Im getting screwed help!!!!

trushafty38

Regular Member
Joined
Jul 24, 2009
Messages
211
Reaction score
101
Prepaid credit card from walmart, I always buy them to purchase domain names and other things i dont want my name on. I always use a fake social security number then they have an agent contact me on a non traceable phone line and wham! they process the account and let me use it online.

I just added 300 dollars to a card

they didnt accept the card because the social didn't match up with the fake name I used.

Now they want to send me a check to a name (that i made up) and to any address i can choose. I wont say what name i put it under but its not mine and I cant edit the name only the address to send the check.

what the hell am i going to do. Even if i get the check its still in another name. How would I cash this? Should i contact them and tell them to change the name? Or what? Is there a red flag because of the previous black hat websites i bought with the other cards linked to the same phone number?

Is it against the law to give them initial fake information and if i give them my real information can they prosecute me for fraud?

Seriously help would be appreciated! thanks guys!
 

Blueprint

BANNED
Joined
Nov 10, 2009
Messages
286
Reaction score
117
Just say u were doing it for your grandpa as he's old and not computer savy so you need the money back yourself.
 

Moto801

Senior Member
Joined
Apr 25, 2009
Messages
995
Reaction score
478
If you get the check in your mail with another name maybe you can try signing the check over to your name and forging the fake name's signature.

Depending on the bank and how much the check is worth, they usually won't question the person whos name is on the check. As long as it is signed over to you.
 

trushafty38

Regular Member
Joined
Jul 24, 2009
Messages
211
Reaction score
101
Moto is correct, dont endorese it over to yourserlf get a friend to do it so the handwriting will be different and you will be able to deposit it in your account but you do run the risk of Walmart having your name and bank account that way.

From now on go to Walgreens to get the cards. I think you can do the same thing you are doing with Walmarts cards and they dont even ask if you are human.

Okay which card is it to get from there? The visa gift card? Do you have to register a name with those cards?
 

trushafty38

Regular Member
Joined
Jul 24, 2009
Messages
211
Reaction score
101
If you get the check in your mail with another name maybe you can try signing the check over to your name and forging the fake name's signature.

Depending on the bank and how much the check is worth, they usually won't question the person whos name is on the check. As long as it is signed over to you.

What about third party signing for 3rd world countries in their banks. Im going to send it to my partner in another country. Would this work? I dont have a bank account in the US even though im here.
 
Top