I gave them my real address but they sent me a money order for $2,550 what should I do cash it or what?
Answers: Don't cash it.most likely it is a counterfeit check. Did they ask you to send most of it back to them through Western Union or Money Gram? Take it to your bank and have a manager at the bank look at it..the bank can call and see if it is real or not. Take the letter that came with the money order..this most likely is a scam.
If you deposit it into your bank account and the bank places a hold on the check and you are given the funds after the hold is released..the check may still be returned if it is counterfeit and you have to give back the money. Your bank may close your account due to the fact that you knew that the check may not have been good and report you to Chex Systems.
If something sounds too good to be true it is..These scams are everywhere.
Cash it if you can. Do not deposit it.
It most likely is a scam. Where when deposited it will clear thenn all of a suddenly it will be withdrawn again from the bank or company it came from.
I doubt you will be able to cash it. So just throw it away.
Hi,
Call or write (web site) the Better Business Bureau and/or your State's Attorney. They specialize in these type of scams AND should have a up-to-date list of bad companies and people (based on complaints). You should bear little risk to yourself by contacting them first.
If it turns out bad (Heaven forbid), be sure and report the problem to the same agencies. This will (of course) help the next person (which may be you).
Good Luck,
Brian J.
P. S. Watch what comes to your address (that you used) in the future. If it is unsolicited, it is suspect!
It's a bad M.O. w/o a doubt. If you deposit the M.O. in your bank and it doesn't clear you're liable for a bounced check fee.
What banks in Hawaii will approve a loan whose owner's credit score is 639?
Answers: The only way someone with a credit score of 640 will get a loan from a bank is with collateral. You should try to person to person lending website like prosper.
What bank impart you the most % of interest?
I want to be rich one day, so I plan on investing and in your favour. Also, say you own $1,000 in within bank within May and $4,000 in December. Do they thieve this percentage out of the $4,000 or the $1,000? They give you the interest at the bring to a close of every year right?Answers: Most banks income interest monthly. You would receive monthly interest based on your average monthly set off. Most online banks rate a good return, more or less 4 to 5% APR. The ingdirect Orange savings picture and the Etrade complete savings report are good.
I enjoy heard Credit Unions are right.