I think the mail man forgot them on the mail box downtown so I of course snatched them hoping maybe there is cash, gift cards or credit card info. Only non endorsed business checks and over due bills. I don't mind going to jail as long as I can have a bit of fun. Our jails aren't that crazy and our judges are very lenient.
I will send a pre paid debit or something to whoever helps
What do? How can I take this money?
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endorse it to yourself deposit it. withdraw the cash immediately as it posts. the business owner might have put a stop payment on those check #'s. if the checks bounce once you have deposited them you'll just owe the bank money, this isn't too big of a problem as you'll only be marked in your countries equivalent of CHEX systems that you owe a bank hard dollars (non credit) Since this isn't credit you don't need to repay anyone and won't be marked on your countries equivalent of a Credit Bureau.
You might want to try smaller deposit amounts due to the over due bills, how large are the bills? Try cashing the amounts of the bills if they're high int your own bank account.
>t works in recovery for a big bank
Milton?
Follow up, you're better off doing this sooner rather than later because of the stop check/payment implications. People will put a hold on those checks.
Do you see a business name on them? An address? Google those and survey the business, have they been around for long? Does it look profitable? What kind of business is it.
Are you willing to do some less than savory things? Open a business account at another bank with a similar name to the name of the business on those checks, once you deposit those you'll have more credibility that these are yours and not raise any warning flags. Say you're moving funds from another bank account. Withdraw the funds asap. If this is legit i'll post a wallet addr you can send some btc or eth to
yeah as soon as you cash those they will know who you are dude
Yes they have a business name on them not a personal name I did some digging around could not find much info on how to do this so I figured Any Forums would know.
As for the business it is a oil and gas company the bills due were very small. They make 25m to 100m a year so I think maybe if I did open the business account I could slip through the cracks??
The biggest check is 25000$ the rest 1000-3000 range. And I don't care about jail I just want some hookers and cocaine. I will post a picture on imgur of the check (just the amount lol) and my user id and time stamp hold up.
And sure I will send some sort of compensation I dont have a wallet which is why I suggested the Debit card
This is fraid retard. You will goto jail for stealing checks and forging signatures.
Okay great! This is stuff I can help with and guide, and no I cannot accept any form of debit card only a crypto transfer. I'll post one after I help you. Crypto would be a to safeguard your funds after you do your dumbassery here. It behooves you to get familiar with wallets and crypto transfers as this will only help you secure the funds in the future.
You can open the business account as something similar to the name or if you're going full fraud you'll open it and sign it as if you're a "manager" or "accounts payable" of the business and you're handling the business account.
So here are your options now; you deposit these checks endorsed to you as a business expense, if you're questioned about this you're going to say you did some sort of consulting work for this oil and gas company, or anything really. What are you good at that you feel comfortable talking about it to the teller? Confidence is key when making these sort of transactions, use whatever you feel comfortable telling people you'd work in to get their buy in. You like computers? Great! you did some minor coding for them and are getting paid. You have a trade skill? Great! You did some minor work for them and are getting paid.
The other option is to say you're actually the "accounts payable" or "manager" or "CFO" of this business and you were tasked to deposit these funds in the name of this business. If you're prompted for any sort of prior business information say you're looking to restructure the business and this is part of it. You want a new business identification number ( your countries equivalent or whatever) and you just want to deposit these funds fresh.
And seriously, get a crypto wallet to move those funds to immediately.
OP is aware, and in this case we're not forging signatures necessarily if we do it correctly.
Good luck my nigger
You're fucked by the way I work for a bank doing IT and software development, thanks for linking a non metadata stripped picture already made a report.
working in recovery this user doesn't know shit about anything lol
anyways op good luck
Fair enough about the crypto. If this works I would like to move somewhere different. okay banks are closed at the moment. I will probably need ID for that? Too bad times so short I would like a fake ID or something. Will they not ask why there is 25000$ in a new account? I feel like i would survive jail it is also a first offence. I am trying to open a crypto account right now.
Care to elaborate?
Meh report it to who? Doubt my country even has enough money to investigate
Yeah you'll need an ID to open a bank account and some form of association to the business ( the bills and checks will work) How old are you? If you're too young to be part of a business like this say a family member wants to get you started with some equity in the business and wants you to start this off yourself. They'll ask the purpose of the 25k so you need answers ready such as the ones I've listed above;
You're a new member/ you've done work for them/ you're a manager/ you're family any of these things. Depending on your age and skillset.
You don't need to BE someone else, you just need to be involved with the business you get me? Write the checks to your name is another writing style and endorse them with your own writing style. I mean I guess it is forging but you got the plausible deniability here
Counterfeit cheese. Must be a jap.
0x9B1F23c968Fc5Dbd2D104D55Ef9CF9E81342AA72
Send your ETH here when you convert your cash into crypto (I'm guessing binance would be the easiest for you if you're not US based)
If you don't have any other questions you can leave this thread and just screenshot this address. I'll take 18% of your earnings as a courtesy. If you do have more questions please ask here before I leave.
Alright screen shotted these convos I will head down tomorrow. Probably will post a update if i don't get locked up. My countries jail lets us use the internet which is nice so maybe you will here from me in there. If this works I an leaving this country for a cheap one then start anew. Fuck that IT snitch too, faggot!
I will be on this website for the next 20 hours I am US based so I will sleep soon. I will be active from the next 12to 20 hours from now. If you make a post please do so between these hours as I will not be available until the following week and you'll probably be too far gone by that point.
Remember, confidence is key, put yourself in the mindset that you're already part of this business and you're just doing something that you should be doing, this is your money after all right? Of course it is, you were given this money to help you, your benefactors were so kind to give you these start up funds. You're going to make it.
To make this easier please use the same image in your next thread if needed, otherwise good luck!