Has anyone heard of a company called "yourcashlive", out of the UK?

Question

Has anyone heard of a company called "yourcashlive", out of the UK?

Answer 1

I also just received a check for the same $3115, my check is with JPMORGAN CHASE Bank.  The name of the person sending me the check is Angeline Gabriel.  The account is an active legitimate account.  I wonder if this person is getting scammed on top of everything.  I called JPMORGAN Chase so they could verify the account is real, but for the account holders security that was the most info they could provide.  I think what I am going to do is send a letter to Angeline Gabriel and ask her what is going on with the check and why I would receive it. I would hate to cash the check and it be some unsuspecting person that was getting ripped off from another hierarchy of criminals.

Answer 2

It is fraudulent I tried to cash it and was almost arrested . Do not try and cash these checks.

Answer 3

I have also received a check for the same amount of $3115 and the account holders are Frances and Michael D. Waring.  It has to be a scam if we are all receiving the same amount in different places.  Has anyone cashed the check?  The check is also drawn from JPMORGAN Chase Bank in Detroit Michighan.

Answer 4

IT IS A SCAM! I work for one of the companies these people are writing checks on. I dont know how they got our acct info but if you received a check i would be worried about how they got your info.

Answer 5

It's a scam. I got the same one too in Hawaii and brought it to the bank. Look at the fine print at the bottom..it's real tiny.

It says non-negotiable.

Also, don't send these people a letter back asking why you are receiving this check. The fraudulent suspect copies your signature and pre-printed name and will find ways in ruining your credit with identity theft. Don't do it!!!

Answer 6

I Just received a check today.  3115.00.  I am calling my bank and also i am going to google the bank and map quest the bank.  This seems a little fishy though, the return address is the U.K. post marked from turkey and the bank is from San Antonio?  I AM SURE THIS IS A SCAM OF SOME SORT.  I have heard about something like this where if you dash the check, it comes with out of this world finance charges.  I hope all of you are careful.

Answer 7

I  received a check of $3, 115 mailed with a UK address from Turkey. The check is supposedly drawn by an existing dental corporation in Reseta, California. The drawee Bank is Wells Fargo. I have been planning to call the dental corp but I'm hoping the government will unearth this scheme before innocent clients start losing millions unknowingly from these imbecile imposters.

Guys lets not cash those checks but keep them incase investigation will be necessary. We hate easy to come money.

Answer 8

Okay just like everyone else I have also received a check drawn on some persons private account through Wells fargo, N.A. sent from the UK, but posted out of Turkey. The amount is the same $3115. Im in the process of running it through a N.Y. City Det. The "YourCashLive" people also state they want the money sent to Russia. What the heck is this about, a scam on us, the account, what? ? ? ? Dont cash it, they may want your signature. Hold onto it for now.

Answer 9

I just got a check today from the YOURCASHLIVE thingy out of th UK posted out of Turkey but the check is from some company named C & GFMI 2, INC out of Downer Grove, IL. The check is also for the amount of $3115.00. This is a great amount of money that could really help out, BUT I am not sure it is a good idea to cash it..... who do we call to see what this check is all about?

Answer 10

Yes I received a check as well for the same amount that everyone has been stating in this blog $3,115. This check is from the Wells Fargo Bank out of California. The account is MAX MRI IMAGING INC. The postage is also out of Turkey and the same company YOURCASHLIVE out of the UK. I would advise not to cash this check i will not but I will keep it in case it is needed.

Answer 11

Has anyone cashed any check without getting in trouble?  Can anyone get in trouble for cashing a check that is legit, but you don't know where its coming from?

Answer 12

wow, i just received a check for $3,115 from ann e. kalden from citibank, n.a. this must be a new scam.  if i was you i wouldn't cash this check.  i wonder how they got our info.  please keep us posted.

Answer 13

I also received this check from YOURCASHLIVE with the same address in United Kingdom but Postage is Turkey. The couples last name is Baillff and the address is in San Marcos Texas. The Bank is Wells Fargo Bank and amount is 3115.00. I search the address and the house is now for sale in Texas. Its pretty weird that this letter has a stamp from Turkey. Maybe someone can investigate on this to find out who is the mastermind of giving this checks to everyone.

Answer 14

i just got a check but i think its a scam... call the bank its drawn on and investigate it further and let me know what u find out.

Answer 15

Any time you recieve a check in the mail, and you have no idea WHY you are getting a check. 100 percent of the time it is a SCAM!!!! Esp when it is post marked out of the USA with a USA address on the check. Take those checks to your local Post Master. They will be able to trace it, and maybe catch these guys!!!

Answer 16

Yea. I just got a check in the mail, too. $3k! Man, if this isn't a scam then I'm speeding to the bank right now.