Quote:
Originally Posted by Yanks_Todd
I deposited six of these checks into an account that I use for content production. I talked to my bank about it, WAMU, and they didn't see how it could be a scam. They told me the checks could bounce, but the check would physically be returned to me thus giving the bad check writer no info.
The checks came to my address with my corp name on it correctly. IMO if they where fishing for my account and routing number it would be a whole lot easier and cheaper to just send me a few sales and get a check from me which would also have my signature on it.
The funds are on hold so I will update everybody when they are cleared.
It also seems odd to me to continue sending the checks for so long, I have gotten 8 so far, one per week like clockwork. Also IMO, why not just send out a few checks here and there and disappear?
I hope it turns out well though.  |
I finally got through on the number printed on the back. The reference numbers were recognized by the system. So I went to a Citibank branch once again and this time I was insistent that they help me out instead of giving me the "we'll take a copy of the checks and get back to you". They called someone to verify the checks and they are apparently all good.