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Title: A Suspicious Request form the Goldi El Pee Faro Bank Snookerthon
Source: TAIPAN
URL Source: http://www.libertypost.org/cgi-bin/ ... ArtNum=305524&SC=81&EC=120#C81
Published: Apr 2, 2011
Author: TAIPAN
Post Date: 2011-04-02 05:14:11 by Coral Snake
Keywords: Goldi, CrookedRequest, Pinocchio, Lies, PayToLine, BLANK
Views: 37867
Comments: 50

I found this VERY SUSPICIOUS request concening "snail mail" donations on Goldi's Faro Bank SnookerThon thread at El Pee


#106. To: Magician (#104)

Where can I send a check?

Liberty Post • 9838 Old Baymeadows Road, PMB 296 • Jacksonville, Florida 32256

the Pay to line needs to be left BLANK.

Goldi-Lox posted on 2011-04-01 1:13:12 ET Reply Trace


The Pay To or more accurately the Pay To The Order of line of a check is the line that tells a bank exactly to give the money that the check represents TO.

The recipient of a check with a BLANK pay to line can make it out to literally ANYBODY. What ecactly is Goldi up to with this SnookerThon involving checks with BLANK Pay To The Order Lines???!!! More to come if I find out more. I have never even seen Jim Rob ask for donations in checks with BLANK Pay To The Order lines!!!! This is a NEW LOW in possible dishonesty from the Neo Con forums if my suspicions about the BLANK Pay To The Order line on the Checks is true.

Photobucket

TAIPAN

(1 image)

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Begin Trace Mode for Comment # 2.

#1. To: All (#0)

Yet another request for a BLANK Payee line:

--------------------------------------------------------------------------------
#140. To: Grania (#3)

Goldi-Lox, I'd like to donate, but I don't put my credit card information on line. Should I mail a check to the address on the bottom of this page? Sorry for the delay...been doing cleanup.

That would be nice, but please leave the PAY TO - BLANK.

I can't cash anything made out to LP.

Goldi-Lox posted on 2011-04-01 9:28:15 ET Reply Trace
--------------------------------------------------------------------------------

I dont care what excuse she gives for this. (For sime mysterious reason she claims she can't cash checks can't made out ot LP.) Anyone who sends a check with a BLAMK PAy to the Order Line to ANYONE is a complete idiot. The whole thing sounds suspicious to me. A blank Pay To The Order line on a check is just like giving away your PIN, Social Security or credit card number.

Coral Snake  posted on  2011-04-02   5:33:59 ET  Reply   Untrace   Trace   Private Reply  


#2. To: Coral Snake (#1)

Simple. A check or money order with the pay to line left blank can be a handy way to pay bills with untaxed income. Nurse Ratched simply puts the name of the phone, cable, or utility company in the pay to line and the LP donor has just paid part/all of her bill.

Bartcoprules  posted on  2011-04-02   8:52:46 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 2.

#5. To: Bartcoprules (#2) (Edited)

Simple. A check or money order with the pay to line left blank can be a handy way to pay bills with untaxed income. Nurse Ratched simply puts the name of the phone, cable, or utility company in the pay to line and the LP donor has just paid part/all of her bill.

Yep, and for the cognitive impaired here..."since it's not made out to her she never has to declare it as income". Too bad her syncophants there don't advise her of the possible criminal implications of her little enterprise. I'm sure there's an accountant or two posting there that should know.

Rek  posted on  2011-04-02 11:27:18 ET  Reply   Untrace   Trace   Private Reply  


#43. To: Bartcoprules (#2)

I can verify the above as true.

In my case it was made out to her old ISP, tho.

war  posted on  2011-04-03 13:16:32 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 2.

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