Talk of The Villages Florida - View Single Post - Scam, but what's the angle
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Old 04-16-2024, 06:31 AM
BettyInFL BettyInFL is offline
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Default Electronic deposit.

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
We only deposit checks online now. For the back we have a stamp that says "For Electronic Deposit Only" Doesn't even name the bank it was deposited into, and no account info.