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Thread: How the f*** can somebody steal my check??!! - rant!!

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    Senior Member REDDBONE's Avatar
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    Angry How the f*** can somebody steal my check??!! - rant!!

    AND CASH THAT B**** TOO!!!! A $500 ($448.65 to be exact) CHECK GONE!! HOW?! WTF!! I KNOW I DID NOT WORK MY A$$ OFF TO HEAR THIS SH*T!

    i think im gonna go psycho like for real, i feel like ripping my f***ing hair out!! first my packages are going missing and now my checks!!!! on top of that i feel like a total bitch towards Danielle (SM lady) because i thought they screwed up my address comes to find out when i was going to pay the re issue fee, she sends me photos of my check with f***ing signature THAT AINT EVEN MINES!! I CANT EVEN READ THE F***ING SH*T!!! ..... i knew something was up because i always get my check in less than a week and it took 2 weeks, me thinking okay well its Christmas season sh*t get like that .... no . someone stole it and F***KED UP MY WHOOOOLLEEE CHRISTMAS AND NEW YEARS!! ima hurt the mother f**ker whole had the nerve to take food out my mouth!! omfg i feel like curling up in a padded room and just banging my head repeatedly on the wall, half that f***ing money was suppose to be for my baby's cremation ceremony ... i hate people so f***king much right now and i know for a fact its either the mail man because his been acting kinda fishy since my packages (about 20 and about 4gz worth of shit) has been missing or one of these bum, broke ratchet ass good for nothing mother f**kers around here!! im about DONE for the rest of the year, cant shit else get any worse than it has already everybody just f**king me sideways and aint sh*t i can do about it!!!

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    Senior Member REDDBONE's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    i need a f***king blunt and a bottle.

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    Senior Member ThatBitch's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Oy. Sorry lady.

    You need to get a private mailbox for your packages so your stuff isn't being left at your door or where ever. Mine costs about $100/yr - well worth it to have a safe place to receive my stuff. Also to protect my online privacy - I'm not giving out my home address anywhere!!

    Next - there must be a way to file a legal complaint about the stolen check. SM should be able to run a trace through their bank to see where it was cashed. They should also be able to compare the signature on that check to your signatures on your model documents they have on file to see it doesn't match.

    Finally - can you get a bank account to get your pay direct deposited? If not there are prepaid debit card services (some very cheap) which will accept direct deposits, so you can get your money faster and avoid lost checks.
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    I'm sorry, REDDBONE! That's awful! Something like that happened to me back in 2003 when I came home from the hospital with my new baby. I was supposed to get a disability check for $1,000+, and it turned out that someone went into my mailbox, stole my check, and cashed it. I'm pretty sure my ex was behind it, and I never got that money back.

    I hope your situation turns out better than mine did. And I think it's ridiculous that some bank (or check-cashing place) allowed the person to cash your check without checking their photo ID!

    If you think you have some idea of who did it, maybe the bank can pull up the video of the person who actually cashed the check.
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    Senior Member REDDBONE's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Quote Originally Posted by ThatBitch View Post
    Oy. Sorry lady.
    can you get a bank account to get your pay direct deposited? If not there are prepaid debit card services (some very cheap) which will accept direct deposits, so you can get your money faster and avoid lost checks.

    whaaat?? direct deposit?? i don't think SM does direct deposit because i asked about it and i was told no, or i would of BEEN doing this.

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    Senior Member REDDBONE's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Quote Originally Posted by TheBrownFox View Post
    If you think you have some idea of who did it, maybe the bank can pull up the video of the person who actually cashed the check.


    i did ask Danielle if she can get me similar info like this, at least a printed name or the address where they cashed it. hopefully she gives me SOMETHING to work with!

