In the answer why are outstanding lodgements added to the credit balance of cash book ? Then deduct that total from unpresented cheques? reddit.com/gallery/qqlt5p
πŸ‘︎ 3
πŸ’¬︎
πŸ‘€︎ u/MalinduKB
πŸ“…︎ Nov 10 2021
🚨︎ report
McMaster Student be Alert: Cheque Fraud Targeting Used Book Classifieds!

EDIT: It looks like this fraud is not uncommon at all.

I just received an email from a so-called "textbook seller" asking for the price of my book. Notice how its email is very similar to the scammer I mentioned: last name + first name + a random number, at gmail.com.

https://preview.redd.it/qfq5sax4vuw71.png?width=780&format=png&auto=webp&s=341e5a8477155d329ebc9cf54cec1987459b4dc6

The previous email is from "markhellen075@gmail", while this one is from "leemalia273@gmail". Very similar, isn't it?

We did talk a bit, until he asked me to contact through WhatsApp. I told him I didn't have WhatsApp, he didn't ask further and ask me to send a list of all textbook available.

I tried sending him the list, only got my email bounced back, the error code was suspicious:

Note the red box

Notice this account was "disabled". It is highly possible that this is another scamming attempt, the email is detected and disabled by Google.

I have received scamming emails from three different scammers within no more than 6 months. There is clearly a massive scamming attempt targeting McMaster students. Stay vigilant!

Original post below:

First post on this reddit. Wall of text warning.

TLDR: Scammers are targeting the McMaster used book classifieds, a McMaster-held database for the students to share their used textbooks. The scam that got me was a typical cheque fraud, in which the scammer send a cheque that holds a much higher value than demanded and ask you to send the extra value to another account. The cheque in fact comes from an account that doesn't have enough cash, so the money deposited into your account would be taken away by the bank, along with a bank-charged commission.

More background for the TLDR: McMaster does not earn any commission or provide background check for the database, all communication are done through email address posted by the textbook owner.

Full Story:

I posted several textbooks on the website hosted by McMaster, along with my McMaster email address.

In late July someone contacted me through a gmail account stating he (Or she, the gender of this scammer remains in mystery. I will use pronoun he because it's easier) was interested in one of my textbooks.

I said okay, but I am not currently in C

... keep reading on reddit ➑

πŸ‘︎ 38
πŸ’¬︎
πŸ‘€︎ u/FictionalIdea
πŸ“…︎ Oct 24 2021
🚨︎ report
I've fallen in love and the cheque book is out, but can anyone identify this vehicle before I spend my life savings! reddit.com/gallery/otwbx6
πŸ‘︎ 77
πŸ’¬︎
πŸ‘€︎ u/background-fluf
πŸ“…︎ Jul 29 2021
🚨︎ report
Do I really have to buy cheque books from CIBC ?

I opened a new chequing account along with the CIBC Visa Infinite credit card and they want to charge me $56 for 50 cheques.

I need cheques to pay my rent but I feel like it's a total scam in this day and age !

Call me cheap but is there a way around this ?

πŸ‘︎ 7
πŸ’¬︎
πŸ‘€︎ u/TheArabCanadian
πŸ“…︎ Jul 14 2021
🚨︎ report
"Under the Tories your child's education could depend on just one book. (Your cheque book.)" - 1987 Labour Party Poster
πŸ‘︎ 2k
πŸ’¬︎
πŸ‘€︎ u/FormerlyPallas_
πŸ“…︎ Oct 18 2020
🚨︎ report
Computer Share caught a good dip today. I'll BOOK them as soon as they settle. XX holder, signing out!
πŸ‘︎ 808
πŸ’¬︎
πŸ‘€︎ u/ChuyMasta
πŸ“…︎ Jan 10 2022
🚨︎ report
Learned to book bind while still learning to use the Maker. Yay new crafting skills! I love how it turned out. (It is a D&D spell card holder/world building journal/sketch book I’m making for my cousin.) v.redd.it/t16l9l9rjra81
πŸ‘︎ 235
πŸ’¬︎
πŸ“…︎ Jan 10 2022
🚨︎ report
Stimulus cheque for L1 visa holders

Not sure if this is the right forum to post this question. Please redirect if this is not the right one.

