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Boolanitis cum/cum  3d ago (bbc.com) 730 thread views #311999

Inner-city youths find out that committing check fraud gets you sued :marseyblackgenocide:

https://www.bbc.com/news/articles/c4gzp7y8e7vo

Racists at JPMC have started suing people for the shit in these posts:

https://rdrama.net/post/296655/inner-cities-marseyblack-marseymexican-discover-mobile

https://rdrama.net/h/peakpoors/post/296711/young-entrepreneurs-realize-theres-no-such

Did they just expect the banks to let them withdraw $250k without consequence? :marseyxd:

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In one of the cases, a court filing described how on 29 August, a masked man deposited a cheque in the defendant's Chase bank account for $335,000 (Β£258,300).

The court papers said the defendant then started to withdraw the money.

The cheque was eventually returned as counterfeit but the defendant still owed the bank more than $290,000, the filing added.

if a bank lets you deposit a $300k check and then immediately withdraw it in cash that's the bank's fault tbh

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I have a business account and my deposit limit is like $25,000 in a day. I also have to use the mobile app or go in person to deposit checks in there. Sounds like Chase made some pretty dumb decisions here.

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They probably thought no one would be dumb enough to do this since its so incredibly easy to trace and punish. Youd have to be sub-80 IQ to even entertain this idea..... oh

:#marseysmug2:

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Over for high trvst society cels :marseyitsover:

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Also good luck on getting the money back. These lunchtime rowdies aren't good for it.

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Its why they are suing 2 instead of 1000

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Sure it's the banks fault. But it doesn't mean the bank can't sue to recollect their losses.

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