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FIB - Scams 101 - Ye Olde Archives
Posted By: Mr Bluto ^_^ In Response To: Re: Did my good deed today-turned in scammer (Paul Bergman)
Friday, 2 June 2006, at 5:03 p.m.
Definitely a good deal that she reported it to her bank, however about going ot the bank it was drawn on to cash it. I don't know how other banks work but my bank will not cash a check unless...
1. You have an account with them (checking or savings)
2. The amount in the account must match or exceed the amount of the check you want to cash.
I found this out once when I "bought into" a bad business opp from a bad company. I eventually got them to refund me about 80% of the money I paid them. Of course, they paid in the form of a check. Not feeling 100% cool with it I immediately went to my bank to cash it once I received it. The check was for over $4K. I only had a few hundred in my account so they said they could not cash it and that I could only deposit it simply because my bank account did not have enough money to match the check should it turn out to be fraudulent or they put a "stop payment" on it.
Just thought some of you might want to know this in case you get the idea you will go to the check's bank to cash it.
^_^
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