3 ms·

Thanks. What if the victim does not sent back the overpayment ?

• FilthyAnalyst 3y ago
  They'll still have a problem with the bank as the check will eventually be reversed. With the know your customer laws banks are getting pretty cautious dealing with people who deposit checks that are associated with money laundering scams. My mother has an aide who has fallen for a couple similar scams and is now unable to open a bank account with the major retail banks.