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re: Guv'Mint Just Gave Me $3k....What To Do With It?

Posted on 5/22/24 at 9:28 am to
Posted by Chucktown_Badger
The banks of the Ashley River
Member since May 2013
31460 posts
Posted on 5/22/24 at 9:28 am to
Sounds like a scam call but I suppose going to the bank directly would confirm it.
Posted by PurpleandGold Motown
Birmingham, Alabama
Member since Oct 2007
22104 posts
Posted on 5/22/24 at 9:32 am to
quote:

Sounds like a scam call but I suppose going to the bank directly would confirm it.


It's not. It's a small local bank. I used to work for them as an internal auditor. I know the woman that called me.

Maybe that's why they called me. I left $.50 in that account just to keep it open when I changed banks. She called me at like 8:20 this morning and told me that I'd just had a large deposit into my account.
Posted by AwgustaDawg
CSRA
Member since Jan 2023
7505 posts
Posted on 5/22/24 at 10:12 am to
quote:

Sounds like a scam call but I suppose going to the bank directly would confirm it.



Sounds like one of those scams where they give you a check, you deposit it in your account, they wipe out your account and you wind up paying a fee for depositing a bad check. Unless he is picking it up at a government office I'd take it to a check cashing place...they won't cash it unless its legit. I am a racist SOB but if the person who handed me the check in any way has typical characteristics of people from the middle east or south Asia I am going to be loathe to even take it to check cashing place....
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