Thieves use check washing tactics on stolen checks to steal thousands

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  • เผยแพร่เมื่อ 3 ธ.ค. 2024

ความคิดเห็น • 65

  • @joefran619
    @joefran619 ปีที่แล้ว +8

    Use a Uniball Signo 207 pen. A 3 dollar pen, the ink cannot be washed!

    • @TheSiriusEnigma
      @TheSiriusEnigma ปีที่แล้ว

      Makes no difference if the bank doesn’t even bother to look at the check before cashing it.

  • @nubiazazzini5461
    @nubiazazzini5461 2 ปีที่แล้ว +3

    Good for you bank sucks. Thank you for serving sir.

  • @TheSiriusEnigma
    @TheSiriusEnigma ปีที่แล้ว +2

    2:05 I am shocked. Any bank cashing that check are in on the crime. That check is very obviously altered. At this point, sue your own bank for fraud. They should never have accepted this check.

    • @waterbottle4782
      @waterbottle4782 ปีที่แล้ว

      The criminal used the bank app to deposit the cheque so that a real person would not see it before cashing. I suspect an actual teller would not deposit it.

  • @KUSHEDTHEFUCKOUT
    @KUSHEDTHEFUCKOUT 2 ปีที่แล้ว +15

    USBank is pathetic they could easily resolve this problem but they don’t want to refund the poor man. It’s been 3 years and they’re still investigating?!? I call Bull, this poor veteran needs his money. USBank held a check of mine for over 7 days once and they didn’t want to release the funds to me until about 2 weeks later, they didn’t do this to a friend of mine who had the same check with the same bank.

    • @MS-st1zb
      @MS-st1zb 2 ปีที่แล้ว +2

      I am messing with US Bank now over my brothers estate, two and a half years so far. The worst bank I have ever had to deal with, collectively they have an IQ of a rock.

    • @KUSHEDTHEFUCKOUT
      @KUSHEDTHEFUCKOUT 2 ปีที่แล้ว

      @@MS-st1zb call the news that’s the only remedy I’ve seen work, they act like they’re “working on it” but when the news expose them they all of a sudden resolve the problem immediately.

  • @jaywholoveseveryone1721
    @jaywholoveseveryone1721 2 ปีที่แล้ว +5

    Walmart has one of thee best camera surveillance systems ever. Why wasn't footage pulled from the OUT-OF-STATE store and this man given his money back. The footage would have probably shown a thief who does this all of the time. They could have potentially protected others in the process

    • @TheSiriusEnigma
      @TheSiriusEnigma ปีที่แล้ว

      Walmart is not a bank. Why are they cashing checks?

    • @jaywholoveseveryone1721
      @jaywholoveseveryone1721 ปีที่แล้ว +1

      They have a financial system. It used to be their own but, I think it's Capital One now. At least it is in parts of NC.@@TheSiriusEnigma

  • @The_Lovey_Informer
    @The_Lovey_Informer ปีที่แล้ว +1

    Nah, you messing with a veteran is deplorable. Single mothers, do that to them

  • @attempt2331
    @attempt2331 2 ปีที่แล้ว +2

    Happened in Louisville ky also

  • @MylesNelson
    @MylesNelson ปีที่แล้ว +1

    Walmart doesn’t even cash that much…

  • @cynthiaherzog1482
    @cynthiaherzog1482 2 ปีที่แล้ว +2

    Do not use US Bank

  • @verticalintegration5222
    @verticalintegration5222 2 ปีที่แล้ว +2

    Still writing checks that’s on you

  • @JustMomHere
    @JustMomHere 2 ปีที่แล้ว +1

    This is enraging! What a despicable thing to do!

  • @lesliejackson149
    @lesliejackson149 ปีที่แล้ว +1

    SUCH an unnecessary vulnerability. SMH. Up here in Canada, any and ALL cheques (aka checks to Americans) are DIRECT DEPOSITED to ones personal bank account. Be it monthly Provincial payments or larger Federal Income Tax Rebates, NO cheques go through the mail. This also allows seamless flow of funds to citizens, should a Postal Strike be eminent.
    Should someone close their account, that is filed for receiving government funds, then it is up to that individual to inform the government of the change. NO lost or stolen for fraudulent means cheques anymore!
    Catch up America! Your citizens don't need to rely upon antiquated systems any more! Sigh...

    • @TheSiriusEnigma
      @TheSiriusEnigma ปีที่แล้ว

      Lol. Here in Canada, the bank is liable for failing to verify the check. Why do you think that most of these reports avoid mentioning the bank’s total lack of verification process? Because in the US, banks are no longer liable. Because of that, checks are a no longer a safe way to transfer money.

  • @stephenmoretti3252
    @stephenmoretti3252 8 หลายเดือนก่อน

    Gel pen works well and go directly to post office

  • @jessicahursman7885
    @jessicahursman7885 2 ปีที่แล้ว +1

    US bank sucks!!! I used to bank there. Never again!!!

  • @dalemckinnie6256
    @dalemckinnie6256 10 หลายเดือนก่อน

    Any bank that cashes an altered check should be held libel for the amount of the check. Also, get a copy of the ID. Also, any check for large amount of money should be deposited on the check cashers bank account and let their bank cask the check. That way you have a paper trail.

  • @KingThingz
    @KingThingz 2 ปีที่แล้ว +10

    The white woman got her money back but the black man didn't

    • @Mercifulkingdom
      @Mercifulkingdom 2 ปีที่แล้ว +1

      Exactly

    • @jamescassaniti9694
      @jamescassaniti9694 2 ปีที่แล้ว +1

      Exactly

    • @websoldier4576
      @websoldier4576 ปีที่แล้ว +2

      Different Banks...that will make a big difference.

