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Joint Photographic Experts Group Image  |  1998-04-09  |  463KB  |  2154x1603
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OCR: F (NON SUFFICIENT FUNDS) 2) Obtain a birth certificate, either a con- Once the permanent checks are in, if one has ac- trived document or a real government issued certif- Non sufficient funds is a check racket whereby icate of a dead person or a duplicate of someone cess to some out-of-state checks, they can be depos- one writes checks on an account with no money in ited to sweeten up the account. This is not neces- alive that lives out of state and will not be able it. Many people who run this game are amateurs to recognise the photograph of the check passer. sary, but it helps maintain some semblance to beimq It should be noted that the mail address should be legitimate as far as having money in the account to who use their real names and their own checking .recount s. More sophisticated ...