What to do if someone steals your CCBILL Checks? - GoFuckYourself.com

Lamis · 10-24-2008, 06:40 PM

What would you do if someone steals your checks and cash them somewhere else? Maybe the mail guy, or who knows.

Other than setting your payment method to Wire, what would you do?

marcjacob · 10-24-2008, 06:43 PM

Report it to the police and to CCBill, they MIGHT re issue it.

Sly · 10-24-2008, 06:45 PM

I think I would call the police. That's fraud and if they get caught they could be facing prison time.

TurboAngel · 10-24-2008, 06:49 PM

Quote:

Originally Posted by Lamis

What would you do if someone steals your checks and cash them somewhere else? Maybe the mail guy, or who knows.

Other than setting your payment method to Wire, what would you do?

Are you sure it's stolen and not lost? My dumbass mail man can't read worth a shit and has put mine in the wrong box

along with my bank statement

. Thank goodness the neighbor gave it back to me. I hate the mail man here.

Lamis · 10-24-2008, 07:40 PM

Hi guys, the check has been stolen, because I asked ccbill and they said that it has been cashed. Apparently, once it's cashed there is nothing they can do.

camperjohn64 · 10-24-2008, 07:43 PM

How could they cash it? Doesn't it say your name/company name on it?? If it says your company name on it, and someone cashed it, they would have to have a company name similar enough to yours to fool the bank. Maybe one letter different. CCBill should be able to tell you where it was cashed, and then it is a matter for the police.

SpeakEasy · 10-24-2008, 07:56 PM

Get the cashed check back from ccbill, then bring it to the police. Problem solved. Thats all you can really do and hope it plays out for you.

Iron Fist · 10-24-2008, 08:12 PM

What's been said above

Socks · 10-24-2008, 08:14 PM

I'd get out my camo gear, rambo knife and shoe polish.

CCBill Paul · 10-24-2008, 08:21 PM

Quote:

Originally Posted by Lamis

Hi guys, the check has been stolen, because I asked ccbill and they said that it has been cashed. Apparently, once it's cashed there is nothing they can do.

We can certainly start an investigation with our bank.

Send me the information and I can get the process started.

paul k @ CCBill.com

10-24-2008, 08:24 PM

Quote:

Originally Posted by Lamis

What would you do if someone steals your checks and cash them somewhere else? Maybe the mail guy, or who knows.

Other than setting your payment method to Wire, what would you do?

Go to the police station and make a report. Stealing mail is a federal offense. Plus there have been a few cases where it was the mail man or woman doing it.

woj · 10-24-2008, 08:31 PM

Quote:

Originally Posted by SpeakEasy

Get the cashed check back from ccbill, then bring it to the police. Problem solved. Thats all you can really do and hope it plays out for you.

After Shock Media · 10-24-2008, 09:16 PM

Quote:

Originally Posted by JaneB

Go to the police station and make a report. Stealing mail is a federal offense. Plus there have been a few cases where it was the mail man or woman doing it.

What does the part about a few postal workers have to do with anything really? Hell if we want to follow that logic, there have been a few cases where ones parents were the ones doing it. Also heard it could be a neighbor, or even a complete stranger.

Now to the original poster. Aside from getting CCbills help and talking to local law enforcement and such. You also should be checking your credit report pronto and possibly placing an alert on it so that no new accounts can be opened.

sandman! · 10-24-2008, 09:23 PM

find him and beat him silly

10-24-2008, 10:16 PM

Quote:

Originally Posted by After Shock Media

What does the part about a few postal workers have to do with anything really? Hell if we want to follow that logic, there have been a few cases where ones parents were the ones doing it. Also heard it could be a neighbor, or even a complete stranger.

Now to the original poster. Aside from getting CCbills help and talking to local law enforcement and such. You also should be checking your credit report pronto and possibly placing an alert on it so that no new accounts can be opened.

If you read his posting he mentioned maybe it was the postal worker who did it. I said there are a few cases of where they have been caught stealing. It may or may not be a postal worker. It could be anyone.

Lamis · 10-24-2008, 10:35 PM

Quote:

Originally Posted by CCBill Paul

We can certainly start an investigation with our bank.

Send me the information and I can get the process started.

paul k @ CCBill.com

Thanks man, I will send you all the info.

