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 Post subject: Global Processing Group is a SCAM DON'T FALL FOR IT!!!
PostPosted: Mon Oct 02, 2006 12:30 pm 
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Joined: Mon Oct 02, 2006 12:24 pm
Posts: 1
I recieved my letter on saturday sept 29. I called the Better Business Bureau today and they informed me to write void on front and back of all information they sent and make copies for my records then take it to your local post office to report mail fraud. Hopefully if we all do this they will catch the lowlives that are doing this!


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 Post subject:
PostPosted: Mon Oct 02, 2006 1:12 pm 
Looks like the letters are still rolling, I wonder how many letters and check they mailed out. This is really incredible. None down in South Texas yet that I know of..................I did just pull 3 counterfeit WalMart money orders out of a customers deposit, a good day's work.


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 Post subject: armac & admin
PostPosted: Mon Oct 02, 2006 8:15 pm 
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Joined: Sat Sep 30, 2006 4:54 pm
Posts: 5
Location: NORTH CAROLINA
thank you both for repling to me, I have just been kinda weirded out about all of this and started trying to place everything with how they could have received my address. I will send you both a seperate email, just let me know what I can do to help stop this scam.
thanks again for helping me feel better about your identity.
momoftwo

:D :D


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 Post subject: Re: armac & admin
PostPosted: Mon Oct 02, 2006 8:34 pm 
momoftwo wrote:
thank you both for repling to me, I have just been kinda weirded out about all of this and started trying to place everything with how they could have received my address. I will send you both a seperate email, just let me know what I can do to help stop this scam.
thanks again for helping me feel better about your identity.
momoftwo

:D :D


thanks


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 Post subject:
PostPosted: Tue Oct 03, 2006 9:45 am 
We just received our first check like these in our institution, thanks to your help we have saved our customer the money.


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 Post subject:
PostPosted: Tue Oct 03, 2006 12:29 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
armac wrote:
We just received our first check like these in our institution, thanks to your help we have saved our customer the money.


WAY TO GO!!!

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

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 Post subject: Victim here too....
PostPosted: Wed Oct 04, 2006 7:43 am 
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Joined: Wed Oct 04, 2006 7:38 am
Posts: 1
Just wanted to post that I too received the check and I am in Atlanta Georgia. The check I received is the same as the one scanned onto this thread. My account numbers across the bottom are as follows and is drawn on First State Bank, Lake Lillian, MN 56253.

0263394 091911315 1826218

The check number is 263394 dated 09/18

What did everyone else do with the check.....I am not depositing it but curious what further actions I should take.

Chris


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 Post subject: Re: Victim here too....
PostPosted: Wed Oct 04, 2006 11:10 am 
mcthomason wrote:
Just wanted to post that I too received the check and I am in Atlanta Georgia. The check I received is the same as the one scanned onto this thread. My account numbers across the bottom are as follows and is drawn on First State Bank, Lake Lillian, MN 56253.

0263394 091911315 1826218

The check number is 263394 dated 09/18

What did everyone else do with the check.....I am not depositing it but curious what further actions I should take.

Chris


Destroy it or turn it over to Law Enforcement, I would destroy it, it has your name on it. If someone stole it they may try to take and cash it at a check cashing store..............


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 Post subject: Re: Victim here too....
PostPosted: Wed Oct 04, 2006 1:04 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
mcthomason wrote:
is drawn on First State Bank, Lake Lillian, MN 56253.


Seems like there are several people who have checks that say they are drawn from the First State Bank, Lake Lillian, MN

I did some checking and this is the ONLY bank in Lake Lillian that I could find (it is a small town of just over 300 people)

Citizens St Band- Lakelillian
451 Lakeview St
Lake Lillian, MN
(320) 664-4111

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject:
PostPosted: Thu Oct 05, 2006 11:59 am 
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Joined: Wed Sep 27, 2006 4:29 pm
Posts: 7
How do these people get our addresses?


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 Post subject:
PostPosted: Thu Oct 05, 2006 8:09 pm 
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Joined: Thu Sep 28, 2006 10:48 am
Posts: 8
what happens if you cash the check for cash?


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 Post subject:
PostPosted: Thu Oct 05, 2006 8:29 pm 
tmagoutx wrote:
what happens if you cash the check for cash?


who is going to cash it?


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 Post subject:
PostPosted: Thu Oct 05, 2006 9:11 pm 
BTW the checks are now being discussed on a nationwide investigative board :D


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 Post subject:
PostPosted: Fri Oct 06, 2006 7:26 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
armac wrote:
BTW the checks are now being discussed on a nationwide investigative board :D


That is great! Is that a private/members only board?

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject:
PostPosted: Fri Oct 06, 2006 7:32 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
DAN! wrote:
How do these people get our addresses?


Some of them may use computer programs that gather names and addresses that are listed on the internet . . . this of all of the white pages listings that there are out there on the internet!

Also, you can buy lists of addresses from different companies. I was once in a MLM/at-home-business and they would send us names of companies that would sell you "leads", which is the name and address of someone that you can approach to join your MLM/at-home-business. The funny part is that once you fill out any online form about making money at home your name gets into this list . . . to this day I still get letters from people trying to get me to join their MLM/at-home-business from forms I must have filled out over 10 years ago!

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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