Talk of The Villages Florida - View Single Post - Scam, but what's the angle
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Old 04-16-2024, 04:23 AM
jimbomaybe jimbomaybe is offline
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Quote:
Originally Posted by MikeN View Post
Simple but clever. You deposit their check. They get a cancelled check back with all your banking information. Rip it up and report it as mail fraud at the post office
If it was a fraudulent check it wouldn't clear, if fraudulent who would they send it to ?