Warning.. Check SCAM! I get this envelop delivered... via FED EX! priority overnight! with a check for $1985~ Nothing else in the envelope!~ I did NOT expect any check.. and refunds etc.... The check was from DT banking... an online bank.. mostly located on the EAST COAST!~ the FED EX came from San JOSE, CA! The check from the BANK had NO physical ADDRESS on it. .just the name of the bank. The rounting # did NOT match. I called BBB in El Paso, and BBB in San JOSE. both advised me NOT to touch the check..LOL.. duh.. yah... I figured that much. I think the way this scam works..is that you deposit that.. and it bounces.. and gives the scammer access to YOUR bank account # and they clean it out. So that was what I been dealing with for the last few hours... tracking down info on this check.. and origination.. Seems to go NO WHERE!
Posted on: Tue, 06 Jan 2015 19:43:33 +0000
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