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    How To Do Check Fraud

    Uploaded by

    Solange Velas
    The document provides instructions for committing check fraud. It advises opening a bank account and establishing a transaction history. It then recommends calling the bank to report checks as stolen from a stolen checkbook and wallet. This will allow fraudulent use of the checks since the bank will stop payment. It details going to nearby towns to pass many fraudulent checks for merchandise, being careful to vary handwriting and other identifying details on the checks. It notes the likelihood that merchants will contact about returned checks but that calling the bank will confirm the reported theft. The author claims this method allows theft of thousands of dollars' worth of items without repercussion.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    How To Do Check Fraud

    Uploaded by

    Solange Velas
    4K views2 pages
    The document provides instructions for committing check fraud. It advises opening a bank account and establishing a transaction history. It then recommends calling the bank to report checks as stolen from a stolen checkbook and wallet. This will allow fraudulent use of the checks since the bank will stop payment. It details going to nearby towns to pass many fraudulent checks for merchandise, being careful to vary handwriting and other identifying details on the checks. It notes the likelihood that merchants will contact about returned checks but that calling the bank will confirm the reported theft. The author claims this method allows theft of thousands of dollars' worth of items without repercussion.

    Original Title

    How-To-Do-Check-Fraud

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    The document provides instructions for committing check fraud. It advises opening a bank account and establishing a transaction history. It then recommends calling the bank to report checks as stolen from a stolen checkbook and wallet. This will allow fraudulent use of the checks since the bank will stop payment. It details going to nearby towns to pass many fraudulent checks for merchandise, being careful to vary handwriting and other identifying details on the checks. It notes the likelihood that merchants will contact about returned checks but that calling the bank will confirm the reported theft. The author claims this method allows theft of thousands of dollars' worth of items without repercussion.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    4K views2 pages

    How To Do Check Fraud

    Uploaded by

    Solange Velas
    The document provides instructions for committing check fraud. It advises opening a bank account and establishing a transaction history. It then recommends calling the bank to report checks as stolen from a stolen checkbook and wallet. This will allow fraudulent use of the checks since the bank will stop payment. It details going to nearby towns to pass many fraudulent checks for merchandise, being careful to vary handwriting and other identifying details on the checks. It notes the likelihood that merchants will contact about returned checks but that calling the bank will confirm the reported theft. The author claims this method allows theft of thousands of dollars' worth of items without repercussion.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

    % %

    % %

    % CHECK FRAUD %

    % typed and written by %

    % The Disk Jockey %

    % %

    % %

    %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

    PREFACE:

    Ok, you, like millions of others are sick of having to save your money

    for weeks to buy things, and you are ready to try "other ways" of getting

    things, right? Well, I have tried many different ways of obtaining things, and

    for a long time carding was the best way to buy things, but had maybe a 1 in 4

    chance of being successful, and with all the new ways of checking credit cards,

    its getting harder and harder to get what you want. Check fraud has been 100%

    successful for me, and I am going to tell you how you can do it. This text file

    is (of course) meant for information use only, and the fraud techniques in here

    are against the law, although it isn't very clear as to what the laws are, the

    vary from state to state.

    The author is in no way responsible for what you do with this information.

    CHECK FRAUD

    -----------

    Checks are taken everywhere, grocery stores, computer stores, clothing,

    almost any place that will take cash will also take checks!

    First of all, either open an account with a bank or use your current one. Have

    a basic "no-frills" checking account for a few months, and have your usual

    transactions.

    One day, say a Tuesday, call the bank and say something like:

    "Today somebody stole my checkbook and my wallet out of the car, and they have

    all of my identification, and an almost full checkbook"

    The bank will then stop payments on the checks in the number range of the ones

    "stolen." It might also be advisable to report this to the police too, telling

    them that ALL of your ID is gone.

    Now, go to a town nearby, but best not in your own town. Go crazy with those

    checks, buy everything you want, hell, you have about 25 checks to boot. Show

    them all the ID they want, after all, it was supposed to be stolen also, but

    they don't know that!

    Be VERY CAREFUL about the way you sign your checks, even the way you write out

    the amount on it, make it as different as possible, don't sign your full name,

    or don't write you letters the same way.

    In about a week or two, you will get either calls or certified letters from the

    places that you bought from, saying that they had the check returned to them

    that you wrote on such & such a date. Tell them that you had never wrote the

    check, and that you had a checkbook and wallet with ID stolen from you, and

    that the bank and police can verify it. Few places will go further checking

    than this, but if they do, and call the bank, the bank will only tell them what

    checks were stolen, the number range, and the date you reported it. Most

    stores have insurance for this, and it is then covered, and forgotten.

    Avoid large retail stores, or places that might have a way to check for the

    checks, and avoid some grocery stores that have cameras and the like for this

    purpose!

    Vidio tapes can be rented, and even VCR's, all on check, and you can keep all

    the stuff, free of charge!

    I know this works, I have been buying thousands of dollars worth of stuff, with

    no hassel whatsoever! Just stay away from your own town, so nobody will

    reconize you, or call you in to see you and verify that you weren't the one

    that the remember being in there!

    Good luck, and don't get caught!

    ---------------------------------------- The Disk Jockey

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