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check and account # related scams


pillirevanth

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1 hour ago, mastercheif said:

old people and people who are new to internet ala mosapotharu.

100k lo okadu tagilna chala vallaki

mana db lo na masapoyadu okkadu

Another scam is, scammer will look into your unsecured outgoing mail boxes, mostly in independent houses or communities. They will check if you place any payments to any one like utilities etc, they will copy you signature, account number from check and after some time, they create fake checks and use these details to make money transfers etc..

alaga gas stations lo employee tho deal mataludukuni counter paina spy camera pettavalu so they can see customer pin etc.. etc

 

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43 minutes ago, water1 said:

meevodu decline cheste daniki reasoning iyyali vayya... ademanna button ankunnava... decline kotti sallaga saapi kurchoniki.... 

Allu..kuda reason chepali..kadha..u owe andanikana...vadu dependent antha kalipi..2k kuda rale..returns..return 2.5k..anta..reason rasthadhu..like I haven't kept any bills with paystubs

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19 minutes ago, Hyper said:

Allu..kuda reason chepali..kadha..u owe andanikana...vadu dependent antha kalipi..2k kuda rale..returns..return 2.5k..anta..reason rasthadhu..like I haven't kept any bills with paystubs

indaka fake annav.... ippudu atleast realise ayyav.. adi fake kadu ani..... 

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22 minutes ago, Hyper said:

Allu..kuda reason chepali..kadha..u owe andanikana...vadu dependent antha kalipi..2k kuda rale..returns..return 2.5k..anta..reason rasthadhu..like I haven't kept any bills with paystubs

bro.. reasoning antunnav.... vadu clear ga reason istadu.... you just have to go through each and very page.... or can take legal help

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57 minutes ago, krishna0125 said:

mana db lo na masapoyadu okkadu

Another scam is, scammer will look into your unsecured outgoing mail boxes, mostly in independent houses or communities. They will check if you place any payments to any one like utilities etc, they will copy you signature, account number from check and after some time, they create fake checks and use these details to make money transfers etc..

alaga gas stations lo employee tho deal mataludukuni counter paina spy camera pettavalu so they can see customer pin etc.. etc

 

so inka back to hard cash transaction aa man.. ila ayethey yela bathakali ?

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27 minutes ago, mastercheif said:

so inka back to hard cash transaction aa man.. ila ayethey yela bathakali ?

Paina cheppinavi gariki usa lo lite. Most bank will cover you. But manaa scammer cheppa assam stories nammi vadi account lo money mana chesthulatho vestha, no one can help.

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1 hour ago, water1 said:

indaka fake annav.... ippudu atleast realise ayyav.. adi fake kadu ani..... 

 

fake endhuku annanu ante.. adhi forwarded messages lo kuda vachindhi..oksari austin scam IRS ani google cheyi bhayya... ani sittes lo fake ani petinaru..andhuke.....meanwhile nene ..kanuko original number ki call chesi annanu..valu aa reason chepinaru... ee thread lo post veyaka mundhu.. :) adhi matter

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