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  1. #41
    PokerOwned God
    Join Date
    Apr 2012
    Posts
    1,317
    I cashed out my retirement from the school board and received two checks. My neighbors as well who i dont know. Apparently he works for the school system too. Really terrible if he did'nt cash out because who knows if he has it all straightened out. Hopefully. Sucked because mine was only a few hundred and his was a few thousand. I thought it was for me, thought oh hell I got a few thousand besided my other. Then I see the check does'nt have my name on it. I was like damm.

  2. #42
    New Member
    Join Date
    Sep 2012
    Posts
    1
    Good Day,

    How are you doing today? I'm happy to inform you that the paymentcheck will deliver to you tommorrow via USPS courier service once you have the check I want you to go ahead and cash the check at your bank and deduct your $450 for your first week pay so you can be motivated and send the rest funds to my travel agent after deducting your $450. I want you to send it to the travel agent via money gram transfer so that they can prepare rest documents for our coming.
    You will be sending the money to their head office address and to their accountant name which as shown below, you are to send the money via money gram transfer
    you can easily look out for a walmart store around you ask for money gram money transfer and send the money in minutes to travel agent the information below, here is the information of the travel agent you will be sending the money to :
    Name : Dawn Marie Casey
    Address : 3712 Barrelwood Dr
    City :Las Vegas
    State : NV
    Zip Code: 89147
    When you want to send the money the money gram will ask you for transfer charges for sending the money just tell them to deduct it from the rest funds you are sending to the travel agent not your money,send the money in minutes so that they can get it on time and you will be sending me the information on the receipt giving to you by the Money Gram after the transfer as been done the information on the receipt you will be emailing me include the following:
    Money Transfer Control Number (MTCN)Number
    Amount Sent
    Full Name And Adress Of Sender

    Once you've done that, i will be expecting the information immediately so i can email full address of the house and i will get back to you with the
    key will be mailed to you immediately so you can go to the house and do some cleaning this week as we will be this weekend, hope to meet
    you soon in good shape . Have a wonderful day
    Your Sincerely
    Micheal

  3. #43
    PokerOwned Master allheart143's Avatar
    Join Date
    Jul 2012
    Posts
    345
    We got a check the other day but not from fed ex, was for over a grand,tore it up and threw it away, those are all scams

  4. #44
    PokerOwned God
    Join Date
    Apr 2012
    Posts
    1,317
    Ya fuckin scammers will try and hit anyone. Just have to scam them back. They will learn.

  5. #45
    New Member
    Join Date
    Nov 2011
    Posts
    2
    yes!that is a spam

  6. #46
    Elite PokerOwned Member
    Join Date
    Apr 2012
    Posts
    423
    Well there is an up side to this if you do cash it you can save alot of money on food . Depending how much you eat 3 square meals a day can get expencive not to mention rent and utilitys lol could be worth it to have that all covered for awhile LOL .

  7. #47
    PokerOwned Master
    Join Date
    Aug 2012
    Posts
    273
    lmfao yeah the orphanages in vegas usually pay well..

    sounds like a good idea to help that guy from vegas launder some more money.


    GOod LuCk with The FeDs after u cash it

  8. #48
    PokerOwned God
    Join Date
    Oct 2011
    Posts
    2,492
    crazy stuff comes in mail and email all the time why even bother if bored play poker

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