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depositing large checks
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ScottG
Posted 3/9/2025 19:16 (#11140205 - in reply to #11140056)
Subject: RE: depositing large checks


Southwest Ontario
harry - 3/9/2025 17:15

The bank is actually protecting you by withholding funds until check clears.

Check fraud is bigger than most people realize.



Isn't this a normal bank response to the scam where the buyer says "I'll pay extra, you pay the shipper"?


Genuinly curious, and agree with what you said
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