilegal]

What happends if u deposti the check. I did and now I'm negative and the bank told me the check was bad. I dont have money to pay the bank. What is going to happend now please

[@PoeLemic]

This video is so funny, yet people fall for it. My mother (who is much older) is naive and she fell for a scam like this. But, they are quickly getting smarter. Their stuff looks so real that it is (even) confusing for me, and I'm aware that many of these things are scams.

[@johnhudson3095]

love the name you used. these scammers are stupid as hell.

[@chrisresendes2125]

My cousin fell for this scam , it cost our company $3000! I kept telling him it was a scam, but he did it anyway.

[@thatonegearguy]

This happened to me today 5/2/2023. Someone trying to buy something from me using this method. They said some DHL "agent" will pick up the item. Nope. Big red flag

[@KreSade01]

Just had this happened to me. They would text me all hours of the night and even tried to call me at 2:30am. I never cashed the checks and they just stopped talking to me. They were insistent that I open an account for the money to deposit it. I said it makes no sense to open an account put in 1900.00 dollars just to withdrawal it again. That would look suspicious to the bank to.

[@happypenguin7943]

What address do they ask you to post the item to? Can that not be tracked? I'm sure this is a stupid question!

[@JetHawk]

I sent a scammer an address of a police station & my name as the chief of police of that police station. He got so mad when he found out I tried to trick him to send a fake check to a police station. He called me stupid too. I dunno why they so scared to send a fake check that can’t be tracked to a police station. Maybe I work there and that’s where I want it sent.

[@tomee4453]

Only accept usps money orders .. you can check them and cash them at the post office

[@bryantclaggett7560]

The last one I got I gave him the address to the White House. ;-)

[@mariansaldo1]

You rock! Love the names,

[@bobdickens3674]

He sounds like he’s never heard of an ATM... there’s this alien machine called an Ayy Tee Emm

[@isettech]

How to fully tick them off. Tell them the item is ready for pickup along with the money for the shipper. Shipper can pick up both. If anyone shows, give them the original check stamped VOID on the front and have the shipper contact the buyer and have the shipper arrive next time with cash. Watch them turn inside and out to try to get you to get the gift card or money transfer a sure sign it's a scam and the shipper will never show. They only want the rubber check to be laundered for real money.

[@srccar]

I want to contribute. I’m sick of these scammers. Is it safe to give them your address though?

[@NateTmi]

You could add one more condition. Pay them in a check that is post dated so they can only cash it after you have tried to cash your check form them, so you have time to cancel the check u sent them.

[@gbrown2934]

Nate Tʍi ,you have to Money Gram them the money via wal mart they dont take checks

[@USMC6976]

Post dated checks are legal to cash the moment you sign it. Go read your bank agreements. Banks do not check for dates, they don't even verify signatures anymore.

[@Sulfen]

If they’re sending mail to those weird names you made up then it’s probably being automated somehow. Or the people who send them out don’t know English.

[@matthewgiese7811]

Some automated, some foreign... saw a video of a fake IRS scammer who didn't know who "St. Nicholas" was and at the end of the call the fake victim told the scammer to google his name and the scammer freaked. My favorite I personally use is "Fae King"... say it quickly and you will get it. I've had americans get it but Indians and Africans do not get the joke.

[@21April853BC]

I don't mind wasting their time however I don't want them to figure that out after they have my physical address. So I would have to have another address for them to send that to and they're probably going to look that up.

[@regmangru8068]

get a PO BOX

[@MsDawnKeyballs]

Po box genius

[@Billy_Darley]

Give them the name and address of a detective at a police station or his home if possible.

[@MrWhitelightning73]

Will M. I gave them the White House address. When they text me back and realized I was on to them, they said they would kill me. 😅🤣😂

[@TheAnantaSesa]

+Charles Martel; they shouldnt say they will kill a person who lives at the white house. Secret service might need to interrogate them for such a crime in addition to fraud.

[@moss2377]

Right on Colon Ostopee! 👍😎

[@bf6081]

They did that to me once I took it to the bank and gave them the emails and the check, and told them it looks printed and fake. Not sure what they did from there..

