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Last_avataar
Hero Username: Last_avataar
Post Number: 10576 Registered: 09-2012 Posted From: 71.32.114.54
Rating: N/A Votes: 0 (Vote!) | | Posted on Wednesday, June 20, 2018 - 12:41 am: |
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Jeffa:
emo bhayya, net antha ave chebutunnaru |
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Awesomedber
Side Hero Username: Awesomedber
Post Number: 4228 Registered: 04-2015 Posted From: 131.107.174.180
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 11:14 pm: |
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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  |
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Nanigadulocal
Side Hero Username: Nanigadulocal
Post Number: 9677 Registered: 09-2016 Posted From: 70.178.104.45
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:52 pm: |
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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 |
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Uno
Side Hero Username: Uno
Post Number: 2724 Registered: 03-2016 Posted From: 99.231.161.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:49 pm: |
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Jeffa:Cashiers check = teller's check = banker's check etc etc.. same.
NOT all of them.Only the REAL ones Scammers can make fakes |
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Whitecollar
Hero Username: Whitecollar
Post Number: 14691 Registered: 03-2016 Posted From: 67.162.210.86
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:47 pm: |
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Nanigadulocal:3 months avudhii anthee aa tym lo vachii ...
Manasulo 3 months lone okadini bakara chesanu ani feel ayyi untavu gaa.. veni.. vidi.. vici..
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Nanigadulocal
Side Hero Username: Nanigadulocal
Post Number: 9675 Registered: 09-2016 Posted From: 70.178.104.45
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:46 pm: |
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Jeffa:ani cheppi... naalugu boothul thitte vaadini.. :-)
Fressh gaa america diganu bhayya apptiki 3 months avudhii anthee aa tym lo vachii ... |
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Jeffa
Comedian Username: Jeffa
Post Number: 1555 Registered: 10-2012 Posted From: 67.164.25.41
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:39 pm: |
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Last_avataar:cashier check scams unnyi
alagaa? nenu inthavaraku cashier checks are like cash ani anukunnaa.. inthakee cashier check scam elaa jaruguddi? |
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Jeffa
Comedian Username: Jeffa
Post Number: 1554 Registered: 10-2012 Posted From: 67.164.25.41
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:38 pm: |
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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.. :-) |
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Last_avataar
Hero Username: Last_avataar
Post Number: 10575 Registered: 09-2012 Posted From: 172.58.23.150
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:38 pm: |
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Jeffa:
CL love ekkuva cashier check scams unnyi |
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Jeffa
Comedian Username: Jeffa
Post Number: 1553 Registered: 10-2012 Posted From: 67.164.25.41
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:34 pm: |
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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. |
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Hiphop
Side Hero Username: Hiphop
Post Number: 3335 Registered: 10-2008 Posted From: 198.7.62.129
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:23 pm: |
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CL popular ayinappati nunche unna scam ye kada annai, ippati varaku vinaleda Ready For Whatever |
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Nanigadulocal
Side Hero Username: Nanigadulocal
Post Number: 9667 Registered: 09-2016 Posted From: 70.178.104.45
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:16 pm: |
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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  |
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Ferrari
Hero Username: Ferrari
Post Number: 14247 Registered: 10-2008 Posted From: 68.50.211.198
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 10:10 pm: |
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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.. |
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Sesani
Legend Username: Sesani
Post Number: 58977 Registered: 08-2014 Posted From: 108.171.131.188
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 09:46 pm: |
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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... |
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Uno
Side Hero Username: Uno
Post Number: 2722 Registered: 03-2016 Posted From: 99.231.161.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 09:40 pm: |
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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 |
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Sesani
Legend Username: Sesani
Post Number: 58976 Registered: 08-2014 Posted From: 108.171.131.188
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 09:40 pm: |
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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
Nanigadulocal:inkaa entiii evoo salhal lu isthav
salaha kaadehhee.... cashiers check meeda disco which is totally not relevant ani artham aayindi  |
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Gotcha
Legend Username: Gotcha
Post Number: 30271 Registered: 02-2008 Posted From: 73.45.2.79
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 09:21 pm: |
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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 ... |
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Jeffa
Comedian Username: Jeffa
Post Number: 1551 Registered: 10-2012 Posted From: 67.164.25.41
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 09:16 pm: |
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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). |
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Uno
Side Hero Username: Uno
Post Number: 2721 Registered: 03-2016 Posted From: 99.231.161.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 09:08 pm: |
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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. |
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Nanigadulocal
Side Hero Username: Nanigadulocal
Post Number: 9664 Registered: 09-2016 Posted From: 166.137.136.47
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 09:05 pm: |
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Sesani:
Scam ani anthaa clear gaa untee ... inkaa entiii evoo salhal lu isthav Andukee Calling Neel akkai anedhiii (Dil pe math lena... oorikee kindaling) |
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Chitti_babu
Megastar Username: Chitti_babu
Post Number: 28653 Registered: 03-2012 Posted From: 47.18.106.184
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:52 pm: |
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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. |
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Xxx
Hero Username: Xxx
Post Number: 16416 Registered: 04-2009 Posted From: 24.74.65.205
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:52 pm: |
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Last_avataar:nd playing some senti, is it part of script ?
