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  1. #1

    Default SCAM 101 : never give out blank checks


    What to do with a blank check ?? Hehehehe .....enjoy it temporarily !! Here's the rest of the news and hope someone will learn from it .


    http://money.inq7.net/columns/view_c...0&dd=01&file=6
    " A well regulated militia being necessary to the security of a free State, the right of the People to keep and bear arms shall not be infringed. " - 2nd Amendment , Bill of Rights of the United States of America

  2. #2

    Default SCAM 101 : never give out blank checks

    if i were to be given a blank check? with that i will really have to enjoy myself to the maximum level... 28 M ..... thats lots of money brah!

  3. #3

    Default SCAM 101 : never give out blank checks

    giving out blank check is plain stupid :mrgreen:

  4. #4

    Default SCAM 101 : never give out blank checks

    -- double post --

  5. #5

    Default SCAM 101 : never give out blank checks

    not so bad. unsaon man niya blank cheque kung sakto ra pundo sa account?

  6. #6

    Default SCAM 101 : never give out blank checks

    There's something fishy about this story. Banks don't just easily encash huge amounts of checks, 28M pa? Personal checking accounts are heavily monitored by the banks back office: the check processing department where they manually counter-check signatures against the filed signature and amount drafted (yes even with imaged signatures, they manually check it). And not only that, there is an automatic red flag ticker when the amount to be drafterd is quite high. They right away conduct (as per SOP) further investigation. So, this 28M scandal has more to tell than just 4 blank checks.

  7. #7

    Default SCAM 101 : never give out blank checks

    It was a actually a big scandal in Metro Manila when it happened . You are right of the procedures on handling such big amount of money by banks procedures . How it got through or how it went out smoothly way before the owner of the check found out is I dont know . It was even televised on MGB and other talkshows what went wrong . Is it greed over stupidity ??
    " A well regulated militia being necessary to the security of a free State, the right of the People to keep and bear arms shall not be infringed. " - 2nd Amendment , Bill of Rights of the United States of America

  8. #8

    Default SCAM 101 : never give out blank checks

    oist springfield taga MO ka or IL?

  9. #9

    Default SCAM 101 : never give out blank checks

    Quote Originally Posted by bisaya70
    oist springfield taga MO ka or IL?

    Im from Las Vegas , NV .

    Are you talking about the town named Springfield located in IL. ?? If so , dili bai ... my nick is a name of a pistol from a gunmaker located in Geneseo , Springfield , IL .
    " A well regulated militia being necessary to the security of a free State, the right of the People to keep and bear arms shall not be infringed. " - 2nd Amendment , Bill of Rights of the United States of America

  10. #10

    Default SCAM 101 : never give out blank checks

    SPRINGFIELD_XD_40 I definitely agree with yor argument.

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