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Kraken Kratom Shop: Red Vein Kratom

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Anonymous #1

What kind of fraud is this?
    #28248640 - 03/27/23 12:08 AM (9 months, 28 days ago)

I heard of this thing
You take your id to this guy
He takes a photo of it or makes a copy
Then hands you a tax check to cash
He says give him 200 you keep the rest
You keep around 700 to 2k depends

Repeat if desired.

Anyone here that can elaborate what this is? Its definatly fraud but i never heard about it untill the other day.

I want to know who does this?
How do they get these checks?
Why do they need a id?


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Anonymous #2

Re: What kind of fraud is this? [Re: Anonymous #1]
    #28248658 - 03/27/23 01:05 AM (9 months, 28 days ago)

what if it doesn't work, like you hand over the cash and the check is no good? Scam potential here is huge

Anyway sound like the movie Emily the criminal but they took the ID and made up a fake license with the same name as on the stolen credit card . In this case stolen check.

If it works why doesnt buddy just do it himself? Why does he need you?


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Anonymous #3

Re: What kind of fraud is this? [Re: Anonymous #2]
    #28248660 - 03/27/23 01:15 AM (9 months, 28 days ago)

Give random guy your ID lol...potential identity theft and he could take loan a on your name without a problem.
Really worth it.


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Anonymous #4

Re: What kind of fraud is this? [Re: Anonymous #1]
    #28254660 - 03/30/23 12:35 PM (9 months, 25 days ago)

You didn't say where or how you're cashing the check.

Seems like you might be the one trying to scam.....

:getstoned:


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Anonymous #5

Re: What kind of fraud is this? [Re: Anonymous #4]
    #28257655 - 04/01/23 01:14 PM (9 months, 23 days ago)

I almost got caught up in something like this. It's a fake check, and they need more than your ID. Maybe a bank account, maybe just a social security number and whatnot. The scam uses desperate people on their way down, who haven't completely trashed their identity yet. They need to send a bunch of different people in to these check cashing places to avoid suspicion or getting caught. When the shit hits the fan, your bank account and/or trustworthiness take the hit. Could be as minor as being banned from that establishment or placed on a list, could lead to an overdrawn bank account, or it could lead to criminal charges. Regardless, you're the one that's on the hook for it. Most people who go through with it probably don't give a shit. They just want/need some fast cash.


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