
11-20-2007, 04:02 PM
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Junior Member
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Join Date: Jun 2007
Posts: 20
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counterfeit check or money order
Based on personal experience, these criminal rings are quite sophisticated group of people, majority of their counterfeits are high quality grade. it is hard for the bank to discover the fake unless after month, sometime can be later if the clearing system is overwhelmed with transaction.
So please be aware,all online users are easy targets for these dirt bags, they are flooded the market with many of their counterfeits, sometimes banks are part of the scam ring too.
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