81 lines
3.9 KiB
Plaintext
81 lines
3.9 KiB
Plaintext
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% CHECK FRAUD %
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% The Disk Jockey %
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PREFACE:
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Ok, you, like millions of others are sick of having to save your money
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for weeks to buy things, and you are ready to try "other ways" of getting
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things, right? Well, I have tried many different ways of obtaining things, and
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for a long time carding was the best way to buy things, but had maybe a 1 in 4
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chance of being successful, and with all the new ways of checking credit cards,
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its getting harder and harder to get what you want. Check fraud has been 100%
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successful for me, and I am going to tell you how you can do it. This text file
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is (of course) meant for information use only, and the fraud techniques in here
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are against the law, although it isn't very clear as to what the laws are, the
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vary from state to state.
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The author is in no way responsible for what you do with this information.
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CHECK FRAUD
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Checks are taken everywhere, grocery stores, computer stores, clothing,
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almost any place that will take cash will also take checks!
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First of all, either open an account with a bank or use your current one. Have
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a basic "no-frills" checking account for a few months, and have your usual
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transactions.
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One day, say a Tuesday, call the bank and say something like:
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"Today somebody stole my checkbook and my wallet out of the car, and they have
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all of my identification, and an almost full checkbook"
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The bank will then stop payments on the checks in the number range of the ones
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"stolen." It might also be advisable to report this to the police too, telling
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them that ALL of your ID is gone.
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Now, go to a town nearby, but best not in your own town. Go crazy with those
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checks, buy everything you want, hell, you have about 25 checks to boot. Show
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them all the ID they want, after all, it was supposed to be stolen also, but
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they don't know that!
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Be VERY CAREFUL about the way you sign your checks, even the way you write out
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the amount on it, make it as different as possible, don't sign your full name,
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or don't write you letters the same way.
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In about a week or two, you will get either calls or certified letters from the
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places that you bought from, saying that they had the check returned to them
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that you wrote on such & such a date. Tell them that you had never wrote the
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check, and that you had a checkbook and wallet with ID stolen from you, and
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that the bank and police can verify it. Few places will go further checking
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than this, but if they do, and call the bank, the bank will only tell them what
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checks were stolen, the number range, and the date you reported it. Most
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stores have insurance for this, and it is then covered, and forgotten.
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Avoid large retail stores, or places that might have a way to check for the
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checks, and avoid some grocery stores that have cameras and the like for this
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purpose!
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Vidio tapes can be rented, and even VCR's, all on check, and you can keep all
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the stuff, free of charge!
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I know this works, I have been buying thousands of dollars worth of stuff, with
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no hassel whatsoever! Just stay away from your own town, so nobody will
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reconize you, or call you in to see you and verify that you weren't the one
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that the remember being in there!
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Good luck, and don't get caught!
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---------------------------------------- The Disk Jockey
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Downloaded From P-80 International Information Systems 304-744-2253
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