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Charlie Hartman

๐Ÿ‘ค Speaker
1077 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

I was like, so he starts showing me how to do check scams. And I'm like, so wait, because a lot of these in my area up there, a lot of these Habib stores, you know, little mom and pop little stores have no ID needed. You just walk in, you know, on Friday night, hand them your check and you just put a little fingerprint right there. Boom, there you go.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

I was like, so he starts showing me how to do check scams. And I'm like, so wait, because a lot of these in my area up there, a lot of these Habib stores, you know, little mom and pop little stores have no ID needed. You just walk in, you know, on Friday night, hand them your check and you just put a little fingerprint right there. Boom, there you go.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

You cash it in at the gas station, buy a six-pack of beer, and they give you the difference and, you know, no big deal. Right. Well, what we would do is we would go and we would find companies that had, you know, that were in that area, and we would go after 5 o'clock so the company is closed so they can't call and verify it. Right. And we'd go in these, you know, small stores. Right.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

You cash it in at the gas station, buy a six-pack of beer, and they give you the difference and, you know, no big deal. Right. Well, what we would do is we would go and we would find companies that had, you know, that were in that area, and we would go after 5 o'clock so the company is closed so they can't call and verify it. Right. And we'd go in these, you know, small stores. Right.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

You cash it in at the gas station, buy a six-pack of beer, and they give you the difference and, you know, no big deal. Right. Well, what we would do is we would go and we would find companies that had, you know, that were in that area, and we would go after 5 o'clock so the company is closed so they can't call and verify it. Right. And we'd go in these, you know, small stores. Right.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

He would put super glue on our fingers right here. Right. Kind of throw the, you know, the, the sin off and we put them on just randomly. We would do like small amounts, $436, $396. And we would just go and we would just bang checks in five, 60 stores in a row every Friday and Saturday and just make money.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

He would put super glue on our fingers right here. Right. Kind of throw the, you know, the, the sin off and we put them on just randomly. We would do like small amounts, $436, $396. And we would just go and we would just bang checks in five, 60 stores in a row every Friday and Saturday and just make money.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

He would put super glue on our fingers right here. Right. Kind of throw the, you know, the, the sin off and we put them on just randomly. We would do like small amounts, $436, $396. And we would just go and we would just bang checks in five, 60 stores in a row every Friday and Saturday and just make money.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Yes. Yeah, because he used QuickBooks.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Yes. Yeah, because he used QuickBooks.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Yes. Yeah, because he used QuickBooks.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Routing and the count numbers. And what we would do is a lot of times we would find people that we knew that worked normal jobs. Hey, I'll give you $100. Let me take a photocopy of your check.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Routing and the count numbers. And what we would do is a lot of times we would find people that we knew that worked normal jobs. Hey, I'll give you $100. Let me take a photocopy of your check.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Routing and the count numbers. And what we would do is a lot of times we would find people that we knew that worked normal jobs. Hey, I'll give you $100. Let me take a photocopy of your check.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

now now now we know what it is and they didn't have watermarks like they do now so it's like it's easy you get the logos put it on there next thing you know you print it plus these little gas stations they're not paying attention to detail like paper and certain things are right till they get hit a few times yeah then they start paying attention but by then you've already moved on to the next store and you're doing so i did that for like three years just like i had i

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

now now now we know what it is and they didn't have watermarks like they do now so it's like it's easy you get the logos put it on there next thing you know you print it plus these little gas stations they're not paying attention to detail like paper and certain things are right till they get hit a few times yeah then they start paying attention but by then you've already moved on to the next store and you're doing so i did that for like three years just like i had i

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

now now now we know what it is and they didn't have watermarks like they do now so it's like it's easy you get the logos put it on there next thing you know you print it plus these little gas stations they're not paying attention to detail like paper and certain things are right till they get hit a few times yeah then they start paying attention but by then you've already moved on to the next store and you're doing so i did that for like three years just like i had i

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

good luck, man. I had good luck. My problem was I started doing drugs.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

good luck, man. I had good luck. My problem was I started doing drugs.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

good luck, man. I had good luck. My problem was I started doing drugs.