calixprynce
...
But seriously, I'm just as concerned that this could lead to hyperinflation down the line.....
that was coming regardless
I Just Got 11k From Trump! AMA
- Thread starter Don Diego
- Start date
- Status
that was coming regardless
how does that work? They’re checking people’s identification to the card that they’re using?
Detroit is in LA fukking the city up
UpAndComing
Veteran
Its 2020, and there's still people who don't know there are people who analyze fraud FOR A LIVING. Really thinking they won't get caught
His Making this thread for 20,000K members and “guests” to see wasn’t the brightest thing to do- he was one IP address and geotrack from the 3 letters So if he wasn’t on the radar, he is now; self snitched on himself and his sister (or was it his cousin) doing this finesse for the inmates; they’ll flip to get a few months off their time. Stupidity is an epidemic and clout chasing has no cure. I’ll never get how people do dirt but can’t be the fuk quiet. I hope not but Dude possibly gave them boyz an interstate commerce wire fraud conspiracy case to the Risk Management and Investigation, internet tracking division.
Feeding a lamb to a bunch of hungry tigers?
No one is going to find it suspicious how inmates without jobs suddenly come into $10k??
Elements of Wire Fraud
Wire fraud is similar to regular fraud, except that it takes place over phone lines or involves electronic communications. The legal definition of wire fraud has four elements:
- The defendant created or participated in a scheme to defraud another out of money or property;
- The defendant did so with intent to defraud;
- It was reasonably foreseeable that the defendant would use wire communications; and
- The defendant did in fact use interstate wire communications.
Food. Don't ask me how
Feeding a lamb to a bunch of hungry tigers?
DrunkenNovice
Superstar
I dunno about the cards, but if you sent it to a bank account they been on your ass 
I don’t even think they are going to come after the SBA people unless they bust a certain amount of dollars...Or the people that did the loan unless it’s past a certain dollar amount and they actually repay what ever they don’t waiver.
calixprynce
...
how does that work? They’re checking people’s identification to the card that they’re using?
yes so you better be Jose Alvarado like it says on the card or they cuffing you . They even have a tip line so people can inform about fraud
calixprynce
...
This was about a week ago
$2.5 million in EDD fraud leads to arrest of 44 suspects in Beverly Hills, police say
$2.5 million in EDD fraud leads to arrest of 44 suspects in Beverly Hills, police say
Take It In Blood
Banned
any news on VA?
Oh my gawd!!! That is not it. They’re really going hard. ATM!! Lol and there’s dumbasses right in this thread - “uhhh duhhh why would the govt go after a couple of thou”. The police look for a reason when you’re not doing shyt, it could $500 they don’t care and the govt doesn’t play when it comes to frauding it’s money. That’s why.
And I told dude this thread was a bad idea - you know there’s people watching who really need that $$ but didn’t qualify and here he is posting a manual to game the system. So you know he was running his mouth in the streets for people to report him. Especially if they’re giving out money to snitch on this scam.
most people will start acting wild suspicious and nervous so that’s another tip right there. Start acting mad dodgy at the ATM
I can’t see risking my freedom and potential off a scam where the government is 99.9% guaranteed to hem your ass up. I’m good.
vIrginia is a commonwealth state, they make their own rules. They make you go to court for a parking ticket.any news on VA?
- Status