On Your Side: Protect yourself from check fraud

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  • Опубліковано 1 січ 2025

КОМЕНТАРІ • 25

  • @8000RPM.
    @8000RPM. 11 місяців тому +2

    A check that big should be taken to your local IRS/treasury office. Always use the drop-box at the USPS post office, never use a local/street/building drop box.

  • @philipmartin708
    @philipmartin708 Рік тому +7

    Nothing was mentioned about check washing and that only black, non-erasable gel pens should be used to write checks. I understand that the Uni-ball 207 pens are the absolute best against check washing.

    • @LoveClassicMusic0205
      @LoveClassicMusic0205 5 місяців тому

      It doesn't have to be black. Uni Ball Signo blue pens work just as well.

  • @seand2711
    @seand2711 Рік тому +5

    Shame on Chase.

  • @MizeryScratcher
    @MizeryScratcher 11 місяців тому +1

    use a finepoint sharpie pen and make a copy (safely) you can copy 6 checks on one copy paper and even use both sides! sharpie ink soaks in to the paper.

    • @LoveClassicMusic0205
      @LoveClassicMusic0205 5 місяців тому

      Sharpie ink can still be removed with chemicals. Not all gel pens are created equal either. Many are still vulnerable to bleach such as the Pilot G-2. The only pen I've found that is resistant to acetone, alcohol, and bleach is the Uni Ball Signo series. Nothing I have tried was able to remove it from paper without totally destroying it. Try it yourself and see.

  • @davidpowell3347
    @davidpowell3347 10 місяців тому

    Was this a case of check washing or alternation by a mail thief?

  • @MarvelousCards
    @MarvelousCards Рік тому +3

    😮 What banker gave that much cash and didn’t check who it was actually written to 🤦‍♂️
    He finally gets his money back two years later only cause it made the news. After two years they should give him more due to inflation since the purchasing power of the dollar has dropped since then.

    • @justsomeguy6133
      @justsomeguy6133 Рік тому

      My guess is the check was probably “washed” and the payee changed, but this news report didn’t actually explain that.

  • @kells-v2p
    @kells-v2p 10 місяців тому +2

    Who still writes checks...

  • @Vagabond_Etranger
    @Vagabond_Etranger 11 місяців тому +2

    Funny how NOTHING in ANYTHING ever gets resolved, until a news channel step in, then it's resolved within 1 month, when the person has been dealing with it over 6+ months.

  • @parrylengsavat
    @parrylengsavat 19 днів тому

    MY BANK OWES ME

  • @nickicunningham9679
    @nickicunningham9679 Рік тому

    So what can the victim do

    • @Vagabond_Etranger
      @Vagabond_Etranger 11 місяців тому +1

      Don't use paper check anymore. Thieves now use banking apps, so they don't have to go inside a bank or check cashing places. So no videos of them. I've seen a video where a check was handwritten like a 4 yr old, & yet it was still cashed. Pay by credit card, or pay with Zelle, Paypal, cashapp. I think money order is still safe.

  • @aznmien1871
    @aznmien1871 Рік тому +1

    so no effort on arresting the thief..

    • @justsomeguy6133
      @justsomeguy6133 Рік тому

      In many cases, the thief uses a synthetic identity and cannot be found.

  • @lochdedy8674
    @lochdedy8674 Рік тому +3

    Avoid using checks as possible.

    • @REVNUMANEWBERN
      @REVNUMANEWBERN 10 місяців тому +1

      🤣 We went BACK to checks due to all the electronic hacking fraud, we drop our utilities off personally with checks,

    • @Cheste969
      @Cheste969 10 місяців тому

      Agreed. You’re giving all your banking information when you give checks to random people - your bank info, name, address, handwriting, signature.

  • @barbarafallin2038
    @barbarafallin2038 9 місяців тому

    I get certified checks from my bank, for any amount over five hundred dollars

  • @curtw8827
    @curtw8827 11 місяців тому

    That was a stupid statement regarding the initial amount of the check, they wash it and change the amount.

  • @tiaturnbullchampionscoachi9587
    @tiaturnbullchampionscoachi9587 10 місяців тому

    They vant release tje CUSTOMERS information?!😂 What laughable, They are protecting the criminal!