(Topic ID: 190721)

Scammer question

By HOOKED

6 years ago


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    #14 6 years ago
    Quoted from Adams:

    Is there anything that can go wrong if you deposit and wait for it to clear

    Some banks are tired of this and may have you arrested when you try to deposit it. It may take two or three weeks before your bank lets you know you owe them a lot of money. And may close your account. And likely flag your account for extra scrutiny every time you put money in or take out. Could hurt your relationship with the bank if you had a good one.

    Other than that, probably no.

    LTG : )

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