|reply to norton59 |
Re: Work From Home Concern
Canceling the account will do you no good. If those checks bounce (which they most likely will) The bank is gonna want its money back. She is at fault for forwarding money before the checks clear. Fraud pure and simple.
You can't open an account put money in it with a bad check spend the money and then close the account and be off free.
She better be standing in the door of the bank on Monday when it opens and talk to who ever handles their fraud cases.
The bank ain't gonna think this is funny.
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