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Quote Originally Posted by REDDBONE View Post
    whaaat?? direct deposit?? i don't think SM does direct deposit because i asked about it and i was told no, or i would of BEEN doing this.
    Streamate does not do the usual direct deposit, however you can get direct deposit ONLY through Payoneer and there is a charge per deposit (I think it's only like $5 though). I plan to do it once I get caught up myself. You have to message Payoneer to switch you over and you won't get a deposit from SM on your card any more.

    I haven't done it as of yet because it takes 3 to 4 days longer to get paid and I've been too behind to wait (due to being ill and off work awhile) but when I get myself ahead enough I am going to bite the bullet and deal with the slight delay to get the advantages of having my money put into my bank account directly.


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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    I think my check was stolen too! I have a 813 dollar check and its been 11 days and I have not received it. I know how you feel. i am waiting anxiously wondering what the hell happened to it. I am giving it til tomorrow to receive it...and then If nothing I am gonna see if it was cashed...and if not I am gonna have it canceled...then I am gonna have them resend another one or do payoneer. I am sooo sorry hun. -hugs- fucking bs that someone did that to you....time to get down and dirty and see who the fuck stole your shit.

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    Featured Member gingerstripper's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    AND DONT YOU NEED AN I.D. OR SOMETHING TO CASH A CHECK???? or a bank card.

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    gingerstripper - isn't your check for Chaturbate? This was a check from SM. Not that it really makes a difference if the check was in fact stolen, but just to clear up any assumptions that might be made about lost checks, these were from two diff places.

    Something about this seems a bit..... off..... to me. You cannot deposit a check into a bank account unless the check has your name on it. You also cannot cash a check without a photo ID matching the name on the check.... so what that tells me is that if in fact your check was stolen and cashed or deposited, it must have been by someone that you know. A friend, boyfriend, family member.

    It's pretty near impossible to cash or deposit a check that does not belong to you. Even when I received a rebate check that had my name AND my husbands name on it, no one would cash it without him there with me, and my bank wouldn't even deposit it without him there with me, and my name was even on it as well.

    Something just doesn't seem right about this. If Danielle was able to provide you with the photocopy of the signature she should be able to tell you where it was deposited or cashed too. And yah, be nice to Danielle, she's really helpful.

    Good luck to you.
    xoxo ~ Sarah




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    Veteran Member Vela Valentine's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Wow, I'm soo soo soo sorry to hear that! What a JERK! I'd definitely bring up an issue with the postal service too, if you can, since you suspect it may be your mail carrier. I'd let them know a BUNCH of your mail and packages are missing and you want answers NOW. I TRULY hope you find out who did this to you! Possibly have SM send you a copy of the image of the cashed check, bring it to the police, etc? I know that sucks. I hope you get this figured out!! Go get a PO Box IMMEDIATELY!!!

    xoxoxox


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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Quote Originally Posted by Vela Valentine View Post
    Wow, I'm soo soo soo sorry to hear that! What a JERK! I'd definitely bring up an issue with the postal service too, if you can, since you suspect it may be your mail carrier. I'd let them know a BUNCH of your mail and packages are missing and you want answers NOW. I TRULY hope you find out who did this to you! Possibly have SM send you a copy of the image of the cashed check, bring it to the police, etc? I know that sucks. I hope you get this figured out!! Go get a PO Box IMMEDIATELY!!!
    I think the chances of it being the mail carrier stealing stuff is so incredibly rare... they have to go through extensive federal background checks... I think if this story is in fact being told accurately, it's more likely the people the OP lives with or around that would steal her mail as opposed to the mail carrier.
    xoxo ~ Sarah




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    Featured Member gingerstripper's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    ^^^ My boyfriend is taking the test to become one...and its a federal background check. It's pretty intense,so I highly doubt it...and whatever bank allowed it to be cashed....they're in deep doo doo....seriously. who ever cashed the check is probably going to lose their job. You will figure it out...everything sarah said about is true. You have to have an I.D. or have debit card to match up with your account/name. Even if it was cashed out at fred meyers or walmart I.D. is still required...so I am with sarah..someone that knows you. Good luck huni.

