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Certified check , scam suspicion

Chalanachithram.com DB » New TF Industry Related » Archive through June 21, 2018 » Certified check , scam suspicion « Previous Next »
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Last_avataar
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Username: Last_avataar

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Posted on Wednesday, June 20, 2018 - 12:41 am:       


Jeffa:



emo bhayya,
net antha ave chebutunnaru
 

Awesomedber
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Posted on Tuesday, June 19, 2018 - 11:14 pm:       


Ferrari:

Rey pandipoindhi ikkada..rangesanu anthe ani cheppi nice try ani reply kotta..anthe inka no reply aadi daggara nunchi..






Mexican vaadiki VV lo bala type lo telugu lecture ichaava annamata :D
 

Nanigadulocal
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Posted on Tuesday, June 19, 2018 - 10:52 pm:       


Whitecollar:

Manasulo 3 months lone okadini bakara chesanu ani feel ayyi untavu gaa..




Bakraa emi ledhuu .. edhi ainaa maa consulnaty vadikee pothayii moneyy
Kani koncham surprise ayyaa 1month advance adigithee 3 months ichaduu ... super asslaa anukunnaa
 

Uno
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Username: Uno

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Posted on Tuesday, June 19, 2018 - 10:49 pm:       


Jeffa:

Cashiers check = teller's check = banker's check etc etc.. same.




NOT all of them.Only the REAL ones
Scammers can make fakes
 

Whitecollar
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Username: Whitecollar

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Posted on Tuesday, June 19, 2018 - 10:47 pm:       


Nanigadulocal:

3 months avudhii anthee aa tym lo vachii ...



Manasulo 3 months lone okadini bakara chesanu ani feel ayyi untavu gaa..
veni.. vidi.. vici..


 

Nanigadulocal
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Posted on Tuesday, June 19, 2018 - 10:46 pm:       


Jeffa:

ani cheppi... naalugu boothul thitte vaadini.. :-)



Fressh gaa america diganu bhayya apptiki
3 months avudhii anthee aa tym lo vachii ...
 

Jeffa
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Posted on Tuesday, June 19, 2018 - 10:39 pm:       


Last_avataar:

cashier check scams unnyi



alagaa? nenu inthavaraku cashier checks are like cash ani anukunnaa..
inthakee cashier check scam elaa jaruguddi?
 

Jeffa
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Posted on Tuesday, June 19, 2018 - 10:38 pm:       


Nanigadulocal:

Appdu maa vadu cheppaduu fraud ani



Mee frnd place lo nene akkada vunte "Naani Thammi, okkasaari full turning ichhuko.." ani.. pirra erragaa ayyettu okkatichhi.. "Poyi deposit chesko... manchi majaa vostadi.." ani cheppi... naalugu boothul thitte vaadini.. :-)
 

Last_avataar
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Username: Last_avataar

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Posted on Tuesday, June 19, 2018 - 10:38 pm:       


Jeffa:



CL love ekkuva cashier check scams unnyi
 

Jeffa
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Posted on Tuesday, June 19, 2018 - 10:34 pm:       


Sesani:

cashiers check vacchi deposit aithe avathala party peekedi em ledu



This is correct. Thats why many consider the cashier's check equal to cash.
Cashier's check is guaranteed by the issuing financial institution(not like a personal check).

Cashiers check = teller's check = banker's check etc etc.. same.
 

Hiphop
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Posted on Tuesday, June 19, 2018 - 10:23 pm:       

CL popular ayinappati nunche unna scam ye kada annai, ippati varaku vinaleda
Ready For Whatever
 

Nanigadulocal
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Posted on Tuesday, June 19, 2018 - 10:16 pm:       


Sesani:



Nakee ayyindhi ilaa
Maa consultancy guest house ki nenu naa share rent pay chese vadini ... inkokdini add chesukoo andhi ma hr so sulkeha lo add esa
Okadu tagiladu passport copy kuda share chesaduu ... tamil odi pp copy vadi english slang chala thedaa kottindhii one fine day check pamputhnna 3k annaduu
Check kudaa vachesindhii appri varuku naku fraud ani telidhuu ...
Maa frn tho matallo cheppaa see how gud he is 1k rent aithee ..3k check pamapdu ani
Appdu maa vadu cheppaduu fraud ani .. as expected next day call chesi 1k advance gaa pettuko migilinaa 2k naa account lo veyyi annaduu ..
Block chesi dobbaa inkaa phone lo ... aa check inkaa naa daggaree undhii
 