Spunky · 10-24-2008, 10:38 PM

Get ahold of the processor immediately

Puremeds-J · 10-25-2008, 12:04 AM

If that happens with us, we re-issue you a new check and start an investigation with our bank, the police, etc. We're here to please!

mikesouth · 10-25-2008, 12:09 AM

do I need to point out here why you should have a business and a taxpayer ID number instead of using your name and ssn?

checks made out to businesses...even DBA's cant be cashed.

thumbdesigner · 10-25-2008, 01:47 AM

Well, that is not good.... Try to find more info with ccbill..good luck with finidng that ass..

sandman! · 10-25-2008, 02:07 AM

Quote:

Originally Posted by mikesouth

do I need to point out here why you should have a business and a taxpayer ID number instead of using your name and ssn?

checks made out to businesses...even DBA's cant be cashed.

bullshit

i had someone steal a $200 check made out to my company and some dumb ass bank cashed it.

10-24-2008, 06:40 PM	#1
Lamis So Fucking Banned Join Date: Sep 2007 Posts: 961	What to do if someone steals your CCBILL Checks? What would you do if someone steals your checks and cash them somewhere else? Maybe the mail guy, or who knows. Other than setting your payment method to Wire, what would you do?

10-24-2008, 06:43 PM	#2
marcjacob Confirmed User Join Date: Jun 2003 Location: England Posts: 1,063	Report it to the police and to CCBill, they MIGHT re issue it. __________________ Free Site Express GFY Launch Offer Gay Demo Video - Straight Demo Video Icq: 191127710 Email: [email protected]

10-24-2008, 06:45 PM	#3
Sly Let's do some business! Industry Role: Join Date: Sep 2004 Location: Austin, TX Posts: 31,289	I think I would call the police. That's fraud and if they get caught they could be facing prison time. __________________ Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted Wanted: CCBill pay sites for sale

10-24-2008, 07:43 PM	#6
camperjohn64 Confirmed User Industry Role: Join Date: Feb 2005 Location: Los Angeles Posts: 1,531	How could they cash it? Doesn't it say your name/company name on it?? If it says your company name on it, and someone cashed it, they would have to have a company name similar enough to yours to fool the bank. Maybe one letter different. CCBill should be able to tell you where it was cashed, and then it is a matter for the police. __________________ www.gimmiegirlproductions.com

10-24-2008, 08:12 PM	#8
Iron Fist Too lazy to set a custom title Join Date: Dec 2006 Posts: 23,400	What's been said above __________________ i like waffles

10-24-2008, 07:40 PM	#5
Lamis So Fucking Banned Join Date: Sep 2007 Posts: 961	Hi guys, the check has been stolen, because I asked ccbill and they said that it has been cashed. Apparently, once it's cashed there is nothing they can do.

10-24-2008, 07:56 PM	#7
SpeakEasy Confirmed User Join Date: Sep 2002 Location: The Internet Posts: 2,681	Get the cashed check back from ccbill, then bring it to the police. Problem solved. Thats all you can really do and hope it plays out for you.

10-24-2008, 08:14 PM	#9
Socks Confirmed User Industry Role: Join Date: May 2002 Location: Toronto Posts: 8,478	I'd get out my camo gear, rambo knife and shoe polish.

10-24-2008, 09:23 PM	#14
sandman! Icq: 14420613 Industry Role: Join Date: Mar 2001 Location: chicago Posts: 15,432	find him and beat him silly __________________ Need WebHosting ? Email me for some great deals [email protected]

10-24-2008, 10:38 PM	#17
Spunky I need a beer Industry Role: Join Date: Jun 2002 Location: ♠ Toiletville ♠ Posts: 133,919	Get ahold of the processor immediately __________________ *Skype : Spunky GFY*

10-25-2008, 12:04 AM	#18
Puremeds-J Confirmed User Join Date: Sep 2008 Location: The Mountains of Washington State Posts: 939	If that happens with us, we re-issue you a new check and start an investigation with our bank, the police, etc. We're here to please! __________________ BiWeekly Payouts with no delay! - Now on NATS - $30 Per Trial - Check, Wire, Paxum! WE GOT AFRICAN MANGO! - Check out our New Reality Tour for CXPILL!

10-25-2008, 12:09 AM	#19
mikesouth Confirmed User Industry Role: Join Date: Jun 2003 Location: My High Horse Posts: 6,346	do I need to point out here why you should have a business and a taxpayer ID number instead of using your name and ssn? checks made out to businesses...even DBA's cant be cashed. __________________ Mike South It's No wonder I took up drugs and alcohol, it's the only way I could dumb myself down enough to cope with the morons in this biz.

10-25-2008, 01:47 AM	#20
thumbdesigner Confirmed User Join Date: Mar 2005 Location: Europe Posts: 1,070	Well, that is not good.... Try to find more info with ccbill..good luck with finidng that ass.. __________________ ICQ: 342 - 571 - 754 OR MSN: thumbdesigner(@hotmail.com)