I have received many moc checks in the mail. These checks are bogous hype.
When I received an actual check with Bank of America's name on it; I was curious (I must admit) I called my bank and gave the Customer Service Rep the account #. on the check, for: 4,950 dollars. It was through the Service Rep, I found out the account #, on said check was not assosiated with anyone/any CO.
I was reading some of the testomonys of others (these jerks have tried to rope in) It seems as though they pray on people that are financailly vaunarable.
One of the testomonys I read was under the same pretence, as per what happened to me.. verbadum, .
This woman seemed to be in a very simular situation as myself.
It's my considered opinion these Con's seek out people that may be in a financial binde; thereby offering them something that's too good to pass up.
I wonder how many poor people went rushing off to some financial instatution,
and were actually able to cash these bogous checks. Only to find out later the check was bad; hence they're responsable for the reimbusment thereafter.
I WOUILD LOVE TO NAIL THESE SNAKES.
ANYONE THAT RETREVES FINANCIAL, PERSONAL GANE WITHOUT A THOUGHT FOR ANYONE BUT THEMSELVES,SHOULD BE CAUGHT, FINED, ORDERD TO PAY RESTITUTION IN EFFORT TO MAKE GOOD ON ALL THE BAD CHECKS THAT WERE ACTUALLY CASHED. OF COURSE PRISION TIME IS A MUST.
If a person is capable of steeling form innocent people with such pre-meditation and If my suspissions are correct; regarding they're some how praying on people who really need additional funds; these JERKS have no moral conscience.
Who knows what else they're capable of
Bank of America should be notified, if they're not already aware, these Con Artits are using B of A's name on these checks. I am sure this is done with the intention to give the checks a look of autenticity.
If some one contacts me, I woild be happy to provide "The Powers that be" with any/all the information. Cooperate in every possible way to help in the assurence that THIS FRAUDULENCE STOPS!
I'm hoping, by now, there's been enough inforamtion collected from/for the victams to gain/seek redemtion. Not to mention any reimbusment of funds.
THANK YOU. IF YOU'RE AMONG THE UNFOTUNATE'S THAT WERE RIPPED OFF.
MY PRAYERS ARE WITH YOU,