    • @TheSiriusEnigma
      @TheSiriusEnigma ปีที่แล้ว

      Nah. Banks are not racist. They try to keep you money regardless of colour. She got her money back because of news station got involved.

  • @mattp4079
    @mattp4079 2 ปีที่แล้ว +2

    5th 3rd and Citizens Bank have the lowest customer service rankings.Stay away.

  • @shaungorham7959
    @shaungorham7959 ปีที่แล้ว

    Do you see?

  • @cjlaity1
    @cjlaity1 2 ปีที่แล้ว +1

    FBI recruiting them young these days

  • @bser3973
    @bser3973 9 หลายเดือนก่อน

    The check cashing service is part of the problem.

  • @renafielding945
    @renafielding945 2 ปีที่แล้ว +2

    Some of us live in places where there is no cell service. Online services are unknown out here.😊

    • @nunyadambusiness3530
      @nunyadambusiness3530 ปีที่แล้ว

      And then people never find out why or how they got scammed or stolen money from.

  • @jazziez6467
    @jazziez6467 ปีที่แล้ว

    The bank is waiting patiently, very patiently.

  • @jeffreyb8770
    @jeffreyb8770 11 หลายเดือนก่อน

    HERE'S HOW TO DO IT!

  • @rollzolo
    @rollzolo 2 ปีที่แล้ว +2

    I didn't want kids because the future is doom.

  • @mika-wq8qo
    @mika-wq8qo 7 หลายเดือนก่อน

    how dose that look real?

  • @issaaries5579
    @issaaries5579 2 ปีที่แล้ว +2

    So true the white Roman got her money back but the black veteran still fighting to get his back.

    • @casey4602
      @casey4602 2 ปีที่แล้ว +1

      My exact thought too.🤬

    • @websoldier4576
      @websoldier4576 ปีที่แล้ว

      different banks will give you very different results.

  • @uhnschlek8827
    @uhnschlek8827 9 หลายเดือนก่อน

    Isn't this what regulation is for? Have the banks pay back any of these fraud cases within 30 days with interest and an inconvenience fee. If they don't, they lose their business license. I assure you that the banks will suddenly be able to verify checks for withdrawals.

  • @jennjenn8429
    @jennjenn8429 2 ปีที่แล้ว

    I wouldn't use this low budget bank
    They ridiculous

  • @bucurilie-lo4jf
    @bucurilie-lo4jf 8 หลายเดือนก่อน

    This is ridiculous, that check was cashed by someone, transferred on someone's account. Why not talk about that.

  • @Mercifulkingdom
    @Mercifulkingdom 2 ปีที่แล้ว +1

    Good!!

  • @ronaldsears4979
    @ronaldsears4979 2 ปีที่แล้ว

    If the FBI knew this they could do the government trace the check numbers the person who wrote out the checks to these folks are the only ones that have the check numbers that's how you trace them you call the individual where the check came from and it has to be by the government wherever the check came from is who you call that wrote out the checks has the check number in their checkbooks this is how they've done it before to the FBI is tracking and post office can be held responsible for the people they hire could be penalized for thousands of dollars that were stolen from your clients who trusted in the Postal Service it is a Federal offense for someone to cash Federal check State checks any checks of any kind should be put up on charges on every account every check that he has stolen and cashed including forgery of the identity on the check including cashing the check and Bank should have been held accountable for not noticing or recognizing phony checks as always they were held accountable years ago over not recognizing stolen checks and fraudulent checks this needs to be addressed by all post offices but the government officials need to start setting down cracking down on the government post office as well because a lot of them have higher groups with criminal backgrounds I have nothing against it but it is not acceptable behavior of owners who run these post offices allowing postmasters to open checks up also in the Gresham branch including State letters that belong to people that have personal information is not given the right to open State checks state federal letters of any kind is none of that postmasters business or post manager the one that used to work in Gresham had dark brown hair brown eyes opened up State mail that was mine snooping through the mail and Portland postmaster down to him because of her excuses she got away with lying to the Portland postmaster and cause personally injury to someone who lived in Gresham stealing her personal information off of her State papers should Portland post office be held accountable for the liability of this females rights yes the post manager she was on the medium heavy set side the victim and the perpetrator got into it because she had stated it out loud for everyone in the post office to hear it that you could not open State mail she did it anyway by violating the victim in front of someone who was her client she also changed the identity background of this female's disability she's been lying this whole time living off a disability that isn't hers to live off of leaving the victim without nothing to live on.

  • @cyankirkpatrick5194
    @cyankirkpatrick5194 2 ปีที่แล้ว

    I know that my little sister did this to my parents. Well mom always protected her, but after she died she was on her own with trying to do this, I wonder if her oldest is still trying to do this, my sister's kid he works hard at doing nothing if he can get out of it.😡🤦🏻‍♀️

  • @eddieair23
    @eddieair23 ปีที่แล้ว

    I like my mail Medium Well!!

  • @bryanryan5446
    @bryanryan5446 2 ปีที่แล้ว +1

    Nice

  • @Rockingwithcowboy
    @Rockingwithcowboy ปีที่แล้ว

    Sad sad sad

  • @xesxblackarrow7912
    @xesxblackarrow7912 2 ปีที่แล้ว +2

    It’s a good thing we don’t vote by mail.

    • @dar7230
      @dar7230 ปีที่แล้ว

      😂😂😂😂

  • @bluenotez3234
    @bluenotez3234 2 ปีที่แล้ว +3

    I know third graders that write neater than that

    • @casey4602
      @casey4602 2 ปีที่แล้ว

      Penmanship is irrelevant. Writer could have arthritis...

  • @stevenlee713
    @stevenlee713 ปีที่แล้ว +1

    I am currently sorry 😐 for losses