Ferrari
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Posted on Tuesday, June 19, 2018 - 10:10 pm:       

Last year sublease ki ad pedithe ittage okkadu respond ayyadu..I’m in Mexico and I don’t have signals at my workplace..I’m relocating to your city annadu..sare ra babu okasari call cheyi matladudham ante I’m busy aneytodu..oka 3 days tarvatha I will send cheque let me know the amount annadu...

Rey pandipoindhi ikkada..rangesanu anthe ani cheppi nice try ani reply kotta..anthe inka no reply aadi daggara nunchi..
 

Sesani
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Posted on Tuesday, June 19, 2018 - 09:46 pm:       

maa roomate make craigslist scam cheptha... kurrod from cuba settled in US

- CL la ad yesindu for a roommate
- got a call from UK saying he will move to US soon and sent him 3k check
- after a week said i cant come can you please deposit 3k in my account and cash the check
- my roommate yes sir annadu

cut cheste ef be ai la case open cheste vallu D annaru...
 

Uno
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Posted on Tuesday, June 19, 2018 - 09:40 pm:       


Gotcha:

regcc hold antaru once u deposit a cheque certain amount is always available for withdrawl based on the amount.

If u been customer to a bank for long they do not put hold and credit u full amount when u deposit a cheque





If your account has good history,there many be no hold at all
 

Sesani
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Posted on Tuesday, June 19, 2018 - 09:40 pm:       


Maverick:

https://www.nerdwallet.com/blog/banking/banking-basics/how-t o-avoid-cashiers-check-fraud/


babbai ur talking abt totally different things in that link.....

I will make it clear - even before i posted everybody confirmed its a scam... i am not asking Last_avataar to go ahead... nen em antunna ante cashiers check vacchi deposit aithe avathala party peekedi em ledu, in general cashiers check gurinchi cheptunna.... ikkada naa mistake i read it as cashier check...

topic sambandham leni issue meeda entha sepu disco chesina waste inka :D


Nanigadulocal:

inkaa entiii evoo salhal lu isthav


salaha kaadehhee.... cashiers check meeda disco which is totally not relevant ani artham aayindi :D
 

Gotcha
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Username: Gotcha

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Posted on Tuesday, June 19, 2018 - 09:21 pm:       


Uno:


regcc hold antaru once u deposit a cheque certain amount is always available for withdrawl based on the amount.

If u been customer to a bank for long they do not put hold and credit u full amount when u deposit a cheque
...
 

Jeffa
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Posted on Tuesday, June 19, 2018 - 09:16 pm:       

I ran into this kinda scam multiple times but never fell for it though.
My sister's daughter is an artist, sells her paintings in international market.
I used to be the point of US sales.
Once a buyer has offered us $1000 above the sale price(saleprice+$1000) in a single check mentioning $1000 is for shipping and packaging expenses to be sent(by me) to the shipper(here is the scam. I will receive the check and I need to pay $1000 to the shipper). This email conversation ran for a month(before that I dont know about this kinda scam). At the end I stopped emailing him further. But I already gave him some of my real details (name, address etc).
 

Uno
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Posted on Tuesday, June 19, 2018 - 09:08 pm:       


Rusthum:

asalu cash avvadu.. adi fake check. check ichi car theskuni ellipothadu.




The scammers use loop hole in banking system.Unlike India,in US the bank will deposit the check and make funds available to you will the check is still in clearing.Sometimes the check will also get cleared (cos scammers make checks with a real bank account number of a random person)
When the actual person who comes to know about the theft will dispute with bank and the bank freezes the transactions and funds will be reverses.Some times it may take months before the funds are reversed

BTW ,the banks in US does not check signatures,cos they most of them don't have account owners signatures in their records.
 

