ach deposit scam

Scam of the day – February 1, 2014 – ACH deposit scam

by Steven Weisman, Esq. | Feb 1, 2014 | Scam of the day, Site Related

Today’s scam comes to me from a reader of Scamicide who sent me the story about how her bank account had a couple of thirty-two cent deposits into her account followed by withdrawals of $500. The reader was vigilant and reported the fraudulent withdrawals...

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