Of this larger amount check. and never actually pay the larger check - just use its amount to "bunce" the amounts of the smaller checks??
Some of the smaller checks pre-dated the larger one by five days!
2007-11-20 10:20:56 · 3 answers · asked by Carol D 1 in Business & Finance ➔ Credit
No. Sounds illegal. That is messing with your finances. Credit card companies will allow charges of a penny and then there will be a credit, but this idea doesn't even sound creditable.
2007-11-20 10:26:12 · answer #1 · answered by Steveo 5 · 0⤊ 0⤋
After what happened to me I would believe anything. They put a check into my account, then took it out. When I called they said they lost it. So then they said they found it and put it back in, but a few days later it wasnt there and they said they lost it again. Eventually I had to have the check writer stop payment and give me a new one. I had to collect their stop payment fee from my bank, then pay them back!
2007-11-20 18:33:35 · answer #2 · answered by The Joe 3 · 0⤊ 0⤋
Sounds fishy to me. Look up and call the government banking regulator. For a national bank, it will be a federal agency; for a state registered bank, it will be with the state government.
2007-11-20 18:42:26 · answer #3 · answered by rainfingers 4 · 0⤊ 0⤋