Beware of check-washing – a crook stole $310K from a couple and banks won't help

by sea-gold on 5/1/2025, 1:39:57 PM with 4 comments

  • by sea-gold on 5/1/2025, 1:39:57 PM

    https://archive.ph/DNcqM

  • by gus_massa on 5/2/2025, 3:26:06 AM

    Here in Argentina, the taxes can be paid using an online bank transfer. It's not necessary to send a dead tree check by smail.

  • by DonnyV on 5/1/2025, 1:45:27 PM

    I don't understand, they know the account that it got deposited into. So take it back out or go after the person assigned to it.