Quote:
Originally Posted by Yanks_Todd
yeah its weird, I mean if I deposited them and they bounced I can't see what info they can mine that would do anybody any good. Meaning I sent out checks that have my corp name, addy, account number and routing number already. Strange
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As I said in another thread; a possibility is that they have all your info except your bank account number. If you cash the check they will get the canceled check with your account number on it and that's the last piece of info they need to complete a credit application and get a loan in your name.
So they could send you a $500 check but get a $3000 loan.
That is just speculation on my part and I don't know if it would even work.