Technique
technique:counterfeit_cashier_s_checks
Fraud scheme using counterfeit cashier’s checks to obtain goods sent through COD orders.
Fraud scheme using counterfeit cashier’s checks to obtain goods sent through COD orders.
“running counterfeit cashier’s checks on COD orders off eBay”
“conned somebody into sending the COD shipment for the wedding rings”
Gollumfun USES counterfeit cashier’s checks
After ShadowCrew was shut down, Brett says he used counterfeit cashier’s checks to survive.
Explicit Confidence 99% · Brett Johnson EP 129 Details
“the only thing I’m left doing is running counterfeit cashier’s checks”