215 lines
10 KiB
Plaintext
215 lines
10 KiB
Plaintext
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The High Tech Hoods Presents...
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@!@!@!@!@!@!@!@!@!@!@!@!@!@!@
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@! !@
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@! CHECK FRAUD MADE E-Z !@
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@! 8-13-92 !@
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@! !@
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@! Written By: THE RAVEN !@
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@! !@
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@!@!@!@!@!@!@!@!@!@!@!@!@!@!@
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Who else will bring you such a graphic and up-to-date file!?!
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-----------------------------------------------------------------------------
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Altho this text may describe ways of defrauding & frogery it is the
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authors right to show how lax check cashing places are when it comes
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to passing a bad check. The RAVEN does not assume any responsibility
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for the action taken by those who use this files in an unlawful way.
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Enough of that bullshit let's get on with it!!
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HIGH TECH HOODS in Effect!!
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THE RAVEN
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+=======+
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=============================================================================
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Well people are starting to complain that I dont release a file when I
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say I'm going to, well let me tell you guys that left me e-mail complaining
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I sorry but I don't sit down at my computer 24-7 I have things to do such
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as school and checking out new ideas to write about. For those of you that
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don't know of my ways of writting, everyfile I release has been tested
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not like others who just sit and think of how to do this.
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If you have any comments or suggestions about what subject matter I should
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write about in the future you can leave me mail at the BBS's that I list
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at the end of this file.
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THE RAVEN
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-----------------------------------------------------------------------------
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INDEX:
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I. Intro. & Misc.
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II. The Risk-Free Way
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III. The Risky Way
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IV. Something to Say
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V. Reach Me At:
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!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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I. Intro.
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Hmm check fraud, the sounds like a lot of work right? Not so, with this text
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file you'll know how it's done and how easy it is to do it! If you live in a
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big city such as me, then you'll know this will be very easy. Most of the
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check cashing places employ assholes. The hardest part of this whole scam is
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getting the ID and I'm not sure about the I.D. text files that are out but if
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there is a need for a new I.D. text then let me know and I'll get one to you
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guys. To pull this off you'll need money now I'm going to break it down, of
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course the more you invest the better the product (checks).
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So I'm going to give step by step instruction on how to pull this off if
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your on a budget or if you have dollars to invest. This scam can net you an
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income in the 6 figures in two weeks! It's all up to you. Opps I almost
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forgot:
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This file is written for Educational Purposes Only. Hehe
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Altho illegal methods may be described in precise detail, no illegal
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method is recommeded or implied! (please no laughing!).
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THE RAVEN
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As I was saying check fraud can change your lifestyle for the better or for
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the worst if you get too greedy. As a personal note set a goal and stick to
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it lets say $130,000 once you reached it get out of the check fraud business,
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trust me that will be enough for you to start a legit business like a
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computer store or something. You see crime is like a clock as soon as you
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get into something the time starts against you, so get in and out before
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your time is up! When you reach at least 15,000 it will be wise to invest in
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immunity from the law a.k.a. diplomatic immunity even if you were born here
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in the U.S. it can be done, I was writting a file on how to do it but the
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High Tech Hood staff decided that I should keep it to the Hoods and other
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Business men that pay for us to connect them to these services if not then
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Diplomatic Immunity will be exploited and this little hole the system has
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will then be closed. The High Tech Hoods will offer anyone wishing to get
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this service to contact one of them for prices and details.
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II. The Risk Free Way
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Now with this method there is a less than 1% chance of getting caught. But
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there is one draw back, You'll have to invest about $1,500.
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To pull this off you'll first need to get a business license under an
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assumed name (laywer will do it for $500 with no questions asked), then
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after you have your paper work ready go and open an account of about $600
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at a good bank and tell them that you need payroll checks for employies.
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The checks will cost you about $300 for a fancy payroll-looking set,
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Now when you get the checks you just print up everything on your computer
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then just go to a check cashing place and get them cashed! The bank will
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supply you with about 300 checks and if you make each one out for about
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$430 each and cash about 20 a day for three days (paydays Wed.,Thru.,Fri.)
