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Code 5 in DIAD?
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<blockquote data-quote="toonertoo" data-source="post: 577911" data-attributes="member: 1944"><p>Did not show up as fraud but I had a nda, the label and envelope was an 8 1/2 by 11 sheet of paper folded over, I almost didnt find it, looked like a piece of add cut paper left on the shelf. </p><p>I had to go back that eve for a asd pick up. The girl showed it to me. It was from Alaska Oil and Gas, and the check was "written" on a state street bank check. It looked pretty legit. The instructions were to cash it, deposit it, wire them 1000 and keep the rest. She was not dumb enough to do that. I told her to take it to her bank, and they would call the police? I dunno. </p><p>The return addy was from RAX's. I thought she worked at one, its a fast food joint in this area.</p></blockquote><p></p>
[QUOTE="toonertoo, post: 577911, member: 1944"] Did not show up as fraud but I had a nda, the label and envelope was an 8 1/2 by 11 sheet of paper folded over, I almost didnt find it, looked like a piece of add cut paper left on the shelf. I had to go back that eve for a asd pick up. The girl showed it to me. It was from Alaska Oil and Gas, and the check was "written" on a state street bank check. It looked pretty legit. The instructions were to cash it, deposit it, wire them 1000 and keep the rest. She was not dumb enough to do that. I told her to take it to her bank, and they would call the police? I dunno. The return addy was from RAX's. I thought she worked at one, its a fast food joint in this area. [/QUOTE]
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Code 5 in DIAD?
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