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Chimera
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Xyzabcdef

Postby Chimera » June 26th, 2021, 11:43 am

Xyzabcdef
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Chimera
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Xyzabcdef

Postby Chimera » June 28th, 2021, 4:06 pm

Xyzabcdef
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Blaze d Chalice
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Blaze d Chalice » June 28th, 2021, 5:30 pm

You does know them by they surname/hair.

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hover11
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby hover11 » June 28th, 2021, 5:35 pm

Might sound bad but I don't do business with certain individuals based on past experience
Blaze d Chalice wrote:You does know them by they surname/hair.

Chimera
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » June 28th, 2021, 5:47 pm

Nah...we are really a equal country. Every creed and race does try to rob yuh the same way.

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Blaze d Chalice
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Blaze d Chalice » June 28th, 2021, 6:09 pm

Mostly Rajlals would hit you a fraud/scam.
If Quamie involved in those types of crime he is usually just the fall guy.

When I read Fatman story I wasn't surprised.
When I read that other one, I was surprised to I see Rasta man, but then unsurprised when he say what was the scene.

I don't know bout olor but I stop all unnecessary dealings with Rajlal and Quamie.
Right now the majority (over 90%) of people I deal with is Venes.
The 10% is unavoidable at the time.

Chimera
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Xyzabcdef

Postby Chimera » November 24th, 2021, 11:46 am

Xyzabcdef
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Chimera
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Xyzabcdef

Postby Chimera » December 18th, 2021, 11:58 am

Xyzabcdef
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bluefete
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby bluefete » December 18th, 2021, 2:39 pm

So these fraudsters have all their bases covered.

It is not so hard to determine who intercepted the calls at the banks.

Chimera
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Xyzabcdef

Postby Chimera » December 18th, 2021, 2:43 pm

Xyzabcdef
Last edited by Chimera on October 5th, 2023, 1:39 pm, edited 1 time in total.

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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby bluefete » December 18th, 2021, 2:49 pm

Oh. Thanks for the clarification.

Best might be wire transfer because counterfeit cash out there and if you did not have the infra-red, then plenty potential losses.

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VII
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby VII » December 19th, 2021, 12:22 pm

Bank transfers ftw ,no excuse for not being able to get a bank transfer these days, anyone can do them now..that's all I accept, though the nature of my business is different to the random walk in retail transaction, but anyone that has time to procure a draft can arrange a bank transfer in the comfort of their home or at the bank if they not online..it's actually easier than processing a draft .

Anyone that has an issue with that option clearly has ill intent.

Chimera
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Xyzabcdef

Postby Chimera » January 7th, 2022, 6:02 pm

Xyzabcdef
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Redman » January 7th, 2022, 6:04 pm

Wtf does only mean?

Chimera
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 7th, 2022, 6:08 pm

Thats a full year between messages. He probably didn't realize its the same place he's messaging.

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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 7th, 2022, 6:19 pm

Lol.....homie have the pin for his cousin card
Screenshot_20220107-181827_Instagram.jpg
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Chimera
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 7th, 2022, 6:21 pm

This is going on right now eh. Convo in process

Screenshot_20220107-182053_Instagram.jpg

Chimera
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 7th, 2022, 6:28 pm

Lol a visa gift card.
Which most likely going to be reported stolen after they collect the item and visa will refund them their money.

Will update allyuh tmr
Screenshot_20220107-182648_Instagram.jpg

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timelapse
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby timelapse » January 7th, 2022, 6:32 pm

Watch some Kitboga vids.You'll see why the gift cards....

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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 7th, 2022, 6:35 pm

What allyuh feel. Chain up this youth and spoil his 2022 or tell him hull he muddac**t and let him rob someone else.
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Chimera
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 8th, 2022, 1:08 pm

Wonder how much ppl he catch tho.
He obviously doing it over a year now and these fellas does message endless people on social media to see who they could chain up
Screenshot_20220108-130720_Instagram.jpg

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gastly369
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby gastly369 » January 8th, 2022, 1:18 pm

Phone Surgeon wrote:Wonder how much ppl he catch tho.
He obviously doing it over a year now and these fellas does message endless people on social media to see who they could chain up
Screenshot_20220108-130720_Instagram.jpg
[img]https://i.ibb.co/F6zSp69/Screenshot-20220108-131600.jpg[/img]

Chimera
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 8th, 2022, 1:24 pm

That doesn't make any sense. He would just create a new profile. As of now he's a ghost who willing to come to a physical location to collect a item. Yuh oversmart.

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The_Honourable
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby The_Honourable » January 8th, 2022, 1:29 pm

Tell him to walk with his ID on monday as you would have to make a copy since the name on the visa card not matching the person doing the transaction. He should back out.

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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 8th, 2022, 2:02 pm

But forcing him to back out makes no sense.

Purpose is to catch him in the act of committing fraud

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The_Honourable
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby The_Honourable » January 8th, 2022, 2:12 pm

Phone Surgeon wrote:But forcing him to back out makes no sense.

Purpose is to catch him in the act of committing fraud


Oh you want to catch him so he can get lock up... i hear you now.

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gastly369
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby gastly369 » January 8th, 2022, 2:18 pm

Phone Surgeon wrote:But forcing him to back out makes no sense.

Purpose is to catch him in the act of committing fraud
Go with that... These mc early bandits need a good lesson and hopfully a example made of

Chimera
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby Chimera » January 8th, 2022, 3:16 pm

Gastly done fhck up the scene and report the profile

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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby K74T » January 8th, 2022, 3:48 pm

Shivanand bai

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gastly369
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Re: Certified Cheque Fraud Trinidad/With pics and vids

Postby gastly369 » January 8th, 2022, 3:53 pm

Phone Surgeon wrote:Gastly done fhck up the scene and report the profile
IG eh going do one ting about it his profile will remain normal

Unless multiple reports

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