Help Please

[danshan]

oh ok you mean a bank check, now that might have legs, do they charge a non bank member a fee for a bankers check

[danshan]

the thing is casual scammers dont scare me. I am talking about the guys who do this for a living and have their own receipt and bix card printer.

they have lots of people to choose from to steal from so they will just pass me by if my terms are different than others.

[rsot]

Originally Posted by danshan

oh ok you mean a bank check, now that might have legs, do they charge a non bank member a fee for a bankers check

Non-member services usually involve fees though...

[danshan]

so that wont work, I need something they have to get in a branch and its not a deposit slip or business card because the scammers are printing their own deposit slips and business cards. Come on guys I came here and asked because yoiu folks are smart and have to combat scams all the time!

[rsot]

Tell them to mail you a certified check or Postal money order - banks can check right away if it's fraudulent...possible option?

FYI: Don't use lines like "Come on guys" - some wise people may get turned off to helping you by that

[danshan]

what is wrong with come on guys? anyway I meant no offense.
I need cash deposits in a branch no checks of any kind

[oompaloompa]

Originally Posted by danshan

so that wont work, I need something they have to get in a branch and its not a deposit slip or business card because the scammers are printing their own deposit slips and business cards. Come on guys I came here and asked because yoiu folks are smart and have to combat scams all the time!

what do the virtual forums say on this matter, forums for sellers of gaming, crypto or whatever, go and ask them - because if they do not have an answer, stop expecting us to...

if you need cash deposits, then take the risk of being scammed, every deterrent we mentioned, you said was no good, and that there are professional scammers out there...

......so stop saying come on guys, just because you have a flawed business plan.......

[danshan]

I think it just shows your in the box brain power by saying I have a flawed business plan. If you dont like this thread move on.

[oompaloompa]

here is some 'out of the box' thinking....IF the only people that will deposit cash are middle man scammers - how about a better business plan, turn it round, and YOU get some chump to pay another chump cash deposits, and run away with their virtual goods haha...

[yankee]

I have not read anything other than your first post. CASH deposit: How is this an issue for you?

[yankee]

I guess what I am asking is how does a cash deposit get reversed? Or does the bank simple dislike it?

[danshan]

cash deposit does not get reversed its the man in the middle attack that gets my account closed. I never lose the money and pay zero fees.

ALl these questions and things that dont matter
the only thing I need is to know how do I know the perosn depositing is the person in the bank, thats it, no virtual goods reselling redefine biz plan search a new industry none of that just how do I know the person depositing is the person in the bank

[yankee]

Photo ID upon deposit pre arranged with a bank is the only thing I can think of.

Walmart to Walmart Money graham may also work because they check ID. I understand it is not what you are looking for, just another thought.

[danshan]

they do that with ⊗⊗⊗⊗ IDS and ⊗⊗⊗⊗ deposit slips they print at home. that is normal ops a depsoit slip and ID so the scammers know that and they have printers at home to make them and have them ready. I need somehting they can only get in the bank

[danshan]

Moneygram and walmart charge fees