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ofcource at different locations then do the same the next week cause the
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checks will bounce but it will take two weeks for the check cashing places
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to find out then the company you had printed up will be blacklisted.
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So add that up! $430 x 120 and your set!! Remember Dont get greedy!
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This is SO simple! It took the H.T.H. staff a week and a half to get
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the checks and then, as they say... The rest is history! If you run into
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complactions on any kind or just need some more info then just leave me
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e-mail on the bbs's at the end of this file!
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III. A Little Risky
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This method envolves getting a printer to print up look-alike checks and
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filling in the info yourself. Personnally I've seen this done I will work
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on a payday when lines are long and people are bitchin at the tellers of
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the check cashing joint to hurry up. If your have a laser printer handy
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then all you'll have to do is get the software that has big name company
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logos on it, and buy the paper that looks like check paper from a printer
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and your total investment will cost only about $35 if you already have the
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software!! Comare your finished product with a real company payroll check
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from a friends and see if you would accept it then get a second opinion.
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Things to remember to put on the check:
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Company Name & Address
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Bank Name & Address
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Box for DATE, Check #, and Amount
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PAy to the Order______________________
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Authorized Signature_________________
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And the MICR #'s at the bottem of the check
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To reproduce the #'s that are on the bottom of the check is kinda tricky
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The way we did it was with a copy machine.
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First get a bank tellers check for something like $12 and it will have
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the #'s on the bottom copy them with the copy machine onto a blank
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page then place the line up the bottom of the check with the #'s and
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put the paper back into the machine feed section and re do it again
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this time the #'s will be printed on the check. Simple.
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IV. Source
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If you don't full understand how this crime is commited then your really
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dumb. I list an address of a companies that sell checks. The company :
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'Lacome Print' is the best for your type of use. They dont keep records
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and they are cash based business, if you wrrite them they will send you a
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sample of a check or two that can be altered! Yes you can even use there
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sample checks to pull off the info I give here. Lacome Print Company is a
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source that will help your needs, they even will custom make a check to your
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design! But that service costs!! There not dumb they know what most people
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want there services for! If Joe Unknown wants the to print up checks that
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say IBM COMPUTER SYSTEMS payroll, they know how much you can get and they
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charge! I have a friend that got a check printed saying it's from a car
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dealer they charged him $230 for 100 blank checks. My friend made $12,000
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with 30 of them, the rest he resold! You should take a look into this
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company if this is what your intrested in! There info pac of services is
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$5.00 cash and 3 US postal stamps (thats to mail you the info. & samples).
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There address is:
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Lacome Prints
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As of this writting they have a new address
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to get leave me e-mail on one of the bbs's listed.
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IV. Something to say
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This is by far the shortest file I've ever wrote but it holds the
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rep as with all my files, I wrote it,tried it, so I know it works!
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If you have any questions or dont understand then wait for part 2
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but part 2 will go in to great detail and give a little of history
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this file I straight to the point and should be all you need to
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do this with!
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V. Reach Me
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You know the deal you can get in contact with me at the following bbs's:
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RIPCO (312) 528-5020
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BLITZKRIEG (502) 499-8933
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THE SOURCE (212) PRI-VATE
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DEMON ROACH UNDERGROUND (806) 794-4362
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Later,
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THE RAVEN
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+=======+
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X-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-X
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Another file downloaded from: NIRVANAnet(tm)
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& the Temple of the Screaming Electron Jeff Hunter 510-935-5845
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Salted Slug Systems Strange 408-454-9368
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Burn This Flag Zardoz 408-363-9766
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realitycheck Poindexter Fortran 415-567-7043
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Lies Unlimited Mick Freen 415-583-4102
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Tomorrow's 0rder of Magnitude Finger_Man 415-961-9315
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My Dog Bit Jesus Suzanne D'Fault 510-658-8078
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Specializing in conversations, obscure information, high explosives,
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arcane knowledge, political extremism, diversive sexuality,
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insane speculation, and wild rumours. ALL-TEXT BBS SYSTEMS.
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Full access for first-time callers. We don't want to know who you are,
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where you live, or what your phone number is. We are not Big Brother.
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"Raw Data for Raw Nerves"
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X-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-X
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