Will L1 visa holders be receiving stimulus checks? Husband and me are SSN holders and have filed all taxes. One son has a ITIN. Is there any specific eligibility criteria to receive this stimulus check? Does any of you in visa status have started receiving the check.

πŸ‘︎ 2
πŸ’¬︎
πŸ‘€︎ u/jeni_ally
πŸ“…︎ Apr 14 2020
🚨︎ report
I need help! How do I clamp a 45 (90?) degree angle. I’m making a book holder like this.
πŸ‘︎ 15
πŸ’¬︎
πŸ‘€︎ u/CrathinsP
πŸ“…︎ Jan 29 2022
🚨︎ report
Book and Paul address season ticket holders last night on 2022 NBA All Star selection youtu.be/jeyU3czbF98
πŸ‘︎ 35
πŸ’¬︎
πŸ‘€︎ u/desertdj
πŸ“…︎ Jan 28 2022
🚨︎ report
Book of Boba Fett postcard set - giving these away to Magic Key holders outside the Star Wars Trading Post at DTD
πŸ‘︎ 48
πŸ’¬︎
πŸ‘€︎ u/alicabblover
πŸ“…︎ Jan 21 2022
🚨︎ report
Ive never seen so much fud about gme Than I have in last few days , I still not selling untill I get the price I want . to the hfs that are involved in gme get ur fucking cheque books out and get ready to buy all these shares back πŸ’ŽπŸ’ŽπŸ’ŽπŸ’ŽπŸ€šπŸ€šπŸ€šπŸ€šπŸ¦πŸ¦πŸ¦πŸ¦πŸ¦ forever

