Tuesday, February 23, 2010

Have anyone cash this check from indymac bank in did this check clear?

I received a check today and it seem to be a real check, but there are questions in my mine about the check, I didn't have to work for this check, this is to good to be true, acourse i am excited, you known! hey a check I can cash, for a winning I won. how good can this get. someone if you feel what I am saying please get back with me and share your joy, are need I say lost of hope.....Have anyone cash this check from indymac bank in did this check clear?
That is a scam. They tell you to deposit the check and to send them a fee. Their check turns out to be bad and you are out the money you sent them plus you pay a bounced check fee. Call the bank it is issued on or call the FBI. If you do a search on yahoo questions you will find questions from the poor suckers who cashed the check and sent the money.Have anyone cash this check from indymac bank in did this check clear?
The check seems like fraud. I have ID fraudulent checks, dealt with these issues and report them to law enforcement.

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It's not a real check. NOBODY gives away money for no reason at all. There's got to be some kind of catch to it. Either on the face of the check, or on the back where your signature goes, there HAS to be some fine print that says something like ';By signing this check, I agree to ...'; and then it will tell what the conditions are.





It might be that you're agreeing to sign up for a credit card with them, and this is an advance against it. It might be that you're promising to open an account and have your pay direct deposited into their bank. It might be any number of things. READ everything it says on the check and everything they sent you with it, and you'll find the catch.





Or just bring the check and all the other paperwork to your bank. They'll explain it to you.
A winning you won? Have you entered, and been the winner, of some contest for which you were waiting for payment?


I would suspect not, since you appear to be surprised about it.


That being said, do not attempt to cash this check. It would be beneficial for you to bring the check to your bank for their review. (Assuming you are unable to see what may be suspicious about this check, because an unsolicited check sound like a scam for sure!)
You cash it and they are getting something, or you are agreeing to something.

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