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    God/dess Cam_Model_Jess's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    IDK about the mail carrier stealing a check b/c that's traceable, but last year someone INSIDE the post office (not the carrier en route) stole my present from my grandma & a gas card my aunt sent me. Our mail carrier is really cool tho & he knocks to give us our packages.

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Quote Originally Posted by SarahTime View Post
    gingerstripper - isn't your check for Chaturbate? This was a check from SM. Not that it really makes a difference if the check was in fact stolen, but just to clear up any assumptions that might be made about lost checks, these were from two diff places.

    Something about this seems a bit..... off..... to me. You cannot deposit a check into a bank account unless the check has your name on it. You also cannot cash a check without a photo ID matching the name on the check.... so what that tells me is that if in fact your check was stolen and cashed or deposited, it must have been by someone that you know. A friend, boyfriend, family member.

    It's pretty near impossible to cash or deposit a check that does not belong to you. Even when I received a rebate check that had my name AND my husbands name on it, no one would cash it without him there with me, and my bank wouldn't even deposit it without him there with me, and my name was even on it as well.

    Something just doesn't seem right about this. If Danielle was able to provide you with the photocopy of the signature she should be able to tell you where it was deposited or cashed too. And yah, be nice to Danielle, she's really helpful.

    Good luck to you.
    Sarah, unfortunately, once a check is signed it can be cashed by anyone. That means if someone forged her signature, the check was then payable to anyone. I worked at a bank & we dealt with third-party checks all the time. We usually put them on hold for three business days, except when we knew the payee (like it was an account holder's daughter, etc.). But seriously, I NEVER endorse my checks until I'm standing in line at the bank b/c if I drop them on the way to the bank they have my signature on them, anyone can cash them.

    However, it's all very traceable. And you're right, if she can get a photocopy of the check, she can see where it was cashed. Checks have to be encoded. There will be an addition to the MICR number at the bottom of the check, where the routing & transit number, the account number, & check number appear, and that gives the info about the amount of the check, plus there will be an endorsement on the back showing the bank where it was deposited.

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Streamate, one of the biggest camsites on the net, doesn't do direct deposit????? That is some bullshit right there.

    Anyway I would use payoneer then, because at least it would still avoid lost checks in the mail. It's worth a few fees to me to know I'm going to get my money and not some random asshole who decides to grab my mailed check. And this time of year is when this stuff happens so much more - always the worst time for people to be losing their hard-earned money UGH.
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Quote Originally Posted by Cam_Model_Jess View Post
    Sarah, unfortunately, once a check is signed it can be cashed by anyone. That means if someone forged her signature, the check was then payable to anyone. I worked at a bank & we dealt with third-party checks all the time. We usually put them on hold for three business days, except when we knew the payee (like it was an account holder's daughter, etc.). But seriously, I NEVER endorse my checks until I'm standing in line at the bank b/c if I drop them on the way to the bank they have my signature on them, anyone can cash them.

    However, it's all very traceable. And you're right, if she can get a photocopy of the check, she can see where it was cashed. Checks have to be encoded. There will be an addition to the MICR number at the bottom of the check, where the routing & transit number, the account number, & check number appear, and that gives the info about the amount of the check, plus there will be an endorsement on the back showing the bank where it was deposited.
    Seems like if it was that easy people would be doing it ALLLLLL the time. Like checks would be stolen left and right. I know you can endorse a check over to someone, but other than that.... I've never heard of you being able to just sign the back and then any Tom, Dick, or Harry can cash it. When I was without a bank account, I tried doing this with my mother in law and they would not allow it...? They wouldn't even let me endorse it to her and then her deposit it. I'm not saying you are wrong so don't take it that way, just that like.... I dunno? Seems like there is more to it than just signing the back or having it forged and then it can go to anyone...?
    xoxo ~ Sarah




