Fake Check? | A Scam Story #2

48 thoughts on “Fake Check? | A Scam Story #2”

1. The broken English is a dead giveaway its a fucki*g scam!

2. You wouldn't be able to cash it. The machines know it's fake even at Walmart

3. Thanks man,now I did my research.

4. If it’s that easy to figure out if a cheque is fraudulent or not, why don’t more people do it? I don’t understand this.

5. You show on the map the package going from Texas to California to Utah but you're pointing to Colorado not Utah!

6. Could you do video on ChecksonRepeat?

7. Where is part 3?

8. What do you mean what do you do?.. when they show up you tell them get off your property or you're going to call the cops, the movers are probably in on it too.

9. How did you get the bank to tell if the check was fake or not? I would like to do the same? Anyone know how to do that?

10. 👀

11. pleasant green got same scams geens

12. 𝐈 𝐤𝐧𝐨𝐰 𝐨𝐟 𝐚 𝐯𝐞𝐫𝐲 𝐠𝐨𝐨𝐝 𝐡𝐚𝐜𝐤𝐞𝐫 𝐭𝐡𝐚𝐭 𝐜𝐚𝐧 𝐡𝐞𝐥𝐩 𝐲𝐨𝐮 𝐰𝐢𝐭𝐡 𝐚𝐧𝐲 𝐭𝐲𝐩𝐞 𝐨𝐟 𝐡𝐚𝐜𝐤𝐢𝐧𝐠, 𝐞𝐢𝐭𝐡𝐞𝐫 𝐩𝐡𝐨𝐧𝐞𝐬 𝐨𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫𝐬. 𝐌𝐲 𝐰𝐢𝐟𝐞 𝐰𝐚𝐬 𝐬𝐨 𝐬𝐦𝐨𝐨𝐭𝐡 𝐚𝐭 𝐡𝐢𝐝𝐢𝐧𝐠 𝐡𝐞𝐫 𝐢𝐧𝐟𝐢𝐝𝐞𝐥𝐢𝐭𝐲 𝐬𝐨 𝐈 𝐡𝐚𝐝 𝐧𝐨 𝐩𝐫𝐨𝐨𝐟 𝐟𝐨𝐫 𝐦𝐨𝐧𝐭𝐡𝐬, 𝐈 𝐰𝐚𝐬 𝐫𝐞𝐟𝐞𝐫𝐫𝐞𝐝 𝐭𝐨 𝐬𝐨𝐦𝐞 𝐡𝐚𝐜𝐤𝐞𝐫 𝐚𝐧𝐝 𝐝𝐞𝐜𝐢𝐝𝐞𝐝 𝐭𝐨 𝐠𝐢𝐯𝐞 𝐡𝐢𝐦 𝐚 𝐭𝐫𝐲.. 𝐭𝐡𝐞 𝐫𝐞𝐬𝐮𝐥𝐭 𝐰𝐚𝐬 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐞 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐚𝐥𝐥 𝐦𝐲 𝐜𝐡𝐞𝐚𝐭𝐢𝐧𝐠 𝐰𝐢𝐟𝐞'𝐬 𝐭𝐞𝐱𝐭 𝐦𝐞𝐬𝐬𝐚𝐠𝐞𝐬, 𝐞𝐦𝐚𝐢𝐥𝐬, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐖𝐡𝐚𝐭𝐬𝐚𝐩𝐩 𝐭𝐞𝐱𝐭 𝐦𝐞𝐬𝐬𝐚𝐠𝐞𝐬, 𝐕𝐢𝐛𝐞𝐫, 𝐈𝐆 𝐚𝐧𝐝 𝐞𝐯𝐞𝐧 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐯𝐞𝐫𝐬𝐚𝐭𝐢𝐨𝐧𝐬 𝐰𝐚𝐬 𝐰𝐢𝐫𝐞𝐝 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲 𝐭𝐨 𝐦𝐲 𝐜𝐞𝐥𝐥𝐩𝐡𝐨𝐧𝐞 𝐚𝐧𝐝 𝐡𝐞'𝐬 𝐚𝐥𝐬𝐨 𝐯𝐞𝐫𝐲 𝐠𝐨𝐨𝐝 𝐢𝐧 𝐡𝐞𝐥𝐩𝐢𝐧𝐠 𝐲𝐨𝐮 𝐭𝐨 𝐭𝐫𝐚𝐜𝐤 𝐬𝐜𝐚𝐦𝐦𝐞𝐫𝐬 𝐭𝐡𝐚𝐭 𝐡𝐚𝐯𝐞 𝐬𝐭𝐨𝐥𝐞𝐧 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮 𝐈 𝐫𝐞𝐚𝐥𝐥𝐲 𝐚𝐩𝐩𝐫𝐞𝐜𝐢𝐚𝐭𝐞 𝐲𝐨𝐮𝐫 𝐞𝐟𝐟𝐨𝐫𝐭 𝐨𝐯𝐞𝐫 𝐦𝐞.𝐂𝐨𝐧𝐭𝐚𝐜𝐭 𝐄𝐦𝐚𝐢𝐥 𝐜𝐲𝐛𝐞𝐫𝐬𝐩𝐲𝐝𝐞𝐭𝐞𝐜𝐭𝐨𝐫𝟎𝟏@𝐠𝐦𝐚𝐢𝐥.𝐜𝐨𝐦 : 𝐖𝐡𝐚𝐭𝐬𝐀𝐩𝐩 : +𝟏 (𝟐𝟓𝟐)(𝟐𝟒𝟐)𝟏𝟖𝟖𝟓. 𝐈𝐧𝐟𝐨𝐫𝐦 𝐡𝐢𝐦 𝐭𝐡𝐚𝐭 𝐌𝐫𝐬. 𝐃𝐚𝐧𝐢𝐞𝐥𝐥𝐞 𝐫𝐞𝐟𝐞𝐫𝐫𝐞𝐝 𝐲𝐨𝐮.

