G-Man
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Turn it over to the US Postal Inspector. It sounds like they are trying to get your bank account number. |
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heart o' gold
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If something looks too good to be true it invariably is.
But the check will probably make good kindling... |
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DAVE B.,The Old Man
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do not cash it, it is a scam for sure. |
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Concerned of legality
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Turn it over to the authorities.. It is sure to be a scam. |
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InTROLLigent
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sounds like a total scam! The check will bounce and you will get left holding the bag. |
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mccartrm1
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I think you answered your own question..... "So I tried to cash it at MONEY BOX they said that if it came w/ that note it is fake" |
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lisaclara
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This is definitely a scam and a way for them to get your $1870. Don't be a fool. Call the Better Business Bureau and report them. Trust me, they are looking for a way to really hurt you otherwise they would just give you the stinking check! |
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Michael H
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Dude it's a f*cking scam! Ahhh I mean no, I totally think you SHOULD put it in your bank account! |
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miss t
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Definitely a SCAM -- don't do it! |
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roy40372
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the check will bounce and you will loose the processing fee. You do not have to pay a processing fee just to cash a check. you should call the police and report this now! |
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Dogzilla
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I heard about this scam on the news just the other day. Don't DARE cash it. It will devastate your bank account and your credit. |
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55yrsnholdin
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This is a scam, they want you're 1870 then their check bounces and you are in the middle of a swindle. It isn't your money. |
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Larry
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go for it if you don't mind getting scammed. That's a really old trick. |
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One Sexy Jeep Girl
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It's a scam. |
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cherryfrank@sbcglobal.net
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Only if you want to go to jail or do hard time! |
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CTMEDS
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People dont just send that amount of money to anybody. Think about it. These checks are fraudulent. |
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bobster
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yes it is. |
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soccersyc
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Similar thing happened to me...and it ended being a fraud check. What you can do it...take the check to the bank. Have the bank hold the check until it clears. Do not get any cash until it clears. The bank will call you when and "IF" it clear. |
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Patches6
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If it is a scam someone at ACE check cashing is doing everything right...Admit to them that you did suspect it was a scam and you needed to know so proper reporting to authorities can be done. You are a potential victim...if this would of been an actual scam you could of been in a lot of trouble if any of the money would of came about...Good work at reporting one more idiot off the scam lot |
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yourfab_girl
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There's a lot of similar thing from the internet that happened to me. It's absolutely a scam!!! If you win a lottery then it should be: you pay for the ticket then you won, not you won without even knowing you participated in the lottery...whatsoever.
Don't expect anything from it...Just a safe advice |
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askaway
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sounds like a scam to me....be careful...but give it a go...youll never know otherwise....maybe you should open an account...bank the chq...get the money and close the account immediately so there is no way fraud can be committed..... |
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