The High Tech Hoods Presents... @!@!@!@!@!@!@!@!@!@!@!@!@!@!@ @! !@ @! CHECK FRAUD MADE E-Z !@ @! 8-13-92 !@ @! !@ @! Written By: THE RAVEN !@ @! !@ @!@!@!@!@!@!@!@!@!@!@!@!@!@!@ Who else will bring you such a graphic and up-to-date file!?! ----------------------------------------------------------------------------- Altho this text may describe ways of defrauding & frogery it is the authors right to show how lax check cashing places are when it comes to passing a bad check. The RAVEN does not assume any responsibility for the action taken by those who use this files in an unlawful way. Enough of that bullshit let's get on with it!! HIGH TECH HOODS in Effect!! THE RAVEN +=======+ ============================================================================= Well people are starting to complain that I dont release a file when I say I'm going to, well let me tell you guys that left me e-mail complaining I sorry but I don't sit down at my computer 24-7 I have things to do such as school and checking out new ideas to write about. For those of you that don't know of my ways of writting, everyfile I release has been tested not like others who just sit and think of how to do this. If you have any comments or suggestions about what subject matter I should write about in the future you can leave me mail at the BBS's that I list at the end of this file. THE RAVEN ----------------------------------------------------------------------------- INDEX: I. Intro. & Misc. II. The Risk-Free Way III. The Risky Way IV. Something to Say V. Reach Me At: !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I. Intro. Hmm check fraud, the sounds like a lot of work right? Not so, with this text file you'll know how it's done and how easy it is to do it! If you live in a big city such as me, then you'll know this will be very easy. Most of the check cashing places employ assholes. The hardest part of this whole scam is getting the ID and I'm not sure about the I.D. text files that are out but if there is a need for a new I.D. text then let me know and I'll get one to you guys. To pull this off you'll need money now I'm going to break it down, of course the more you invest the better the product (checks). So I'm going to give step by step instruction on how to pull this off if your on a budget or if you have dollars to invest. This scam can net you an income in the 6 figures in two weeks! It's all up to you. Opps I almost forgot: This file is written for Educational Purposes Only. Hehe Altho illegal methods may be described in precise detail, no illegal method is recommeded or implied! (please no laughing!). THE RAVEN As I was saying check fraud can change your lifestyle for the better or for the worst if you get too greedy. As a personal note set a goal and stick to it lets say $130,000 once you reached it get out of the check fraud business, trust me that will be enough for you to start a legit business like a computer store or something. You see crime is like a clock as soon as you get into something the time starts against you, so get in and out before your time is up! When you reach at least 15,000 it will be wise to invest in immunity from the law a.k.a. diplomatic immunity even if you were born here in the U.S. it can be done, I was writting a file on how to do it but the High Tech Hood staff decided that I should keep it to the Hoods and other Business men that pay for us to connect them to these services if not then Diplomatic Immunity will be exploited and this little hole the system has will then be closed. The High Tech Hoods will offer anyone wishing to get this service to contact one of them for prices and details. II. The Risk Free Way Now with this method there is a less than 1% chance of getting caught. But there is one draw back, You'll have to invest about $1,500. To pull this off you'll first need to get a business license under an assumed name (laywer will do it for $500 with no questions asked), then after you have your paper work ready go and open an account of about $600 at a good bank and tell them that you need payroll checks for employies. The checks will cost you about $300 for a fancy payroll-looking set, Now when you get the checks you just print up everything on your computer then just go to a check cashing place and get them cashed! The bank will supply you with about 300 checks and if you make each one out for about $430 each and cash about 20 a day for three days (paydays Wed.,Thru.,Fri.) ofcource at different locations then do the same the next week cause the checks will bounce but it will take two weeks for the check cashing places to find out then the company you had printed up will be blacklisted. So add that up! $430 x 120 and your set!! Remember Dont get greedy! This is SO simple! It took the H.T.H. staff a week and a half to get the checks and then, as they say... The rest is history! If you run into complactions on any kind or just need some more info then just leave me e-mail on the bbs's at the end of this file! III. A Little Risky This method envolves getting a printer to print up look-alike checks and filling in the info yourself. Personnally I've seen this done I will work on a payday when lines are long and people are bitchin at the tellers of the check cashing joint to hurry up. If your have a laser printer handy then all you'll have to do is get the software that has big name company logos on it, and buy the paper that looks like check paper from a printer and your total investment will cost only about $35 if you already have the software!! Comare your finished product with a real company payroll check from a friends and see if you would accept it then get a second opinion. Things to remember to put on the check: Company Name & Address Bank Name & Address Box for DATE, Check #, and Amount PAy to the Order______________________ Authorized Signature_________________ And the MICR #'s at the bottem of the check To reproduce the #'s that are on the bottom of the check is kinda tricky The way we did it was with a copy machine. First get a bank tellers check for something like $12 and it will have the #'s on the bottom copy them with the copy machine onto a blank page then place the line up the bottom of the check with the #'s and put the paper back into the machine feed section and re do it again this time the #'s will be printed on the check. Simple. IV. Source If you don't full understand how this crime is commited then your really dumb. I list an address of a companies that sell checks. The company : 'Lacome Print' is the best for your type of use. They dont keep records and they are cash based business, if you wrrite them they will send you a sample of a check or two that can be altered! Yes you can even use there sample checks to pull off the info I give here. Lacome Print Company is a source that will help your needs, they even will custom make a check to your design! But that service costs!! There not dumb they know what most people want there services for! If Joe Unknown wants the to print up checks that say IBM COMPUTER SYSTEMS payroll, they know how much you can get and they charge! I have a friend that got a check printed saying it's from a car dealer they charged him $230 for 100 blank checks. My friend made $12,000 with 30 of them, the rest he resold! You should take a look into this company if this is what your intrested in! There info pac of services is $5.00 cash and 3 US postal stamps (thats to mail you the info. & samples). There address is: Lacome Prints As of this writting they have a new address to get leave me e-mail on one of the bbs's listed. IV. Something to say This is by far the shortest file I've ever wrote but it holds the rep as with all my files, I wrote it,tried it, so I know it works! If you have any questions or dont understand then wait for part 2 but part 2 will go in to great detail and give a little of history this file I straight to the point and should be all you need to do this with! V. Reach Me You know the deal you can get in contact with me at the following bbs's: RIPCO (312) 528-5020 BLITZKRIEG (502) 499-8933 THE SOURCE (212) PRI-VATE DEMON ROACH UNDERGROUND (806) 794-4362 Later, THE RAVEN +=======+ X-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-X Another file downloaded from: NIRVANAnet(tm) & the Temple of the Screaming Electron Jeff Hunter 510-935-5845 Salted Slug Systems Strange 408-454-9368 Burn This Flag Zardoz 408-363-9766 realitycheck Poindexter Fortran 415-567-7043 Lies Unlimited Mick Freen 415-583-4102 Tomorrow's 0rder of Magnitude Finger_Man 415-961-9315 My Dog Bit Jesus Suzanne D'Fault 510-658-8078 Specializing in conversations, obscure information, high explosives, arcane knowledge, political extremism, diversive sexuality, insane speculation, and wild rumours. ALL-TEXT BBS SYSTEMS. Full access for first-time callers. We don't want to know who you are, where you live, or what your phone number is. We are not Big Brother. 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