Sentences with phrase «fake check»

It is possible to apply for a payday loan without committing identity theft but still provide false or doctored information such as fake checking account documents or employer information to be verified using known false contacts.
He or she must have a pleasant attitude and a sharp mind to prevent illegal transactions to avoid losses to the bank through counterfeit practices like fake checks or currencies.
Fake check scams topped the NCL's recent semi-annual ranking of the top telemarketing and internet scams.
These victims unwittingly helped carry out a bunch of money - making schemes, like cashing fake checks and shipping goods bought with stolen credit cards.
Anyway, this salad is: Balls - ey Vegan - ey Isreali - ey Healthy - ey Israeli Couscous - ey Best eaten on a cold, rainy, friendless, — fake check into a hip club on Facebook when you're actually at home stuffing your face kind of night -
Ones fake could glimpse like a authentic veritable check out in addition to there's no - one to explain it's simply just fake check out.
By the time the bank identifies the fake check and takes the money back, the wire transfer has already cleared in an irreversible process, costing the victim the difference.
«Seidel also said Haggerty admitted that he «lied and misled the Bloomberg campaign as to what he intended to do with the money budgeted for Election Day operation» and that Haggerty acknowledged he created and sent three fake checks to purported poll watchers «to create the false impression that they were expenses connected to election day ballot security operation.»»
The expense of this fake check out fully depends on it is excellent.
They will then create a fake check and send it to you.
I don't want no fake sugar daddies on my page trying to send me fake checks I want all the serious ones only no games no drama!!!
By the time the bank identifies the fake check and takes the money back, the wire transfer has already cleared in an irreversible process, costing the victim the difference.
These checkbooks are very secure in that 1) you have to activate your checkbook much like a credit / debit card and 2) each check has a series of random numbers identifying it as legit to ING so any fake checks will be easily identified and not drawn on your account.
There is a huge BBB logo on the inside along with a final notice date to take advantage of this and one of those fake checks at the bottom made out to me with «This is not a check» printed across it.
The fake check will bounce a few days later and your bank balance will go negative meaning you owe the bank the money you sent to Africa.
They will take it back out of your account (and may try to prosecute you for a fake check).
Or I could have requested a wire transfer or a money order instead, but it is likely that it would lead to even more excuses or a fake check for $ 3 million.
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