Forum Discussion
Freightguy
Oct 29, 2015Explorer
korbe wrote:
I understand the scam on giving more than asked, and then asking us to send them the difference, but I haven't heard of the "deposit scam" how does it work?
I dont know what this guys plan was, but 2 years ago my business got hit with a deposit scam. Has something to do with checks that are processed via ACH, then they can get in and make withdrawals.
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