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

by sea-goldon 5/1/2025, 1:39 PMwith 4 comments

by sea-goldon 5/1/2025, 1:39 PM

https://archive.ph/DNcqM

by gus_massaon 5/2/2025, 3:26 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 DonnyVon 5/1/2025, 1:45 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.