Nanigadulocal
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Posted on Tuesday, June 19, 2018 - 09:05 pm:       


Sesani:



Scam ani anthaa clear gaa untee ... inkaa entiii evoo salhal lu isthav
Andukee Calling Neel akkai anedhiii
(Dil pe math lena... oorikee kindaling)
 

Chitti_babu
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Posted on Tuesday, June 19, 2018 - 08:52 pm:       


Last_avataar:




Scam babu .........pacchi scam idhi. intha amayakudivi enti.

Ivi standard tricks in CL sale.

Simple cash down carry on that too after meeting the party in person.
 

Xxx
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Posted on Tuesday, June 19, 2018 - 08:52 pm:       


Last_avataar:

nd playing some senti, is it part of script ?




yep doubt aa ?
-
 

Maverick
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Posted on Tuesday, June 19, 2018 - 08:48 pm:       


Sesani:


https://www.nerdwallet.com/blog/banking/banking-basics/how-t o-avoid-cashiers-check-fraud/
There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Sesani
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Posted on Tuesday, June 19, 2018 - 08:23 pm:       


Gochi:


cashier check aithe cant do much babbai.... if its in ur name and u encash it ur good to go....

personal or any other forms of checks i agree...
 

Sesani
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Posted on Tuesday, June 19, 2018 - 08:21 pm:       


Siloan:

dolli ...loophole vundi bank ki call chesi kanukkunte they will tell


not for cashiers check....regular check aithe i agree

Last_avataar:

This is certified check, there is a difference with cashiers check


sorry... nenu certified check badulu cashier check ani chadivina... anudke i said if the check is in ur name he cannot do much after u en-cash it...

either ways i would stay away from it...
 

Moviebuff001
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Posted on Tuesday, June 19, 2018 - 08:18 pm:       

Scam.
 

Gochi
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Posted on Tuesday, June 19, 2018 - 08:15 pm:       


Sesani:




What i heard is, the check will go through initially but after 3 days your bank will contact you saying its fake and will deduct money from your account...for banks, it takes 3 days for it to be completely cleared from the other bank..ee loophole use chesukuni they are scamming...maa friend ki personal experience in NJ,...this is complete scam, stay away...
 

Last_avataar
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Posted on Tuesday, June 19, 2018 - 08:14 pm:       


Last_avataar:



Banks may clear certified check. but some site say after few weeks if they find its fake, they will reverse and ask us to payback
 

Last_avataar
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Posted on Tuesday, June 19, 2018 - 08:13 pm:       


Sesani:



This is certified check, there is a difference with cashiers check
 

Siloan
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Posted on Tuesday, June 19, 2018 - 08:12 pm:       


Sesani:

cashiers check = cash



dolli ...loophole vundi bank ki call chesi kanukkunte they will tell
 

Sesani
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Posted on Tuesday, June 19, 2018 - 08:10 pm:       


Maverick:



endi babbai aa look... cashiers check okka sari deposit ayyi u get the money much cant be done....

I am not talking abt fake check.... cashiers check = cash
 

Siloan
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Posted on Tuesday, June 19, 2018 - 08:08 pm:       


Last_avataar:



mav kurrod delhi daaka dekamantunnad comedy sesko ani
vachhe vodi daggara tupakulu gatra vuntayemo..dusttulaki dooram dooram
 

Maverick
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Posted on Tuesday, June 19, 2018 - 08:08 pm:       


Siloan:

recent skam call ar-#11 form fill cheyaledu helicofter lo vasthunnam arrestki ani
Iâ



There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Siloan
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Posted on Tuesday, June 19, 2018 - 08:06 pm:       

recent skam call ar-#11 form fill cheyaledu helicofter lo vasthunnam arrestki ani
I’m sure 99% echhu1 vaallu dont file it until xfer or extension
gone r hai are yes calls
 

Last_avataar
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Posted on Tuesday, June 19, 2018 - 08:06 pm:       


Maverick:



that's what I am trying to do. he may be having local guys also, in the disguise of wife and husbands
 

Maverick
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Posted on Tuesday, June 19, 2018 - 08:04 pm:       

If you want engage him and have some fun..car title.ivvakunda..
There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Maverick
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Posted on Tuesday, June 19, 2018 - 08:02 pm:       


Last_avataar:

he did not respond to my last msg. waiting for his certified check to see what it is



Last_avataar:

he was OK with my quote. no negotiations. he said he is buying car



Last_avataar:

playing some senti, is it part of script ?




