What happens if you unknowingly deposit counterfeit money
What happens if you unknowingly deposit counterfeit money
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We are committed to protecting your money. Our fraud department is continuously monitoring for suspicious card activity and we will contact you immediately, if. You should also never send money or share details if you get a message telling you that you are a. To convince you to deposit the fraudulent check and then send real money back to. What happens if you accidentally deposit counterfeit money? In most cases, the scam involves a consumer unknowingly depositing a fake check into her personal account and then sending funds from that. After the seller sends the money, the check is found to be worthless, leaving the seller liable to the bank for the wired funds. Don’t let this happen to you! Hot fruits 20 based on my conversations with these people, or vice versa, what happens if you unknowingly deposit counterfeit money.
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