A check cashing scam is when someone tells you a fake sad story about a financial situation and then asks do you bank at a certain bank. The scammer often stands there looking for people who come out of banks. Then they asks where you bank. Then they say let's go deposit the check and then when you deposit the check at the machine, the amount of money goes up temporarily. Then they say let's withdraw some money at a time until the check clears. Then you try to buy something with a debit card and it says insufficient funds. You check your bank and it's too late, it's near zero. Then you suspect something is not right. Then someone you know said you were scammed. You were a victim of a scam.
Tyler: I just deposited money into my bank! I think I'll pay that debt I owe the gym then buy supplements.
Stanger tall black guy who looks normal: Help. I have financial trouble. The bank doesn't want to cash my check. Could you cash my check. I'll pay you.
Tyler: Sure.
Black guy scammer: Just add the check to the machine and then I will withdraw money.
Tyler: *logs in to the bank account. With $121.50
Black guy scammer: *secretly watches your bank account amount.
Tyler: Deposits check.
*Numbers go up to $920 but only temporarily because it's a fake check.
Black guy scammer: Now take out $120 dollars.
Look it's a picture of my son and daughter.
*shows picture.
I'll be back tomorrow for the rest of the money. (Not really, or maybe to steal this time without the scam).
Tyler: *Takes out money and pays the guy.
Tyler: Tries to pay a gym debt.
*card says insufficient funds.
Tyler: *runs to bank.
*$1.50
Tyler: Crap!
*Goes home
Tyler's brother Josh: You got scammed! It was a check cashing scam.
Stanger tall black guy who looks normal: Help. I have financial trouble. The bank doesn't want to cash my check. Could you cash my check. I'll pay you.
Tyler: Sure.
Black guy scammer: Just add the check to the machine and then I will withdraw money.
Tyler: *logs in to the bank account. With $121.50
Black guy scammer: *secretly watches your bank account amount.
Tyler: Deposits check.
*Numbers go up to $920 but only temporarily because it's a fake check.
Black guy scammer: Now take out $120 dollars.
Look it's a picture of my son and daughter.
*shows picture.
I'll be back tomorrow for the rest of the money. (Not really, or maybe to steal this time without the scam).
Tyler: *Takes out money and pays the guy.
Tyler: Tries to pay a gym debt.
*card says insufficient funds.
Tyler: *runs to bank.
*$1.50
Tyler: Crap!
*Goes home
Tyler's brother Josh: You got scammed! It was a check cashing scam.
by HawaiianPunch1 December 17, 2022
Get the Check cashing scam mug.A reply made by youtube commenters when a verified youtuber leaves a comment on someone else's video
by Redthetroll May 16, 2021
Get the what's up checkmark mug.What an OU tard will be living off once it "graduates" from OU aka TardU. Since it never received a proper education and therefore doesn't have any skills for the real world and nobody will want to hire them when they see that the person has "graduated" from OU.
Shiii ese, nobody wanna hire me man, so I'm just waiting on my next welfare check and hopefully I'll be able to finesse some cigs with it.
by TurnM3Up May 4, 2020
Get the welfare check mug.Something men should do when talking with a woman in a bar. You need to check the throat to make sure they are a woman and not a man. If you feel an Adam's apple, it's a man, not a woman. Must be subtle when doing it, as not to offend the lady. It could save you pain and embarrassment later.
Dude 1: That girl is smokin' hot!
Dude 2: Naw man, check the throat. I did and that's a dude. Dude looks like a lady.
Dude 2: Naw man, check the throat. I did and that's a dude. Dude looks like a lady.
by Checkthethroat July 12, 2011
Get the check the throat mug.When a girl asks another girl to subtly look at her pants to make sure she isn't bleeding through them during her period.
by Cat7593 May 25, 2010
Get the Check me mug.Aristotle: "Why is Socrates looking at his fingers?"
Plato: "Man, he's just checking the digits, ain't nothing wrong with that."
Plato: "Man, he's just checking the digits, ain't nothing wrong with that."
by flammable_hammable March 22, 2010
Get the checking the digits mug.1.u better shut the fuck up before i dome check u
2.i wonder what would happen i just dome check that guy?
2.i wonder what would happen i just dome check that guy?
by paul16 January 28, 2009
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