Scam Written all ovet
There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Last_avataar
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Posted on Tuesday, June 19, 2018 - 08:02 pm:       

Thank you Bros
it's a real close experience today
he seems to be texting from genuine number
 

Siloan
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Posted on Tuesday, June 19, 2018 - 08:01 pm:       


Rusthum:

asalu cash avvadu.. adi fake check. check ichi car theskuni ellipothadu.



kirthi suresh kaalam lo cash ainattu choopistundi neeku...happy feel ayye lopu teggotukuni pothaar
 

Last_avataar
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Posted on Tuesday, June 19, 2018 - 07:58 pm:       

I feel it's not good idea to deposit this certified check, without meeting each other. I would like to wait for you to come down , so that we can go to your bank , encash certified check to cash to complete the transaction.

he did not respond to my last msg. waiting for his certified check to see what it is
 

Maverick
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Posted on Tuesday, June 19, 2018 - 07:58 pm:       


Sesani:

if the check is in ur name he cannot do much after u en-cash it... but i would stay away from any kind of nuisance...



There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Rusthum
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Posted on Tuesday, June 19, 2018 - 07:58 pm:       


Sesani:



Siloan:




asalu cash avvadu.. adi fake check. check ichi car theskuni ellipothadu.
Bumper: inko half an hour lo show undi. will go if ratings are good.
otherwise will go to cricket practice and save couple of bugs.
 

Maverick
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Posted on Tuesday, June 19, 2018 - 07:57 pm:       


Maverick:

Don't accept cashier/certified checks or money orders - banks cash fakes, then hold you responsible.



There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Siloan
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Posted on Tuesday, June 19, 2018 - 07:57 pm:       


Last_avataar:



scamu sodara
check cash aina kooda lechipotaayi nee dabbul
 

Sesani
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Username: Sesani

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Posted on Tuesday, June 19, 2018 - 07:55 pm:       

if the check is in ur name he cannot do much after u en-cash it... but i would stay away from any kind of nuisance...
 

Rusthum
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Posted on Tuesday, June 19, 2018 - 07:55 pm:       

1000% scam. cash only ani pettandi..
Bumper: inko half an hour lo show undi. will go if ratings are good.
otherwise will go to cricket practice and save couple of bugs.
 

Maverick
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Username: Maverick

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Posted on Tuesday, June 19, 2018 - 07:53 pm:       


Last_avataar:


https://www.craigslist.org/about/scams

Do not extend payment to anyone you have not met in person.
Beware offers involving shipping - deal with locals you can meet in person.
Never wire funds (e.g. Western Union) - anyone who asks you to is a scammer.
Don't accept cashier/certified checks or money orders - banks cash fakes, then hold you responsible.
Transactions are between users only, no third party provides a "guarantee".
Never give out financial info (bank account, social security, paypal account, etc).
Do not rent or purchase sight-unseen—that amazing "deal" may not exist.
Refuse background/credit checks until you have met landlord/employer in person.
There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Maverick
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Username: Maverick

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Posted on Tuesday, June 19, 2018 - 07:52 pm:       

scam..only cash please
There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Last_avataar
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Username: Last_avataar

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Posted on Tuesday, June 19, 2018 - 07:51 pm:       

trying sell car
a guy texted by name xxxx
he asked few basic questions and said he planning to relocate in week
like my car in pictures want to buy for wife person AL use.

he was OK with my quote. no negotiations. he said he is buying car and said he is sending certified check from Zions bank, which I will recipe in day or 2.

not confirmed on when or how gonna pick

of course I replied him, would like to come down, so that we both can go to your bank to cash it out. waiting for response.

it seems like a Sam to me. his revealing his Muslim name and playing some senti, is it part of script ?

is it possible for bank , after certified check gets cleared and if ds cam to account, to identify fraud and ask us to pay money ? by the time we would have sold.

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