This is just my opinion

πŸ‘︎ 20
πŸ’¬︎
πŸ‘€︎ u/scaffman78
πŸ“…︎ Apr 09 2021
🚨︎ report
In 2019, a Jamaican man turned up to collect his winning $1.5 million lottery cheque wearing a Scream mask because he didn't want his relatives hounding him for money. reddit.com/gallery/saiw8y
πŸ‘︎ 17k
πŸ’¬︎
πŸ‘€︎ u/No_Tradition_5834
πŸ“…︎ Jan 23 2022
🚨︎ report
Momo the professional iPad/book holder! reddit.com/gallery/q2i066
πŸ‘︎ 6k
πŸ’¬︎
πŸ‘€︎ u/porkbelly777
πŸ“…︎ Oct 06 2021
🚨︎ report
will cheque books ever be obsolete?
πŸ‘︎ 2
πŸ’¬︎
πŸ‘€︎ u/fuasyfaposht
πŸ“…︎ Mar 31 2021
🚨︎ report
To scam this person with a fake cheque. v.redd.it/p49khqttto481
πŸ‘︎ 59k
πŸ’¬︎
πŸ‘€︎ u/That_Lad_Beast24
πŸ“…︎ Dec 10 2021
🚨︎ report
Off to the infinity pool they go! That easy to DRS more through Fidelity. Only an X holder- 70% on the books.
πŸ‘︎ 26
πŸ’¬︎
πŸ‘€︎ u/Chris_P_Bacon79
πŸ“…︎ Dec 28 2021
🚨︎ report
It’s me Shit stain author of the #9999999999999999selling book on Amazonβ€œdumb athlete β€œ famous for creating over 400k bag holder in 2021, most of my plays are down 40-80% new book coming 7/4/22 β€œdumb investor”if u like this one please look forward to the next reddit.com/gallery/sdjy47
πŸ‘︎ 12
πŸ’¬︎
πŸ‘€︎ u/Own-Elk-4954
πŸ“…︎ Jan 26 2022
🚨︎ report
NFT holders after writing a book about how to sell NFTs
πŸ‘︎ 4
πŸ’¬︎
πŸ‘€︎ u/TobiasTybur
πŸ“…︎ Dec 24 2021
🚨︎ report
Marcus Ericsson handing a cheque to Avicii's father. He donated the proceeds of his burger to the Tim Bergling Foundation which supports research into preventing mental illness and suicide
πŸ‘︎ 10k
πŸ’¬︎
πŸ‘€︎ u/4Engines4LongHaul
πŸ“…︎ Jan 12 2022
🚨︎ report
$BEL Holders ! $BEL is now live on travala.com and can now book over 3M travel products all around the globe 🌍 so what are you waiting for ? travel now with travala.com ✈️
πŸ‘︎ 5
πŸ’¬︎
πŸ‘€︎ u/rein9503
πŸ“…︎ Jan 30 2022
🚨︎ report
The current Guinness book of world records holder for β€œlargest breakfast” served in the hard boiled egg cafe in Cavan, Ireland. Weighing 3.92kg and costing €20, if you finish it in 1 hour it’s free, you get a T-shirt and a coveted space on the wall of fame. Could you eat all this?
πŸ‘︎ 190
πŸ’¬︎
πŸ“…︎ Nov 02 2021
🚨︎ report
$BEL Holders ! $BEL is now live on travala.com and can now book over 3M travel products all around the globe 🌍 so what are you waiting for ? travel now with travala.com ✈️
πŸ‘︎ 4
πŸ’¬︎
πŸ‘€︎ u/rein9503
πŸ“…︎ Jan 30 2022
🚨︎ report
The Mulford Act seems to still be on the books, with no mention of exceptions for CCW holders...how does that work now that permits are (theoretically) available statewide?
πŸ‘︎ 4
πŸ’¬︎
πŸ‘€︎ u/Reddidiah
πŸ“…︎ Jan 29 2022
🚨︎ report
Wife wanted me to mount a book holder without screws. Made an 3M mounted m3 hanger. postimg.cc/gallery/8v77KJ…
πŸ‘︎ 8
πŸ’¬︎
πŸ‘€︎ u/jag_ett
πŸ“…︎ Jan 24 2022
🚨︎ report
NPD NID NBD (new bee day?) One of the ways I try to use up ink is to copy books. I was getting really frustrated with holding both my journal and my book open as I wrote. I discovered this Esterbrook Bee Book Holder and I'm so happy!(it's really called a page holder but alliteration...) reddit.com/gallery/r7qigc
πŸ‘︎ 56
πŸ’¬︎
πŸ‘€︎ u/MajLeague
πŸ“…︎ Dec 03 2021
🚨︎ report
It’s hard to feel blue when you’re on two wheels! One book delivered, one food drop, one medical pick up and drop off, one cheque cashed. Told to f#%+ off in Iceland when my rather large rucksack brushed someone. My bike has been a blessing doing lockdown deliveries
πŸ‘︎ 916
πŸ’¬︎
πŸ‘€︎ u/numero0seven
πŸ“…︎ Apr 15 2020
🚨︎ report
The extra for pre-ordering Black Butler Book 30 was a teabag holder. It was attached to a nice artwork. reddit.com/gallery/rhbhv7
πŸ‘︎ 95
πŸ’¬︎
πŸ‘€︎ u/Funtomcoop
πŸ“…︎ Dec 15 2021
🚨︎ report
The Holders Trilogy: Book One, Brandish - 1.2
πŸ‘︎ 5
πŸ’¬︎
πŸ‘€︎ u/iareslice
πŸ“…︎ Jan 25 2022
🚨︎ report
Miraculously, we are at the point in this race where the two candidates appear to have discovered a magical cheque book that appears to have been JUST out of the Chancellor’s reach for the last few years - Laura Kuenssberg twitter.com/bbclaurak/sta…
πŸ‘︎ 1k
πŸ’¬︎
πŸ‘€︎ u/Will7691
πŸ“…︎ Jul 01 2019
🚨︎ report
Book holders from some scraps reddit.com/gallery/r9pfzc
πŸ‘︎ 129
πŸ’¬︎
πŸ‘€︎ u/ASworkshop
πŸ“…︎ Dec 05 2021
🚨︎ report
$NFTB holders be ready ! because @nftbmarket just announce their partnership with travala to integrate $NFTB. $NFTB soon be able to book on over 3M travel products on @travalacom πŸ›«πŸ„πŸ¨β›±οΈ
πŸ‘︎ 8
πŸ’¬︎
πŸ‘€︎ u/rein9503
πŸ“…︎ Jan 13 2022
🚨︎ report

Please note that this site uses cookies to personalise content and adverts, to provide social media features, and to analyse web traffic. Click here for more information.