Online World Entertainment - Check Scam/Fraud

Simon · 2011-05-24, 09:15 AM

Yep, they did try to get me too. My bank reversed it that day and sent the report to their fraud department. Unfortunately the bank removed the check image from the online archive so I can't see what's on the memo line. Maybe they can show it to me next time I'm actually at the bank.

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LeRoy · 2011-05-24, 12:49 PM

Damn

I got hit too for 24.95

.

Happened last Thursday.

Seems like they are creating their own checks and cashing them.

What a mess! Now I have to close my account, make a police report and deal with this crap.

Just ordered checks too. What a waste

2011-05-24, 09:15 AM	#1
Simon That which does not kill us, will try, try again. Join Date: Aug 2003 Location: Conch Republic Posts: 5,150	Yep, they did try to get me too. My bank reversed it that day and sent the report to their fraud department. Unfortunately the bank removed the check image from the online archive so I can't see what's on the memo line. Maybe they can show it to me next time I'm actually at the bank. \| __________________ "If you're happy and you know it, think again." -- Guru Pitka

2011-05-24, 12:49 PM	#2
LeRoy "Young dumb and full of cum" Join Date: Jun 2007 Location: Porn Valley Posts: 2,372	Damn I got hit too for 24.95 . Happened last Thursday. Seems like they are creating their own checks and cashing them. What a mess! Now I have to close my account, make a police report and deal with this crap. Just ordered checks too. What a waste __________________ JAPANESE ADULT AFFILIATE PROGRAM Last edited by LeRoy; 2011-05-24 at 01:07 PM..