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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Yeah, it sucks but it's true. Though you're right, not every place will allow it. For example, Walmart won't take third-party checks. But I could go up to my credit union & deposit anyone's check. Then again, I have an account in good standing & they're used to me making large deposits & I don't withdrawal all the money at once. On the other hand, if I had very little money in my account or wasn't an active member, they probably wouldn't do it, at least not w/o a hold. Every place is different. But as we both mentioned, there's a paper trail. That's probably why people don't do it more often. Also, there are ways of altering checks that we of course won't go into out here. But it does seem like a lot of trouble to go to for $500.

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    ^^This is why I'm betting on friend/boyfriend/exboyfriend/family being involved...... SUCKS.
    xoxo ~ Sarah




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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Shockingly, I was able to cash my checks at a check cashing place without showing any ID. I'd been there a couple of times so all of my info was in the system. Once or twice the teller would ask me if I was in the system, I'd say yes, and she'd hand over my cash without even asking for my ID or my name. It's totally wrong but if you live in a kind of ghetto place and the people at these check cashing places don't care about doing their job correctly it does happen. I hope you are able to track your money down and be reimbursed!

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    It's most likely someone who went to a store where they knew someone who worked there and cashed the check. That is how most stolen checks get cashed. Not at a bank.
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    In my personal experience, only banks that the check is actually from will cash a signed over check. I had to do this for a while when my ID got stolen and I needed to cash my checks. I asked a friend that had an account with the bank my check was from to deposit it into their account, then give me the money when it was cleared. I needed to sign my name, my SS# and contact number on the back of the check. Other banks will only cash a 3rd party check if you are with the person cashing it for you and show atleast 1 form of photo ID and lots of places require 1 other form of ID as well such as a social security card or credit card or something with your name on it.

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    Member Felicia Fyafly's Avatar
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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    That is awful, I'm sorry this has been happening If you cam for SM, you can switch to direct deposit to your bank account for future checks. I receive the wire every Friday between 2:30pm and 3pm EST. Never fails. It's a $40 fee but worth it to get your money on time and hassle free. I just print out the payment history page from SM when I do my taxes at the end of the year, give that to my CPA to include in writeoffs. Hope this gets cleared up for you fast and be chillin <3

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Wow sorry this happened. I can't even believe people can cash checks without ID today. Yes I know of some shady places that could probably get away with it but I would suggest to get a copy of the check and find out where it was cashed. You may be able to bring legal charges against the place that cashed it. I still can't believe this. How fucking dirty! Again sorry to hear about this.

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    Default Re: How the f*** can somebody steal my check??!! - rant!!

    Quote Originally Posted by gingerstripper View Post
    AND DONT YOU NEED AN I.D. OR SOMETHING TO CASH A CHECK???? or a bank card.

    Yeah, that's what I was saying in my previous post. The only time I WASN'T asked for ID at the bank was when it was the teller who knew me (because I always went over to her desk when I came in). She'd just ask me for the last 5 digits of my checking account number.

    And every time I buy my allergy medicine from CVS, they ask to see my ID. I was actually refused Claritin-D once just because my ID was expired by like ONE DAY (it was a different guy at the register that day). I couldn't purchase the medicine again until I got my ID renewed.

    In REDDBONE's situation...whoever works at that bank or check-cashing place SHOULD have asked for photo ID. Unless she has an identical evil twin who stole her ID with HER name on it, this shouldn't have happened. It's fucked up that some asshole can get away with doing this.

    As for the incident I mentioned in an earlier post, I'm positive my ex was behind it. I should've never told him I was expecting a check in the mail. While I was out of town (Grandmom was helping me with my new baby for a few days), he went and got my check out of my mailbox and had it cashed. It was investigated, and I was told there was a video tape of a short, long-haired Black girl holding my check.....
    Last edited by TheBrownFox; 12-27-2012 at 08:23 AM.
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