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Cheque Drop Method 2021

This document outlines steps for check dropping fraud: 1. Purchase a check printer and buy active bank account numbers and routing numbers online to include on forged checks. 2. Use an online check writing software to create checks with the stolen account information and print them. 3. Select a "drop" person's name as the payee and an amount that seems plausible given the stolen account balance.

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JaySibo
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67% found this document useful (6 votes)
6K views1 page

Cheque Drop Method 2021

This document outlines steps for check dropping fraud: 1. Purchase a check printer and buy active bank account numbers and routing numbers online to include on forged checks. 2. Use an online check writing software to create checks with the stolen account information and print them. 3. Select a "drop" person's name as the payee and an amount that seems plausible given the stolen account balance.

Uploaded by

JaySibo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Check Dropping Method 2021

Step 1. First you need a check printer you’ll most like have to buy one online, you can get
one from amazon or if u want printer dm me my details on my methods above and below
Step 2. Once your printer come you need site to buy active account numbers to out on the
checks
..
Step 3. Once your on the site you can basically buy active routing/account numbers and
depending on who you buy them from you will know how much is in the bank account so you
can make a good check for example... you buy an account that has $10,000 you know you can
write a check a good check for $0-$6000 because you know you have room and that much is
most likely still In their account.
Step 4. Now you need a software to actually make the checks I use app.onlinecheckwriter.com
its online. When your logged in select “New Check†go to add bank account then go to
“Add New†from there everything else is self explanotory you just use the info you bought
from the site and plug into the software then when you done print it.
Step 5. After you done making the the check you have to select the payee name( who the check
is getting written too) in your case who ever drop your using select use their name, then select
how much you want the check to be it can be any amount.. Pick an amount according to how
much is in the account you bought actually have
1. Buy a fullz
2. Search on google capital one credit card
3. Click “see if I’m pre approved”
4. Enter fullz info5. Apply for whatever card they recommend u
6. After u apply create an account put fullz address as residential put your house/drop address
as mailing
7. The card will arrive in 7-10 business days, when it arrives call the number on the back of the
card or login the app with the account u made to activate the card
Methods, Slips, Fullz , Bank logins

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