8002432508

I didn't receive a call from this number. There was a direct deposit to my account. The bank called me to tell me it wasn't good and then mailed me the check. There is a person that owes me this money, how do I find no out if this check is really ligit?

I received a check in the mail. Is this a legit check? Can I cash it?

Take that check and the envelope to the post office.  The postal inspector will be very interested.  Just another scam, as others have reported.  Why would you deposit a check from someone you don't know.

I received a check incthe mail today

I received a check from Stephen Szilagyi from 18524 hammock lane Davidson NC

Banker said look like your account is in process of closing. Banker asked me did you get a letter from us bank?  I said No, I did not get a letter.

Banker said to me The deposit made on 05/23/16 is getting return it was a bad check so the fraud deparment is closing your account. I said That's not true.

The check You deposited it was fraudulent. Thats why they have to close the account so now you owe the bank -438.47 because juile(teller) gave you cash back from your deposit.

I asked teller my $17.65 still is there. Banker said No the account is negative -438.47 whoever sent you that check knew it wasn't a good check. That's how they do fraud with our customers and sometimes they will ask you to send part of the $ bank to them. Once the check is returned you are out of money.  You will get a letter from us bank soon.

I received 2 checks in the mail for large amounts. They were returned checks addressed to people I do not know and as if I sent them. I have never used this service and never would have sent checks to people I do not know. Am I a victim of identity theft???

I received a check from this number for $4,560.00.  My bank sent it to me as it was sent there but they did not deposit it.  It is from Lonnie R. Everhart.  How do we find out if this is valid or not?  I definitely could use the loan but received no paperwork to discuss interest rates, etc.  Is there some way to locate the bank where it came from to see if it is valid?

You received a check out of the blue for $4560 as a loan??  Did you APPLY for the loan???  No paperwork/interest  rates = major red flags!!!

If you have the envelope, take it & the check to the post office - this could be mail fraud!

Just received 2 checks from the same online bill payment processing center for over $1,000 each  the bank is united 1st federal credit union went to cash it at several places and even tried putting on my prepaid card it would not process was sent my military personnel how can I find out if it's real or not.

If no financial institution will accept the checks, then it should be obvious that the check is no good.

This is a scam.

DO NOT attempt to cash or deposit these checks. Take the checks to the post office and request that the postal inspectors take a look at them.  This is mail fraud.

If you are in the military, you should also report this to the military authorities.

Also report the matter to your local civil police.

And you should go to the media as well.

AGAIN.  DO NOT attempt to cash or deposit these documents; they are clearly fraudulent.

Fraudulent check

I was selling some goods in Offer up , one customer said may mom is going to be interesting please send your pics to this email, and she provide the email , days later I received a check for $1860 , email said that I need to deposit , take my money and the rest we need to give to the movers , using a transference .... all too weird

But it's explained several times in posts above how to handle it. Deposit the check in the trashcan and keep the goods for people you can see. It's set up so it backfires on YOU while the customer makes a clean getaway.~I Was Prepared~JustinCase

I want to know if my check is real

.. obviously not - that question has been answered FOUR times on this page.

Thanks I got 1 sent to me this week it looks real no I haven't taken it to the bank I rather have them run a scam fraudulent report.

I got a check for 2400.00 Is this Lahore?

Who is Lahore?  Also, why are you expecting a reply from someone who posted here in 2012?  Do you have some sort of information that makes you believe that they will suddenly return after 6 years to see your post?

Instead of asking someone who posted 6 years ago, have you considered taking the check to your bank?

Lahore is a city in Pakistanin, a province of Punjab. Its one of the wealthier scammer parts of India where they probably have connections here in the US that send out those fake checks.

To Cindy Swift :
Yes most likely and will bounce higher than a rubber ball if you try cashing it!

A little searching and I found this number goes to CheckFree Customer e-Care, a merchant billing service.

Quote:

With CheckFree e-MailBill, your customers receive a bill notice at their e-mail inbox with summary information such as amount due, due date and account balance. They can then click through the e-mail to pay the bill.

So its either a Loan Scam or some type of phishing scam to try to get your banking information.