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To: Larry Lucido

Re FTC Website.
This says it all!

“Fake Checks and Your Bank
By law, banks have to make deposited funds available quickly, usually within two days. When the funds are made available in your account, the bank may say the check has “cleared,” but that doesn’t mean it’s a good check. Fake checks can take weeks to be discovered and untangled. By that time, the scammer has any money you sent, and you’re stuck paying the money back to the bank.

Your best bet: Don’t rely on money from a check unless you know and trust the person you’re dealing with.”


31 posted on 04/29/2022 5:18:12 PM PDT by consult
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To: consult

Exactly.


36 posted on 04/29/2022 5:34:24 PM PDT by Larry Lucido (Donate! Don't just post clickbait!)
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