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Message
Posted on 5/17/19 at 9:30 am to WPBTiger
quote:
Banks are wanting identification now when you make a deposit.
Maybe those big banks you use. My local doesn’t even ask for an ID when I make a withdrawal. Perhaps you should shop around.
Posted on 5/17/19 at 1:58 pm to WPBTiger
quote:
Banks are wanting identification now when you make a deposit.
There actually is a good reason for this.
Scam:
I steal your checkbook and/or debit card, but you are broke, so it does me no good.
So I deposit a bad check to your account, which most banks will credit to you almost instantly.
Then I empty those funds.
But then those bad checks I deposited get returned.
Too late. Crook has your money, and guess who's on the hook for it... the bank? HAHAHA! You are!
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