yep doubt aa ? - |
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Maverick
Legend Username: Maverick
Post Number: 68925 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:48 pm: |
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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 |
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Sesani
Legend Username: Sesani
Post Number: 58973 Registered: 08-2014 Posted From: 108.171.131.187
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:23 pm: |
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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... |
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Sesani
Legend Username: Sesani
Post Number: 58972 Registered: 08-2014 Posted From: 108.171.131.187
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:21 pm: |
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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... |
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Moviebuff001
Side Hero Username: Moviebuff001
Post Number: 7627 Registered: 06-2013 Posted From: 73.136.80.68
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:18 pm: |
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Scam. |
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Gochi
Side Hero Username: Gochi
Post Number: 3621 Registered: 12-2006 Posted From: 64.121.67.210
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:15 pm: |
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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... |
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Last_avataar
Hero Username: Last_avataar
Post Number: 10574 Registered: 09-2012 Posted From: 172.58.21.5
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:14 pm: |
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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 |
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Last_avataar
Hero Username: Last_avataar
Post Number: 10573 Registered: 09-2012 Posted From: 172.58.21.5
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:13 pm: |
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Sesani:
This is certified check, there is a difference with cashiers check |
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Siloan
Legend Username: Siloan
Post Number: 57015 Registered: 03-2008 Posted From: 65.24.38.103
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:12 pm: |
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Sesani:cashiers check = cash
dolli ...loophole vundi bank ki call chesi kanukkunte they will tell |
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Sesani
Legend Username: Sesani
Post Number: 58971 Registered: 08-2014 Posted From: 108.171.131.189
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:10 pm: |
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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 |
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Siloan
Legend Username: Siloan
Post Number: 57014 Registered: 03-2008 Posted From: 65.24.38.103
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:08 pm: |
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Last_avataar:
mav kurrod delhi daaka dekamantunnad comedy sesko ani vachhe vodi daggara tupakulu gatra vuntayemo..dusttulaki dooram dooram |
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Maverick
Legend Username: Maverick
Post Number: 68924 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:08 pm: |
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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 |
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Siloan
Legend Username: Siloan
Post Number: 57013 Registered: 03-2008 Posted From: 65.24.38.103
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:06 pm: |
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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 |
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Last_avataar
Hero Username: Last_avataar
Post Number: 10572 Registered: 09-2012 Posted From: 172.58.21.5
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:06 pm: |
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Maverick:
that's what I am trying to do. he may be having local guys also, in the disguise of wife and husbands |
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Maverick
Legend Username: Maverick
Post Number: 68923 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:04 pm: |
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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 |
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Maverick
Legend Username: Maverick
Post Number: 68922 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:02 pm: |
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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 |
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Last_avataar
Hero Username: Last_avataar
Post Number: 10571 Registered: 09-2012 Posted From: 172.58.21.5
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:02 pm: |
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Thank you Bros it's a real close experience today he seems to be texting from genuine number |
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Siloan
Legend Username: Siloan
Post Number: 57012 Registered: 03-2008 Posted From: 65.24.38.103
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 08:01 pm: |
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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 |
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Last_avataar
Hero Username: Last_avataar
Post Number: 10570 Registered: 09-2012 Posted From: 172.58.21.5
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:58 pm: |
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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 |
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Maverick
Legend Username: Maverick
Post Number: 68921 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:58 pm: |
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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 |
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Rusthum
Hero Username: Rusthum
Post Number: 12269 Registered: 04-2015 Posted From: 69.124.168.129
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:58 pm: |
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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. |
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Maverick
Legend Username: Maverick
Post Number: 68920 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:57 pm: |
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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 |
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Siloan
Legend Username: Siloan
Post Number: 57009 Registered: 03-2008 Posted From: 65.24.38.103
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:57 pm: |
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Last_avataar:
scamu sodara check cash aina kooda lechipotaayi nee dabbul |
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Sesani
Legend Username: Sesani
Post Number: 58970 Registered: 08-2014 Posted From: 108.171.131.189
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:55 pm: |
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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... |
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Rusthum
Hero Username: Rusthum
Post Number: 12268 Registered: 04-2015 Posted From: 69.124.168.129
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:55 pm: |
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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. |
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Maverick
Legend Username: Maverick
Post Number: 68919 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:53 pm: |
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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 |
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Maverick
Legend Username: Maverick
Post Number: 68918 Registered: 01-2008 Posted From: 98.225.2.157
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:52 pm: |
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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 |
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Last_avataar
Hero Username: Last_avataar
Post Number: 10569 Registered: 09-2012 Posted From: 172.58.21.5
Rating: N/A Votes: 0 (Vote!) | | Posted on Tuesday, June 19, 2018 - 07:51 pm: |
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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. |