I got two of those in the mail. The first scam check I threw it away knowing it was a fake. The second check came about a month after the first, but had a typed note asking me if I received the first check and did I cash it. I took the check to the bank branch that was on the check and turned it into the bank manager. She told me these have been popping up lately.
Why do people rush to send the scammers money back? Wait a month or so, if the scammers ask for the money back, tell them it hasn't clear the bank yet or there a problem with the check & the FBI is involved & investigating it.😃
@@crand20033 well that doesn't mean you should send the scammers money right away. You can tell the scammer, "my bank is very difficult to work with, they're very slow & extremely picky, in fact I'm thinking of changing bank's, this is bullshit"(pretend to act angry🤬)
@@timelessmusicfamilymusic9175 That would mean you are suspicious. But most people are not suspicious. They trust others because they want want what the other person/company promised to them and cashiers checks are guaranteed to be good and passing bad checks is a crime so they are thinking that the other person/or the bank on the check would never take that risk. The police should be called on these people and they should be put in jail.
@@timelessmusicfamilymusic9175 Actually I didn't know that people would be so brazen. But now that I am older I have learned that some people (esp. criminals) will do anything to get what they want. But sometimes you have no way of knowing until it is too late.
1:36 NO! Report it to your bank. Tell them, this is a highly “suspicious” check, do not cash, do investigate. Ask for a document proving that you reported the check. “Hey! I think someone is trying to scam me. Here is the check.” Is going to draw you bank attention every time.
Pnc is also in Ohio , NYC , CALIFORNIA and in any state actually. Just because a bank headquarters is not in that state doesn't mean there isn't a branch. Like chase headquarters is in Manhattan but they have branches in all 50 states.
I got two of those in the mail. The first scam check I threw it away knowing it was a fake. The second check came about a month after the first, but had a typed note asking me if I received the first check and did I cash it. I took the check to the bank branch that was on the check and turned it into the bank manager. She told me these have been popping up lately.
I want these criminals caught and put in jail!!!
mortgage Fraud. I think Wells Fargo investigated my situation
Lol
@@mariraaaww4007 Ah ha! so I see you're one of them. Laughing all the way to the bank.
@David Crandall I'm not but I know how to do it and I would if I have a child and can't feed my kid
Its on Instagram now! Sad...
Outrageous.. this just happened to me
Hahahahaha yep that’s right every thing is a scam
Why do people rush to send the scammers money back? Wait a month or so, if the scammers ask for the money back, tell them it hasn't clear the bank yet or there a problem with the check & the FBI is involved & investigating it.😃
Because cashiers checks are supposed to be guaranteed just like cash.
@@crand20033 well that doesn't mean you should send the scammers money right away. You can tell the scammer, "my bank is very difficult to work with, they're very slow & extremely picky, in fact I'm thinking of changing bank's, this is bullshit"(pretend to act angry🤬)
@@timelessmusicfamilymusic9175 That would mean you are suspicious. But most people are not suspicious. They trust others because they want want what the other person/company promised to them and cashiers checks are guaranteed to be good and passing bad checks is a crime so they are thinking that the other person/or the bank on the check would never take that risk. The police should be called on these people and they should be put in jail.
@@crand20033 you just play into their game, you know they lie & tell you anything to get what they want. So just return the favor.
@@timelessmusicfamilymusic9175 Actually I didn't know that people would be so brazen. But now that I am older I have learned that some people (esp. criminals) will do anything to get what they want. But sometimes you have no way of knowing until it is too late.
i got the same one
He bites his nails
had a Craigs list add on Craigs list
1:36 NO! Report it to your bank. Tell them, this is a highly “suspicious” check, do not cash, do investigate. Ask for a document proving that you reported the check.
“Hey! I think someone is trying to scam me. Here is the check.” Is going to draw you bank attention every time.
Got a check saying LAS VEGAS RAIDERS BANK OF AMERICAN I DID NOT ORDER ANY THING
Someone tried to do that to me with a motorcycle I had for sale.
Cash only unless we go to the bank together for the wire transfer
Almost got caught toda
I got one two days ago! Went to the bank n turnned it in and contacted the company they tryed to scam too! People r stupid!
So what happends if I deposit the check and I took money out. I dont have money to pay the bank and they told me it was a bad check
Sm people or person is so crazy 2 do , send fake checks .. Cm on stop ur childish act & get serious .. It aint funny .. ( scam fake checks ) ..
I'm Jailen.
first red flag would have been PNC isnt based in Ohio. in fact the P in PNC is Pittsburgh.
Pnc is also in Ohio , NYC , CALIFORNIA and in any state actually. Just because a bank headquarters is not in that state doesn't mean there isn't a branch. Like chase headquarters is in Manhattan but they have branches in all 50 states.