View Full Version : Cashing a few checks
Freegames&movies
04-23-2012, 08:51 PM
Tried to cash a few of my checks but no banks, gas stations, or payday loans will accept them. Would it be worth it to take the checks to their issuing banks to cash them? The nearest one of these banks is 57 miles away. I wouldn't want to go just to find out that it won't work.
Vox Ducis
04-23-2012, 09:00 PM
If it is what I think it is, buy stuff on eBay, use drop house, resell.
Freegames&movies
04-23-2012, 09:33 PM
Why won't they cash them? What reason did they give you? Are they made out to you?
most of the places said they dont accept personal checks or cashiers checks. I tried chase, kroger, a bunch of arab owned gas stations and 2 payday loan places.
besides the banks and gas stations the payday loan places, one said they dont have that amount of money and the other required ssn and references.
No they aren't made out to me. Just my alias. Oh and one check was for 3,800 and the other 2,850.
Freegames&movies
04-23-2012, 09:34 PM
If it is what I think it is, buy stuff on eBay, use drop house, resell.
What are you thinking it is? I don't see how ebay could cas a check for me.
Tachosomoza
04-23-2012, 09:38 PM
most of the places said they dont accept personal checks or cashiers checks. I tried chase, kroger, a bunch of arab owned gas stations and 2 payday loan places.
besides the banks and gas stations the payday loan places, one said they dont have that amount of money and the other required ssn and references.
No they aren't made out to me. Just my alias. Oh and one check was for 3,800 and the other 2,850.
Nobody would cash a personal check for those amounts unless they were fucking stupid.
SBTlauien
04-23-2012, 10:12 PM
^I agree.
OP will have to create a checking account at a major bank using fake ID and other fake documents, all in person, and then cash them.
Freegames&movies
04-23-2012, 11:40 PM
^^ Any tips on doing that successfully? I thought about it but with a fake ssn wont they just input it in the computer and have it come back as not registered?
Mordisk
04-24-2012, 01:14 AM
Only the issuing bank will take the personal check. Either cash it their and get caught or try to give it to someone for an item then sell it. Walmart or check cashing pplaces won't take it
bortmackie
04-24-2012, 01:29 AM
yea i was gonna say use a check cashing place, but a check in that amount in a name that's not yours....good luck man.
SBTlauien
04-24-2012, 05:52 AM
^^ Any tips on doing that successfully? I thought about it but with a fake ssn wont they just input it in the computer and have it come back as not registered?
First+Last Name, SSN, and DOB, that don't all match up, will end up as a fail at any bank.
To cash checks that size, I would assume you have to actually go into a bank, in person, with documents, and start an account. But I'm not 100% sure.
This right here...
What OP needs is
1 An id with his assumed name and pic
2. A credit/debit card w that name
3. Altered right thumb print
^ all three are doable, its just a matter of how bad you want that $$$$$$$$$$$$$$
Do all banks require the thumb print?
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