Post New Topic

DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!**** UPDATE****

JodyLC Posted:

DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!**** UPDATE****

Know who what U.T. at A.M.C.is????

I just got a UPS envelope with a check in it... for $2,789. No note... No letter.... NOTHING

Return address...

Skesey Owo
Colorado Springs, CO

The check is from a Frost National Bank

and NO I sent no invitations to this person or Colorado.

****UPDATE****
OK I spoke to the bank... after 3 calls to TX I finally got someone to talk to me.... apparently it is a REAL account with funds in it to cover the check... however.... the bank is going to contact the account holder to find out if it is a real check or not (I specifically asked them to do this and have the account holder contact me if it was a real check).
jeffamanda080808 Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

Frost National Bank is in San Antonio, TX

Deposit it ASAP...and cross your fingers.

What was the UPS tracking number? Try to look that up as well.

lilpiggy742 Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

i would check with your bank. My grandma got one of those checks in the mail and it turned out to be a scam. Once you deposit the check it supposedly bounces so if you spent money you end up racking up tons of fees from the bank and stuff. Ask them if they can verify the check for you.

TrueLoveIn2008 Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

Hmmm. I would NOT deposit it, honestly. Sounds like a hoax to me. I read somewhere about a hoax in which people send you a check, and when you deposit it, you unknowingly give the sender of the check access to your account. Not sure how it's possible, but I have heard that it happens. Do some research first. That name does NOT sound real to me.

JodyLC Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

Doing that now the search on the tracking number
I called the bank they couldn't give me any info.
Kimbalina Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

Ehhhhh I dont believe anything that is a check these days.. to many scams out there

wo0shply Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

I would call the bank up just incase its a scam.

JodyLC Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

ME either!!! I am NOT cashing S*** til i know what it is.

Browneyesncute Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

does it say anything on the back of the check?

MikeandJess Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

I've heard of this scam too. This is definitely shady, do not deposit that check! Do some research on any info they gave you

futuremrsfab Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

Sorry but if its too good to be true- than it probably is! that suxs though!

JodyLC Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!


Posted by JBoothIn2008

Info for you on this:

SCAM

More scam info



NONE of this info matches this check on the Link but i am calling the number on the article right now
jeffamanda080808 Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!

I see a check with my name on it and I want to run to the bank! I can't see why someone would UPS you something ya know. What did the tracking number come up with?

It probably is a scam...I just wish people wouldn't play around with money and checks like that.

Sorry...
autumnbride10 Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!


Posted by JBoothIn2008

Info for you on this:

SCAM

More scam info




Good catch Jen!
JodyLC Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!


Posted by autumnbride10


Posted by JBoothIn2008

Info for you on this:

SCAM

More scam info




Good catch Jen!



I am glad someone could find something i couldnt find crap and i am not a just cash it type of person
SparkyandAng Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!


Posted by JodyLC


Posted by autumnbride10


Posted by JBoothIn2008

Info for you on this:

SCAM

More scam info




Good catch Jen!



I am glad someone could find something i couldnt find crap and i am not a just cash it type of person



You Rock Jen. I cant' believe people are still getting away with these types of scams. So sad, you can't trust much of anything these days.

Jody, I'm sorry...I wish the check were real for you.
emomma17 Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!**** UPDATE****

That sounds very shady!!!
Valerie-Joe Posted:

Re: DOES ANYONE!!!!!!!!!!!!!!!!!!!!!!!!!!**** UPDATE****

I hope it's real! That would be awesome!

Reply to this topic

Log in to reply or quote a post.