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Thread: My cousin fell for a scam...
07-23-2016, 07:41 PM #1crimzenhalo Guest
My cousin fell for a scam...
On craigslist, a man gave this long story about needing someone to cash a check in another state and he would give the person who cashes it $500 of the $4000. She was in need of money so did it. He sent the check, and she took it to her bank and deposited it, then took the money out. Before she sent the money her bank called and said the check was bad and she now owes that plus $600 in late fees back to the bank. She didn't end up sending the money to this man which was good but she still ended up having to pay the bank $600 of late and overdraft fees.
07-23-2016 07:41 PM # ADS
03-15-2019, 02:13 AM #2Junior Member
- Join Date
- Mar 2019
What bank was this that would charge her 600 in late fees ? Iíve never heard of a bank charging that for an overdraft ?