[@judo-drummerboy-tapout]

Sadly im goin thru this now i think. Im disabled and got a new wheelchair so selling old elect chair for 2000. Well check came today. 4500 dollars. All the sudden i have to send 2400 to his mover thru walmart. Glad i seen this b4 i went to bank. Sucks too. I need medication and have no money now.... im going to bank in morning to have check validated b4 i deposit or cash. Then if bad ill go to police. Hope its all good but sounds like its guna be fake.The number he texts from is a sheboygan wis number. So i will call their state police too....he messed up n gave his first name in the first text. So ill keep yall posted on what happens tomorrow. He knows im disabled so i can tell him to come here to get mover money cause my van lift broke. N naybe hes dumb enough to n cops can arrest him....

[@FSPilot-be8rj]

judotapout that is absolutely horrible that someone would do that. What ended up happening in the end?

[@cheesse9yearsand]

update

[@zetztato]

judotapout update

[@asiimovawper9884]

judotapout update

[@5winder]

May God heal you.

[@princesszeldaprincess447]

How can you tell if it's a scam if they send it to priority mail ?

[@historex54tamiya]

Cannot be done in UK as all cheques go through the bank before funds are released, even if deposited by ATM its 3-5 days to clear

[@markmalasics8413]

Why would anybody even agree to such moronic terms in the first place?

[@richard2mitchell]

lets say people are a noob...or just have no clue...what is the best way to know it is a fake....take it in to the bank and let them look?....can anything happen in you bring in a fake check?

[@thegreatoutdoors1000]

My scammer was in Mexico for an operation. That really sucks :)

[@vect0r85]

No use calling the bank. The scammers printed this themselves, the bank has no involvement. The ABA number on the check is not valid at all. The reason they want you to deposit it into the ATM is because a teller would instantly know this is fraudulent when the MICR line is scanned. Newer ATM's that scan the check at the point of deposit should catch this right away.

[@julianmanjarres1998]

Can someone explain how the scammers make their money assuming the buyer falls for everything?

[@davismathis845]

This happened to my dad scam him out of his Rolex. Went to deposit the check at the bank check bounced and had to go down town and explain to the cop

[@alphazoomii9408]

I listed used tires and got nothing buy people wanting to send me a cashiers check.... then when it clears, they said someone will pick up the tires for them? I know it's fake but where is the logic? How is someone going to come and pick up the tires? Is there some part of this scam that makes any sense to anyone? The scam on my end is different but makes even less sense.

[@sandman.38]

alphazoom II, IKR!

[@chaikagaz]

What if you make arrangements to pay these shippers and when they come for real you put a gun up to them and call the police

[@Thiesi]

I wonder how much RAM memory these ATM machines come with and whether they have an LCD display.

[@Courtney1992]

I love these things I'll get one drop it in a trashy Walmart watch someone pick it up and then try and cash it

[@boomvas1754]

My check will be payable to: VIAGRA HARDON

[@nekolmart9144]

I like looking at this type of “scamming scammers” They are notorious for actually using “fake” postage. So, they’re not out of money sending postage since they forge that too.

[@Lauren72382]

"What they call an ATM machine" What else would it be called?!

[@jamesh.9233]

Hey, I live right near that address! What is creative management services? Want me to report them?

[@gbrown2934]

James H. Go for it, thanks

[@stevek8829]

If scammer prints a check with a real routing and account number and there is enough in account to clear check you won't know it's a fake till account holder reconciles. If real account owner doesn't reconcile regularly your bank won't zap your account till then. Two weeks doesn't prove anything.

[@thundermuffin8365]

Lol, my wife deposited a check didn't tell me, she found out when the bank called. I luv mess in with these people

[@emmanuelcoco3243]

Can I get the picture of the check so I can recognize fake check

[@Kewrock]

I do the same thing. Let'em wast 10 bucks on overnight mail. Some of the checks are real-ish. They are fraudulently printed against real accounts. I called Silicon Valley Bank(2 checks from a real bank). Silicon said the checks/accounts/funds are all good, there should be no problem cashing. So if the real account holder isn't keeping track of his purchases and balance. He might not know til it's too late. DON'T DO IT. ITS STILL CHECK FRAUD.

[@pauldevine8631]

I got one of those cashier checks here a couple weeks back. it was suppose to payment doing a survey on walmart. the txt and email the he'll out a me. and it was delivered in the same kind of envelope you got there. anyway the guy bug the he'll out a me about depositing then this withdraw routine and the do a Wal-Mart money to somebody else.. finally one day I'd had enough, I emailed the dude and told him that I knew the check was fake. went this hole speal with the dude.. and I never heard another thing from the guy..