13. Hey guys! I hope you have a nice day and stay safe, God bless you! <3

14. I’m making everyone I know watch this. I love it that much

15. Palestine, TX is pronounced “palestEEN”.

16. Thanks to you *Dumpscardingg* on telegram I never believe I can get my dumpstin from him I try $200 and I get The balance of $2000 from him you so adorable and amazing thanks bro I will always hit you up for more business 💯

17. Watching Pleasent green while making a Pleasant brown

18. It's same thing me
    $15,000
    The check is fake. Yesterday it came my door.
    The scammer want me put on my card then gives it to them..

19. No kidding? I , on the other hand, just received a check for a large sum of money. Ok , it was sent via USPS PRIORITY mail and there was no return address, no name on the check, except where the person who sends it, signs it like a payroll, that's it. No Letter or note explaining who sent it and why. Could this be fraud. They were not asking for money,. Or anything else. I just wanted to see if I could cash it at a well known store , they ran it , it was declined , not because of a fake check, it's because of not cashing payroll checks there over the years. The place is called , SunTrust, from Florida, but main headquarters is in Atlanta Georgia. So. Now. What do you or anyone else think.

20. OMG I KNOW WHERE MONAS INSURANCE IS!!

21. I like the fact that he adds the text sound effects

22. What do you use to edit your videos?? I just almost got scammed for $8,500 and I need to share this story!

23. I didn’t know about this atm this literally happened to me and the check was 1650 and I ended up believing him. I was selling my old wheels I just really needed the money due to this pandemic of COVID. I’m so pissed and fuckign annoyed I just want my money back and have this dude be locked up.

24. This happened to me. I tried to sell as set of rims and got scammed the same way. Wish I would have seen this before it happened?

25. I think a lot of people can fall for bad cheques. Can you answer my question about bad cheques? What do the scammers have from it? How do they get money when the cheque bounces? I understood from other videos it looks as if your money is there and then it is gone and the bank charges you for a bounced cheque. I thought you just lose a bit of money like with any bounced cheque. How do you recognize if it is a real one or not?

26. I got scammed severally but I kept believing until I met darkmoneybags on telegram I make my second cashout from the credit card gotten from him

27. Hook up with Ericashton on telegram, 💯 reliable, got my PayPal and cashapp flip with high balances from him

28. Wow, Americans still use cheques? How very 1970s!

29. Btw it was a type of mobile services , not a Mexican restaurant :p . It’s just in Spanish so that’s probably why you thought that xD

30. Where’s the follow up on this specific story

31. The heck!!! The SAME THING HAPPENED TO ME A COUPLE OF WEEEEEKS AGO!!! He said he was in the Army and stationed in West Virginiaaa! He sent a fraudulent check for about 2000 dollars and was trying to buy some tires that my husband was selling on OfferUp!!!

32. I got 3 fake checks, first one I called the police about it the other two got destroyed and these checks look so real, but they are fake, How do people get away with this

33. Very simple buddy u do what I did when they mailed me a fake check! I ripped it into pieces and threw it away never worried about the movers because they never existed in the first place!🤷‍♂️

34. Great story, but people do know this is not true. A fake story

35. Was there ever another part?

36. Try and deposit the check into an account with a balance of less than $100?

37. I have already been a victim so I will like to work with you. The question is how

38. Keep it up bruh how can I help I also have a account use to help people from getting hurt

39. Enjoying your videos back in the day when I was living in the condo I got a check in the mail it said deposit this check in the mail and the money's yours I didnt need money that bad at the time I went eeeeh and threw it away your video made me remember that

40. Sun trust

41. If the check is fraudulent why would the bank cash it? Wouldn't they hold it until it clears ?

42. A fraudster used a defunct company's business cheque this March, 2020. The Ltd. company went out of business 2016. The company's HSBC branch had been closed for some time. He was able to walk in to a Lloyds Bank in NW England, make cheque out for £23,300 to my account, cashier accepts it and credits my account. The fraudster made off with gold bars. Next day my branch then tells me the fraudsters business account is closed (could have also told me the branch had also been long closed) …. My tough luck.
    Actionfraud have been informed and details given …. case number etc. Nothing heard at all from police.
    Should Lloyds at least have queried the cheque. Theft is now valued at £26,000

43. Lmao dude I am in Palestine, TX I didn't even mean to click on your video it just came on after I was looking for how to tell if a check is fake but I heard you say Palestine, TX so I watched it lol that's crazy lol

44. I just got the same text lets get him dm me on instagram luna_the_god

45. hi, i got a scam check and it needed your help to catch a scammer, thank you🙏 i think you are an expert and can help me!
    my email: tirawat.ksi@gmail.com

46. I won't be back. If I wanted cliff hangers I would pop some old serial tv shows in!

47. What am I'm going do? Nothing. Tell the scammer you got into a bike accident🚳. Some idiot in a car🚘 hit my bike while heading to the bank🏦. I'll be in the hospital🏥 for several weeks or more if I'm lucky.😒

48. I don't know how I feel about this being that my name is Emmanuel and I am from West Africa

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