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  1. #1
    andrewrichardgale's Avatar
    andrewrichardgale is offline Senior Member
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    $1300 check in the mail and i dont know why

    i just got a $1300 hundred dollar check in the mail and i dont know why, anyone have any ideass??? it is real too, i dont know what to do with it
    You can't achieve your goals if you don't take that chance so go pry open your trunk and take those amps.

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  2. #2
    Iamnotsatisfied is offline Senior Member
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    it's probably from a family member who probably learned of your business ambitions. I guess this might be them trying to aid you with your dream.

    Or it was sent to the wrong address, and it's your lucky day.

    Is the check under your name?

  3. #3
    zharlene's Avatar
    zharlene is offline Senior Member
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    If your name is on the check then go cash it!

  4. #4
    RLorenzen's Avatar
    RLorenzen is offline YE Veteran
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    Is it in your name? Are you sure it isn't from anyone in your family?

    I probably wouldn't cash it unless I knew who it was from and why they sent it...better to be safe than sorry..call me paranoid, but you can't trust anyone...why would someone just randomly send you $1300?

  5. #5
    Nigami Enterprise's Avatar
    Nigami Enterprise is offline Senior Member
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    I really appreciate your contributions to this forum so I thought I would send the cheque out to you, if you don't want it though you can always send it back to me. lol

  6. #6
    andrewrichardgale's Avatar
    andrewrichardgale is offline Senior Member
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    yeah it says my full name, i think im just gonna wait alittle bit before i cash it........... and its definitely not from family
    You can't achieve your goals if you don't take that chance so go pry open your trunk and take those amps.

    www.businessguideblog.com
    my blog that hopefully will help you
    www.myspace.com/ylgale
    add me
    http://www.linkedin.com/pub/9/b73/6a3

  7. #7
    Jay Brass is offline Senior Member
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    Well if you don't want it, send the cash to me!

  8. #8
    Mega B's Avatar
    Mega B is offline Super Moderator
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    It has to have some more information on the cheque apart from your name and the amount ???

  9. #9
    Gaulkin's Avatar
    Gaulkin is offline YE Veteran
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    Government stimulus check?
    www.tidytax.com ; Solve your tax problems with the help of tax attorneys, certified public accountants and enrolled IRS agents.

  10. #10
    n/a
    n/a is offline Senior Member
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    Just take it to your local bank and have them verify its validity. Simple as that. They deal with bad checks on a daily bases they know what to look for. have the experts do it for free!

  11. #11
    Ahern & Brucker's Avatar
    Ahern & Brucker is offline Senior Member
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    why don't you give the guy who sent it a call and ask him how he wanted to handle the balance? lol

    just ask the guy.

    Bob Brucker
    Ahern & Brucker Fine jewelry
    www.ahernbrucker.com

  12. #12
    Fanatik is offline Senior Member
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    Lindsay hit it on the head -- take it to the bank and ask.
    Be very careful with crap like this, as I've been in the same position:

    I was selling my 350z on autotrader, and I had a 'serious' buyer willing to buy the car, sight unseen, which is odd - but since it's a rare 35th Anniv Edition, I figured he knew what he was doing.

    Then I did some research. Many times, scammers will purchase your car, sight unseen, and send a "CERTIFIED" check to you. Then you cash the check, the bank depostis the funds, and 2 weeks later the funds are taken back by the bank because the account #'s are fraudulent. You're stuck with fines from the bank because you cashed a check and you're supposed to know it's origins. Stupid and ridiculous - I know - but that's the f'd up US legal system.

    Check with the bank, have them put a cash hold on the check and let them clear it before you do anything else. If you tell them upfront that you're unsure of the origins of the check, you may save a lot of headache.

    Your situation is a little different. Is the check 'certified', is it a personal check? If so, is the name NIGERIAN!?

    Be cautious. $1300 is nice to have - but only if it's legit. Run it by the bank and ask for their insight.

    J

  13. #13
    malahverdian's Avatar
    malahverdian is offline Senior Member
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    Reverse Cash Gifting, genius
    Kiel James Patrick - Premiere and Limited Fashion
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  14. #14
    mikek's Avatar
    mikek is offline Senior Member
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    There have been situations where people cashed fraud checks, spent the money, and 2 weeks later had the money withdrawn.

    Always be careful.

  15. #15
    jordan.brown5's Avatar
    jordan.brown5 is offline Junior Member
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    Go cash it! and be grateful all the way to bank

    What do with it? Invest it!

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